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 number811-06367
Gabelli Equity Series Funds, 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:September 30
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 | Report Date: 07/01/2019 1 |
Investment Company Report | ||||||||||||||||
AZZ INC. | ||||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AZZ | Meeting Date | 10-Jul-2018 | |||||||||||||
ISIN | US0024741045 | Agenda | 934833218 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Daniel E. Berce | For | For | |||||||||||||
2 | Paul Eisman | For | For | |||||||||||||
3 | Daniel R. Feehan | For | For | |||||||||||||
4 | Thomas E. Ferguson | For | For | |||||||||||||
5 | Kevern R. Joyce | For | For | |||||||||||||
6 | Venita McCellon-Allen | For | For | |||||||||||||
7 | Ed McGough | For | For | |||||||||||||
8 | Stephen E. Pirnat | For | For | |||||||||||||
9 | Steven R. Purvis | For | For | |||||||||||||
2. | Approval of advisory vote on AZZ's executive compensation program. | Management | For | For | ||||||||||||
3. | Approval of the AZZ Inc. 2018 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
4. | Ratification of the appointment of BDO USA, LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2019. | Management | For | For | ||||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVCO | Meeting Date | 10-Jul-2018 | |||||||||||||
ISIN | US1495681074 | Agenda | 934842027 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Steven G. Bunger | For | For | |||||||||||||
2 | Jack Hanna | For | For | |||||||||||||
2. | Ratification of the appointment of independent auditor for fiscal 2019. | Management | For | For | ||||||||||||
3. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||||
PETS AT HOME GROUP PLC | ||||||||||||||||
Security | G7041J107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 12-Jul-2018 | ||||||||||||||
ISIN | GB00BJ62K685 | Agenda | 709617281 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 29 MARCH 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 29 MARCH 2018 ('2018 ANNUAL REPORT') | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 29 MARCH 2018 AS SET OUT IN PAGES 95 TO 101 OF THE 2018 ANNUAL REPORT | Management | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 29 MARCH 2018 | Management | For | For | ||||||||||||
4.A | TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4.B | TO RE-ELECT PAUL MOODY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4.C | TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4.D | TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4.E | TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4.F | TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5.A | TO ELECT PETER PRITCHARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5.B | TO ELECT PROFESSOR SUSAN DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
6 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID | Management | For | For | ||||||||||||
7 | TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||||||
8 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||||
9 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||||
10 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||||
11 | ADDITIONAL PARTIAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | For | For | ||||||||||||
12 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||||
13 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
SPECTRUM BRANDS HOLDINGS INC | ||||||||||||||||
Security | 84763R101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | SPB | Meeting Date | 13-Jul-2018 | |||||||||||||
ISIN | US84763R1014 | Agenda | 934848649 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Adopt the Agreement and Plan of Merger, dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. | Management | For | For | ||||||||||||
2. | Adjournment of Meeting to another date & place if necessary or appropriate to solicit additional votes in favor of Proposal 1. | Management | For | For | ||||||||||||
3. | Amendment of the HRG certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. | Management | For | For | ||||||||||||
4. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. | Management | For | For | ||||||||||||
5. | Amendment of the HRG certificate of incorporation to decrease the number of authorized shares of HRG common stock. | Management | For | For | ||||||||||||
6. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. | Management | For | For | ||||||||||||
7. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. | Management | For | For | ||||||||||||
8. | Amendment of the HRG certificate of incorporation to make other amendments related or incidental to the foregoing. | Management | For | For | ||||||||||||
WILLAMETTE VALLEY VINEYARDS, INC. | ||||||||||||||||
Security | 969136100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WVVI | Meeting Date | 15-Jul-2018 | |||||||||||||
ISIN | US9691361003 | Agenda | 934847926 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Craig Smith | For | For | |||||||||||||
2 | Stan Turel | For | For | |||||||||||||
2. | Ratification of appointment of Moss-Adams, LLP as the independent registered public accounting firm of Willamette Valley Vineyards, Inc. for the year ending December 31, 2018. | Management | For | For | ||||||||||||
WRIGHT INVESTORS' SERVICE HOLDINGS, INC. | ||||||||||||||||
Security | 982345100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WISH | Meeting Date | 16-Jul-2018 | |||||||||||||
ISIN | US9823451003 | Agenda | 934846621 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approval of the sale of all of the issued and outstanding stock of the Company's wholly-owned subsidiary, The Winthrop Corporation. | Management | For | For | ||||||||||||
2 | DIRECTOR | Management | ||||||||||||||
1 | Harvey P. Eisen | For | For | |||||||||||||
2 | Marshall S. Geller | For | For | |||||||||||||
3 | Richard C. Pfenniger Jr | For | For | |||||||||||||
4 | Lawrence G. Schafran | For | For | |||||||||||||
3 | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
4 | Proposal to approve an advisory vote on the frequency of future advisor votes on executive compensation. | Management | 1 Year | For | ||||||||||||
5 | Ratifying the appointment of EisnerAmper LLP as independent auditors for fiscal 2018. | 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 | ||||||||||||
FARMERS & MERCHANTS BANK OF LONG BEACH | ||||||||||||||||
Security | 308243104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FMBL | Meeting Date | 19-Jul-2018 | |||||||||||||
ISIN | US3082431046 | Agenda | 934849564 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard W. Darling | For | For | |||||||||||||
2 | Walter M. Florie | For | For | |||||||||||||
3 | William G. Hayter | For | For | |||||||||||||
4 | Timothy W. Jackert | For | For | |||||||||||||
5 | Lawrence J. McLaughlin | For | For | |||||||||||||
6 | Daniel K. Walker | For | For | |||||||||||||
7 | Timothy M. Wilson | For | For | |||||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE BANK'S INDEPENDENT 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 | ||||||||||||
PARK ELECTROCHEMICAL CORP. | ||||||||||||||||
Security | 700416209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PKE | Meeting Date | 24-Jul-2018 | |||||||||||||
ISIN | US7004162092 | Agenda | 934851747 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Dale Blanchfield | Management | For | For | ||||||||||||
1b. | Election of Director: Emily J. Groehl | Management | For | For | ||||||||||||
1c. | Election of Director: Brian E. Shore | Management | For | For | ||||||||||||
1d. | Election of Director: Carl W. Smith | Management | For | For | ||||||||||||
1e. | Election of Director: Steven T. Warshaw | Management | For | For | ||||||||||||
2. | Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||||
3. | Approval of 2018 Stock Option Plan. | Management | For | For | ||||||||||||
4. | Ratification of appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 3, 2019. | Management | For | For | ||||||||||||
HILLTOP HOLDINGS INC. | ||||||||||||||||
Security | 432748101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HTH | Meeting Date | 25-Jul-2018 | |||||||||||||
ISIN | US4327481010 | Agenda | 934836036 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Charlotte J. Anderson | For | For | |||||||||||||
2 | Rhodes R. Bobbitt | For | For | |||||||||||||
3 | Tracy A. Bolt | For | For | |||||||||||||
4 | W. Joris Brinkerhoff | For | For | |||||||||||||
5 | J. Taylor Crandall | For | For | |||||||||||||
6 | Charles R. Cummings | For | For | |||||||||||||
7 | Hill A. Feinberg | For | For | |||||||||||||
8 | Gerald J. Ford | For | For | |||||||||||||
9 | Jeremy B. Ford | For | For | |||||||||||||
10 | J. Markham Green | For | For | |||||||||||||
11 | William T. Hill, Jr. | For | For | |||||||||||||
12 | Lee Lewis | For | For | |||||||||||||
13 | Andrew J. Littlefair | For | For | |||||||||||||
14 | W. Robert Nichols, III | For | For | |||||||||||||
15 | C. Clifton Robinson | For | For | |||||||||||||
16 | Kenneth D. Russell | For | For | |||||||||||||
17 | A. Haag Sherman | For | For | |||||||||||||
18 | Robert C. Taylor, Jr. | For | For | |||||||||||||
19 | Carl B. Webb | For | For | |||||||||||||
20 | Alan B. White | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||||||
KEMET CORPORATION | ||||||||||||||||
Security | 488360207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KEM | Meeting Date | 25-Jul-2018 | |||||||||||||
ISIN | US4883602074 | Agenda | 934842659 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for term expires in 2021: Dr. Wilfried Backes | Management | For | For | ||||||||||||
1.2 | Election of Director for term expires in 2021: Gurminder S. Bedi | Management | For | For | ||||||||||||
1.3 | Election of Director for term expires in 2021: Per-Olof Loof | Management | For | For | ||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of the compensation paid to the Company's Named Executive Officers. | 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 | ||||||||||||
ROCK FIELD CO.,LTD. | ||||||||||||||||
Security | J65275109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jul-2018 | ||||||||||||||
ISIN | JP3984200000 | Agenda | 709707193 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||||
3.1 | Appoint a Director Iwata, Kozo | Management | For | For | ||||||||||||
3.2 | Appoint a Director Furutsuka, Takashi | Management | For | For | ||||||||||||
3.3 | Appoint a Director Hosomi, Toshihiro | Management | For | For | ||||||||||||
3.4 | Appoint a Director Izawa, Osamu | Management | For | For | ||||||||||||
3.5 | Appoint a Director Endo, Hiroshi | Management | For | For | ||||||||||||
3.6 | Appoint a Director Nakano, Kanji | Management | For | For | ||||||||||||
3.7 | Appoint a Director Kadokami, Takeshi | Management | For | For | ||||||||||||
4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For | ||||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BFA | Meeting Date | 26-Jul-2018 | |||||||||||||
ISIN | US1156371007 | Agenda | 934854654 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||||
1b. | Election of Director: Campbell P. Brown | Management | For | For | ||||||||||||
1c. | Election of Director: Geo. Garvin Brown IV | Management | For | For | ||||||||||||
1d. | Election of Director: Stuart R. Brown | Management | For | For | ||||||||||||
1e. | Election of Director: Bruce L. Byrnes | Management | For | For | ||||||||||||
1f. | Election of Director: John D. Cook | Management | For | For | ||||||||||||
1g. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||||||
1h. | Election of Director: Laura L. Frazier | Management | For | For | ||||||||||||
1i. | Election of Director: Kathleen M. Gutmann | Management | For | For | ||||||||||||
1j. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||||||
1k. | Election of Director: Michael J. Roney | Management | For | For | ||||||||||||
1l. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||||||
1m. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||||
1n. | Election of Director: Paul C. Varga | Management | For | For | ||||||||||||
TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||||||
Security | 90130A101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | |||||||||||||
ISIN | US90130A1016 | Agenda | 934854212 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | For | For | ||||||||||||
2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | ||||||||||||
VEON LTD | ||||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VEON | Meeting Date | 30-Jul-2018 | |||||||||||||
ISIN | US91822M1062 | Agenda | 934857674 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To re-appoint PricewaterhouseCoopers Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. | Management | For | For | ||||||||||||
2. | To cancel 909,981,160 authorised but unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. | Management | For | For | ||||||||||||
3. | To approve the adoption by the Company of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. | Management | For | For | ||||||||||||
4a. | To appoint Guillaume Bacuvier as a director of the Company. | Management | For | |||||||||||||
4b. | To appoint Osama Bedier as a director of the Company. | Management | For | |||||||||||||
4c. | To appoint Ursula Burns as a director of the Company. | Management | For | |||||||||||||
4d. | To appoint Mikhail Fridman as a director of the Company. | Management | For | |||||||||||||
4e. | To appoint Gennady Gazin as a director of the Company. | Management | For | |||||||||||||
4f. | To appoint Andrei Gusev as a director of the Company. | Management | For | |||||||||||||
4g. | To appoint Gunnar Holt as a director of the Company. | Management | For | |||||||||||||
4h. | To appoint Sir Julian Horn-Smith as a director of the Company. | Management | For | |||||||||||||
4i. | To appoint Robert Jan van de Kraats as a director of the Company. | Management | For | |||||||||||||
4j. | To appoint Guy Laurence as a director of the Company. | Management | For | |||||||||||||
4k. | To appoint Alexander Pertsovsky as a director of the Company. | Management | For | |||||||||||||
5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no | Management | For | |||||||||||||
STERIS PLC | ||||||||||||||||
Security | G84720104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STE | Meeting Date | 31-Jul-2018 | |||||||||||||
ISIN | GB00BVVBC028 | Agenda | 934846924 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Re-election of Director: Richard C. Breeden | Management | For | For | ||||||||||||
1b. | Re-election of Director: Cynthia L. Feldmann | Management | For | For | ||||||||||||
1c. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | For | ||||||||||||
1d. | Re-election of Director: David B. Lewis | Management | For | For | ||||||||||||
1e. | Re-election of Director: Sir Duncan K. Nichol | Management | For | For | ||||||||||||
1f. | Re-election of Director: Walter M Rosebrough, Jr. | Management | For | For | ||||||||||||
1g. | Re-election of Director: Dr. Nirav R. Shah | Management | For | For | ||||||||||||
1h. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | For | ||||||||||||
1i. | Re-election of Director: Dr. Richard M. Steeves | Management | For | For | ||||||||||||
1j. | Re-election of Director: Loyal W. Wilson | Management | For | For | ||||||||||||
1k. | Re-election of Director: Dr. Michael B. Wood | Management | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. | Management | For | For | ||||||||||||
3. | To appoint Ernst & Young LLP as the Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. | Management | For | For | ||||||||||||
4. | To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. | Management | For | For | ||||||||||||
5. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. | Management | For | For | ||||||||||||
6. | To approve, on a non-binding advisory basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. | 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 | ||||||||||||
PLANTRONICS, INC. | ||||||||||||||||
Security | 727493108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLT | Meeting Date | 02-Aug-2018 | |||||||||||||
ISIN | US7274931085 | Agenda | 934849716 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1aa | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Robert Hagerty | Management | For | For | ||||||||||||
1ab | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marv Tseu | Management | For | For | ||||||||||||
1ac | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Joe Burton | Management | For | For | ||||||||||||
1ad | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Brian Dexheimer | Management | For | For | ||||||||||||
1ae | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Gregg Hammann | Management | For | For | ||||||||||||
1af | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: John Hart | Management | For | For | ||||||||||||
1ag | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Guido Jouret | Management | For | For | ||||||||||||
1ah | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marshall Mohr | Management | For | For | ||||||||||||
1ba | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Robert Hagerty | Management | For | For | ||||||||||||
1bb | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marv Tseu | Management | For | For | ||||||||||||
1bc | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Joe Burton | Management | For | For | ||||||||||||
1bd | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Brian Dexheimer | Management | For | For | ||||||||||||
1be | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Gregg Hammann | Management | For | For | ||||||||||||
1bf | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: John Hart | Management | For | For | ||||||||||||
1bg | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Guido Jouret | Management | For | For | ||||||||||||
1bh | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marshall Mohr | Management | For | For | ||||||||||||
1bi | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Frank Baker | Management | For | For | ||||||||||||
1bj | Election of Director If the Acquisition (as defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Daniel Moloney | Management | For | For | ||||||||||||
2. | Approve the amendment and restatement of the Plantronics 2002 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
3. | Approve the amendment and restatement of the Plantronics 2003 Stock Plan. | Management | Against | Against | ||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2019. | Management | For | For | ||||||||||||
5. | Approve, on an advisory basis, the compensation of Plantronics' named executive officers. | Management | For | For | ||||||||||||
HAWKINS, INC. | ||||||||||||||||
Security | 420261109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HWKN | Meeting Date | 02-Aug-2018 | |||||||||||||
ISIN | US4202611095 | Agenda | 934852991 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John S. McKeon | For | For | |||||||||||||
2 | Patrick H. Hawkins | For | For | |||||||||||||
3 | James A. Faulconbridge | For | For | |||||||||||||
4 | Duane M. Jergenson | For | For | |||||||||||||
5 | Mary J. Schumacher | For | For | |||||||||||||
6 | Daniel J. Stauber | For | For | |||||||||||||
7 | James T. Thompson | For | For | |||||||||||||
8 | Jeffrey L. Wright | For | For | |||||||||||||
2. | To approve an amendment to the Hawkins, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
3. | Non-binding advisory vote to approve executive compensation ("say-on-pay"). | 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 | ||||||||||||
GP STRATEGIES CORPORATION | ||||||||||||||||
Security | 36225V104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GPX | Meeting Date | 08-Aug-2018 | |||||||||||||
ISIN | US36225V1044 | Agenda | 934853501 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Tamar Elkeles | Management | For | For | ||||||||||||
1B | Election of Director: Marshall S. Geller | Management | For | For | ||||||||||||
1C | Election of Director: Scott N. Greenberg | Management | For | For | ||||||||||||
1D | Election of Director: Steven E. Koonin | Management | For | For | ||||||||||||
1E | Election of Director: Jacques Manardo | Management | For | For | ||||||||||||
1F | Election of Director: Richard C. Pfenniger | Management | For | For | ||||||||||||
1G | Election of Director: Samuel D. Robinson | Management | For | For | ||||||||||||
1H | Election of Director: Miriam H. Strouse | Management | For | For | ||||||||||||
2 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||||||
3 | Advisory vote to approve the compensation of our named executive officers. | 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 | ||||||||||||
MONRO, INC. | ||||||||||||||||
Security | 610236101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MNRO | Meeting Date | 14-Aug-2018 | |||||||||||||
ISIN | US6102361010 | Agenda | 934856797 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John L. Auerbach | For | For | |||||||||||||
2 | Donald Glickman | For | For | |||||||||||||
3 | Lindsay N. Hyde | For | For | |||||||||||||
4 | Brett T. Ponton | For | For | |||||||||||||
2. | To approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||||
3. | To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019. | Management | For | For | ||||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SJM | Meeting Date | 15-Aug-2018 | |||||||||||||
ISIN | US8326964058 | Agenda | 934853602 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kathryn W. Dindo | Management | For | For | ||||||||||||
1b. | Election of Director: Paul J. Dolan | Management | For | For | ||||||||||||
1c. | Election of Director: Jay L. Henderson | Management | For | For | ||||||||||||
1d. | Election of Director: Elizabeth Valk Long | Management | For | For | ||||||||||||
1e. | Election of Director: Gary A. Oatey | Management | For | For | ||||||||||||
1f. | Election of Director: Kirk L. Perry | Management | For | For | ||||||||||||
1g. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||||
1h. | Election of Director: Nancy Lopez Russell | Management | For | For | ||||||||||||
1i. | Election of Director: Alex Shumate | Management | For | For | ||||||||||||
1j. | Election of Director: Mark T. Smucker | Management | For | For | ||||||||||||
1k. | Election of Director: Richard K. Smucker | Management | For | For | ||||||||||||
1l. | Election of Director: Timothy P. Smucker | Management | For | For | ||||||||||||
1m. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
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 | ||||||||||||
LA-Z-BOY INCORPORATED | ||||||||||||||||
Security | 505336107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LZB | Meeting Date | 28-Aug-2018 | |||||||||||||
ISIN | US5053361078 | Agenda | 934857496 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kurt L. Darrow | For | For | |||||||||||||
2 | Sarah M. Gallagher | For | For | |||||||||||||
3 | Edwin J. Holman | For | For | |||||||||||||
4 | Janet E. Kerr | For | For | |||||||||||||
5 | Michael T. Lawton | For | For | |||||||||||||
6 | H. George Levy, MD | For | For | |||||||||||||
7 | W. Alan McCollough | For | For | |||||||||||||
8 | Lauren B. Peters | For | For | |||||||||||||
9 | Dr. Nido R. Qubein | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement. | Management | For | For | ||||||||||||
VITASOY INTERNATIONAL HOLDINGS LTD | ||||||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-Sep-2018 | ||||||||||||||
ISIN | HK0345001611 | Agenda | 709746652 - 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://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0713/LTN20180713507.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0713/LTN20180713530.PDF | Non-Voting | ||||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND: THE BOARD OF DIRECTORS IS RECOMMENDING A FINAL DIVIDEND OF HK31.4 CENTS PER ORDINARY SHARE (FY2016/2017: A FINAL DIVIDEND OF HK27.1 CENTS PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK4.2 CENTS PER ORDINARY SHARE) | Management | For | For | ||||||||||||
3.A.I | TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||||
3.AII | TO RE-ELECT MR. JAN P. S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||||
3AIII | TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||||
3.B | TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||||
4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Against | Against | ||||||||||||
5.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | Against | Against | ||||||||||||
5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | Management | For | For | ||||||||||||
5.C | THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE OF AGM, THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT-BACK BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5B SET OUT IN THE NOTICE OF AGM | Management | Against | Against | ||||||||||||
SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED, CONDITIONALLY OR UNCONDITIONALLY, TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5A SET OUT IN THE NOTICE OF AGM | ||||||||||||||||
ALTRA INDUSTRIAL MOTION CORP | ||||||||||||||||
Security | 02208R106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | AIMC | Meeting Date | 04-Sep-2018 | |||||||||||||
ISIN | US02208R1068 | Agenda | 934866558 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to approve the issuance of shares of Altra common stock in the Merger. | Management | For | For | ||||||||||||
2. | Proposal to approve an amendment to Altra's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Altra common stock from 90,000,000 to 120,000,000. | Management | For | For | ||||||||||||
3. | To approve amendments to 2014 Omnibus Incentive Plan to increase the number of shares authorized for issuance by 2,200,000 shares, contingent upon closing of the Transactions, for a total of 3,700,000 authorized shares, and to impose a more restrictive limit on non- employee director compensation, which limit is not contingent upon closing of the Transactions. | Management | For | For | ||||||||||||
4. | Proposal to approve adjournments or postponements of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Share Issuance, the Charter Amendment or the Altra Equity Plan Amendments. | Management | For | For | ||||||||||||
LOOMIS AB | ||||||||||||||||
Security | W5650X104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Sep-2018 | ||||||||||||||
ISIN | SE0002683557 | Agenda | 709795186 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||||
2 | ELECT CHAIRMAN OF MEETING: ALF GORANSSON | Non-Voting | ||||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||||
7 | RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM SHARE SAVE BASED INCENTIVE PROGRAM (LTIP 2018-2021) | Management | No Action | |||||||||||||
8 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION: ALLOW CONVERSION OF CLASS A SHARES TO CLASS B SHARES: ARTICLE 5 | Management | No Action | |||||||||||||
9 | CLOSE MEETING | Non-Voting | ||||||||||||||
CMMT | 30 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||||||||||
DAKTRONICS, INC. | ||||||||||||||||
Security | 234264109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAKT | Meeting Date | 05-Sep-2018 | |||||||||||||
ISIN | US2342641097 | Agenda | 934857395 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Byron J. Anderson | For | For | |||||||||||||
2 | John P. Friel | For | For | |||||||||||||
3 | Reece A. Kurtenbach | For | For | |||||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for fiscal 2019. | Management | For | For | ||||||||||||
4. | To approve an amendment to our Employee Stock Purchase Plan. | 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 | ||||||||||||
PHAROL, SGPS S.A. | ||||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2018 | ||||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 709843494 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||||||
1 | TO RESOLVE ON THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO | Management | No Action | |||||||||||||
2 | TO RESOLVE ON THE SHARE CAPITAL INCREASE, IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE | Management | No Action | |||||||||||||
3 | TO RESOLVE ON THE ELIMINATION OF THE PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT | Management | No Action | |||||||||||||
4 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED | Management | No Action | |||||||||||||
CMMT | 29 AUG 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||||||
CMMT | 29 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND QUORUM 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 | ||||||||||||||
LIONS GATE ENTERTAINMENT CORP. | ||||||||||||||||
Security | 535919401 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LGFA | Meeting Date | 11-Sep-2018 | |||||||||||||
ISIN | CA5359194019 | Agenda | 934862295 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Michael Burns | Management | For | For | ||||||||||||
1b. | Election of Director: Gordon Crawford | Management | For | For | ||||||||||||
1c. | Election of Director: Arthur Evrensel | Management | For | For | ||||||||||||
1d. | Election of Director: Jon Feltheimer | Management | For | For | ||||||||||||
1e. | Election of Director: Emily Fine | Management | For | For | ||||||||||||
1f. | Election of Director: Michael T. Fries | Management | For | For | ||||||||||||
1g. | Election of Director: Sir Lucian Grainge | Management | For | For | ||||||||||||
1h. | Election of Director: Susan McCaw | Management | For | For | ||||||||||||
1i. | Election of Director: Mark H. Rachesky, M.D. | Management | For | For | ||||||||||||
1j. | Election of Director: Daniel Sanchez | Management | For | For | ||||||||||||
1k. | Election of Director: Daryl Simm | Management | For | For | ||||||||||||
1l. | Election of Director: Hardwick Simmons | Management | For | For | ||||||||||||
1m. | Election of Director: David M. Zaslav | Management | For | For | ||||||||||||
2. | Proposal to reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. | Management | For | For | ||||||||||||
3. | Proposal to conduct an advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting. | Management | Against | Against | ||||||||||||
NATHAN'S FAMOUS, INC. | ||||||||||||||||
Security | 632347100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NATH | Meeting Date | 12-Sep-2018 | |||||||||||||
ISIN | US6323471002 | Agenda | 934860126 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert J. Eide | For | For | |||||||||||||
2 | Eric Gatoff | For | For | |||||||||||||
3 | Brian S. Genson | For | For | |||||||||||||
4 | Barry Leistner | For | For | |||||||||||||
5 | Howard M. Lorber | For | For | |||||||||||||
6 | Wayne Norbitz | For | For | |||||||||||||
7 | A.F. Petrocelli | For | For | |||||||||||||
8 | Charles Raich | For | For | |||||||||||||
2. | Ratification of the appointment of Marcum LLP as auditors for fiscal 2019. | Management | For | For | ||||||||||||
NETSCOUT SYSTEMS, INC. | ||||||||||||||||
Security | 64115T104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NTCT | Meeting Date | 12-Sep-2018 | |||||||||||||
ISIN | US64115T1043 | Agenda | 934861142 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Alfred Grasso | For | For | |||||||||||||
2 | Vincent J. Mullarkey | For | For | |||||||||||||
2. | To approve the amendment and restatement of our 2011 Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. | Management | For | For | ||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. | Management | For | For | ||||||||||||
NAVIGATOR HOLDINGS LTD | ||||||||||||||||
Security | Y62132108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVGS | Meeting Date | 12-Sep-2018 | |||||||||||||
ISIN | MHY621321089 | Agenda | 934862702 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David J. Butters | For | For | |||||||||||||
2 | Dr. Heiko Fischer | For | For | |||||||||||||
3 | David Kenwright | For | For | |||||||||||||
4 | Harold Malone | For | For | |||||||||||||
5 | Spiros Milonas | For | For | |||||||||||||
6 | Alexander Oetker | For | For | |||||||||||||
7 | Florian Weidinger | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP, as the Company's independent public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||||||
TENNECO INC. | ||||||||||||||||
Security | 880349105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | TEN | Meeting Date | 12-Sep-2018 | |||||||||||||
ISIN | US8803491054 | Agenda | 934865429 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Adopt amended & restated certificate of incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). | Management | For | For | ||||||||||||
2. | Approve the issuance and delivery of an aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. | Management | For | For | ||||||||||||
3. | To approve the amended and restated Tenneco Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). | Management | For | For | ||||||||||||
4. | To approve a proposal to adjourn the special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. | Management | For | For | ||||||||||||
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 | ||||||||||||||
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 | ||||||||||||
STATE BANK FINANCIAL CORPORATION | ||||||||||||||||
Security | 856190103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | STBZ | Meeting Date | 18-Sep-2018 | |||||||||||||
ISIN | US8561901039 | Agenda | 934862853 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to approve the Agreement and Plan of Merger, dated as of May 11, 2018, as it may be amended from time to time, by and between State Bank Financial Corporation ("State Bank") and Cadence Bancorporation ("Cadence"), pursuant to which State Bank will merge with and into Cadence (the "merger proposal"). | Management | For | For | ||||||||||||
2. | Proposal to approve on a non-binding, advisory basis the compensation that may be paid or become payable to the named executive officers of State Bank that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||||
3. | Proposal to approve one or more adjournments of the State Bank special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. | Management | For | For | ||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTWO | Meeting Date | 21-Sep-2018 | |||||||||||||
ISIN | US8740541094 | Agenda | 934862966 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Strauss Zelnick | For | For | |||||||||||||
2 | Michael Dornemann | For | For | |||||||||||||
3 | J Moses | For | For | |||||||||||||
4 | Michael Sheresky | For | For | |||||||||||||
5 | LaVerne Srinivasan | For | For | |||||||||||||
6 | Susan Tolson | For | For | |||||||||||||
7 | Paul Viera | For | For | |||||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | ||||||||||||
ANDEAVOR | ||||||||||||||||
Security | 03349M105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ANDV | Meeting Date | 24-Sep-2018 | |||||||||||||
ISIN | US03349M1053 | Agenda | 934865948 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. | Management | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||||
3. | To adjourn the special meeting, 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 | ||||||||||||
BARNES & NOBLE EDUCATION, INC. | ||||||||||||||||
Security | 06777U101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BNED | Meeting Date | 25-Sep-2018 | |||||||||||||
ISIN | US06777U1016 | Agenda | 934870153 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Emily C. Chiu | For | For | |||||||||||||
2 | Daniel A. DeMatteo | For | For | |||||||||||||
3 | David G. Golden | For | For | |||||||||||||
4 | Michael P. Huseby | For | For | |||||||||||||
5 | John R. Ryan | For | For | |||||||||||||
6 | Jerry Sue Thornton | For | For | |||||||||||||
7 | David A. Wilson | For | For | |||||||||||||
2. | To approve the Company's Amended and Restated Equity Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan and to amend certain provisions related to performance- based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. | Management | Against | Against | ||||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
4. | Ratification of the Appointment of Ernst & Young LLP, as the independent registered public accountants for the Company for the fiscal year ending April 27, 2019. | 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 | ||||||||||||
JOHN WILEY & SONS, INC. | ||||||||||||||||
Security | 968223305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JWB | Meeting Date | 27-Sep-2018 | |||||||||||||
ISIN | US9682233054 | Agenda | 934867651 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.�� | DIRECTOR | Management | ||||||||||||||
1 | Brian A. Napack | For | For | |||||||||||||
2 | Mari J. Baker | For | For | |||||||||||||
3 | Matthew S. Kissner | For | For | |||||||||||||
4 | Raymond W. McDaniel, Jr | For | For | |||||||||||||
5 | William J. Pesce | For | For | |||||||||||||
6 | William B. Plummer | For | For | |||||||||||||
7 | Jesse C. Wiley | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | Against | Against | ||||||||||||
4. | Approval of the 2018 Director's Stock Plan. | Management | For | For | ||||||||||||
BARNES & NOBLE, INC. | ||||||||||||||||
Security | 067774109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKS | Meeting Date | 03-Oct-2018 | |||||||||||||
ISIN | US0677741094 | Agenda | 934871422 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Scott S. Cowen | For | For | |||||||||||||
2 | William Dillard, II | For | For | |||||||||||||
3 | Patricia L. Higgins | For | For | |||||||||||||
2. | Advisory vote on executive compensation | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP, as the independent registered public accountants of the Company for the fiscal year ending April 27, 2019 | Management | For | For | ||||||||||||
STRATASYS LTD | ||||||||||||||||
Security | M85548101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSYS | Meeting Date | 04-Oct-2018 | |||||||||||||
ISIN | IL0011267213 | Agenda | 934868019 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Re-election of director: Elchanan Jaglom | Management | For | For | ||||||||||||
1b. | Re-election of director: S. Scott Crump | Management | For | For | ||||||||||||
1c. | Re-election of director: Victor Leventhal | Management | For | For | ||||||||||||
1d. | Re-election of director: John J. McEleney | Management | For | For | ||||||||||||
1e. | Re-election of director: Dov Ofer | Management | For | For | ||||||||||||
1f. | Re-election of director: Ziva Patir | Management | For | For | ||||||||||||
1g. | Re-election of director: David Reis | Management | For | For | ||||||||||||
1h. | Re-election of director: Yair Seroussi | Management | For | For | ||||||||||||
1i. | Re-election of director: Adina Shorr | Management | For | For | ||||||||||||
2. | Approval of simultaneous service on an interim basis by Chairman of the Board Elchanan Jaglom as the Company's CEO. | Management | For | For | ||||||||||||
2A. | The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law, as described in the accompanying proxy statement) in the approval of Proposal 2. If you do not vote "For" or "Against" you vote on proposal 2 will not be counted. | Management | Against | |||||||||||||
3. | Approval of additional compensation for each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (director) for service on oversight committee of the Board | Management | For | For | ||||||||||||
4. | Approval of bonus for S. Scott Crump (Chairman of Executive Committee and CIO) in respect of (i) 2017 year and (ii) service on oversight committee of the Board | Management | For | For | ||||||||||||
5. | Approval of renewal of the Company's Compensation Policy for executive officers and directors (including parameters for director & officer liability insurance coverage) | Management | For | For | ||||||||||||
5A. | The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law) in the approval of Proposal 5 If you do not vote "For" or "Against" you vote on proposal 5 will not be counted. | Management | Against | |||||||||||||
6. | Approval of renewal of director & officer liability insurance policy (not to be voted upon if Proposal 5 is approved) | Management | For | For | ||||||||||||
7. | Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2018 | Management | For | For | ||||||||||||
NEOGEN CORPORATION | ||||||||||||||||
Security | 640491106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEOG | Meeting Date | 04-Oct-2018 | |||||||||||||
ISIN | US6404911066 | Agenda | 934872210 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | James C. Borel | For | For | |||||||||||||
2 | Ronald D. Green, Ph.D | For | For | |||||||||||||
3 | Darci L. Vetter | For | For | |||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||
3. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||||||
4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
5. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIZZ | Meeting Date | 05-Oct-2018 | |||||||||||||
ISIN | US6350171061 | Agenda | 934874428 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Joseph G. Caporella | Management | For | For | ||||||||||||
1b. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | ||||||||||||
VALUE LINE, INC. | ||||||||||||||||
Security | 920437100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VALU | Meeting Date | 09-Oct-2018 | |||||||||||||
ISIN | US9204371002 | Agenda | 934869720 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | H.A. Brecher | For | For | |||||||||||||
2 | S.R. Anastasio | For | For | |||||||||||||
3 | M. Bernstein | For | For | |||||||||||||
4 | A.R. Fiore | For | For | |||||||||||||
5 | S.P. Davis | For | For | |||||||||||||
6 | G.J. Muenzer | For | For | |||||||||||||
STRATTEC SECURITY CORPORATION | ||||||||||||||||
Security | 863111100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STRT | Meeting Date | 09-Oct-2018 | |||||||||||||
ISIN | US8631111007 | Agenda | 934875014 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Harold M. Stratton II | For | For | |||||||||||||
2 | Thomas W Florsheim, Jr. | For | For | |||||||||||||
2. | To approve the non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||||||
AAR CORP. | ||||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIR | Meeting Date | 10-Oct-2018 | |||||||||||||
ISIN | US0003611052 | Agenda | 934869871 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||||
1.2 | Election of Director: Michael R. Boyce | Management | For | For | ||||||||||||
1.3 | Election of Director: David P. Storch | Management | For | For | ||||||||||||
1.4 | Election of Director: Jennifer L. Vogel | Management | For | For | ||||||||||||
2. | Advisory proposal to approve our Fiscal 2018 executive compensation. | Management | For | For | ||||||||||||
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 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 | ||||||||||||
THE L.S. STARRETT COMPANY | ||||||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCX | Meeting Date | 17-Oct-2018 | |||||||||||||
ISIN | US8556681091 | Agenda | 934877361 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David A. Lemoine# | For | For | |||||||||||||
2 | Douglas A. Starrett* | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||||||||
Security | 854231107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SXI | Meeting Date | 23-Oct-2018 | |||||||||||||
ISIN | US8542311076 | Agenda | 934875088 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Charles H. Cannon | Management | For | For | ||||||||||||
1.2 | Election of Director: Jeffrey S. Edwards | Management | For | For | ||||||||||||
1.3 | Election of Director: B. Joanne Edwards | Management | For | For | ||||||||||||
2. | To approve the adoption of the 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
3. | To conduct an advisory vote on the total compensation paid to the named executive officers of the Company. | Management | For | For | ||||||||||||
4. | To ratify the appointment by the Audit Committee of Grant Thornton LLP as independent auditors. | Management | For | For | ||||||||||||
MERCURY SYSTEMS, INC. | ||||||||||||||||
Security | 589378108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRCY | Meeting Date | 24-Oct-2018 | |||||||||||||
ISIN | US5893781089 | Agenda | 934876725 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | George K. Muellner | For | For | |||||||||||||
2 | Vincent Vitto | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To approve our 2018 Stock Incentive Plan. | Management | For | For | ||||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TWIN | Meeting Date | 25-Oct-2018 | |||||||||||||
ISIN | US9014761012 | Agenda | 934875444 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David B. Rayburn | For | For | |||||||||||||
2 | Janet P. Giesselman | For | For | |||||||||||||
3 | David W. Johnson | For | For | |||||||||||||
2. | Advise approval of the compensation of the Named Executive Officers. | Management | For | For | ||||||||||||
3. | Ratify the appointment of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||||||
4. | Approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan. | 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 | ||||||||||||
EDGEWATER TECHNOLOGY, INC. | ||||||||||||||||
Security | 280358102 | Meeting Type | Special | |||||||||||||
Ticker Symbol | EDGW | Meeting Date | 29-Oct-2018 | |||||||||||||
ISIN | US2803581022 | Agenda | 934886308 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve and adopt the Arrangement Agreement (the "arrangement agreement") among Alithya Group Inc., a Quebec private corporation ("Alithya"), Alithya Group inc. (f/k/a 9374-8572 Quebec Inc.), a newly formed Quebec corporation ("New Alithya"), 9374-8572 Delaware Inc., a newly-formed wholly owned Delaware subsidiary of New Alithya ("U.S. Merger Sub"), and Edgewater Technology, Inc. ("Edgewater"). | Management | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, certain compensatory arrangements between Edgewater and its named executive officers relating to the merger. | Management | For | For | ||||||||||||
3. | To approve the adjournment of the special meeting, if necessary or appropriate to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve and adopt the arrangement agreement and the transactions contemplated thereby (including the merger). | Management | For | For | ||||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KBAL | Meeting Date | 30-Oct-2018 | |||||||||||||
ISIN | US4942741038 | Agenda | 934874911 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | TIMOTHY J. JAHNKE | For | For | |||||||||||||
2 | KRISTINE L. JUSTER | For | For | |||||||||||||
3 | THOMAS J. TISCHHAUSER | For | For | |||||||||||||
2. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE 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 | ||||||||||||
MVC CAPITAL, INC. | ||||||||||||||||
Security | 553829102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MVC | Meeting Date | 30-Oct-2018 | |||||||||||||
ISIN | US5538291023 | Agenda | 934880863 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Emilio Dominianni | For | For | |||||||||||||
2 | Phillip Goldstein | For | For | |||||||||||||
3 | Gerald Hellerman | For | For | |||||||||||||
4 | Warren Holtsberg | For | For | |||||||||||||
5 | Robert Knapp | For | For | |||||||||||||
6 | Scott Krase | For | For | |||||||||||||
7 | William Taylor | For | For | |||||||||||||
8 | Michael Tokarz | For | For | |||||||||||||
2. | To ratify the selection of Grant Thornton LLP as the Fund's independent registered public accounting firm for fiscal year 2018. | 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 | ||||||||||||
RLJ ENTERTAINMENT INC. | ||||||||||||||||
Security | 74965F203 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RLJE | Meeting Date | 31-Oct-2018 | |||||||||||||
ISIN | US74965F2039 | Agenda | 934886269 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of the Agreement and Plan of Merger dated as of July 29, 2018, as it may be amended or supplemented from time to time, by and among the Company, AMC Networks Inc., Digital Entertainment Holdings LLC, and River Merger Sub Inc. (Proposal 1). | Management | For | For | ||||||||||||
2. | Approval, by non-binding advisory vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger (Proposal 2). | Management | For | For | ||||||||||||
3. | Approval of the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company)(Proposal 3). | 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 | ||||||||||||
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 | ||||||||||||
READING INTERNATIONAL, INC. | ||||||||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RDIB | Meeting Date | 07-Nov-2018 | |||||||||||||
ISIN | US7554082005 | Agenda | 934887855 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ellen M. Cotter | For | For | |||||||||||||
2 | Guy W. Adams | For | For | |||||||||||||
3 | Judy Codding | For | For | |||||||||||||
4 | Margaret Cotter | For | For | |||||||||||||
5 | Edward L. Kane | For | For | |||||||||||||
6 | Douglas J. McEachern | For | For | |||||||||||||
7 | Michael Wrotniak | For | For | |||||||||||||
2. | Independent Auditor Ratification - Ratification of the appointment of Grant Thornton, LLP as the Company's independent auditor for the year ended December 31, 2018. | Management | For | For | ||||||||||||
3. | Advisory Vote on Executive Officer Compensation - To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | 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 | ||||||||||||
ETHAN ALLEN INTERIORS INC. | ||||||||||||||||
Security | 297602104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ETH | Meeting Date | 14-Nov-2018 | |||||||||||||
ISIN | US2976021046 | Agenda | 934881853 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a | Election of Director: M. Farooq Kathwari | Management | For | For | ||||||||||||
1b | Election of Director: James B. Carlson | Management | For | For | ||||||||||||
1c | Election of Director: John J. Dooner Jr. | Management | For | For | ||||||||||||
1d | Election of Director: Domenick J. Esposito | Management | For | For | ||||||||||||
1e | Election of Director: Mary Garrett | Management | For | For | ||||||||||||
1f | Election of Director: James W. Schmotter | Management | For | For | ||||||||||||
1g | Election of Director: Tara I. Stacom | Management | For | For | ||||||||||||
2 | To approve by a non-binding advisory vote, Named Executive Officer compensation. | Management | For | For | ||||||||||||
3 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
CADIZ INC. | ||||||||||||||||
Security | 127537207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CDZI | Meeting Date | 14-Nov-2018 | |||||||||||||
ISIN | US1275372076 | Agenda | 934889431 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Keith Brackpool | For | For | |||||||||||||
2 | John A. Bohn | For | For | |||||||||||||
3 | Jeffrey J. Brown | For | For | |||||||||||||
4 | Stephen E. Courter | For | For | |||||||||||||
5 | Geoffrey Grant | For | For | |||||||||||||
6 | Winston H. Hickox | For | For | |||||||||||||
7 | Murray H. Hutchison | For | For | |||||||||||||
8 | Raymond J. Pacini | For | For | |||||||||||||
9 | Richard Nevins | For | For | |||||||||||||
10 | Timothy J. Shaheen | For | For | |||||||||||||
11 | Scott S. Slater | For | For | |||||||||||||
2. | Approval of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
3. | Advisory vote on compensation of named executive officers as disclosed in the proxy materials. | Management | For | For | ||||||||||||
CONNECTICUT WATER SERVICE, INC. | ||||||||||||||||
Security | 207797101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CTWS | Meeting Date | 16-Nov-2018 | |||||||||||||
ISIN | US2077971016 | Agenda | 934884873 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | The proposal to approve the Second Amended and Restated Agreement and Plan of Merger, dated as of August 5, 2018 (the "Merger Agreement"), among SJW Group, a Delaware corporation ("SJW"), Hydro Sub, Inc., a Connecticut corporation and a direct wholly owned subsidiary of SJW, and Connecticut Water Service, Inc. ("CTWS"). | Management | For | For | ||||||||||||
2. | The proposal to approve, on a non-binding advisory basis, specific compensatory arrangements between CTWS and its named executive officers relating to the merger. | Management | For | For | ||||||||||||
3. | The proposal to adjourn the CTWS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. | Management | For | For | ||||||||||||
ORITANI FINANCIAL CORP | ||||||||||||||||
Security | 68633D103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORIT | Meeting Date | 20-Nov-2018 | |||||||||||||
ISIN | US68633D1037 | Agenda | 934885647 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert S. Hekemian, Jr. | For | For | |||||||||||||
2 | John M. Fields, Jr. | For | For | |||||||||||||
2. | The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. | Management | For | For | ||||||||||||
3. | An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement. | Management | For | For | ||||||||||||
PHAROL, SGPS S.A. | ||||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2018 | ||||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 710179537 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.THANK-YOU .. | Non-Voting | ||||||||||||||
1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR | Management | No Action | |||||||||||||
2 | REVOKE THE SHARE CAPITAL INCREASE RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018, UNDER THE CONDITION PRECEDENT OF APPROVAL OF THE RESOLUTION UNDER ITEM 4 BELOW OF THE AGENDA | Management | No Action | |||||||||||||
3 | AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF THE COMPANY | Management | No Action | |||||||||||||
4 | IN CASE OF APPROVAL OF THE PROPOSAL SUBMITTED UNDER ITEM 3 OF THE AGENDA, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF THE BY-LAWS OF THE COMPANY, DETERMINING THE PARAMETERS OF THE SHARE CAPITAL INCREASE | Management | No Action | |||||||||||||
CMMT | 07 NOV 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 DEC 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||||||
CMMT | 07 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF QUORUM- 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 | ||||||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||||
Security | 25278X109 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FANG | Meeting Date | 27-Nov-2018 | |||||||||||||
ISIN | US25278X1090 | Agenda | 934893997 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to approve the issuance of Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. | Management | For | For | ||||||||||||
SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG | ||||||||||||||||
Security | Y7469K107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Nov-2018 | ||||||||||||||
ISIN | KR7002450005 | Agenda | 710028019 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | 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 | ||||||||||||||
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 | ||||||||||||
FCB FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security | 30255G103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FCB | Meeting Date | 29-Nov-2018 | |||||||||||||
ISIN | US30255G1031 | Agenda | 934896121 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Merger Proposal: To adopt the Agreement and Plan of Merger, dated as of July 23, 2018, as it may be amended from time to time, by and among Synovus Financial Corp. ("Synovus"), Azalea Merger Sub Corp., a wholly-owned subsidiary of Synovus, and FCB Financial Holdings, Inc. ("FCB") and the transactions contemplated thereby. | Management | For | For | ||||||||||||
2. | Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation to be paid to FCB's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||||
3. | Adjournment Proposal: To approve the adjournment of the FCB special meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the merger proposal. | 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 | ||||||||||||
COLLECTORS UNIVERSE, INC. | ||||||||||||||||
Security | 19421R200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLCT | Meeting Date | 04-Dec-2018 | |||||||||||||
ISIN | US19421R2004 | Agenda | 934890319 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Deborah A. Farrington | For | For | |||||||||||||
2 | Joseph R. Martin | For | For | |||||||||||||
3 | A.J. "Bert" Moyer | For | For | |||||||||||||
4 | Joseph J. Orlando | For | For | |||||||||||||
5 | Bruce A. Stevens | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||||||
3. | To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers in 2018. | Management | For | For | ||||||||||||
4. | Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. | Management | 1 Year | For | ||||||||||||
DYNASTY FINE WINES GROUP LTD. | ||||||||||||||||
Security | G2950W108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Dec-2018 | ||||||||||||||
ISIN | KYG2950W1087 | Agenda | 710207475 - 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/2018/1114/LTN20181114749.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1114/LTN20181114732.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 APPROVE, RATIFY AND CONFIRM: THE ASSET TRANSACTION AGREEMENT DATED 23 JULY 2018 ENTERED INTO BETWEEN SINO-FRENCH JOINT- VENTURE DYNASTY WINERY LIMITED, AS THE VENDOR, AND (AS SPECIFIED) (TIANJIN YIYANG BIG HEALTH SMALL TOWNSHIP DEVELOPMENT CO., LTD.) AS THE PURCHASER, RELATING TO THE DISPOSAL OF LAND USE RIGHTS AND ABOVEGROUND BUILDING COVERING A CHATEAU AND THE RELATED FACILITIES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH | Management | Abstain | Against | ||||||||||||
CHINA AUTOMOTIVE SYSTEMS, INC. | ||||||||||||||||
Security | 16936R105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAAS | Meeting Date | 05-Dec-2018 | |||||||||||||
ISIN | US16936R1059 | Agenda | 934887843 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Hanlin Chen | For | For | |||||||||||||
2 | Qizhou Wu | For | For | |||||||||||||
3 | Arthur Wong | For | For | |||||||||||||
4 | Guangxun Xu | For | For | |||||||||||||
5 | Robert Tung | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | 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 | ||||||||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | |||||||||||||
ISIN | US55825T1034 | Agenda | 934891587 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Frank J. Biondi, Jr. | For | For | |||||||||||||
2 | Joseph J. Lhota | For | For | |||||||||||||
3 | Richard D. Parsons | For | For | |||||||||||||
4 | Nelson Peltz | For | For | |||||||||||||
5 | Scott M. Sperling | For | For | |||||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||||
FARMER BROS. CO. | ||||||||||||||||
Security | 307675108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FARM | Meeting Date | 06-Dec-2018 | |||||||||||||
ISIN | US3076751086 | Agenda | 934895004 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Randy E. Clark | For | For | |||||||||||||
2 | Stacy Loretz-Congdon | For | For | |||||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||||||
3. | Non-binding, advisory vote to approve compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
4. | Approval of the Company's forum selection by-law to provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes. | Management | For | For | ||||||||||||
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 | ||||||||||||
1-800-FLOWERS.COM, INC. | ||||||||||||||||
Security | 68243Q106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FLWS | Meeting Date | 11-Dec-2018 | |||||||||||||
ISIN | US68243Q1067 | Agenda | 934892604 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Geralyn R. Breig | For | For | |||||||||||||
2 | Celia Brown | For | For | |||||||||||||
3 | James Cannavino | For | For | |||||||||||||
4 | Eugene DeMark | For | For | |||||||||||||
5 | Leonard J. Elmore | For | For | |||||||||||||
6 | Sean Hegarty | For | For | |||||||||||||
7 | Christopher G. McCann | For | For | |||||||||||||
8 | James F. McCann | For | For | |||||||||||||
9 | Katherine Oliver | For | For | |||||||||||||
10 | Larry Zarin | For | For | |||||||||||||
2. | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||||||
3. | To vote on one shareholder proposal regarding a change to provide that all of the Company's outstanding stock have one vote per share. | Shareholder | Against | For | ||||||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WGO | Meeting Date | 11-Dec-2018 | |||||||||||||
ISIN | US9746371007 | Agenda | 934892616 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Maria F. Blase | For | For | |||||||||||||
2 | Christopher J. Braun | For | For | |||||||||||||
3 | David W. Miles | For | For | |||||||||||||
2. | Advisory approval of executive compensation (the "say on pay" vote). | Management | For | For | ||||||||||||
3. | Approval of the Winnebago Industries, Inc. 2019 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Winnebago Industries, Inc.'s Independent Registered Public Accountant for the fiscal year ending August 31, 2019. | Management | For | For | ||||||||||||
WD-40 COMPANY | ||||||||||||||||
Security | 929236107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WDFC | Meeting Date | 11-Dec-2018 | |||||||||||||
ISIN | US9292361071 | Agenda | 934892630 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | D.T. Carter | For | For | |||||||||||||
2 | M. Claassen | For | For | |||||||||||||
3 | E.P. Etchart | For | For | |||||||||||||
4 | L.A. Lang | For | For | |||||||||||||
5 | D.B. Pendarvis | For | For | |||||||||||||
6 | D.E. Pittard | For | For | |||||||||||||
7 | G.O. Ridge | For | For | |||||||||||||
8 | G.A. Sandfort | For | For | |||||||||||||
9 | N.E. Schmale | For | For | |||||||||||||
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
IDT CORPORATION | ||||||||||||||||
Security | 448947507 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IDT | Meeting Date | 13-Dec-2018 | |||||||||||||
ISIN | US4489475073 | Agenda | 934904271 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Michael Chenkin | Management | For | For | ||||||||||||
1B. | Election of Director: Eric F. Cosentino | Management | For | For | ||||||||||||
1C. | Election of Director: Howard S. Jonas | Management | For | For | ||||||||||||
1D. | Election of Director: Bill Pereira | Management | For | For | ||||||||||||
1E. | Election of Director: Judah Schorr | Management | For | For | ||||||||||||
2. | To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 100,000 shares. | Management | For | For | ||||||||||||
3. | To approve the sale by the Company to Howard S. Jonas of 2,546,689 shares of the Company's Class B Common Stock from the Company's treasury account for a purchase price of $15,000,000. | Management | Abstain | Against | ||||||||||||
4. | Advisory vote on executive compensation | Management | For | For | ||||||||||||
5. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||||
MSG NETWORKS INC. | ||||||||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | |||||||||||||
ISIN | US5535731062 | Agenda | 934890888 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joseph J. Lhota | For | For | |||||||||||||
2 | Joel M. Litvin | For | For | |||||||||||||
3 | John L. Sykes | For | For | |||||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||||
VILLAGE SUPER MARKET, INC. | ||||||||||||||||
Security | 927107409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VLGEA | Meeting Date | 14-Dec-2018 | |||||||||||||
ISIN | US9271074091 | Agenda | 934892363 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert Sumas | For | For | |||||||||||||
2 | William Sumas | For | For | |||||||||||||
3 | John P. Sumas | For | For | |||||||||||||
4 | Nicholas Sumas | For | For | |||||||||||||
5 | John J. Sumas | For | For | |||||||||||||
6 | Kevin Begley | For | For | |||||||||||||
7 | Steven Crystal | For | For | |||||||||||||
8 | Peter R. Lavoy | For | For | |||||||||||||
9 | Stephen F. Rooney | For | For | |||||||||||||
2. | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||||||
THOR INDUSTRIES, INC. | ||||||||||||||||
Security | 885160101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THO | Meeting Date | 14-Dec-2018 | |||||||||||||
ISIN | US8851601018 | Agenda | 934894280 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Andrew Graves | For | For | |||||||||||||
2 | Amelia A. Huntington | For | For | |||||||||||||
3 | Christopher Klein | For | For | |||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2019. | Management | For | For | ||||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | Management | For | For | ||||||||||||
4. | Vote to declassify the Board of Directors. | Management | For | For | ||||||||||||
COPART, INC. | ||||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPRT | Meeting Date | 17-Dec-2018 | |||||||||||||
ISIN | US2172041061 | Agenda | 934905261 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Willis J. Johnson | Management | For | For | ||||||||||||
1.2 | Election of Director: A. Jayson Adair | Management | For | For | ||||||||||||
1.3 | Election of Director: Matt Blunt | Management | For | For | ||||||||||||
1.4 | Election of Director: Steven D. Cohan | Management | For | For | ||||||||||||
1.5 | Election of Director: Daniel J. Englander | Management | For | For | ||||||||||||
1.6 | Election of Director: James E. Meeks | Management | For | For | ||||||||||||
1.7 | Election of Director: Thomas N. Tryforos | Management | For | For | ||||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | ||||||||||||
3. | To ratify a cash and equity director compensation program for our executive chairman and non-employee directors | Management | For | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | ||||||||||||
5. | To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. | Management | For | For | ||||||||||||
UNITED NATURAL FOODS, INC. | ||||||||||||||||
Security | 911163103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNFI | Meeting Date | 18-Dec-2018 | |||||||||||||
ISIN | US9111631035 | Agenda | 934896296 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Eric F. Artz | Management | For | For | ||||||||||||
1b. | Election of Director: Ann Torre Bates | Management | For | For | ||||||||||||
1c. | Election of Director: Denise M. Clark | Management | For | For | ||||||||||||
1d. | Election of Director: Daphne J. Dufresne | Management | For | For | ||||||||||||
1e. | Election of Director: Michael S. Funk | Management | For | For | ||||||||||||
1f. | Election of Director: James P. Heffernan | Management | For | For | ||||||||||||
1g. | Election of Director: Peter A. Roy | Management | For | For | ||||||||||||
1h. | Election of Director: Steven L. Spinner | Management | For | For | ||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||||
LINDSAY CORPORATION | ||||||||||||||||
Security | 535555106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNN | Meeting Date | 18-Dec-2018 | |||||||||||||
ISIN | US5355551061 | Agenda | 934900893 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mary A. Lindsey | For | For | |||||||||||||
2 | Consuelo E. Madere | For | For | |||||||||||||
3 | Michael C. Nahl | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2019. | Management | For | For | ||||||||||||
3. | Non-binding vote on resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
CANTEL MEDICAL CORP. | ||||||||||||||||
Security | 138098108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMD | Meeting Date | 19-Dec-2018 | |||||||||||||
ISIN | US1380981084 | Agenda | 934903370 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||||
1b. | Election of Director: Alan R. Batkin | Management | For | For | ||||||||||||
1c. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||||
1d. | Election of Director: Mark N. Diker | Management | For | For | ||||||||||||
1e. | Election of Director: Anthony B. Evnin | Management | For | For | ||||||||||||
1f. | Election of Director: Laura L. Forese | Management | For | For | ||||||||||||
1g. | Election of Director: George L. Fotiades | Management | For | For | ||||||||||||
1h. | Election of Director: Jorgen B. Hansen | Management | For | For | ||||||||||||
1i. | Election of Director: Ronnie Myers | Management | For | For | ||||||||||||
1j. | Election of Director: Peter Pronovost | Management | For | For | ||||||||||||
2. | Advisory vote to approve Named Executive Officer compensation. | Management | For | For | ||||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | ||||||||||||
T.HASEGAWA CO.,LTD. | ||||||||||||||||
Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Dec-2018 | ||||||||||||||
ISIN | JP3768500005 | Agenda | 710262166 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1.1 | Appoint a Director Hasegawa, Tokujiro | Management | For | For | ||||||||||||
1.2 | Appoint a Director Kondo, Takahiko | Management | For | For | ||||||||||||
1.3 | Appoint a Director Umino, Takao | Management | For | For | ||||||||||||
1.4 | Appoint a Director Chino, Yoshiaki | Management | For | For | ||||||||||||
1.5 | Appoint a Director Narushima, Makiyo | Management | For | For | ||||||||||||
1.6 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||||||
1.7 | Appoint a Director Kato, Takumi | Management | For | For | ||||||||||||
1.8 | Appoint a Director Oguri, Shoichiro | Management | For | For | ||||||||||||
1.9 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||||||
EROS INTERNATIONAL PLC | ||||||||||||||||
Security | G3788M114 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EROS | Meeting Date | 20-Dec-2018 | |||||||||||||
ISIN | IM00B86NL059 | Agenda | 934894608 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to receive and adopt the Company's annual report and accounts on Form 20-F for the year ended March 31, 2018. | Management | For | For | ||||||||||||
2. | Proposal to reappoint Mr. Sunil Lulla as a director. | Management | For | For | ||||||||||||
3. | Proposal to reappoint Ms. Jyoti Deshpande as a director. | Management | For | For | ||||||||||||
4. | Proposal to re-appoint Grant Thornton India LLP as auditors. | Management | For | For | ||||||||||||
5. | Proposal to adopt amended Articles of Association. | Management | Abstain | Against | ||||||||||||
SPARTON CORPORATION | ||||||||||||||||
Security | 847235108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPA | Meeting Date | 20-Dec-2018 | |||||||||||||
ISIN | US8472351084 | Agenda | 934902936 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Alan L. Bazaar | Management | Abstain | Against | ||||||||||||
1B | Election of Director: James D. Fast | Management | Abstain | Against | ||||||||||||
1C | Election of Director: Joseph J. Hartnett | Management | Abstain | Against | ||||||||||||
1D | Election of Director: Charles R. Kummeth | Management | Abstain | Against | ||||||||||||
1E | Election of Director: James R. Swartwout | Management | Abstain | Against | ||||||||||||
1F | Election of Director: Frank A. Wilson | Management | Abstain | Against | ||||||||||||
2 | Ratification of the appointment of BDO USA, LLP as independent registered public accountants for the Company for the fiscal year ending June 30, 2019 by advisory vote. | Management | For | For | ||||||||||||
3 | To approve the Named Executive Officer compensation by an advisory vote. | 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 | ||||||||||||
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 | ||||||||||||||
THE GREENBRIER COMPANIES, INC. | ||||||||||||||||
Security | 393657101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GBX | Meeting Date | 09-Jan-2019 | |||||||||||||
ISIN | US3936571013 | Agenda | 934899292 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas B. Fargo | For | For | |||||||||||||
2 | Duane C. McDougall | For | For | |||||||||||||
3 | Donald A. Washburn | For | For | |||||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Approval of an amendment to the Company's 2014 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
4. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2019. | Management | For | For | ||||||||||||
RAFAEL HOLDINGS, INC. | ||||||||||||||||
Security | 75062E106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RFL | Meeting Date | 10-Jan-2019 | |||||||||||||
ISIN | US75062E1064 | Agenda | 934909219 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Stephen Greenberg | Management | For | For | ||||||||||||
1.2 | Election of Director: Howard S. Jonas | Management | For | For | ||||||||||||
1.3 | Election of Director: Boris C. Pasche | Management | For | For | ||||||||||||
1.4 | Election of Director: Michael J. Weiss | Management | For | For | ||||||||||||
2. | To approve and ratify the sale by the Company to Howard S. Jonas of an aggregate of 1,254,200 shares of the Company's Class B Common Stock for an aggregate purchase price of $8,641,438. | Management | For | For | ||||||||||||
PHAROL, SGPS S.A. | ||||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 11-Jan-2019 | ||||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 710249334 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||||||
1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR | Management | No Action | |||||||||||||
CMMT | 03 DEC 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTION 1. THANK YOU | Non-Voting | ||||||||||||||
CMMT | 03 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND STANDING INSTRUCTIONS CHANGED TO "N". 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 | ||||||||||||||
CAPITOL FEDERAL FINANCIAL, INC. | ||||||||||||||||
Security | 14057J101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CFFN | Meeting Date | 22-Jan-2019 | |||||||||||||
ISIN | US14057J1016 | Agenda | 934910678 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: John B. Dicus | Management | For | For | ||||||||||||
1b. | Election of Director: James G. Morris | Management | For | For | ||||||||||||
1c. | Election of Director: Jeffrey R. Thompson | Management | For | For | ||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
3. | The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MWA | Meeting Date | 23-Jan-2019 | |||||||||||||
ISIN | US6247581084 | Agenda | 934912204 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||||
1.2 | Election of Director: Scott Hall | Management | For | For | ||||||||||||
1.3 | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||||
1.4 | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||||
1.5 | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||||
1.6 | Election of Director: Christine Ortiz | Management | For | For | ||||||||||||
1.7 | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||||
1.8 | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||||
1.9 | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||||
D.R. HORTON, INC. | ||||||||||||||||
Security | 23331A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DHI | Meeting Date | 23-Jan-2019 | |||||||||||||
ISIN | US23331A1097 | Agenda | 934915490 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Donald R. Horton | Management | For | For | ||||||||||||
1b. | Election of Director: Barbara K. Allen | Management | For | For | ||||||||||||
1c. | Election of Director: Brad S. Anderson | Management | For | For | ||||||||||||
1d. | Election of Director: Michael R. Buchanan | Management | For | For | ||||||||||||
1e. | Election of Director: Michael W. Hewatt | Management | For | For | ||||||||||||
2. | Approval of the advisory resolution on executive compensation. | Management | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||||
POST HOLDINGS, INC. | ||||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POST | Meeting Date | 24-Jan-2019 | |||||||||||||
ISIN | US7374461041 | Agenda | 934910604 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Gregory L. Curl | For | For | |||||||||||||
2 | Ellen F. Harshman | For | For | |||||||||||||
3 | David P. Skarie | For | For | |||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Advisory approval on the frequency of the advisory approval of the Company's executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Approval of the Post Holdings, Inc. 2019 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||||
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 | ||||||||||||
THE SCOTTS MIRACLE-GRO COMPANY | ||||||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SMG | Meeting Date | 25-Jan-2019 | |||||||||||||
ISIN | US8101861065 | Agenda | 934911909 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David C. Evans | For | For | |||||||||||||
2 | Adam Hanft | For | For | |||||||||||||
3 | Stephen L. Johnson | For | For | |||||||||||||
4 | Katherine H Littlefield | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||||
KKR & CO. INC. | ||||||||||||||||
Security | 48251W104 | Meeting Type | Special | |||||||||||||
Ticker Symbol | KKR | Meeting Date | 28-Jan-2019 | |||||||||||||
ISIN | US48251W1045 | Agenda | 934911985 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENR | Meeting Date | 28-Jan-2019 | |||||||||||||
ISIN | US29272W1099 | Agenda | 934912533 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||||
1B. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||||||
1C. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||||
1D. | Election of Director: James C. Johnson | Management | For | For | ||||||||||||
1E. | Election of Director: W. Patrick McGinnis | Management | For | For | ||||||||||||
1F. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||||
1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | ||||||||||||
1H. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||||
1I. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||||
2. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
WOODWARD, INC. | ||||||||||||||||
Security | 980745103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WWD | Meeting Date | 30-Jan-2019 | |||||||||||||
ISIN | US9807451037 | Agenda | 934916048 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John D. Cohn | Management | For | For | ||||||||||||
1.2 | Election of Director: Eileen P. Drake | Management | For | For | ||||||||||||
1.3 | Election of Director: James R. Rulseh | Management | For | For | ||||||||||||
1.4 | Election of Director: Gregg C. Sengstack | Management | For | For | ||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. | Management | For | For | ||||||||||||
3. | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
4. | PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||||||
CRAZY WOMAN CREEK BANCORP INCORPORATED | ||||||||||||||||
Security | 225233105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRZY | Meeting Date | 30-Jan-2019 | |||||||||||||
ISIN | US2252331051 | Agenda | 934917088 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | Split | Split | ||||||||||||
1 | Greg L. Goddard | Withheld | Against | |||||||||||||
2 | Joseph F. Helmer | Withheld | Against | |||||||||||||
3 | Chanda A. Rule | Withheld | Against | |||||||||||||
2. | The ratification of the appointment of Anderson Zurmuehlen, CPA as independent auditors of Crazy Woman Creek Bancorp Incorporated for the fiscal year ending September 30, 2018. | Management | For | For | ||||||||||||
SPIRE INC. | ||||||||||||||||
Security | 84857L101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SR | Meeting Date | 31-Jan-2019 | |||||||||||||
ISIN | US84857L1017 | Agenda | 934911048 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Brenda D. Newberry# | For | For | |||||||||||||
2 | Suzanne Sitherwood# | For | For | |||||||||||||
3 | Mary Ann Van Lokeren# | For | For | |||||||||||||
4 | Stephen S. Schwartz* | For | For | |||||||||||||
2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2019 fiscal year. | 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 | ||||||||||||
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 | ||||||||||||
DOLBY LABORATORIES, INC. | ||||||||||||||||
Security | 25659T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DLB | Meeting Date | 05-Feb-2019 | |||||||||||||
ISIN | US25659T1079 | Agenda | 934913890 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kevin Yeaman | For | For | |||||||||||||
2 | Peter Gotcher | For | For | |||||||||||||
3 | Micheline Chau | For | For | |||||||||||||
4 | David Dolby | For | For | |||||||||||||
5 | N. William Jasper, Jr. | For | For | |||||||||||||
6 | Simon Segars | For | For | |||||||||||||
7 | Roger Siboni | For | For | |||||||||||||
8 | Avadis Tevanian, Jr. | For | For | |||||||||||||
2. | An advisory vote to approve Named Executive Officer compensation. | Management | For | For | ||||||||||||
3. | An advisory vote on the frequency of future advisory votes to approve Named Executive Officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. | Management | For | For | ||||||||||||
J & J SNACK FOODS CORP. | ||||||||||||||||
Security | 466032109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JJSF | Meeting Date | 05-Feb-2019 | |||||||||||||
ISIN | US4660321096 | Agenda | 934915969 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Vincent Melchiorre | For | For | |||||||||||||
2. | Advisory vote on Approval of the Company's Executive Compensation Programs | Management | For | For | ||||||||||||
BEAZER HOMES USA, INC. | ||||||||||||||||
Security | 07556Q881 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BZH | Meeting Date | 06-Feb-2019 | |||||||||||||
ISIN | US07556Q8814 | Agenda | 934916505 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Elizabeth S. Acton | Management | For | For | ||||||||||||
1b. | Election of Director: Laurent Alpert | Management | For | For | ||||||||||||
1c. | Election of Director: Brian C. Beazer | Management | For | For | ||||||||||||
1d. | Election of Director: Peter G. Leemputte | Management | For | For | ||||||||||||
1e. | Election of Director: Allan P. Merrill | Management | For | For | ||||||||||||
1f. | Election of Director: Peter M. Orser | Management | For | For | ||||||||||||
1g. | Election of Director: Norma A. Provencio | Management | For | For | ||||||||||||
1h. | Election of Director: Danny R. Shepherd | Management | For | For | ||||||||||||
1i. | Election of Director: Stephen P. Zelnak, Jr. | Management | For | For | ||||||||||||
2. | The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors. | Management | For | For | ||||||||||||
3. | A non-binding advisory vote regarding the compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. | Management | For | For | ||||||||||||
4. | Amendment of the Company's Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||||
5. | A new Section 382 Rights Agreement to become effective upon the expiration of the Company's existing Section 382 Rights Agreement. | Management | For | For | ||||||||||||
PHAROL, SGPS S.A. | ||||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-Feb-2019 | ||||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 710428788 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||||||
1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR | Shareholder | No Action | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019 WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019 TO 31 JAN 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 | ||||||||||||||
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 | ||||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IMKTA | Meeting Date | 12-Feb-2019 | |||||||||||||
ISIN | US4570301048 | Agenda | 934917204 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||||||
2 | John R. Lowden | For | For | |||||||||||||
2. | Stockholder proposal to give each share one equal vote. | Shareholder | Against | For | ||||||||||||
MOOG INC. | ||||||||||||||||
Security | 615394301 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MOGB | Meeting Date | 12-Feb-2019 | |||||||||||||
ISIN | US6153943013 | Agenda | 934922510 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter J. Gundermann | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2019 fiscal year | Management | For | For | ||||||||||||
MOOG INC. | ||||||||||||||||
Security | 615394202 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MOGA | Meeting Date | 12-Feb-2019 | |||||||||||||
ISIN | US6153942023 | Agenda | 934922522 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bradley R. Lawrence | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2019 fiscal year | Management | For | For | ||||||||||||
SURMODICS, INC. | ||||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SRDX | Meeting Date | 13-Feb-2019 | |||||||||||||
ISIN | US8688731004 | Agenda | 934917052 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ronald B. Kalich | For | For | |||||||||||||
2 | Shawn T McCormick | For | For | |||||||||||||
2. | Set the number of directors at seven (7). | Management | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
4. | Approve, in a non-binding advisory vote, the Company's executive compensation. | Management | For | For | ||||||||||||
5. | Approve the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||||||
EVOQUA WATER TECHNOLOGIES | ||||||||||||||||
Security | 30057T105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AQUA | Meeting Date | 14-Feb-2019 | |||||||||||||
ISIN | US30057T1051 | Agenda | 934919068 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Nick Bhambri | For | For | |||||||||||||
2 | Judd A. Gregg | For | For | |||||||||||||
3 | Lynn C. Swann | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To determine, on an advisory basis, the frequency with which stockholders will participate in any advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||||
4. | To approve the Evoqua Water Technologies Corp. 2018 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. | 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 | ||||||||||||
MELINTA THERAPEUTICS, INC. | ||||||||||||||||
Security | 58549G100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | MLNT | Meeting Date | 19-Feb-2019 | |||||||||||||
ISIN | US58549G1004 | Agenda | 934925655 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve an amendment to Melinta's Certificate of Incorporation to authorize a reverse stock split of the issued and outstanding shares of Melinta common stock | Management | For | For | ||||||||||||
2. | 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 275,000,000 to accommodate, in part, the conversion of any of the Vatera Convertible Loans and to accommodate the conversion of up to $74 million of the Deerfield Convertible Loan pursuant to the terms of the Deerfield Facility Amendment | Management | For | For | ||||||||||||
3. | To approve the issuance and sale of the Vatera Convertible Loans, and the issuance of the underlying shares of preferred stock and common stock upon conversion of the Vatera Convertible Loans, for purposes of applicable Nasdaq rules | Management | For | For | ||||||||||||
4A. | To authorize an amendment to the Company's 2018 Stock Incentive Plan to increase the number of shares reserved and available for issuance by 2,000,000 shares specifically for issuance to the Chief Executive Officer | Management | Against | Against | ||||||||||||
4B. | To authorize an amendment to the Company's 2018 Stock Incentive Plan to increase the number of shares reserved and available for issuance by 3,000,000 shares for general issuances under the amended 2018 Stock Incentive Plan | Management | Against | Against | ||||||||||||
5. | 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 the proposals above | 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 | ||||||||||||
TFS FINANCIAL CORPORATION | ||||||||||||||||
Security | 87240R107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TFSL | Meeting Date | 21-Feb-2019 | |||||||||||||
ISIN | US87240R1077 | Agenda | 934918369 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Martin J. Cohen | Management | For | For | ||||||||||||
1B. | Election of Director: Robert A. Fiala | Management | For | For | ||||||||||||
1C. | Election of Director: John P. Ringenbach | Management | For | For | ||||||||||||
1D. | Election of Director: Ashley H. Williams | Management | For | For | ||||||||||||
2. | Advisory vote on compensation of named Executive Officers. | Management | For | For | ||||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2019. | 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 | |||||||||||||
NORDSON CORPORATION | ||||||||||||||||
Security | 655663102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NDSN | Meeting Date | 26-Feb-2019 | |||||||||||||
ISIN | US6556631025 | Agenda | 934921479 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lee C. Banks | For | For | |||||||||||||
2 | Randolph W. Carson | For | For | |||||||||||||
3 | Victor L. Richey, Jr. | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
EMBRAER | ||||||||||||||||
Security | 29082A107 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ERJ | Meeting Date | 26-Feb-2019 | |||||||||||||
ISIN | US29082A1079 | Agenda | 934928221 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To resolve on the approval of the strategic partnership between Embraer and The Boeing Company ("Boeing"), in accordance with Management's Proposal and detailed in the Extraordinary ...Due to space limits, see proxy material for full proposal. If you have any questions with respect to the "Transaction", please contact the Embraer Investor Relations team at +55 11 3040 9518 or +55 11 3040 8443 or investor.relations@embraer.com.br, from 7:00AM to 3:00PM, Eastern Standard Time. | Management | For | For | ||||||||||||
HAYNES INTERNATIONAL, INC. | ||||||||||||||||
Security | 420877201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HAYN | Meeting Date | 27-Feb-2019 | |||||||||||||
ISIN | US4208772016 | Agenda | 934923093 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Election of Director: Donald C. Campion | Management | For | For | ||||||||||||
2. | Election of Director: John C. Corey | Management | For | For | ||||||||||||
3. | Election of Director: Robert H. Getz | Management | For | For | ||||||||||||
4. | Election of Director: Dawne S. Hickton | Management | For | For | ||||||||||||
5. | Election of Director: Michael L. Shor | Management | For | For | ||||||||||||
6. | Election of Director: William P. Wall | Management | For | For | ||||||||||||
7. | Ratification of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||||
8. | Advisory Vote on Executive Compensation: To hold an advisory vote on executive compensation. | Management | For | For | ||||||||||||
UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||||||
Security | 913915104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTI | Meeting Date | 28-Feb-2019 | |||||||||||||
ISIN | US9139151040 | Agenda | 934919614 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Dr. Roderick R. Paige | Management | For | For | ||||||||||||
1.2 | Election of Director: Kenneth R. Trammell | Management | For | For | ||||||||||||
1.3 | Election of Director: John C. White | Management | For | For | ||||||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending September 30, 2019. | Management | For | For | ||||||||||||
STERIS PLC | ||||||||||||||||
Security | G84720104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STE | Meeting Date | 28-Feb-2019 | |||||||||||||
ISIN | GB00BVVBC028 | Agenda | 934925263 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Special resolution to approve the Scheme, a reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. | Management | For | For | ||||||||||||
2. | Special resolution to approve the creation of distributable profits within STERIS Ireland. | Management | For | For | ||||||||||||
STERIS PLC | ||||||||||||||||
Security | G84720111 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | Meeting Date | 28-Feb-2019 | ||||||||||||||
ISIN | Agenda | 934925275 - Management | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve (with or without modification) the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. | Management | For | For | ||||||||||||
SPARTON CORPORATION | ||||||||||||||||
Security | 847235108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | SPA | Meeting Date | 01-Mar-2019 | |||||||||||||
ISIN | US8472351084 | Agenda | 934923586 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Proposal to adopt the Agreement and Plan of Merger, dated as of December 11, 2018, by and among Sparton Corporation, Striker Parent 2018, LLC, and Striker Merger Sub 2018, Inc.(the "Merger Agreement"). | Management | For | For | ||||||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. | Management | For | For | ||||||||||||
3. | Proposal to approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | 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 | ||||||||||||
BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||||||
Security | 070203104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BSET | Meeting Date | 06-Mar-2019 | |||||||||||||
ISIN | US0702031040 | Agenda | 934926289 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John R. Belk | For | For | |||||||||||||
2 | Kristina Cashman | For | For | |||||||||||||
3 | Virginia W. Hamlet | For | For | |||||||||||||
4 | George W Henderson III | For | For | |||||||||||||
5 | J. Walter McDowell | For | For | |||||||||||||
6 | Robert H. Spilman, Jr. | For | For | |||||||||||||
7 | William C. Wampler, Jr. | For | For | |||||||||||||
8 | William C. Warden, Jr. | 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 November 30, 2019. | Management | For | For | ||||||||||||
3. | PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. | Management | For | For | ||||||||||||
4. | PROPOSAL to consider and act on an advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers. | Management | 1 Year | For | ||||||||||||
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 | ||||||||||||
RTI SURGICAL HOLDINGS, INC. | ||||||||||||||||
Security | 74975N105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | RTIX | Meeting Date | 07-Mar-2019 | |||||||||||||
ISIN | US74975N1054 | Agenda | 934926835 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To consider and vote upon a proposal to adopt the Master Transaction Agreement, dated as of November 1, 2018 (the "Master Transaction Agreement"), by and among RTI Surgical, Inc. ("RTI"), PS Spine Holdco, LLC, Bears Holding Sub, Inc. ("Holdco") and Bears Merger Sub, Inc. and approve the transactions contemplated thereby, including the merger of Bears Merger Sub, Inc. with and into RTI, with RTI surviving as a wholly owned subsidiary of Holdco (the "Merger Proposal"). | Management | For | For | ||||||||||||
2. | To consider and vote upon a proposal to approve, for purposes of complying with applicable provisions of Nasdaq Stock Market LLC Listing Rule 5635, the potential issuance of more than twenty percent (20%) of Bears Holding Sub, Inc.'s issued and outstanding common stock in connection with the transactions contemplated by the Master Transaction Agreement (the "Share Issuance Proposal"). | Management | For | For | ||||||||||||
3. | To consider and vote upon a proposal to adjourn RTI Surgical, Inc.'s special meeting, if necessary or appropriate, including to permit further solicitation of proxies in favor of the Merger Proposal or the Share Issuance Proposal if there are insufficient votes at the time of RTI Surgical, Inc.'s special meeting to approve the Merger Proposal or the Share Issuance Proposal. | 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 | ||||||||||||
TOLL BROTHERS, INC. | ||||||||||||||||
Security | 889478103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TOL | Meeting Date | 12-Mar-2019 | |||||||||||||
ISIN | US8894781033 | Agenda | 934926998 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robert I. Toll | Management | For | For | ||||||||||||
1b. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | ||||||||||||
1c. | Election of Director: Edward G. Boehne | Management | For | For | ||||||||||||
1d. | Election of Director: Richard J. Braemer | Management | For | For | ||||||||||||
1e. | Election of Director: Christine N. Garvey | Management | For | For | ||||||||||||
1f. | Election of Director: Karen H. Grimes | Management | For | For | ||||||||||||
1g. | Election of Director: Carl B. Marbach | Management | For | For | ||||||||||||
1h. | Election of Director: John A. McLean | Management | For | For | ||||||||||||
1i. | Election of Director: Stephen A. Novick | Management | For | For | ||||||||||||
1j. | Election of Director: Wendell E. Pritchett | Management | For | For | ||||||||||||
1k. | Election of Director: Paul E. Shapiro | Management | For | For | ||||||||||||
2. | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
3. | The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | The approval of the Toll Brothers, Inc. 2019 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
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 | ||||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COO | Meeting Date | 18-Mar-2019 | |||||||||||||
ISIN | US2166484020 | Agenda | 934924413 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: A. Thomas Bender | Management | For | For | ||||||||||||
1B. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||||
1C. | Election of Director: Michael H. Kalkstein | Management | For | For | ||||||||||||
1D. | Election of Director: William A. Kozy | Management | For | For | ||||||||||||
1E. | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||||
1F. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||||
1G. | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | ||||||||||||
1H. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||||
1I. | Election of Director: Albert G. White III | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 | Management | For | For | ||||||||||||
3. | Approve the 2019 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||||
HOVNANIAN ENTERPRISES, INC. | ||||||||||||||||
Security | 442487203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HOV | Meeting Date | 19-Mar-2019 | |||||||||||||
ISIN | US4424872038 | Agenda | 934925059 - Management | |||||||||||||
�� | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Ara K. Hovnanian | Management | For | For | ||||||||||||
1b. | Election of Director: Robert B. Coutts | Management | For | For | ||||||||||||
1c. | Election of Director: Edward A. Kangas | Management | For | For | ||||||||||||
1d. | Election of Director: Joseph A. Marengi | Management | For | For | ||||||||||||
1e. | Election of Director: Vincent Pagano Jr. | Management | For | For | ||||||||||||
1f. | Election of Director: Robin S. Sellers | Management | For | For | ||||||||||||
1g. | Election of Director: J. Larry Sorsby | Management | For | For | ||||||||||||
1h. | Election of Director: Stephen D. Weinroth | Management | For | For | ||||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||||||
3. | Approval of the 2012 Hovnanian Enterprises, Inc. Amended and Restated Stock Incentive Plan. | Management | Against | Against | ||||||||||||
4. | Approval, in a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
5. | Approval and adoption of amendments to our Restated Certificate of Incorporation to effect a reverse stock split and a corresponding decrease in authorized shares at any time on or prior to August 31, 2019. | Management | For | For | ||||||||||||
THE TORO COMPANY | ||||||||||||||||
Security | 891092108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTC | Meeting Date | 19-Mar-2019 | |||||||||||||
ISIN | US8910921084 | Agenda | 934925807 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jeffrey L. Harmening | For | For | |||||||||||||
2 | Joyce A. Mullen | For | For | |||||||||||||
3 | Richard M. Olson | For | For | |||||||||||||
4 | James C. O'Rourke | For | For | |||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2019. | Management | For | For | ||||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||||
RENESAS ELECTRONICS CORPORATION | ||||||||||||||||
Security | J4881V107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Mar-2019 | ||||||||||||||
ISIN | JP3164720009 | Agenda | 710584411 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1.1 | Appoint a Director Tsurumaru, Tetsuya | Management | For | For | ||||||||||||
1.2 | Appoint a Director Kure, Bunsei | Management | For | For | ||||||||||||
1.3 | Appoint a Director Shibata, Hidetoshi | Management | For | For | ||||||||||||
1.4 | Appoint a Director Toyoda, Tetsuro | Management | For | For | ||||||||||||
1.5 | Appoint a Director Iwasaki, Jiro | Management | For | For | ||||||||||||
1.6 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||||||
1.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||||
2 | Appoint Accounting Auditors | Management | For | For | ||||||||||||
3 | Approve Issuance of Share Acquisition Rights as Stock Options by applying the Special Clauses for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries residing in the State of California, U.S.A. | Management | Against | Against | ||||||||||||
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 | ||||||||||||
CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||||||
Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | JP3527800001 | Agenda | 710595680 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuo | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Kazuhiro | Management | For | For | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Taneda, Kiyotaka | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Shuichi | Management | For | For | ||||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Takeshi | Management | For | For | ||||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Egawa, Yoshiaki | Management | Against | Against | ||||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Tetsuro | Management | Against | Against | ||||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuhiro | Management | Against | Against | ||||||||||||
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 | ||||||||||||
SHIMANO INC. | ||||||||||||||||
Security | J72262108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Mar-2019 | ||||||||||||||
ISIN | JP3358000002 | Agenda | 710609388 - 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 Kakutani, Keiji | Management | For | For | ||||||||||||
2.2 | Appoint a Director Chia Chin Seng | Management | For | For | ||||||||||||
2.3 | Appoint a Director Otsu, Tomohiro | Management | Against | Against | ||||||||||||
2.4 | Appoint a Director Yoshida, Tamotsu | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director Ichijo, Kazuo | Management | For | For | ||||||||||||
2.6 | Appoint a Director Katsumaru, Mitsuhiro | Management | For | For | ||||||||||||
2.7 | Appoint a Director Sakakibara, Sadayuki | Management | Against | Against | ||||||||||||
3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||||
DOVER DOWNS GAMING & ENTERTAINMENT, INC. | ||||||||||||||||
Security | 260095104 | Meeting Type | Special | |||||||||||||
Ticker Symbol | DDE | Meeting Date | 26-Mar-2019 | |||||||||||||
ISIN | US2600951048 | Agenda | 934928396 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the transaction agreement ("Merger Agreement") as amended, among Dover Downs Gaming & Entertainment, Inc., a Delaware corporation ("Dover Downs"), Twin River Worldwide Holdings, Inc., a Delaware corporation ("Twin River"), Double Acquisition Corp., a Delaware corporation and indirect wholly owned subsidiary of Twin River and DD Acquisition LLC, a Delaware limited liability company and indirect wholly owned subsidiary of Twin River, as it may be amended from time to time, and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||||
2. | To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to Dover Downs' named executive officers in connection with the Merger as described in the accompanying proxy statement. | Management | For | For | ||||||||||||
3. | To approve one or more adjournments of the 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 meeting. | Management | For | For | ||||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||||||
Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2019 | ||||||||||||||
ISIN | ES0143416115 | Agenda | 710581910 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS | Management | For | For | ||||||||||||
2 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS | Management | For | For | ||||||||||||
3 | APPROVAL OF THE SUSTAINABILITY REPORT OF THE COMPANY | Management | For | For | ||||||||||||
4 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
5 | ALLOCATION OF RESULTS | Management | For | For | ||||||||||||
6 | REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO AS DIRECTOR | Management | For | For | ||||||||||||
7 | REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS DIRECTOR | Management | For | For | ||||||||||||
8 | REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR | Management | For | For | ||||||||||||
9 | REELECTION OF MR ANDONI CENDOYA ARANZAMENDI AS DIRECTOR | Management | For | For | ||||||||||||
10 | REELECTION OF MS GLORIA HERNANDEZ GARCIA AS DIRECTOR | Management | For | For | ||||||||||||
11 | REELECTION OF ERNST AND YOUNG AS AUDITOR | Management | For | For | ||||||||||||
12 | APPROVAL OF THE NEW POLICY OF REMUNERATION FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021 | Management | For | For | ||||||||||||
13 | APPROVAL OF THE LONG TERM INCENTIVE PLAN FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020 | Management | For | For | ||||||||||||
14 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | ||||||||||||
15 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG | ||||||||||||||||
Security | Y7469K107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2019 | ||||||||||||||
ISIN | KR7002450005 | Agenda | 710589017 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||||||
2 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||||||
3 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | Management | For | For | ||||||||||||
KOBAYASHI PHARMACEUTICAL CO.,LTD. | ||||||||||||||||
Security | J3430E103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2019 | ||||||||||||||
ISIN | JP3301100008 | Agenda | 710595426 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1.1 | Appoint a Director Kobayashi, Kazumasa | Management | For | For | ||||||||||||
1.2 | Appoint a Director Kobayashi, Yutaka | Management | For | For | ||||||||||||
1.3 | Appoint a Director Kobayashi, Akihiro | Management | For | For | ||||||||||||
1.4 | Appoint a Director Yamane, Satoshi | Management | For | For | ||||||||||||
1.5 | Appoint a Director Horiuchi, Susumu | Management | For | For | ||||||||||||
1.6 | Appoint a Director Tsuji, Haruo | Management | For | For | ||||||||||||
1.7 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||||
1.8 | Appoint a Director Sasaki, Kaori | Management | For | For | ||||||||||||
2.1 | Appoint a Corporate Auditor Goto, Hiroshi | Management | For | For | ||||||||||||
2.2 | Appoint a Corporate Auditor Yamawaki, Akitoshi | Management | Against | Against | ||||||||||||
2.3 | Appoint a Corporate Auditor Sakai, Ryuji | Management | Against | Against | ||||||||||||
2.4 | Appoint a Corporate Auditor Hatta, Yoko | Management | For | For | ||||||||||||
3 | Appoint a Substitute Corporate Auditor Fujitsu, Yasuhiko | Management | For | For | ||||||||||||
PHAROL, SGPS S.A. | ||||||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2019 | ||||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 710757393 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182780 DUE TO RECEIPT OF-UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 | Management | No Action | |||||||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 | Management | No Action | |||||||||||||
3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||||||
4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | No Action | |||||||||||||
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE REDUCTION OF THE CURRENT NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM ELEVEN DIRECTORS TO NINE DIRECTORS, WITH THE CONSEQUENT REMOVAL OF THE FOLLOWING TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND ARISTOTELES LUIZ VASCONCELLOS DRUMMOND | Shareholder | No Action | |||||||||||||
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO AMADO PINTO CORREIA, MRS. MARIA LEONOR MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU GUBERT MORAIS LEITAO AND MR. JORGE TELMO MARIA FREIRE CARDOSO | Shareholder | No Action | |||||||||||||
7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE ELECTION OF FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE DISMISSED DIRECTORS UNDER THE PREVIOUS ITEM OF THE AGENDA, FOR THE REMAINING PERIOD OF THE MANDATE 2018-2020 | Shareholder | No Action | |||||||||||||
8 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||||||
9 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||||
INNOVATIVE SOLUTIONS AND SUPPORT,INC. | ||||||||||||||||
Security | 45769N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ISSC | Meeting Date | 02-Apr-2019 | |||||||||||||
ISIN | US45769N1054 | Agenda | 934924449 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Geoffrey S. M. Hedrick | Management | For | For | ||||||||||||
1b. | Election of Director: Winston J. Churchill | Management | For | For | ||||||||||||
1c. | Election of Director: Robert H. Rau | Management | For | For | ||||||||||||
1d. | Election of Director: Roger A. Carolin | Management | For | For | ||||||||||||
1e. | Election of Director: Robert E. Mittelstaedt, Jr. | Management | For | For | ||||||||||||
1f. | Election of Director: Glen R. Bressner | Management | For | For | ||||||||||||
2. | Adoption of the Innovative Solutions and Support, Inc. 2019 Stock-Based Incentive Compensation Plan. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2019. | Management | For | For | ||||||||||||
VESTAS WIND SYSTEMS A/S | ||||||||||||||||
Security | K9773J128 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-Apr-2019 | ||||||||||||||
ISIN | DK0010268606 | Agenda | 710591721 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU | Non-Voting | ||||||||||||||
1 | THE BOARD OF DIRECTORS' REPORT | Non-Voting | ||||||||||||||
2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Management | No Action | |||||||||||||
3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE | Management | No Action | |||||||||||||
4.1 | THE BOARD OF DIRECTORS PROPOSES THAT EIGHT MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||||
4.2.A | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BERT NORDBERG | Management | No Action | |||||||||||||
4.2.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRUCE GRANT | Management | No Action | |||||||||||||
4.2.C | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN BJERG | Management | No Action | |||||||||||||
4.2.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EVA MERETE SOFELDE BERNEKE | Management | No Action | |||||||||||||
4.2.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HELLE THORNING-SCHMIDT | Management | No Action | |||||||||||||
4.2.F | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK ANDERSEN | Management | No Action | |||||||||||||
4.2.G | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS HESSELBERG LUND | Management | No Action | |||||||||||||
4.2.H | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS JOSEFSSON | Management | No Action | |||||||||||||
5.1 | FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 | Management | No Action | |||||||||||||
5.2 | APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 | Management | No Action | |||||||||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | |||||||||||||
7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES | Management | No Action | |||||||||||||
7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 | Management | No Action | |||||||||||||
8 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | No Action | |||||||||||||
ARCA CONTINENTAL, S. A. B. DE C. V. | ||||||||||||||||
Security | P0448R103 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 04-Apr-2019 | ||||||||||||||
ISIN | MX01AC100006 | Agenda | 710750995 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | APPROVE CEO'S REPORT ON OPERATIONS AND RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT AND BOARD'S OPINION | Management | Abstain | Against | ||||||||||||
1.2 | APPROVE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||||||
1.3 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | Abstain | Against | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 2.30 PER SHARE | Management | For | For | ||||||||||||
3 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||||||
4 | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | Management | Abstain | Against | ||||||||||||
5 | APPROVE REMUNERATION OF DIRECTORS. ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||||||
6 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||||
7 | APPROVE MINUTES OF MEETING | Management | For | For | ||||||||||||
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 | ||||||||||||
CANADIAN IMPERIAL BANK OF COMMERCE | ||||||||||||||||
Security | 136069101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CM | Meeting Date | 04-Apr-2019 | |||||||||||||
ISIN | CA1360691010 | Agenda | 934943312 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Brent S. Belzberg | For | For | |||||||||||||
2 | Nanci E. Caldwell | For | For | |||||||||||||
3 | Michelle L. Collins | For | For | |||||||||||||
4 | Patrick D. Daniel | For | For | |||||||||||||
5 | Luc Desjardins | For | For | |||||||||||||
6 | Victor G. Dodig | For | For | |||||||||||||
7 | Linda S. Hasenfratz | For | For | |||||||||||||
8 | Kevin J. Kelly | For | For | |||||||||||||
9 | Christine E. Larsen | For | For | |||||||||||||
10 | Nicholas D. Le Pan | For | For | |||||||||||||
11 | John P. Manley | For | For | |||||||||||||
12 | Jane L. Peverett | For | For | |||||||||||||
13 | Katharine B. Stevenson | For | For | |||||||||||||
14 | Martine Turcotte | For | For | |||||||||||||
15 | Barry L. Zubrow | For | For | |||||||||||||
2 | Appointment of Ernst & Young LLP as auditors | Management | For | For | ||||||||||||
3 | Advisory resolution about our executive compensation approach | Management | For | For | ||||||||||||
4 | Shareholder Proposal 1 | Shareholder | Against | For | ||||||||||||
5 | Shareholder Proposal 2 | Shareholder | Against | For | ||||||||||||
STRAUMANN HOLDING AG | ||||||||||||||||
Security | H8300N119 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2019 | ||||||||||||||
ISIN | CH0012280076 | Agenda | 710612258 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 BUSINESS YEAR | Management | No Action | |||||||||||||
1.2 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR | Management | No Action | |||||||||||||
2 | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2018 BUSINESS YEAR: CHF 5.25 PER SHARE | Management | No Action | |||||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||||
4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM | Management | No Action | |||||||||||||
5.1 | APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01 APRIL 2019 TO 31 MARCH 2020 | Management | No Action | |||||||||||||
5.2 | APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR | Management | No Action | |||||||||||||
5.3 | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2018 BUSINESS YEAR | Management | No Action | |||||||||||||
6.1 | RE-ELECTION OF THE BOARD OF DIRECTOR GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN | Management | No Action | |||||||||||||
6.2 | RE-ELECTION OF THE BOARD OF DIRECTOR MONIQUE BOURQUIN AS A MEMBER | Management | No Action | |||||||||||||
6.3 | RE-ELECTION OF THE BOARD OF DIRECTOR DR SEBASTIAN BURCKHARDT AS A MEMBER | Management | No Action | |||||||||||||
6.4 | RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH LOOSER AS A MEMBER | Management | No Action | |||||||||||||
6.5 | RE-ELECTION OF THE BOARD OF DIRECTOR DR BEAT LUETHI AS A MEMBER | Management | No Action | |||||||||||||
6.6 | RE-ELECTION OF THE BOARD OF DIRECTOR DR H.C. THOMAS STRAUMANN AS A MEMBER | Management | No Action | |||||||||||||
6.7 | RE-ELECTION OF THE BOARD OF DIRECTOR REGULA WALLIMANN AS A MEMBER | Management | No Action | |||||||||||||
6.8 | ELECTION OF THE BOARD OF DIRECTOR JUAN- JOSE GONZALEZ AS A MEMBER | Management | No Action | |||||||||||||
7.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MONIQUE BOURQUIN | Management | No Action | |||||||||||||
7.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ULRICH LOOSER | Management | No Action | |||||||||||||
7.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DR H.C. THOMAS STRAUMANN | Management | No Action | |||||||||||||
8 | ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT VOTING REPRESENTATIVE | Management | No Action | |||||||||||||
9 | ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE AUDITOR | Management | No Action | |||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | 05 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
OTTER TAIL CORPORATION | ||||||||||||||||
Security | 689648103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OTTR | Meeting Date | 08-Apr-2019 | |||||||||||||
ISIN | US6896481032 | Agenda | 934930377 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Steven L. Fritze | For | For | |||||||||||||
2 | Kathryn O. Johnson | For | For | |||||||||||||
3 | Timothy J. O'Keefe | For | For | |||||||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019. | 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 | ||||||||||||||
A.O. SMITH CORPORATION | ||||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AOS | Meeting Date | 09-Apr-2019 | |||||||||||||
ISIN | US8318652091 | Agenda | 934932991 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William P . Greubel | For | For | |||||||||||||
2 | Dr. Ilham Kadri | For | For | |||||||||||||
3 | Idelle K. Wolf | For | For | |||||||||||||
4 | Gene C. Wulf | For | For | |||||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||||||
LENNAR CORPORATION | ||||||||||||||||
Security | 526057302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LENB | Meeting Date | 10-Apr-2019 | |||||||||||||
ISIN | US5260573028 | 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 | ||||||||||||
KB HOME | ||||||||||||||||
Security | 48666K109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KBH | Meeting Date | 11-Apr-2019 | |||||||||||||
ISIN | US48666K1097 | Agenda | 934930327 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Dorene C. Dominguez | Management | For | For | ||||||||||||
1B. | Election of Director: Timothy W. Finchem | Management | For | For | ||||||||||||
1C. | Election of Director: Dr. Stuart A. Gabriel | Management | For | For | ||||||||||||
1D. | Election of Director: Dr. Thomas W. Gilligan | Management | For | For | ||||||||||||
1E. | Election of Director: Kenneth M. Jastrow, II | Management | For | For | ||||||||||||
1F. | Election of Director: Robert L. Johnson | Management | For | For | ||||||||||||
1G. | Election of Director: Melissa Lora | Management | For | For | ||||||||||||
1H. | Election of Director: Jeffrey T. Mezger | Management | For | For | ||||||||||||
1I. | Election of Director: James C. Weaver | Management | For | For | ||||||||||||
1J. | Election of Director: Michael M. Wood | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2019. | Management | For | For | ||||||||||||
BOYD GAMING CORPORATION | ||||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BYD | Meeting Date | 11-Apr-2019 | |||||||||||||
ISIN | US1033041013 | Agenda | 934942308 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John R. Bailey | For | For | |||||||||||||
2 | Robert L. Boughner | For | For | |||||||||||||
3 | William R. Boyd | For | For | |||||||||||||
4 | William S. Boyd | For | For | |||||||||||||
5 | Richard E. Flaherty | For | For | |||||||||||||
6 | Marianne Boyd Johnson | For | For | |||||||||||||
7 | Keith E. Smith | For | For | |||||||||||||
8 | Christine J. Spadafor | For | For | |||||||||||||
9 | Peter M. Thomas | For | For | |||||||||||||
10 | Paul W. Whetsell | For | For | |||||||||||||
11 | Veronica J. Wilson | 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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
DAVIDE CAMPARI - MILANO SPA | ||||||||||||||||
Security | T3490M150 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2019 | ||||||||||||||
ISIN | IT0005252207 | Agenda | 710809572 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF | Non-Voting | ||||||||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU | Non-Voting | ||||||||||||||
2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO | Shareholder | No Action | |||||||||||||
2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD | Shareholder | For | |||||||||||||
SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | ||||||||||||||||
3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA | Management | For | For | ||||||||||||
4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||||||||
5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA | Shareholder | Abstain | |||||||||||||
5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER | Shareholder | For | |||||||||||||
OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE | ||||||||||||||||
6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | ||||||||||||
7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||||||
8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||||||
9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | For | For | ||||||||||||
CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
DAVIDE CAMPARI - MILANO SPA | ||||||||||||||||
Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2019 | ||||||||||||||
ISIN | IT0005252215 | Agenda | 710810032 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384691.PDF | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. | Non-Voting | ||||||||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | ||||||||||||||
2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO | Shareholder | No Action | |||||||||||||
2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR | Shareholder | For | |||||||||||||
ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | ||||||||||||||||
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 | ||||||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||||||
Security | 82312B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHEN | Meeting Date | 16-Apr-2019 | |||||||||||||
ISIN | US82312B1061 | Agenda | 934934022 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christopher E. French | For | For | |||||||||||||
2 | Dale S. Lam | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For | ||||||||||||
GENTING SINGAPORE LIMITED | ||||||||||||||||
Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-Apr-2019 | ||||||||||||||
ISIN | SGXE21576413 | Agenda | 710857600 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHARE | Management | For | For | ||||||||||||
3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | Against | Against | ||||||||||||
4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | ||||||||||||
5 | TO APPROVE DIRECTORS' FEES OF UP TO SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||||
7 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | ||||||||||||
8 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||||||||||
9 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||
CMMT | 05 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | ||||||||||||||
KAMAN CORPORATION | ||||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KAMN | Meeting Date | 17-Apr-2019 | |||||||||||||
ISIN | US4835481031 | Agenda | 934933828 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Neal J. Keating | For | For | |||||||||||||
2 | Scott E. Kuechle | For | For | |||||||||||||
3 | Jennifer M. Pollino | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. | Management | Against | Against | ||||||||||||
4. | Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote. | Management | For | For | ||||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors. | Management | Against | Against | ||||||||||||
6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||||
SONOCO PRODUCTS COMPANY | ||||||||||||||||
Security | 835495102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SON | Meeting Date | 17-Apr-2019 | |||||||||||||
ISIN | US8354951027 | Agenda | 934947827 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | P. L. Davies | For | For | |||||||||||||
2 | T. J. Drew | For | For | |||||||||||||
3 | P. Guillemot | For | For | |||||||||||||
4 | J. R. Haley | For | For | |||||||||||||
5 | R. G. Kyle | For | For | |||||||||||||
6 | R. C. Tiede | For | For | |||||||||||||
7 | T. E. Whiddon | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve the advisory resolution on Executive Compensation. | Management | For | For | ||||||||||||
4. | To approve the Sonoco Products Company 2019 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
5. | Advisory (non-binding) shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||||
SALVATORE FERRAGAMO S.P.A. | ||||||||||||||||
Security | T80736100 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2019 | ||||||||||||||
ISIN | IT0004712375 | Agenda | 710709239 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A. AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS' REPORT ON 2018 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2018 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||||||
2 | NET INCOME ALLOCATION | Management | For | For | ||||||||||||
3 | TO APPOINT A DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: ELECT MICAELA LE DIVELEC LEMMI | Management | For | For | ||||||||||||
4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2020-2028. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||||||
5 | CONSULTATION ON THE REWARDING POLICY OF DIRECTORS AND MANAGERS HAVING STRATEGIC RESPONSIBILITIES | Management | Against | Against | ||||||||||||
CMMT | 15 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM-AND RECEIPT 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 | ||||||||||||||
BREMBO SPA | ||||||||||||||||
Security | T2204N116 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2019 | ||||||||||||||
ISIN | IT0005252728 | Agenda | 710889037 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196081 DUE TO RESOLUTION-3 AND 4 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386542.PDF | Non-Voting | ||||||||||||||
O.1 | PRESENTATION OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS | Management | For | For | ||||||||||||
O.2 | ALLOCATION OF PROFIT FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS | Management | For | For | ||||||||||||
O.3 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS | Non-Voting | ||||||||||||||
O.4 | PRESENTATION OF THE CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2018, ACCORDING TO THE-D.LGS. N.254/2016 | Non-Voting | ||||||||||||||
O.5 | PRESENTATION OF THE REMUNERATION REPORT OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF | Management | For | For | ||||||||||||
O.6 | AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS | Management | For | For | ||||||||||||
E.1 | RENEWAL OF THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE SHARE CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SENTENCE 2, OF THE ITALIAN CIVIL CODE. AMENDMENT OF ARTICLE 5 OF THE BY-LAWS. RELEVANT AND ENSUING RESOLUTIONS | Management | For | For | ||||||||||||
E.2 | PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE BY-LAWS IN ORDER TO INTRODUCE THE INCREASED VOTING RIGHTS MECHANISM. RELEVANT AND ENSUING RESOLUTIONS | Management | Against | Against | ||||||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WWE | Meeting Date | 18-Apr-2019 | |||||||||||||
ISIN | US98156Q1085 | Agenda | 934933804 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Vincent K. McMahon | For | For | |||||||||||||
2 | George A. Barrios | For | For | |||||||||||||
3 | Michelle D. Wilson | For | For | |||||||||||||
4 | Stephanie M. Levesque | For | For | |||||||||||||
5 | Paul Levesque | For | For | |||||||||||||
6 | Stuart U. Goldfarb | For | For | |||||||||||||
7 | Patricia A. Gottesman | For | For | |||||||||||||
8 | Laureen Ong | For | For | |||||||||||||
9 | Robyn W. Peterson | For | For | |||||||||||||
10 | Frank A. Riddick, III | For | For | |||||||||||||
11 | Man Jit Singh | For | For | |||||||||||||
12 | Jeffrey R. Speed | For | For | |||||||||||||
13 | Alan M. Wexler | For | For | |||||||||||||
2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
3. | Advisory vote to approve Executive Compensation. | 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 | ||||||||||||
HUNTINGTON BANCSHARES INCORPORATED | ||||||||||||||||
Security | 446150104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HBAN | Meeting Date | 18-Apr-2019 | |||||||||||||
ISIN | US4461501045 | Agenda | 934937016 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lizabeth Ardisana | For | For | |||||||||||||
2 | Ann B. Crane | For | For | |||||||||||||
3 | Robert S. Cubbin | For | For | |||||||||||||
4 | Steven G. Elliott | For | For | |||||||||||||
5 | Gina D. France | For | For | |||||||||||||
6 | J Michael Hochschwender | For | For | |||||||||||||
7 | John C. Inglis | For | For | |||||||||||||
8 | Peter J. Kight | For | For | |||||||||||||
9 | Katherine M. A. Kline | For | For | |||||||||||||
10 | Richard W. Neu | For | For | |||||||||||||
11 | David L. Porteous | For | For | |||||||||||||
12 | Kathleen H. Ransier | For | For | |||||||||||||
13 | Stephen D. Steinour | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
EMBRAER | ||||||||||||||||
Security | 29082A107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ERJ | Meeting Date | 22-Apr-2019 | |||||||||||||
ISIN | US29082A1079 | Agenda | 934967742 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
A1. | To review the management accounts and to examine, discuss and approve the financial statements for the fiscal year ended on December 31, 2018 | Management | For | For | ||||||||||||
A2. | To review and to resolve on the allocation of the net income for the fiscal year ended on December 31, 2018 | Management | For | For | ||||||||||||
A3. | To elect the members of the Board of Directors (By checking this Abstain box you will be instructing the Depositary to give a discretionary proxy to a person designated by the Company with respect to such resolution.) | Management | For | For | ||||||||||||
A4. | To elect the members of the Fiscal Council | Management | For | For | ||||||||||||
A5. | To determine the aggregate annual compensation of the Company's management | Management | For | For | ||||||||||||
A6. | To determine the compensation of the members of the Fiscal Council | Management | For | For | ||||||||||||
E7. | To resolve on the amendment and restatement of the Company's Bylaws, as detailed in the Manual and Management's Proposal for the Annual and Extraordinary General Shareholders' Meetings. | Management | Against | Against | ||||||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||||||
Security | 868168105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SUP | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US8681681057 | Agenda | 934940405 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael R. Bruynesteyn | Withheld | Against | |||||||||||||
2 | Richard J. Giromini | Withheld | Against | |||||||||||||
3 | Paul J. Humphries | Withheld | Against | |||||||||||||
4 | Ransom A. Langford | Withheld | Against | |||||||||||||
5 | James S. McElya | Withheld | Against | |||||||||||||
6 | Timothy C. McQuay | Withheld | Against | |||||||||||||
7 | Ellen B. Richstone | Withheld | Against | |||||||||||||
8 | Francisco S. Uranga | Withheld | Against | |||||||||||||
2. | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. | Management | Abstain | Against | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
4. | To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. | Management | Against | Against | ||||||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHDN | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US1714841087 | Agenda | 934940809 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ulysses L. Bridgeman Jr | For | For | |||||||||||||
2 | R. Alex Rankin | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. | Management | For | For | ||||||||||||
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 | ||||||||||||
MARINE PRODUCTS CORPORATION | ||||||||||||||||
Security | 568427108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MPX | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US5684271084 | Agenda | 934959101 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bill J. Dismuke | For | For | |||||||||||||
2 | Pamela R. Rollins | For | For | |||||||||||||
3 | Timothy C. 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 | ||||||||||||
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 | ||||||||||||
NORTHWESTERN CORPORATION | ||||||||||||||||
Security | 668074305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWE | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US6680743050 | Agenda | 934937004 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Stephen P. Adik | For | For | |||||||||||||
2 | Anthony T. Clark | For | For | |||||||||||||
3 | Dana J. Dykhouse | For | For | |||||||||||||
4 | Jan R. Horsfall | For | For | |||||||||||||
5 | Britt E. Ide | For | For | |||||||||||||
6 | Julia L. Johnson | For | For | |||||||||||||
7 | Robert C. Rowe | For | For | |||||||||||||
8 | Linda G. Sullivan | For | For | |||||||||||||
2 | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3 | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4 | Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. | Management | For | For | ||||||||||||
AEGION CORPORATION | ||||||||||||||||
Security | 00770F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEGN | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US00770F1049 | Agenda | 934937814 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Stephen P. Cortinovis | Management | For | For | ||||||||||||
1b. | Election of Director: Stephanie A. Cuskley | Management | For | For | ||||||||||||
1c. | Election of Director: Walter J. Galvin | Management | For | For | ||||||||||||
1d. | Election of Director: Rhonda Germany Ballintyn | Management | For | For | ||||||||||||
1e. | Election of Director: Charles R. Gordon | Management | For | For | ||||||||||||
1f. | Election of Director: Juanita H. Hinshaw | Management | For | For | ||||||||||||
1g. | Election of Director: M. Richard Smith | Management | For | For | ||||||||||||
1h. | Election of Director: Phillip D. Wright | Management | For | For | ||||||||||||
2. | To approve an advisory resolution relating to executive compensation. | Management | For | For | ||||||||||||
3. | To approve the Amendment and Restatement of the Aegion Corporation 2016 Non-Employee Director Equity Plan. | Management | Against | Against | ||||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2019. | Management | For | For | ||||||||||||
SYNOVUS FINANCIAL CORP. | ||||||||||||||||
Security | 87161C501 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNV | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US87161C5013 | Agenda | 934940253 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Tim E. Bentsen | Management | For | For | ||||||||||||
1B. | Election of Director: F. Dixon Brooke, Jr. | Management | For | For | ||||||||||||
1C. | Election of Director: Stephen T. Butler | Management | For | For | ||||||||||||
1D. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||||
1E. | Election of Director: Diana M. Murphy | Management | For | For | ||||||||||||
1F. | Election of Director: Harris Pastides | Management | For | For | ||||||||||||
1G. | Election of Director: Joseph J. Prochaska, Jr. | Management | For | For | ||||||||||||
1H. | Election of Director: John L. Stallworth | Management | For | For | ||||||||||||
1I. | Election of Director: Kessel D. Stelling | Management | For | For | ||||||||||||
1J. | Election of Director: Barry L. Storey | Management | For | For | ||||||||||||
1K. | Election of Director: Teresa White | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. | Management | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2019. | Management | For | For | ||||||||||||
PJT PARTNERS INC. | ||||||||||||||||
Security | 69343T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PJT | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US69343T1079 | Agenda | 934941611 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Paul J. Taubman | Management | For | For | ||||||||||||
1b. | Election of Director: Emily K. Rafferty | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
3. | To approve the Amended and Restated PJT Partners Inc. 2015 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Management | For | 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 | ||||||||||||
SANDY SPRING BANCORP, INC. | ||||||||||||||||
Security | 800363103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SASR | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US8003631038 | Agenda | 934942435 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mona Abutaleb | For | For | |||||||||||||
2 | Robert E. Henel, Jr. | For | For | |||||||||||||
3 | Mark C. Micklem | For | For | |||||||||||||
4 | Gary G. Nakamoto | For | For | |||||||||||||
2. | A non-binding resolution to approve the compensation for the named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
SJW GROUP | ||||||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SJW | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US7843051043 | Agenda | 934957070 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: K. Armstrong | Management | For | For | ||||||||||||
1b. | Election of Director: W. J. Bishop | Management | For | For | ||||||||||||
1c. | Election of Director: D. R. King | Management | For | For | ||||||||||||
1d. | Election of Director: G. P. Landis | Management | For | For | ||||||||||||
1e. | Election of Director: D. C. Man | Management | For | For | ||||||||||||
1f. | Election of Director: D. B. More | Management | For | For | ||||||||||||
1g. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||||||
1h. | Election of Director: R. A. Van Valer | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
3. | To approve an amendment to the Corporation's Certificate of Incorporation to increase the number of authorized shares of common stock from 36,000,000 shares to 70,000,000 shares. | Management | For | For | ||||||||||||
4. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
ALTRA INDUSTRIAL MOTION CORP | ||||||||||||||||
Security | 02208R106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIMC | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US02208R1068 | Agenda | 934958286 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Edmund M. Carpenter | For | For | |||||||||||||
2 | Carl R. Christenson | For | For | |||||||||||||
3 | Lyle G. Ganske | For | For | |||||||||||||
4 | Margot L. Hoffman | For | For | |||||||||||||
5 | Michael S. Lipscomb | For | For | |||||||||||||
6 | Larry P. McPherson | For | For | |||||||||||||
7 | Patrick K. Murphy | For | For | |||||||||||||
8 | Thomas W. Swidarski | For | For | |||||||||||||
9 | James H. Woodward, Jr. | For | For | |||||||||||||
2. | The ratification of the selection of Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of Altra's named executive officers. | Management | For | For | ||||||||||||
WINMARK CORPORATION | ||||||||||||||||
Security | 974250102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WINA | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US9742501029 | Agenda | 934959353 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Set the number of directors at eight (8). | Management | For | For | ||||||||||||
2. | DIRECTOR | Management | ||||||||||||||
1 | John L. Morgan | For | For | |||||||||||||
2 | Lawrence A. Barbetta | For | For | |||||||||||||
3 | Jenele C. Grassle | For | For | |||||||||||||
4 | Brett D. Heffes | For | For | |||||||||||||
5 | Kirk A. MacKenzie | For | For | |||||||||||||
6 | Paul C. Reyelts | For | For | |||||||||||||
7 | Mark L. Wilson | For | For | |||||||||||||
8 | Steven C. Zola | For | For | |||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Approve holding an advisory vote to approve executive compensation every one, two or three years, as indicated. | Management | 3 Years | For | ||||||||||||
5. | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||||||
Security | 533900106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LECO | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US5339001068 | Agenda | 934961245 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Curtis E. Espeland | For | For | |||||||||||||
2 | Patrick P. Goris | For | For | |||||||||||||
3 | Stephen G. Hanks | For | For | |||||||||||||
4 | Michael F. Hilton | For | For | |||||||||||||
5 | G. Russell Lincoln | For | For | |||||||||||||
6 | Kathryn Jo Lincoln | For | For | |||||||||||||
7 | William E MacDonald III | For | For | |||||||||||||
8 | Christopher L. Mapes | For | For | |||||||||||||
9 | Phillip J. Mason | For | For | |||||||||||||
10 | Ben P. Patel | For | For | |||||||||||||
11 | Hellene S. Runtagh | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors 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 | ||||||||||||
DOVER MOTORSPORTS, INC. | ||||||||||||||||
Security | 260174107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DVD | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US2601741075 | Agenda | 934972375 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Patrick J. Bagley | For | For | |||||||||||||
2 | Timothy R. Horne | For | For | |||||||||||||
2. | Nonbinding vote on executive compensation. | Management | For | For | ||||||||||||
3. | Nonbinding vote regarding the frequency of voting on executive compensation. | Management | 3 Years | For | ||||||||||||
VINA DE CONCHA Y TORO SA CONCHATORO | ||||||||||||||||
Security | P9796J100 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | ||||||||||||||
ISIN | CLP9796J1008 | Agenda | 710785378 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||||
2 | APPROVE DIVIDENDS AND DIVIDEND POLICY | Management | For | For | ||||||||||||
3 | APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES | Management | Abstain | Against | ||||||||||||
4 | APPROVE REMUNERATION OF DIRECTORS | Management | Abstain | Against | ||||||||||||
5 | APPROVE REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE | Management | Abstain | Against | ||||||||||||
6 | DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS | Management | For | For | ||||||||||||
7 | RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For | ||||||||||||
8 | OTHER BUSINESS | Management | Against | Against | ||||||||||||
SOUTH STATE CORPORATION | ||||||||||||||||
Security | 840441109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSB | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US8404411097 | Agenda | 934934680 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert R. Horger | For | For | |||||||||||||
2 | Robert H. Demere, Jr. | For | For | |||||||||||||
3 | Grey B. Murray | For | For | |||||||||||||
4 | James W. Roquemore | For | For | |||||||||||||
2. | Proposal to approve the compensation of the Company's named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal). | Management | For | For | ||||||||||||
3. | Proposal to approve the 2019 Omnibus Stock and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal). | Management | For | For | ||||||||||||
4. | Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal). | Management | For | For | ||||||||||||
NEWMARKET CORPORATION | ||||||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEU | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US6515871076 | Agenda | 934936975 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Phyllis L. Cothran | Management | For | For | ||||||||||||
1B | Election of Director: Mark M. Gambill | Management | For | For | ||||||||||||
1C | Election of Director: Bruce C. Gottwald | Management | For | For | ||||||||||||
1D | Election of Director: Thomas E. Gottwald | Management | For | For | ||||||||||||
1E | Election of Director: Patrick D. Hanley | Management | For | For | ||||||||||||
1F | Election of Director: H. Hiter Harris, III | Management | For | For | ||||||||||||
1G | Election of Director: James E. Rogers | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | ||||||||||||
OLIN CORPORATION | ||||||||||||||||
Security | 680665205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OLN | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US6806652052 | Agenda | 934937888 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: C. Robert Bunch | Management | For | For | ||||||||||||
1.2 | Election of Director: Randall W. Larrimore | Management | For | For | ||||||||||||
1.3 | Election of Director: John M. B. O'Connor | Management | For | For | ||||||||||||
1.4 | Election of Director: Scott M. Sutton | Management | For | For | ||||||||||||
1.5 | Election of Director: William H. Weideman | 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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
LEXICON PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 528872302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LXRX | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US5288723027 | Agenda | 934939399 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Raymond Debbane | For | For | |||||||||||||
2 | Robert J. Lefkowitz | For | For | |||||||||||||
3 | Alan S. Nies | For | For | |||||||||||||
2. | Ratification and approval of the amendment to the Company's 2017 Equity Incentive Plan. | Management | Against | Against | ||||||||||||
3. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
4. | Ratification and approval of the appointment of Ernst & Young LLP as Company's independent auditors for the fiscal year ending December 31, 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 | ||||||||||||
WEIS MARKETS, INC. | ||||||||||||||||
Security | 948849104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WMK | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US9488491047 | Agenda | 934945063 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jonathan H. Weis | For | For | |||||||||||||
2 | Harold G. Graber | For | For | |||||||||||||
3 | Dennis G. Hatchell | For | For | |||||||||||||
4 | Edward J. Lauth III | For | For | |||||||||||||
5 | Gerrald B. Silverman | For | For | |||||||||||||
2. | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||||||
3. | Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. | Shareholder | Against | For | ||||||||||||
CROWN HOLDINGS, INC. | ||||||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCK | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US2283681060 | Agenda | 934953553 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John W. Conway | For | For | |||||||||||||
2 | Timothy J. Donahue | For | For | |||||||||||||
3 | Andrea J. Funk | For | For | |||||||||||||
4 | Rose Lee | For | For | |||||||||||||
5 | William G. Little | For | For | |||||||||||||
6 | Hans J. Loliger | For | For | |||||||||||||
7 | James H. Miller | For | For | |||||||||||||
8 | Josef M. Muller | For | For | |||||||||||||
9 | Caesar F. Sweitzer | For | For | |||||||||||||
10 | Jim L. Turner | For | For | |||||||||||||
11 | William S. Urkiel | For | For | |||||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||||
4. | To consider and act upon a Shareholder's proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. | Shareholder | Against | For | ||||||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | ||||||||||||||||
Security | 808541106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWM | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US8085411069 | Agenda | 934957107 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Deborah Borg | For | For | |||||||||||||
2 | Jeffrey Kramer, Ph. D. | For | For | |||||||||||||
3 | Anderson D. Warlick | For | For | |||||||||||||
4 | K.C. Caldabaugh | For | For | |||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Hold a Non-binding advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
THE GORMAN-RUPP COMPANY | ||||||||||||||||
Security | 383082104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GRC | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US3830821043 | Agenda | 934961524 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jeffrey S. Gorman | For | For | |||||||||||||
2 | M. Ann Harlan | For | For | |||||||||||||
3 | Thomas E. Hoaglin | For | For | |||||||||||||
4 | Christopher H. Lake | For | For | |||||||||||||
5 | Sonja K. McClelland | For | For | |||||||||||||
6 | Kenneth R. Reynolds | For | For | |||||||||||||
7 | Rick R. Taylor | For | For | |||||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named Executive Officers. | Management | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as independent registered public accountants for the Company during the year ending December 31, 2019. | Management | For | For | ||||||||||||
BIGLARI HOLDINGS INC. | ||||||||||||||||
Security | 08986R408 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHA | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US08986R4083 | Agenda | 934980764 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sardar Biglari | Withheld | Against | |||||||||||||
2 | Philip L. Cooley | Withheld | Against | |||||||||||||
3 | Kenneth R. Cooper | Withheld | Against | |||||||||||||
4 | James P. Mastrian | Withheld | Against | |||||||||||||
5 | Ruth J. Person | Withheld | Against | |||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Non-binding advisory resolution to approve the Corporation's executive compensation, as described in these proxy materials. | Management | Abstain | Against | ||||||||||||
4. | Non-binding advisory resolution to determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | 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 | ||||||||||||
LITTELFUSE, INC. | ||||||||||||||||
Security | 537008104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LFUS | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US5370081045 | Agenda | 934938513 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kristina Cerniglia | Management | For | For | ||||||||||||
1b. | Election of Director: T. J. Chung | Management | For | For | ||||||||||||
1c. | Election of Director: Cary Fu | Management | For | For | ||||||||||||
1d. | Election of Director: Anthony Grillo | Management | For | For | ||||||||||||
1e. | Election of Director: David Heinzmann | Management | For | For | ||||||||||||
1f. | Election of Director: Gordon Hunter | Management | For | For | ||||||||||||
1g. | Election of Director: John Major | Management | For | For | ||||||||||||
1h. | Election of Director: William Noglows | Management | For | For | ||||||||||||
1i. | Election of Director: Nathan Zommer | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2019. | Management | For | For | ||||||||||||
GRACO INC. | ||||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US3841091040 | Agenda | 934941774 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||||
1b. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||||
1c. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | Against | Against | ||||||||||||
BADGER METER, INC. | ||||||||||||||||
Security | 056525108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BMI | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US0565251081 | Agenda | 934947752 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Todd A. Adams | For | For | |||||||||||||
2 | Kenneth C. Bockhorst | For | For | |||||||||||||
3 | Thomas J. Fischer | For | For | |||||||||||||
4 | Gale E. Klappa | For | For | |||||||||||||
5 | Gail A. Lione | For | For | |||||||||||||
6 | Richard A. Meeusen | For | For | |||||||||||||
7 | Tessa M. Myers | For | For | |||||||||||||
8 | James F. Stern | For | For | |||||||||||||
9 | Glen E. Tellock | For | For | |||||||||||||
10 | Todd J. Teske | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2019. | Management | For | For | ||||||||||||
ALLEGHANY CORPORATION | ||||||||||||||||
Security | 017175100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | Y | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US0171751003 | Agenda | 934951698 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Karen Brenner | Management | For | For | ||||||||||||
1.2 | Election of Director: John G. Foos | Management | For | For | ||||||||||||
1.3 | Election of Director: Lauren M. Tyler | Management | For | For | ||||||||||||
2. | Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||||||
3. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | ||||||||||||
LYDALL, INC. | ||||||||||||||||
Security | 550819106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LDL | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US5508191062 | Agenda | 934951826 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Dale G. Barnhart | For | For | |||||||||||||
2 | David G. Bills | For | For | |||||||||||||
3 | Kathleen Burdett | For | For | |||||||||||||
4 | James J. Cannon | For | For | |||||||||||||
5 | Matthew T. Farrell | For | For | |||||||||||||
6 | Marc T. Giles | For | For | |||||||||||||
7 | William D. Gurley | For | For | |||||||||||||
8 | Suzanne Hammett | For | For | |||||||||||||
9 | S. Carl Soderstrom, Jr. | For | For | |||||||||||||
2. | Holding an advisory vote on executive compensation. | Management | For | For | ||||||||||||
3. | Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2019. | Management | For | For | ||||||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||||||||||||||
Security | 209034107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNSL | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US2090341072 | Agenda | 934942156 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Roger H. Moore | For | For | |||||||||||||
2 | Thomas A. Gerke | For | For | |||||||||||||
3 | Dale E. Parker | For | For | |||||||||||||
2. | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | Management | For | For | ||||||||||||
3. | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | Management | For | For | ||||||||||||
M.D.C. HOLDINGS, INC. | ||||||||||||||||
Security | 552676108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MDC | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US5526761086 | Agenda | 934943071 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael A. Berman | For | For | |||||||||||||
2 | Herbert T. Buchwald | For | For | |||||||||||||
3 | Larry A. Mizel | For | For | |||||||||||||
4 | Leslie B. Fox | For | For | |||||||||||||
2. | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | Management | For | For | ||||||||||||
3. | To approve an amendment to the M.D.C. Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. | Management | Against | Against | ||||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
DISH NETWORK CORPORATION | ||||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US25470M1099 | Agenda | 934948158 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||||
2 | George R. Brokaw | For | For | |||||||||||||
3 | James DeFranco | For | For | |||||||||||||
4 | Cantey M. Ergen | For | For | |||||||||||||
5 | Charles W. Ergen | For | For | |||||||||||||
6 | Charles M. Lillis | For | For | |||||||||||||
7 | Afshin Mohebbi | For | For | |||||||||||||
8 | Tom A. Ortolf | For | For | |||||||||||||
9 | Carl E. Vogel | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | ||||||||||||
CRANE CO. | ||||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US2243991054 | Agenda | 934949744 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Martin R. Benante | Management | For | For | ||||||||||||
1b. | Election of Director: Donald G. Cook | Management | For | For | ||||||||||||
1c. | Election of Director: Michael Dinkins | Management | For | For | ||||||||||||
1d. | Election of Director: R. S. Evans | Management | For | For | ||||||||||||
1e. | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||||
1f. | Election of Director: Ellen McClain | Management | For | For | ||||||||||||
1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||||
1h. | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||||
1i. | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||||
1j. | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019. | Management | For | For | ||||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||||
GATX CORPORATION | ||||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GATX | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US3614481030 | Agenda | 934954024 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||||
1.3 | Election of Director: Ernst A. Häberli | Management | For | For | ||||||||||||
1.4 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||||
1.6 | Election of Director: Robert J. Ritchie | Management | For | For | ||||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 | Management | For | For | ||||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US29355X1072 | Agenda | 934957020 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stephen E. Macadam | For | For | |||||||||||||
2 | Marvin A. Riley | For | For | |||||||||||||
3 | Thomas M. Botts | For | For | |||||||||||||
4 | Felix M. Brueck | For | For | |||||||||||||
5 | B. Bernard Burns, Jr. | For | For | |||||||||||||
6 | Diane C. Creel | For | For | |||||||||||||
7 | Adele M. Gulfo | For | For | |||||||||||||
8 | David L. Hauser | For | For | |||||||||||||
9 | John Humphrey | For | For | |||||||||||||
10 | Kees van der Graaf | For | For | |||||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
BURNHAM HOLDINGS, INC. | ||||||||||||||||
Security | 122295108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BURCA | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US1222951089 | Agenda | 934957587 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Elizabeth H. McMullan | For | For | |||||||||||||
2 | Philmer H. Rohrbaugh | For | For | |||||||||||||
3 | Donald A. Stern | For | For | |||||||||||||
2. | Proposal to approve the appointment of Baker Tilly Virchow Krause, LLP, or other auditing firm as the Board may select, as independent auditors for the ensuing year. | Management | For | For | ||||||||||||
RTI SURGICAL HOLDINGS, INC. | ||||||||||||||||
Security | 74975N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RTIX | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US74975N1054 | Agenda | 934959555 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Camille I. Farhat | For | For | |||||||||||||
2 | Jeffrey C. Lightcap | For | For | |||||||||||||
3 | Thomas A. McEachin | For | For | |||||||||||||
4 | Mark D. Stolper | For | For | |||||||||||||
5 | Paul G. Thomas | For | For | |||||||||||||
6 | Nicholas J. Valeriani | For | For | |||||||||||||
7 | Shirley A. Weis | For | For | |||||||||||||
2. | To approve (on an advisory basis) the compensation of our named executive officers, as disclosed in the proxy statement (the "say on pay vote"). | Management | For | For | ||||||||||||
3. | 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 | ||||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BIO | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US0905722072 | Agenda | 934985904 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||||
1.2 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Management | For | For | ||||||||||||
JUNGHEINRICH AG | ||||||||||||||||
Security | D37552102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||||
ISIN | DE0006219934 | Agenda | 710787295 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09.APR.2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | Non-Voting | ||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2019. 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 PARENT COMPANY FINANCIAL STATEMENTS AND OF THE- CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL-AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT FOR THE 2018- FINANCIAL YEAR TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018- FINANCIAL YEAR | Non-Voting | ||||||||||||||
2 | PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE-2018 FINANCIAL YEAR: PAYMENT OF A DIVIDEND OF EUR 0.48 PER ORDINARY SHARE,-EUR 0.50 PER PREFERRED SHARE | Non-Voting | ||||||||||||||
3 | PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF THE BOARD OF-MANAGEMENT FOR THE 2018 FINANCIAL YEAR | Non-Voting | ||||||||||||||
4 | PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD-FOR THE 2018 FINANCIAL YEAR | Non-Voting | ||||||||||||||
5 | ELECTIONS TO THE SUPERVISORY BOARD: MR HANS-GEORG FREY | Non-Voting | ||||||||||||||
6 | APPOINTMENT OF THE AUDITORS FOR THE 2019 FINANCIAL YEAR: KPMG AG- WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG, GERMANY | Non-Voting | ||||||||||||||
INTERPUMP GROUP SPA | ||||||||||||||||
Security | T5513W107 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||||
ISIN | IT0001078911 | Agenda | 710855062 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS | Management | For | For | ||||||||||||
2 | TO PRESENT REPORT ON NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 | Management | For | For | ||||||||||||
3 | NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||||||
4 | REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998, RESOLUTIONS RELATED THERETO | Management | Against | Against | ||||||||||||
5 | TO STATE DIRECTORS' EMOLUMENT REGARDING YEAR 2019 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO | Management | Against | Against | ||||||||||||
6 | TO APPROVE REWARDING PLAN DENOMINATED "INTERPUMP 2019/2021 REWARDING REPORT" ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER BOARD OF DIRECTORS OF THE COMPANY | Management | Against | Against | ||||||||||||
7 | AUTHORIZATION, AS PER ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSE OF OWN SHARES IN PORTFOLIO OR PURCHASED, UPON TOTAL OR PARTIALLY REVOKING, FOR THE POSSIBLE UNEXECUTED PART, THE AUTHORIZATION GIVEN BY RESOLUTION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 23 APRIL 2018, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_388814.PDF | Non-Voting | ||||||||||||||
IL SOLE 24 ORE SPA | ||||||||||||||||
Security | T5R68Q118 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||||
ISIN | IT0005283111 | Agenda | 710935149 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS' REPORT ON MANAGEMENT TOGETHER WITH NON-FINANCIAL DECLARATION AS PER LEGISLATIVE DECREE 254/2016, INTERNAL AND EXTERNAL AUDITORS' REPORT. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | REWARDING REPORT AS PER ARTICLE 123-TER, ITEM 6, LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||||||
O.3 | ACTION OF LIABILITY AS PER ARTICLES 2392 AND 2393 OF THE ITALIAN CIVIL CODE TOWARDS SIR. BENITO BENEDINI, DOC. DONATELLA TREU AND DOC. ROBERTO NAPOLETANO, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||||||
O.4 | TO REVOKE THE SECRETARY OF THE BOARD OF DIRECTOR | Management | For | For | ||||||||||||
O.5.1 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | 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 | ||||||||||||||
O.521 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY CONFINDUSTRIA CONFEDERAZIONE GENERALE DELL'INDUSTRIA ITALIANA- CONFINDUSTRIA REPRESENTING 61.55PCT OF THE STOCK CAPITAL: - EDOARDO GARRONE; PATRIZIA ELVIRA MICUCCI; ELENA NEMBRINI; VANJA ROMANO; MARCELLA PANUCCI; GIUSEPPE CERBONE; MARCO GAY; CARLO ROBIGLIO; MAURIZIO STIRPE; FABIO DOMENICO VACCARONO; FRANCESCA BRUNORI | Shareholder | No Action | |||||||||||||
O.522 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY BANOR SICAV REPRESENTING 2.29PCT OF THE STOCK CAPITAL: SALVATORE MARIA NOLASCO; ANNA DORO | Shareholder | For | |||||||||||||
O.5.3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | Abstain | Against | ||||||||||||
O.5.4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | Abstain | Against | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||||||||
O.611 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES FOR FINANCIAL YEARS 2019-2020-2021, LIST PRESENTED BY CONFINDUSTRIA CONFEDERAZIONE GENERALE DELL'INDUSTRIA ITALIANA- CONFINDUSTRIA REPRESENTING 61.55PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLA COPPOLA; FRANCESCO PELLONE; ALTERNATE AUDITOR: CECILIA ANDREOLI | Shareholder | Abstain | |||||||||||||
O.612 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES FOR FINANCIAL YEARS 2019-2020-2021, LIST PRESENTED BY BANOR SICAV REPRESENTING 2.29PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PELLEGRINO LIBROIA; ALTERNATE AUDITOR: ALESSANDRO PEDRETTI | Shareholder | For | |||||||||||||
O.6.2 | TO STATE INTERNAL AND EXTERNAL AUDITORS EMOLUMENT | Management | Abstain | Against | ||||||||||||
E.1 | TO AMEND ARTICLE 18 (BOARD OF DIRECTORS TERM OF OFFICE AND NUMBER) OF THE BY LAWS. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 197445 DUE TO RECEIPT OF-SLATES FOR BOARD OF DIRECTORS AND INTERNAL AUDITORS UNDER RESOLUTIONS 5 & 6.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386960.PDF | Non-Voting | ||||||||||||||
FEDERAL SIGNAL CORPORATION | ||||||||||||||||
Security | 313855108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FSS | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US3138551086 | Agenda | 934938690 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Eugene J. Lowe, III | For | For | |||||||||||||
2 | Dennis J. Martin | For | For | |||||||||||||
3 | Patrick E. Miller | For | For | |||||||||||||
4 | Richard R. Mudge | For | For | |||||||||||||
5 | William F. Owens | For | For | |||||||||||||
6 | Brenda L. Reichelderfer | For | For | |||||||||||||
7 | Jennifer L. Sherman | For | For | |||||||||||||
8 | John L. Workman | For | For | |||||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
SPROUTS FARMERS MARKET, INC. | ||||||||||||||||
Security | 85208M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SFM | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US85208M1027 | Agenda | 934940479 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kristen E. Blum | For | For | |||||||||||||
2 | Shon A. Boney | For | For | |||||||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | 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 | ||||||||||||
COTT CORPORATION | ||||||||||||||||
Security | 22163N106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COT | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | CA22163N1069 | Agenda | 934945859 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Britta Bomhard | For | For | |||||||||||||
2 | Jerry Fowden | For | For | |||||||||||||
3 | Stephen H. Halperin | For | For | |||||||||||||
4 | Thomas Harrington | For | For | |||||||||||||
5 | Betty Jane Hess | For | For | |||||||||||||
6 | Gregory Monahan | For | For | |||||||||||||
7 | Mario Pilozzi | For | For | |||||||||||||
8 | Eric Rosenfeld | For | For | |||||||||||||
9 | Graham Savage | For | For | |||||||||||||
10 | Steven Stanbrook | For | For | |||||||||||||
2. | Appointment of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm. | Management | For | For | ||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of Cott Corporation's named executive officers. | Management | For | For | ||||||||||||
ECHOSTAR CORPORATION | ||||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US2787681061 | Agenda | 934947500 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||||
2 | Michael T. Dugan | For | For | |||||||||||||
3 | Charles W. Ergen | For | For | |||||||||||||
4 | Anthony M. Federico | For | For | |||||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||||
8 | William D. Wade | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | Against | For | ||||||||||||
VALMONT INDUSTRIES, INC. | ||||||||||||||||
Security | 920253101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VMI | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US9202531011 | Agenda | 934947815 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kaj den Daas | For | For | |||||||||||||
2 | Catherine James Paglia | For | For | |||||||||||||
3 | James B. Milliken | For | For | |||||||||||||
2. | Advisory approval of the company's executive compensation. | Management | For | For | ||||||||||||
3. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2019. | Management | For | For | ||||||||||||
BLACK HILLS CORPORATION | ||||||||||||||||
Security | 092113109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKH | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US0921131092 | Agenda | 934949275 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Linden R. Evans | For | For | |||||||||||||
2 | Robert P. Otto | For | For | |||||||||||||
3 | Mark A. Schober | For | For | |||||||||||||
4 | Thomas J. Zeller | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
SERITAGE GROWTH PROPERTIES | ||||||||||||||||
Security | 81752R100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SRG | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US81752R1005 | Agenda | 934950329 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I trustee: David S. Fawer | Management | For | For | ||||||||||||
1.2 | Election of Class I trustee: Thomas M. Steinberg | Management | For | For | ||||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
3. | An advisory, non-binding resolution to approve the Company's executive compensation program for our named executive officers. | Management | For | For | ||||||||||||
ENTEGRIS, INC. | ||||||||||||||||
Security | 29362U104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENTG | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US29362U1043 | Agenda | 934959036 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Michael A. Bradley | Management | For | For | ||||||||||||
1b. | Election of Director: R. Nicholas Burns | Management | For | For | ||||||||||||
1c. | Election of Director: James F. Gentilcore | Management | For | For | ||||||||||||
1d. | Election of Director: James P. Lederer | Management | For | For | ||||||||||||
1e. | Election of Director: Bertrand Loy | Management | For | For | ||||||||||||
1f. | Election of Director: Paul L. H. Olson | Management | For | For | ||||||||||||
1g. | Election of Director: Azita Saleki-Gerhardt | Management | For | For | ||||||||||||
1h. | Election of Director: Brian F. Sullivan | Management | For | For | ||||||||||||
2. | Ratify Appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||||||
3. | Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). | Management | For | For | ||||||||||||
CAPITAL PROPERTIES, INC. | ||||||||||||||||
Security | 140430109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPTP | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US1404301095 | Agenda | 934969289 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Alfred J. Corso | For | For | |||||||||||||
2 | Robert H. Eder | For | For | |||||||||||||
3 | Steven G. Triedman | For | For | |||||||||||||
2. | Approval of advisory (non-binding) proposal on executive compensation. | Management | For | For | ||||||||||||
3. | Approval of advisory (non-binding) proposal on frequency of future advisory votes on executive compensation. | Management | 3 Years | 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 | ||||||||||||
COHEN & STEERS, INC. | ||||||||||||||||
Security | 19247A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNS | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US19247A1007 | Agenda | 934947372 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Martin Cohen | Management | For | For | ||||||||||||
1b. | Election of Director: Robert H. Steers | Management | For | For | ||||||||||||
1c. | Election of Director: Peter L. Rhein | Management | For | For | ||||||||||||
1d. | Election of Director: Richard P. Simon | Management | For | For | ||||||||||||
1e. | Election of Director: Edmond D. Villani | Management | For | For | ||||||||||||
1f. | Election of Director: Frank T. Connor | Management | For | For | ||||||||||||
1g. | Election of Director: Reena Aggarwal | Management | For | For | ||||||||||||
2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approval, by non-binding vote, of the compensation of the company's named executive officers. | Management | For | For | ||||||||||||
DUCOMMUN INCORPORATED | ||||||||||||||||
Security | 264147109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DCO | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US2641471097 | Agenda | 934947562 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert C. Ducommun | For | For | |||||||||||||
2 | Dean M. Flatt | For | For | |||||||||||||
3 | Jay L. Haberland | For | For | |||||||||||||
2. | Advisory resolution on executive 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 | ||||||||||||
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 | ||||||||||||
STRYKER CORPORATION | ||||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SYK | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US8636671013 | Agenda | 934950090 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a) | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||||||
1b) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||||||
1c) | Election of Director: Roch Doliveux, DVM | Management | For | For | ||||||||||||
1d) | Election of Director: Louise L. Francesconi | Management | For | For | ||||||||||||
1e) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | ||||||||||||
1f) | Election of Director: Kevin A. Lobo (Chairman of the Board) | Management | For | For | ||||||||||||
1g) | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||||||
1h) | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||||||
1i) | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||||||
1j) | Election of Director: Rajeev Suri | Management | For | For | ||||||||||||
2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
THE EASTERN COMPANY | ||||||||||||||||
Security | 276317104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EML | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US2763171046 | Agenda | 934950216 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Fredrick D. DiSanto | For | For | |||||||||||||
2 | John W. Everets | For | For | |||||||||||||
3 | Charles W. Henry | For | For | |||||||||||||
4 | Michael A. McManus, Jr. | For | For | |||||||||||||
5 | James A. Mitarotonda | For | For | |||||||||||||
6 | Peggy B. Scott | For | For | |||||||||||||
7 | August M. Vlak | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||||
3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2019. | 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 | ||||||||||||
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 | ||||||||||||
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 | |||||||||||||
CAREER EDUCATION CORPORATION | ||||||||||||||||
Security | 141665109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CECO | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US1416651099 | Agenda | 934941623 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Dennis H. Chookaszian | Management | For | For | ||||||||||||
1b. | Election of Director: Kenda B. Gonzales | Management | For | For | ||||||||||||
1c. | Election of Director: Patrick W. Gross | Management | For | For | ||||||||||||
1d. | Election of Director: William D. Hansen | Management | For | For | ||||||||||||
1e. | Election of Director: Gregory L. Jackson | Management | For | For | ||||||||||||
1f. | Election of Director: Thomas B. Lally | Management | For | For | ||||||||||||
1g. | Election of Director: Todd S. Nelson | Management | For | For | ||||||||||||
1h. | Election of Director: Leslie T. Thornton | Management | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | 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 | ||||||||||||
HUNTSMAN CORPORATION | ||||||||||||||||
Security | 447011107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HUN | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US4470111075 | Agenda | 934945152 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Peter R. Huntsman | Management | For | For | ||||||||||||
1b. | Election of Director: Nolan D. Archibald | Management | For | For | ||||||||||||
1c. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||||
1d. | Election of Director: M. Anthony Burns | Management | For | For | ||||||||||||
1e. | Election of Director: Daniele Ferrari | Management | For | For | ||||||||||||
1f. | Election of Director: Sir Robert J. Margetts | Management | For | For | ||||||||||||
1g. | Election of Director: Wayne A. Reaud | Management | For | For | ||||||||||||
1h. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
4. | Stockholder proposal regarding stockholder right to act by written consent. | Shareholder | Against | For | ||||||||||||
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 | 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 | ||||||||||||
NVR, INC. | ||||||||||||||||
Security | 62944T105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVR | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US62944T1051 | Agenda | 934951965 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: C. E. Andrews | Management | For | For | ||||||||||||
1b. | Election of Director: Thomas D. Eckert | Management | For | For | ||||||||||||
1c. | Election of Director: Alfred E. Festa | Management | For | For | ||||||||||||
1d. | Election of Director: Ed Grier | Management | For | For | ||||||||||||
1e. | Election of Director: Manuel H. Johnson | Management | For | For | ||||||||||||
1f. | Election of Director: Alexandra A. Jung | Management | For | For | ||||||||||||
1g. | Election of Director: Mel Martinez | Management | For | For | ||||||||||||
1h. | Election of Director: William A. Moran | Management | For | For | ||||||||||||
1i. | Election of Director: David A. Preiser | Management | For | For | ||||||||||||
1j. | Election of Director: W. Grady Rosier | Management | For | For | ||||||||||||
1k. | Election of Director: Susan Williamson Ross | Management | For | For | ||||||||||||
1l. | Election of Director: Dwight C. Schar | Management | For | For | ||||||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||||
Security | 36164Y101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GCP | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US36164Y1010 | Agenda | 934953870 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Phillip J. Mason - Class II | Management | For | For | ||||||||||||
1.2 | Election of Director: Elizabeth Mora - Class II | Management | For | For | ||||||||||||
1.3 | Election of Director: Clay H. Kiefaber - Class II | Management | For | For | ||||||||||||
1.4 | Election of Director: Ronald C. Cambre - Class III | Management | For | For | ||||||||||||
1.5 | Election of Director: Gerald G. Colella - Class III | Management | For | For | ||||||||||||
1.6 | Election of Director: James F. Kirsch - Class III | Management | For | For | ||||||||||||
1.7 | Election of Director: Marran H. Ogilvie - Class III | Management | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. | Management | For | For | ||||||||||||
THE BRINK'S COMPANY | ||||||||||||||||
Security | 109696104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BCO | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US1096961040 | Agenda | 934953894 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a term expiring in 2020: Paul G. Boynton | Management | For | For | ||||||||||||
1.2 | Election of Director for a term expiring in 2020: Ian D. Clough | Management | For | For | ||||||||||||
1.3 | Election of Director for a term expiring in 2020: Susan E. Docherty | Management | For | For | ||||||||||||
1.4 | Election of Director for a term expiring in 2020: Reginald D. Hedgebeth | Management | For | For | ||||||||||||
1.5 | Election of Director for a term expiring in 2020: Dan R. Henry | Management | For | For | ||||||||||||
1.6 | Election of Director for a term expiring in 2020: Michael J. Herling | Management | For | For | ||||||||||||
1.7 | Election of Director for a term expiring in 2020: Douglas A. Pertz | Management | For | For | ||||||||||||
1.8 | Election of Director for a term expiring in 2020: George I. Stoeckert | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||||
Security | 978097103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WWW | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US9780971035 | Agenda | 934966764 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Jeffrey M. Boromisa | Management | For | For | ||||||||||||
1.2 | Election of Director: Gina R. Boswell | Management | For | For | ||||||||||||
1.3 | Election of Director: David T. Kollat | Management | For | For | ||||||||||||
2. | An advisory resolution approving compensation for the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
HESKA CORPORATION | ||||||||||||||||
Security | 42805E306 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSKA | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US42805E3062 | Agenda | 934969708 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve an amendment to our Charter and our Bylaws to declassify our Board of Directors. | Management | For | For | ||||||||||||
2. | DIRECTOR | Management | ||||||||||||||
1 | Mark F. Furlong | For | For | |||||||||||||
3. | To amend and restate our Stock Plan to add a non- employee director compensation limit and expand the types of awards available for grant thereunder. | Management | For | For | ||||||||||||
4. | To ratify the appointment of Plante & Moran, PLLC as our independent registered public accounting firm. | Management | For | For | ||||||||||||
5. | To approve our executive compensation in a non-binding advisory vote. | Management | For | For | ||||||||||||
6. | To recommend, in a non-binding advisory vote, the frequency, in years, we should hold an advisory stockholder vote on executive compensation. | Management | 1 Year | For | ||||||||||||
7. | To obtain your preference, in a non-binding advisory vote, that our proxyholders should consider other unanticipated business that may be in the interest of our stockholders, and vote accordingly if such business properly comes before the Annual Meeting. | Management | Against | Against | ||||||||||||
AVID TECHNOLOGY, INC. | ||||||||||||||||
Security | 05367P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVID | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US05367P1003 | Agenda | 934982439 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director to serve for three-year term: Robert M. Bakish | Management | For | For | ||||||||||||
1b. | Election of Class II Director to serve for three-year term: Paula E. Boggs | Management | For | For | ||||||||||||
1c. | Election of Class II Director to serve for three-year term: Jeff Rosica | Management | For | For | ||||||||||||
2. | To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||||
3. | To approve an amendment to the Company's Amended and Restated By-Laws to declassify our Board and to provide for the annual election of directors. | Management | Against | Against | ||||||||||||
4. | To approve, by a non-binding vote, executive compensation. | Management | For | For | ||||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||||
Security | G9187G103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-May-2019 | ||||||||||||||
ISIN | GB0009123323 | Agenda | 710813064 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF 37.0P PER ORDINARY SHARE | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR | Management | For | For | ||||||||||||
6 | TO RE-ELECT MR. J. HIRST AS A DIRECTOR | Management | For | For | ||||||||||||
7 | TO RE-ELECT MS. V. HULL AS A DIRECTOR | Management | For | For | ||||||||||||
8 | TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR | Management | For | For | ||||||||||||
9 | TO RE-ELECT MR. A. SHARMA AS A DIRECTOR | Management | For | For | ||||||||||||
10 | TO ELECT MR. W. RICE AS A DIRECTOR | Management | For | For | ||||||||||||
11 | TO ELECT MR. S. PRYCE AS A DIRECTOR | Management | For | For | ||||||||||||
12 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||||||
13 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY | Management | For | For | ||||||||||||
15 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL | Management | For | For | ||||||||||||
16 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) | Management | For | For | ||||||||||||
17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
18 | TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
COOPER TIRE & RUBBER COMPANY | ||||||||||||||||
Security | 216831107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTB | Meeting Date | 03-May-2019 | |||||||||||||
ISIN | US2168311072 | Agenda | 934944910 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas P. Capo | For | For | |||||||||||||
2 | Steven M. Chapman | For | For | |||||||||||||
3 | Susan F. Davis | For | For | |||||||||||||
4 | Kathryn P. Dickson | For | For | |||||||||||||
5 | John J. Holland | For | For | |||||||||||||
6 | Bradley E. Hughes | For | For | |||||||||||||
7 | Tracey I. Joubert | For | For | |||||||||||||
8 | Gary S. Michel | For | For | |||||||||||||
9 | Brian C. Walker | For | For | |||||||||||||
10 | Robert D. Welding | For | For | |||||||||||||
2. | To ratify the selection of the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the Company's named executive officer compensation. | Management | For | For | ||||||||||||
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 | ||||||||||||
CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||||||
Security | 232806109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CY | Meeting Date | 03-May-2019 | |||||||||||||
ISIN | US2328061096 | Agenda | 934945912 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: W. Steve Albrecht | Management | For | For | ||||||||||||
1b. | Election of Director: Hassane El-Khoury | Management | For | For | ||||||||||||
1c. | Election of Director: Oh Chul Kwon | Management | For | For | ||||||||||||
1d. | Election of Director: Catherine P. Lego | Management | For | For | ||||||||||||
1e. | Election of Director: Camillo Martino | Management | For | For | ||||||||||||
1f. | Election of Director: Jeffrey J. Owens | Management | For | For | ||||||||||||
1g. | Election of Director: Jeannine P. Sargent | Management | For | For | ||||||||||||
1h. | Election of Director: Michael S. Wishart | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the Company's named executive officer compensation. | Management | For | For | ||||||||||||
TELEFLEX INCORPORATED | ||||||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TFX | Meeting Date | 03-May-2019 | |||||||||||||
ISIN | US8793691069 | Agenda | 934970054 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: John C. Heinmiller | Management | For | For | ||||||||||||
1b. | Election of Director: Andrew A. Krakauer | Management | For | For | ||||||||||||
1c. | Election of Director: Richard A. Packer | Management | For | For | ||||||||||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
GIBRALTAR INDUSTRIES, INC. | ||||||||||||||||
Security | 374689107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROCK | Meeting Date | 03-May-2019 | |||||||||||||
ISIN | US3746891072 | Agenda | 934978062 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Mark G. Barberio | Management | For | For | ||||||||||||
1.2 | Election of Director: William T. Bosway | Management | For | For | ||||||||||||
1.3 | Election of Director: Sharon M. Brady | Management | For | For | ||||||||||||
1.4 | Election of Director: Frank G. Heard | Management | For | For | ||||||||||||
1.5 | Election of Director: Craig A. Hindman | Management | For | For | ||||||||||||
1.6 | Election of Director: Vinod M. Khilnani | Management | For | For | ||||||||||||
1.7 | Election of Director: William P. Montague | Management | For | For | ||||||||||||
1.8 | Election of Director: James B. Nish | Management | For | For | ||||||||||||
2. | Advisory approval on the company's executive compensation (Say-On-Pay). | Management | For | For | ||||||||||||
3. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
AMC ENTERTAINMENT HOLDINGS, INC. | ||||||||||||||||
Security | 00165C104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMC | Meeting Date | 03-May-2019 | |||||||||||||
ISIN | US00165C1045 | Agenda | 934978909 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mr. Adam M. Aron | For | For | |||||||||||||
2 | Mr. Lee E. Wittlinger | For | For | |||||||||||||
2. | Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Say on Pay - An advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||||||
THE YORK WATER COMPANY | ||||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | YORW | Meeting Date | 06-May-2019 | |||||||||||||
ISIN | US9871841089 | Agenda | 934943297 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | James H. Cawley, Esq. | For | For | |||||||||||||
2 | Cynthia A. Dotzel, CPA | For | For | |||||||||||||
3 | Jody L. Keller, SPHR | For | For | |||||||||||||
4 | Steven R. Rasmussen CPA | For | For | |||||||||||||
2. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as auditors. | Management | For | For | ||||||||||||
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 | ||||||||||||
FIDELITY SOUTHERN CORPORATION | ||||||||||||||||
Security | 316394105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | LION | Meeting Date | 06-May-2019 | |||||||||||||
ISIN | US3163941053 | Agenda | 934973074 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby. | Management | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||||
3. | To adjourn the Fidelity special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. | Management | For | For | ||||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRN | Meeting Date | 06-May-2019 | |||||||||||||
ISIN | US8965221091 | Agenda | 934982782 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | John L. Adams | For | For | |||||||||||||
2 | Brandon B. Boze | For | For | |||||||||||||
3 | John J. Diez | For | For | |||||||||||||
4 | Leldon E. Echols | For | For | |||||||||||||
5 | Charles W. Matthews | For | For | |||||||||||||
6 | E. Jean Savage | For | For | |||||||||||||
7 | Dunia A. Shive | For | For | |||||||||||||
8 | Timothy R. Wallace | For | For | |||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMST | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US8873991033 | Agenda | 934943576 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Diane C. Creel | For | For | |||||||||||||
2 | Donald T. Misheff | For | For | |||||||||||||
3 | Ronald A. Rice | For | For | |||||||||||||
4 | Marvin A. Riley | For | For | |||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019 | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. | Management | For | For | ||||||||||||
THE MANITOWOC COMPANY, INC. | ||||||||||||||||
Security | 563571405 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTW | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US5635714059 | Agenda | 934944489 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Roy V. Armes | For | For | |||||||||||||
2 | Robert G. Bohn | For | For | |||||||||||||
3 | Donald M. Condon, Jr. | For | For | |||||||||||||
4 | Anne M. Cooney | For | For | |||||||||||||
5 | Kenneth W. Krueger | For | For | |||||||||||||
6 | C. David Myers | For | For | |||||||||||||
7 | Barry L. Pennypacker | For | For | |||||||||||||
8 | John C. Pfeifer | For | For | |||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | A vote to approve a proposed amendment to the Company's Articles of Incorporation. | Management | For | |||||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HE | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US4198701009 | Agenda | 934944530 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Thomas B. Fargo* | For | For | |||||||||||||
2 | William J. Scilacci Jr* | For | For | |||||||||||||
3 | Celeste A. Connors* | For | For | |||||||||||||
4 | Mary G. Powell* | For | For | |||||||||||||
5 | Jeffrey N. Watanabe# | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers | Management | For | For | ||||||||||||
3. | Approval of extension of the term of the Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder | Management | For | For | ||||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2019 | 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 | ||||||||||||
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 | 389375205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTNA | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US3893752051 | 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 | ||||||||||||
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 | ||||||||||||
DANAHER CORPORATION | ||||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DHR | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US2358511028 | Agenda | 934957347 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Donald J. Ehrlich | Management | For | For | ||||||||||||
1B. | Election of Director: Linda Hefner Filler | Management | For | For | ||||||||||||
1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||||
1D. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||||||
1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||||||
1F. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||||
1G. | Election of Director: Steven M. Rales | Management | For | For | ||||||||||||
1H. | Election of Director: John T. Schwieters | Management | For | For | ||||||||||||
1I. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||||
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||||||
1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | ||||||||||||
4. | To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. | Shareholder | Against | For | ||||||||||||
ALBEMARLE CORPORATION | ||||||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALB | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US0126531013 | Agenda | 934957361 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||||
2a. | Election of Director: Mary Lauren Brlas | Management | For | For | ||||||||||||
2b. | Election of Director: William H. Hernandez | Management | For | For | ||||||||||||
2c. | Election of Director: Luther C. Kissam IV | Management | For | For | ||||||||||||
2d. | Election of Director: Douglas L. Maine | Management | For | For | ||||||||||||
2e. | Election of Director: J. Kent Masters | Management | For | For | ||||||||||||
2f. | Election of Director: James J. O'Brien | Management | For | For | ||||||||||||
2g. | Election of Director: Diarmuid B. O'Connell | Management | For | For | ||||||||||||
2h. | Election of Director: Dean L. Seavers | Management | For | For | ||||||||||||
2i. | Election of Director: Gerald A. Steiner | Management | For | For | ||||||||||||
2j. | Election of Director: Harriett Tee Taggart | Management | For | For | ||||||||||||
2k. | Election of Director: Amb. Alejandro Wolff | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
THE MARCUS CORPORATION | ||||||||||||||||
Security | 566330106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCS | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US5663301068 | Agenda | 934969102 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stephen H. Marcus | For | For | |||||||||||||
2 | Diane Marcus Gershowitz | For | For | |||||||||||||
3 | Allan H. Selig | For | For | |||||||||||||
4 | Timothy E. Hoeksema | For | For | |||||||||||||
5 | Bruce J. Olson | For | For | |||||||||||||
6 | Philip L. Milstein | For | For | |||||||||||||
7 | Gregory S. Marcus | For | For | |||||||||||||
8 | Brian J. Stark | For | For | |||||||||||||
9 | Katherine M. Gehl | For | For | |||||||||||||
10 | David M. Baum | For | For | |||||||||||||
2. | To approve, by advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security | 651229106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWL | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US6512291062 | Agenda | 934983126 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Bridget Ryan Berman | Management | For | For | ||||||||||||
1b. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||||||
1c. | Election of Director: James R. Craigie | Management | For | For | ||||||||||||
1d. | Election of Director: Debra A. Crew | Management | For | For | ||||||||||||
1e. | Election of Director: Brett M. Icahn | Management | For | For | ||||||||||||
1f. | Election of Director: Gerardo I. Lopez | Management | For | For | ||||||||||||
1g. | Election of Director: Courtney R. Mather | Management | For | For | ||||||||||||
1h. | Election of Director: Michael B. Polk | Management | For | For | ||||||||||||
1i. | Election of Director: Judith A. Sprieser | Management | For | For | ||||||||||||
1j. | Election of Director: Robert A. Steele | Management | For | For | ||||||||||||
1k. | Election of Director: Steven J. Strobel | Management | For | For | ||||||||||||
1l. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
4. | Board proposal to amend the Company's Restated Certificate of Incorporation to allow stockholder action by written consent. | Management | For | For | ||||||||||||
5. | Shareholder proposal modifying proxy access. | Shareholder | Abstain | Against | ||||||||||||
6. | Shareholder proposal to prepare a diversity report. | Shareholder | Abstain | Against | ||||||||||||
TYLER TECHNOLOGIES, INC. | ||||||||||||||||
Security | 902252105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TYL | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US9022521051 | Agenda | 934989368 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Donald R. Brattain | Management | For | For | ||||||||||||
1B. | Election of Director: Glenn A. Carter | Management | For | For | ||||||||||||
1C. | Election of Director: Brenda A. Cline | Management | For | For | ||||||||||||
1D. | Election of Director: J. Luther King Jr. | Management | For | For | ||||||||||||
1E. | Election of Director: John S. Marr Jr. | Management | For | For | ||||||||||||
1F. | Election of Director: H. Lynn Moore Jr. | Management | For | For | ||||||||||||
1G. | Election of Director: Daniel M. Pope | Management | For | For | ||||||||||||
1H. | Election of Director: Dustin R. Womble | Management | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as independent auditors. | Management | For | For | ||||||||||||
3. | Approval of an advisory resolution on executive compensation. | Management | For | For | ||||||||||||
READING INTERNATIONAL, INC. | ||||||||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RDIB | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US7554082005 | Agenda | 935005834 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ellen M. Cotter | For | For | |||||||||||||
2 | Guy W. Adams | For | For | |||||||||||||
3 | Dr. Judy Codding | For | For | |||||||||||||
4 | Margaret Cotter | For | For | |||||||||||||
5 | Edward L. Kane | For | For | |||||||||||||
6 | Douglas J. McEachern | For | For | |||||||||||||
7 | Michael Wrotniak | For | For | |||||||||||||
2. | Independent Auditor Ratification - Ratification of the appointment of Grant Thornton, LLP as the Company's registered independent public accounting firm for the year ended December 31, 2019 | Management | For | For | ||||||||||||
3. | Advisory Vote on Executive Officer Compensation - To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers | Management | For | For | ||||||||||||
ITV PLC | ||||||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-May-2019 | ||||||||||||||
ISIN | GB0033986497 | Agenda | 710780621 - 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: 5.4 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||||
4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | For | For | ||||||||||||
5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | For | For | ||||||||||||
6 | ELECT EDWARD BONHAM CARTER AS DIRECTOR | Management | For | For | ||||||||||||
7 | RE-ELECT MARGARET EWING AS DIRECTOR | Management | For | For | ||||||||||||
8 | RE-ELECT ROGER FAXON AS DIRECTOR | Management | For | For | ||||||||||||
9 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||||||
10 | ELECT CHRIS KENNEDY AS DIRECTOR | Management | For | For | ||||||||||||
11 | RE-ELECT ANNA MANZ AS DIRECTOR | Management | For | For | ||||||||||||
12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Management | For | For | ||||||||||||
13 | ELECT DUNCAN PAINTER AS DIRECTOR | Management | For | For | ||||||||||||
14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||||
15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | 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 EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||||||
CMMT | 21 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 | ||||||||||||||
LOOMIS AB | ||||||||||||||||
Security | W5650X104 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-May-2019 | ||||||||||||||
ISIN | SE0002683557 | Agenda | 710889138 - 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 | Non-Voting | ||||||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE HAS PROPOSED-THAT ALF GORANSSON, CHAIRMAN OF THE BOARD, BE ELECTED CHAIRMAN OF THE AGM-2019 | 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 PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||||||||||||||
6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||||||||||||||
7 | THE PRESIDENT'S REPORT | Non-Voting | ||||||||||||||
8 | PRESENTATION OF (A) THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE-BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S-MOTIVATED STATEMENT THEREON | Non-Voting | ||||||||||||||
9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2018 | Management | No Action | |||||||||||||
9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE | Management | No Action | |||||||||||||
9.C | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND | Management | No Action | |||||||||||||
9.D | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2018 | Management | No Action | |||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 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 BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS | Management | No Action | |||||||||||||
11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | No Action | |||||||||||||
12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2020, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. | Management | No Action | |||||||||||||
13 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | No Action | |||||||||||||
14 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | No Action | |||||||||||||
15 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
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 | ||||||||||||
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 | ||||||||||||
AARON'S INC. | ||||||||||||||||
Security | 002535300 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAN | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US0025353006 | Agenda | 934949376 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||||
1.2 | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||||
1.3 | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||||
1.4 | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||||
1.5 | Election of Director: Walter G. Ehmer | Management | For | For | ||||||||||||
1.6 | Election of Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||||||
1.7 | Election of Director: John W. Robinson, III | Management | For | For | ||||||||||||
1.8 | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||||
2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | For | ||||||||||||
3. | Approval of the Aaron's, Inc. Amended and Restated 2015 Equity and Incentive Plan. | Management | Against | Against | ||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
UNITED RENTALS, INC. | ||||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | URI | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US9113631090 | Agenda | 934953642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||||
1b. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||||
1c. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||||
1d. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||||
1e. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||||
1f. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||||
1g. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||||
1h. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||||
1i. | Election of Director: Jason D. Papastavrou | Management | For | For | ||||||||||||
1j. | Election of Director: Filippo Passerini | Management | For | For | ||||||||||||
1k. | Election of Director: Donald C. Roof | Management | For | For | ||||||||||||
1l. | Election of Director: Shiv Singh | Management | For | For | ||||||||||||
2. | Ratification of Appointment of Public Accounting Firm. | Management | For | For | ||||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||||
4. | Approval of 2019 Long Term Incentive Plan. | Management | For | For | ||||||||||||
5. | Stockholder Proposal on Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||||
BRUNSWICK CORPORATION | ||||||||||||||||
Security | 117043109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BC | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US1170431092 | Agenda | 934953868 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: David C. Everitt | Management | For | For | ||||||||||||
1b. | Election of Director: Lauren Patricia Flaherty | Management | For | For | ||||||||||||
1c. | Election of Director: Joseph W. McClanathan | Management | For | For | ||||||||||||
1d. | Election of Director: Roger J. Wood | Management | For | For | ||||||||||||
2. | The approval of the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | ||||||||||||
3. | The ratification of the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MKSI | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US55306N1046 | Agenda | 934955836 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jacqueline F. Moloney | For | For | |||||||||||||
2 | Michelle M. Warner | For | For | |||||||||||||
2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||||
3. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
TENNANT COMPANY | ||||||||||||||||
Security | 880345103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TNC | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US8803451033 | Agenda | 934956941 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director for three-year term: William F. Austen | Management | For | For | ||||||||||||
1b. | Election of Class III Director for three-year term: H. Chris Killingstad | Management | For | For | ||||||||||||
1c. | Election of Class III Director for three-year term: David Windley | Management | For | For | ||||||||||||
1d. | Election of Class I Director for a one-year term: Maria C. Green | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||||
SALEM MEDIA GROUP, INC. | ||||||||||||||||
Security | 794093104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SALM | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US7940931048 | Agenda | 934959202 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Stuart W. Epperson | Management | For | For | ||||||||||||
1b. | Election of Director: Edward G. Atsinger III | Management | For | For | ||||||||||||
1c. | Election of Director: Richard Riddle (Independent Director) | Management | For | For | ||||||||||||
1d. | Election of Director: Jonathan Venverloh | Management | For | For | ||||||||||||
1e. | Election of Director: J. Keet Lewis | Management | For | For | ||||||||||||
1f. | Election of Director: Eric H. Halvorson (Independent Director) | Management | For | For | ||||||||||||
1g. | Election of Director: Edward C. Atsinger | Management | For | For | ||||||||||||
1h. | Election of Director: Stuart W. Epperson Jr. | Management | For | For | ||||||||||||
1i. | Election of Director: Heather Grizzle | Management | For | For | ||||||||||||
2. | Proposal to amend and restate the Company's 1999 stock incentive plan. | Management | Against | Against | ||||||||||||
3. | Proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||||
4. | An advisory (non-binding) vote on a resolution approving executive compensation as disclosed pursuant to Item 402 of Regulation S-K. | Management | For | For | ||||||||||||
5. | An advisory (non-binding) vote determining the frequency of future non-binding advisory stockholder votes on executive compensation. | Management | 3 Years | For | ||||||||||||
CADENCE BANCORPORATION | ||||||||||||||||
Security | 12739A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CADE | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US12739A1007 | Agenda | 934960320 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Class II Director: J. Richard Fredericks | Management | For | For | ||||||||||||
1B | Election of Class II Director: Virginia A. Hepner | Management | For | For | ||||||||||||
1C | Election of Class II Director: Kathy Waller | Management | For | For | ||||||||||||
2. | Approval (on an advisory basis) of the compensation of the Company's named executive officers | Management | For | For | ||||||||||||
3. | Approval (on an advisory basis) of the frequency of future votes on the compensation of the Company's named executive officers | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for fiscal year 2019 | 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 | ||||||||||||
DENNY'S CORPORATION | ||||||||||||||||
Security | 24869P104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DENN | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US24869P1049 | Agenda | 934961699 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Bernadette S. Aulestia | Management | For | For | ||||||||||||
1b. | Election of Director: Gregg R. Dedrick | Management | For | For | ||||||||||||
1c. | Election of Director: José M. Gutiérrez | Management | For | For | ||||||||||||
1d. | Election of Director: Brenda J. Lauderback | Management | For | For | ||||||||||||
1e. | Election of Director: Robert E. Marks | Management | For | For | ||||||||||||
1f. | Election of Director: John C. Miller | Management | For | For | ||||||||||||
1g. | Election of Director: Donald C. Robinson | Management | For | For | ||||||||||||
1h. | Election of Director: Laysha Ward | Management | For | For | ||||||||||||
1i. | Election of Director: F. Mark Wolfinger | Management | For | For | ||||||||||||
2. | A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the year ending December 25, 2019. | Management | For | For | ||||||||||||
3. | An advisory resolution to approve the executive compensation of the Company. | Management | For | For | ||||||||||||
PULTEGROUP, INC. | ||||||||||||||||
Security | 745867101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PHM | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US7458671010 | Agenda | 934961788 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||||||
1b. | Election of Director: Bryce Blair | Management | For | For | ||||||||||||
1c. | Election of Director: Richard W. Dreiling | Management | For | For | ||||||||||||
1d. | Election of Director: Thomas J. Folliard | Management | For | For | ||||||||||||
1e. | Election of Director: Cheryl W. Grisé | Management | For | For | ||||||||||||
1f. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||||
1g. | Election of Director: Ryan R. Marshall | Management | For | For | ||||||||||||
1h. | Election of Director: John R. Peshkin | Management | For | For | ||||||||||||
1i. | Election of Director: Scott F. Powers | Management | For | For | ||||||||||||
1j. | Election of Director: William J. Pulte | Management | For | For | ||||||||||||
1k. | Election of Director: Lila Snyder | Management | For | For | ||||||||||||
2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Say-on-pay: Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Approval of an amendment to extend the term of our amended and restated Section 382 rights agreement. | Management | For | For | ||||||||||||
QUAKER CHEMICAL CORPORATION | ||||||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KWR | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US7473161070 | Agenda | 934965825 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark A. Douglas | For | For | |||||||||||||
2 | William H. Osborne | For | For | |||||||||||||
3 | Fay West | For | For | |||||||||||||
2. | Approval of an Amendment to the Company's Articles of Incorporation, as amended. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
KINROSS GOLD CORPORATION | ||||||||||||||||
Security | 496902404 | Meeting Type | Annual and Special Meeting | |||||||||||||
Ticker Symbol | KGC | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | CA4969024047 | Agenda | 934976498 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Ian Atkinson | For | For | |||||||||||||
2 | John A. Brough | For | For | |||||||||||||
3 | Kerry D. Dyte | For | For | |||||||||||||
4 | Ave G. Lethbridge | For | For | |||||||||||||
5 | C. McLeod-Seltzer | For | For | |||||||||||||
6 | Kelly J. Osborne | For | For | |||||||||||||
7 | J. Paul Rollinson | For | For | |||||||||||||
8 | David A. Scott | For | For | |||||||||||||
2 | To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. | Management | For | For | ||||||||||||
3 | To consider and, if thought fit, to pass, an ordinary resolution amending the Restricted Share Plan of the Company to increase the number of common shares reserved for issuance thereunder from 35,000,000 to 50,000,000. | Management | For | For | ||||||||||||
4 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. | Management | For | For | ||||||||||||
CHESAPEAKE UTILITIES CORPORATION | ||||||||||||||||
Security | 165303108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPK | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US1653031088 | Agenda | 934978719 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Eugene H. Bayard | For | For | |||||||||||||
2 | Jeffry M. Householder | For | For | |||||||||||||
3 | Paul L. Maddock, Jr. | For | For | |||||||||||||
2. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||||
3. | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. | 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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
CALLON PETROLEUM COMPANY | ||||||||||||||||
Security | 13123X102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPE | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US13123X1028 | Agenda | 934954391 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael L. Finch | For | For | |||||||||||||
2 | Larry D. McVay | For | For | |||||||||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||||
Security | 007800105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US0078001056 | Agenda | 934955343 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Gen Kevin P. Chilton | For | For | |||||||||||||
2 | Thomas A. Corcoran | For | For | |||||||||||||
3 | Eileen P. Drake | For | For | |||||||||||||
4 | James R. Henderson | For | For | |||||||||||||
5 | Warren G. Lichtenstein | For | For | |||||||||||||
6 | Gen L W Lord USAF (Ret) | For | For | |||||||||||||
7 | Martin Turchin | For | For | |||||||||||||
2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. | Management | For | For | ||||||||||||
4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. | Management | For | For | ||||||||||||
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 | ||||||||||||
LANDS' END, INC. | ||||||||||||||||
Security | 51509F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LE | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US51509F1057 | Agenda | 934957208 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert Galvin | For | For | |||||||||||||
2 | Jerome S. Griffith | For | For | |||||||||||||
3 | Elizabeth Leykum | For | For | |||||||||||||
4 | Josephine Linden | For | For | |||||||||||||
5 | John T. McClain | For | For | |||||||||||||
6 | Maureen Mullen | For | For | |||||||||||||
7 | Jignesh Patel | For | For | |||||||||||||
8 | Jonah Staw | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
3. | Approve the Lands' End, Inc. Amended and Restated 2017 Stock Plan. | Management | Against | Against | ||||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. | 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 | ||||||||||||
ITRON, INC. | ||||||||||||||||
Security | 465741106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ITRI | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US4657411066 | Agenda | 934957549 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Lynda L. Ziegler | Management | For | For | ||||||||||||
1.2 | Election of Director: Thomas S. Glanville | Management | For | For | ||||||||||||
1.3 | Election of Director: Diana D. Tremblay | Management | For | For | ||||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2019. | Management | For | For | ||||||||||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||||||||||||||
Security | 01741R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATI | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US01741R1023 | Agenda | 934957791 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Leroy M. Ball, Jr. | Management | For | For | ||||||||||||
1.2 | Election of Director: Carolyn Corvi | Management | For | For | ||||||||||||
1.3 | Election of Director: Robert S. Wetherbee | Management | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as independent auditors for 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 | ||||||||||||
AVISTA CORP. | ||||||||||||||||
Security | 05379B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVA | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US05379B1070 | Agenda | 934959315 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kristianne Blake | Management | For | For | ||||||||||||
1b. | Election of Director: Donald C. Burke | Management | For | For | ||||||||||||
1c. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||||||
1d. | Election of Director: Scott H. Maw | Management | For | For | ||||||||||||
1e. | Election of Director: Scott L. Morris | Management | For | For | ||||||||||||
1f. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||||||
1g. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||||||
1h. | Election of Director: R. John Taylor | Management | For | For | ||||||||||||
1i. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||||||
1j. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||||||
CONNECTICUT WATER SERVICE, INC. | ||||||||||||||||
Security | 207797101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTWS | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US2077971016 | Agenda | 934959339 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Heather Hunt | For | For | |||||||||||||
2 | David C. Benoit | For | For | |||||||||||||
3 | Kristen A. Johnson | For | For | |||||||||||||
2. | The non-binding advisory resolution regarding approval for the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | The ratification of the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the 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 | ||||||||||||
JELD-WEN HOLDING, INC. | ||||||||||||||||
Security | 47580P103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JELD | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US47580P1030 | Agenda | 934961651 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William F. Banholzer | For | For | |||||||||||||
2 | Martha Byorum | For | For | |||||||||||||
3 | Greg G. Maxwell | For | For | |||||||||||||
4 | Matthew Ross | For | For | |||||||||||||
2. | To approve, by non-binding advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | ||||||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US8923561067 | Agenda | 934962704 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Cynthia T. Jamison | For | For | |||||||||||||
2 | Ricardo Cardenas | For | For | |||||||||||||
3 | Denise L. Jackson | For | For | |||||||||||||
4 | Thomas A. Kingsbury | For | For | |||||||||||||
5 | Ramkumar Krishnan | For | For | |||||||||||||
6 | George MacKenzie | For | For | |||||||||||||
7 | Edna K. Morris | For | For | |||||||||||||
8 | Mark J. Weikel | For | For | |||||||||||||
9 | Gregory A. Sandfort | For | For | |||||||||||||
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 | Management | For | For | ||||||||||||
3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | ||||||||||||
COVANTA HOLDING CORPORATION | ||||||||||||||||
Security | 22282E102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVA | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US22282E1029 | Agenda | 934963681 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David M. Barse | For | For | |||||||||||||
2 | Ronald J. Broglio | For | For | |||||||||||||
3 | Peter C.B. Bynoe | For | For | |||||||||||||
4 | Linda J. Fisher | For | For | |||||||||||||
5 | Joseph M. Holsten | For | For | |||||||||||||
6 | Stephen J. Jones | For | For | |||||||||||||
7 | Owen Michaelson | For | For | |||||||||||||
8 | Danielle Pletka | For | For | |||||||||||||
9 | Michael W. Ranger | For | For | |||||||||||||
10 | Robert S. Silberman | For | For | |||||||||||||
11 | Jean Smith | For | For | |||||||||||||
12 | Samuel Zell | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2019 fiscal year. | Management | For | For | ||||||||||||
3. | To approve the First Amendment to the Covanta Holding Corporation 2014 Equity Award Plan. | Management | For | For | ||||||||||||
4. | An advisory vote on executive compensation. | 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 | ||||||||||||
CASSAVA SCIENCES, INC. | ||||||||||||||||
Security | 69562K506 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | ||||||||||||||
ISIN | US69562K5065 | Agenda | 934983304 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Nadav Friedmann PhD MD | For | For | |||||||||||||
2 | Michael J. O'Donnell | For | For | |||||||||||||
2. | Ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approve, by non-binding advisory vote, the 2018 executive compensation for the Company's executive officers. | Management | Abstain | Against | ||||||||||||
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 | ||||||||||||
CHINA TONTINE WINES GROUP LIMITED | ||||||||||||||||
Security | G215A4107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||||||
ISIN | BMG215A41075 | Agenda | 710824271 - 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/2019/0328/LTN201903281058.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281044.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2.A | TO RE-ELECT MR WANG GUANGYUAN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
2.B | TO RE-ELECT MR LAI CHI KEUNG, ALBERT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||||
2.C | TO RE-ELECT MR CHENG VINCENT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
2.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||||
3 | TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES UP TO 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||||||
6 | TO ADD THE NUMBER OF SHARES IN THE COMPANY BOUGHT BACK BY THE COMPANY UNDER RESOLUTION NO. 5 ABOVE TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 ABOVE | Management | Against | Against | ||||||||||||
7 | TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME (TOGETHER WITH THE MATTERS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING) AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME | 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 | ||||||||||||
ALBANY INTERNATIONAL CORP. | ||||||||||||||||
Security | 012348108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIN | Meeting Date | 10-May-2019 | |||||||||||||
ISIN | US0123481089 | Agenda | 934955874 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christine L. Standish | For | For | |||||||||||||
2 | Erland E. Kailbourne | For | For | |||||||||||||
3 | John F. Cassidy Jr. | For | For | |||||||||||||
4 | John R. Scannell | For | For | |||||||||||||
5 | Katharine L. Plourde | For | For | |||||||||||||
6 | A. William Higgins | For | For | |||||||||||||
7 | Kenneth W. Krueger | For | For | |||||||||||||
8 | Olivier M. Jarrault | For | For | |||||||||||||
9 | Lee C. Wortham | For | For | |||||||||||||
10 | Mark J. Murphy | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent auditor. | Management | For | For | ||||||||||||
3. | To approve, by nonbinding vote, executive compensation. | 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 | ||||||||||||
WIDEOPENWEST, INC. | ||||||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WOW | Meeting Date | 10-May-2019 | |||||||||||||
ISIN | US96758W1018 | Agenda | 934957171 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Daniel Kilpatrick | Management | For | For | ||||||||||||
1b. | Election of Director: Tom McMillin | Management | For | For | ||||||||||||
1c. | Election of Director: Joshua Tamaroff | Management | For | For | ||||||||||||
2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
STATE AUTO FINANCIAL CORPORATION | ||||||||||||||||
Security | 855707105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STFC | Meeting Date | 10-May-2019 | |||||||||||||
ISIN | US8557071052 | Agenda | 934957436 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert E. Baker | For | For | |||||||||||||
2 | Kym M. Hubbard | For | For | |||||||||||||
2. | A proposal to amend a material term of the Company's 1991 Employee Stock Purchase and Dividend Reinvestment Plan. | Management | For | For | ||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
4. | Non-binding and advisory vote on the compensation of State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2019 Annual Meeting of Shareholders. | Management | For | For | ||||||||||||
LOUISIANA-PACIFIC CORPORATION | ||||||||||||||||
Security | 546347105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LPX | Meeting Date | 10-May-2019 | |||||||||||||
ISIN | US5463471053 | Agenda | 934958325 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director: Tracy A. Embree | Management | For | For | ||||||||||||
1b. | Election of Class I Director: Lizanne C. Gottung | Management | For | For | ||||||||||||
1c. | Election of Class I Director: Dustan E. McCoy | Management | For | For | ||||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Approval of the 2019 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
OWENS & MINOR, INC. | ||||||||||||||||
Security | 690732102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OMI | Meeting Date | 10-May-2019 | |||||||||||||
ISIN | US6907321029 | Agenda | 934959391 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Stuart M. Essig | Management | For | For | ||||||||||||
1.2 | Election of Director: Barbara B. Hill | Management | For | For | ||||||||||||
1.3 | Election of Director: Mark F. McGettrick | Management | For | For | ||||||||||||
1.4 | Election of Director: Eddie N. Moore, Jr. | Management | For | For | ||||||||||||
1.5 | Election of Director: Edward A. Pesicka | Management | For | For | ||||||||||||
1.6 | Election of Director: Robert C. Sledd | Management | For | For | ||||||||||||
1.7 | Election of Director: Anne Marie Whittemore | Management | For | For | ||||||||||||
2. | Vote to approve Amendment No. 1 to the Owens & Minor, Inc. 2018 Stock Incentive Plan | Management | For | For | ||||||||||||
3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2019 | Management | For | For | ||||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||||
5. | Vote to approve a shareholder proposal regarding proxy access, if properly presented at the meeting. | Shareholder | 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 | ||||||||||||
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 | ||||||||||||
DRIL-QUIP, INC. | ||||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DRQ | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US2620371045 | Agenda | 934966447 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Alexander P. Shukis | Management | For | For | ||||||||||||
1B | Election of Director: Terence B. Jupp | Management | For | For | ||||||||||||
2. | Approval 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. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
LAWSON PRODUCTS, INC. | ||||||||||||||||
Security | 520776105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LAWS | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US5207761058 | Agenda | 934969366 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael G. DeCata | For | For | |||||||||||||
2 | Lee S. Hillman | For | For | |||||||||||||
3 | Mark F. Moon | For | For | |||||||||||||
2. | Ratification of the Appointment of BDO, USA, LLP. | Management | For | For | ||||||||||||
3. | To Approve, in a Non-Binding Vote, the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
4. | Approval of the Amended and Restated 2009 Equity compensation plan. | Management | For | For | ||||||||||||
STONERIDGE, INC. | ||||||||||||||||
Security | 86183P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SRI | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US86183P1021 | Agenda | 934972250 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jonathan B. DeGaynor | For | For | |||||||||||||
2 | Jeffrey P. Draime | For | For | |||||||||||||
3 | Douglas C. Jacobs | For | For | |||||||||||||
4 | Ira C. Kaplan | For | For | |||||||||||||
5 | Kim Korth | For | For | |||||||||||||
6 | William M. Lasky | For | For | |||||||||||||
7 | George S. Mayes, Jr. | For | For | |||||||||||||
8 | Paul J. Schlather | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Approval, on advisory basis, of the 2018 compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
TURQUOISE HILL RESOURCES LTD. | ||||||||||||||||
Security | 900435108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRQ | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | CA9004351081 | Agenda | 934979189 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Alan Chirgwin | For | For | |||||||||||||
2 | James W. Gill | For | For | |||||||||||||
3 | R. Peter Gillin | For | For | |||||||||||||
4 | Stephen Jones | For | For | |||||||||||||
5 | Ulf Quellmann | For | For | |||||||||||||
6 | Russel C. Robertson | For | For | |||||||||||||
7 | Maryse Saint-Laurent | For | For | |||||||||||||
2 | To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation at a remuneration to be fixed by the board of directors. | Management | For | For | ||||||||||||
3 | Non-binding advisory vote to accept the approach to executive compensation disclosed in the accompanying information circular. | Management | For | For | ||||||||||||
GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||||||
Security | 398231100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GRIF | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US3982311009 | Agenda | 934993266 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: David R. Bechtel | Management | For | For | ||||||||||||
1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | For | For | ||||||||||||
1.3 | Election of Director: Frederick M. Danziger | Management | For | For | ||||||||||||
1.4 | Election of Director: Michael S. Gamzon | Management | For | For | ||||||||||||
1.5 | Election of Director: Jonathan P. May | Management | For | For | ||||||||||||
1.6 | Election of Director: Amy Rose Silverman | Management | For | For | ||||||||||||
1.7 | Election of Director: Albert H. Small, Jr. | Management | For | For | ||||||||||||
2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. | Management | For | For | ||||||||||||
4. | Approval of the First Amendment to the Griffin 2009 Stock Option Plan to extend the term of such plan. | Management | For | For | ||||||||||||
QUIDEL CORPORATION | ||||||||||||||||
Security | 74838J101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QDEL | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US74838J1016 | Agenda | 934996907 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Douglas C. Bryant | For | For | |||||||||||||
2 | Kenneth F. Buechler | For | For | |||||||||||||
3 | Edward L. Michael | For | For | |||||||||||||
4 | Mary Lake Polan | For | For | |||||||||||||
5 | Jack W. Schuler | For | For | |||||||||||||
6 | Charles P. Slacik | For | For | |||||||||||||
7 | Matthew W. Strobeck | For | For | |||||||||||||
8 | Kenneth J. Widder | For | For | |||||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RUSHB | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US7818463082 | Agenda | 934997404 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1) | DIRECTOR | Management | ||||||||||||||
1 | W.M. "Rusty" Rush | For | For | |||||||||||||
2 | Thomas A. Akin | For | For | |||||||||||||
3 | James C. Underwood | For | For | |||||||||||||
4 | Raymond J. Chess | For | For | |||||||||||||
5 | William H. Cary | For | For | |||||||||||||
6 | Dr. Kennon H. Guglielmo | For | For | |||||||||||||
2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. | Management | For | For | ||||||||||||
INSPIRED ENTERTAINMENT, INC. | ||||||||||||||||
Security | 45782N108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INSE | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US45782N1081 | Agenda | 935005214 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | A. Lorne Weil | For | For | |||||||||||||
2 | Michael R. Chambrello | For | For | |||||||||||||
3 | M. Alexander Hoye | For | For | |||||||||||||
4 | Ira H. Raphaelson | For | For | |||||||||||||
5 | Desirée G. Rogers | For | For | |||||||||||||
6 | Steven M. Saferin | For | For | |||||||||||||
7 | John M. Vandemore | For | For | |||||||||||||
2. | To approve the adoption of the Inspired Entertainment, Inc. 2018 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
3. | To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||||||||
Security | 016255101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALGN | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US0162551016 | Agenda | 934960370 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kevin J. Dallas | Management | For | For | ||||||||||||
1b. | Election of Director: Joseph M. Hogan | Management | For | For | ||||||||||||
1c. | Election of Director: Joseph Lacob | Management | For | For | ||||||||||||
1d. | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | ||||||||||||
1e. | Election of Director: George J. Morrow | Management | For | For | ||||||||||||
1f. | Election of Director: Thomas M. Prescott | Management | For | For | ||||||||||||
1g. | Election of Director: Andrea L. Saia | Management | For | For | ||||||||||||
1h. | Election of Director: Greg J. Santora | Management | For | For | ||||||||||||
1i. | Election of Director: Susan E. Siegel | Management | For | For | ||||||||||||
1j. | Election of Director: Warren S. Thaler | Management | For | For | ||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||
F.N.B. CORPORATION | ||||||||||||||||
Security | 302520101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FNB | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US3025201019 | Agenda | 934964215 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Pamela A. Bena | For | For | |||||||||||||
2 | William B. Campbell | For | For | |||||||||||||
3 | James D. Chiafullo | For | For | |||||||||||||
4 | Vincent J. Delie, Jr. | For | For | |||||||||||||
5 | Mary Jo Dively | For | For | |||||||||||||
6 | Robert A. Hormell | For | For | |||||||||||||
7 | David J. Malone | For | For | |||||||||||||
8 | Frank C. Mencini | For | For | |||||||||||||
9 | David L. Motley | For | For | |||||||||||||
10 | Heidi A. Nicholas | For | For | |||||||||||||
11 | John S. Stanik | For | For | |||||||||||||
12 | William J. Strimbu | For | For | |||||||||||||
2. | Advisory approval of the 2018 named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTX | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US6031581068 | Agenda | 934966079 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Douglas T. Dietrich | Management | For | For | ||||||||||||
1b. | Election of Director: Carolyn K. Pittman | Management | For | For | ||||||||||||
1c. | Election of Director: Donald C. Winter | Management | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
3. | Advisory vote to approve 2018 named executive officer compensation. | Management | For | For | ||||||||||||
DUNKIN' BRANDS GROUP, INC | ||||||||||||||||
Security | 265504100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DNKN | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US2655041000 | Agenda | 934966093 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Raul Alvarez | For | For | |||||||||||||
2 | Anthony DiNovi | For | For | |||||||||||||
3 | Nigel Travis | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation paid by Dunkin' Brands to its named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. | Management | For | For | ||||||||||||
TENNECO INC. | ||||||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TEN | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US8803491054 | Agenda | 934966459 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||||
1b. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||||||
1c. | Election of Director: Denise Gray | Management | For | For | ||||||||||||
1d. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||||||
1e. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||||||
1f. | Election of Director: James S. Metcalf | Management | For | For | ||||||||||||
1g. | Election of Director: Roger B. Porter | Management | For | For | ||||||||||||
1h. | Election of Director: David B. Price, Jr. | Management | For | For | ||||||||||||
1i. | Election of Director: Gregg M. Sherrill | Management | For | For | ||||||||||||
1j. | Election of Director: Jane L. Warner | Management | For | For | ||||||||||||
1k. | Election of Director: Roger J. Wood | Management | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2019. | Management | For | For | ||||||||||||
3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
IRIDIUM COMMUNICATIONS INC. | ||||||||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IRDM | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US46269C1027 | Agenda | 934976513 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert H. Niehaus | For | For | |||||||||||||
2 | Thomas C. Canfield | For | For | |||||||||||||
3 | Matthew J. Desch | For | For | |||||||||||||
4 | Thomas J. Fitzpatrick | For | For | |||||||||||||
5 | Jane L. Harman | For | For | |||||||||||||
6 | Alvin B. Krongard | For | For | |||||||||||||
7 | Admiral Eric T. Olson | For | For | |||||||||||||
8 | Steven B. Pfeiffer | For | For | |||||||||||||
9 | Parker W. Rush | For | For | |||||||||||||
10 | Henrik O. Schliemann | For | For | |||||||||||||
11 | Barry J. West | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. | Management | Against | Against | ||||||||||||
4. | To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal 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 | ||||||||||||
TEJON RANCH CO. | ||||||||||||||||
Security | 879080109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRC | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US8790801091 | Agenda | 934978733 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Steven A. Betts | For | For | |||||||||||||
2 | Daniel R. Tisch | For | For | |||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation | 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 | ||||||||||||
UNITED-GUARDIAN, INC. | ||||||||||||||||
Security | 910571108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UG | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US9105711082 | Agenda | 934996301 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert S. Rubinger | For | For | |||||||||||||
2 | Kenneth H. Globus | For | For | |||||||||||||
3 | Lawrence F. Maietta | For | For | |||||||||||||
4 | Arthur M. Dresner | For | For | |||||||||||||
5 | Andrew A. Boccone | For | For | |||||||||||||
6 | S. Ari Papoulias | For | For | |||||||||||||
2. | APPROVAL ON AN ADVISORY BASIS TO HOLD A VOTE EVERY YEAR ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
3. | APPROVAL ON AN ADVISORY BASIS, OF THE COMPENSATlON OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
4. | PROPOSAL TO RATIFIY THE APPOINTMENT OF BAKER TILLEY VIRCHOW KRAUSE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Management | For | For | ||||||||||||
OPHTHOTECH CORPORATION | ||||||||||||||||
Security | 683745103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | Meeting Date | 15-May-2019 | ||||||||||||||
ISIN | US6837451037 | Agenda | 935007129 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Adrienne L. Graves, PhD | For | For | |||||||||||||
2 | David R. Guyer, M.D. | For | For | |||||||||||||
2. | To approve our Non-Employee Director Compensation Policy. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, our named executive officer compensation. | Management | For | For | ||||||||||||
4. | To ratify the selection of Ernst & Young LLP as IVERIC's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
CTS CORPORATION | ||||||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTS | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US1265011056 | Agenda | 934955355 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | P. K. Collawn | For | For | |||||||||||||
2 | G. Hunter | For | For | |||||||||||||
3 | W. S. Johnson | For | For | |||||||||||||
4 | D. M. Murphy | For | For | |||||||||||||
5 | K. O'Sullivan | For | For | |||||||||||||
6 | R. A. Profusek | For | For | |||||||||||||
7 | A. G. Zulueta | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as CTS's independent auditor for 2019. | Management | For | For | ||||||||||||
HERC HOLDINGS INC. | ||||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HRI | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US42704L1044 | Agenda | 934958022 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Herbert L. Henkel | Management | For | For | ||||||||||||
1b. | Election of Director: Lawrence H. Silber | Management | For | For | ||||||||||||
1c. | Election of Director: James H. Browning | Management | For | For | ||||||||||||
1d. | Election of Director: Patrick D. Campbell | Management | For | For | ||||||||||||
1e. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||||||
1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||||||
1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||||
1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||||
1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||||||
1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||||||
1k. | Election of Director: Mary Pat Salomone | Management | For | For | ||||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | ||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
LEAR CORPORATION | ||||||||||||||||
Security | 521865204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LEA | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US5218652049 | Agenda | 934961966 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Thomas P. Capo | Management | For | For | ||||||||||||
1b. | Election of Director: Mei-Wei Cheng | Management | For | For | ||||||||||||
1c. | Election of Director: Jonathan F. Foster | Management | For | For | ||||||||||||
1d. | Election of Director: Mary Lou Jepsen | Management | For | For | ||||||||||||
1e. | Election of Director: Kathleen A. Ligocki | Management | For | For | ||||||||||||
1f. | Election of Director: Conrad L. Mallett, Jr. | Management | For | For | ||||||||||||
1g. | Election of Director: Raymond E. Scott | Management | For | For | ||||||||||||
1h. | Election of Director: Gregory C. Smith | Management | For | For | ||||||||||||
1i. | Election of Director: Henry D.G. Wallace | Management | For | For | ||||||||||||
2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve Lear Corporation's executive compensation. | Management | For | For | ||||||||||||
4. | Vote to approve Lear Corporation's 2019 Long-Term Stock Incentive Plan. | Management | For | For | ||||||||||||
GENTEX CORPORATION | ||||||||||||||||
Security | 371901109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GNTX | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US3719011096 | Agenda | 934964241 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ms. Leslie Brown | For | For | |||||||||||||
2 | Mr. Gary Goode | For | For | |||||||||||||
3 | Mr. James Hollars | For | For | |||||||||||||
4 | Mr. John Mulder | For | For | |||||||||||||
5 | Mr. Richard Schaum | For | For | |||||||||||||
6 | Mr. Frederick Sotok | For | For | |||||||||||||
7 | Ms. Kathleen Starkoff | For | For | |||||||||||||
8 | Mr. Brian Walker | For | For | |||||||||||||
9 | Mr. James Wallace | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | To approve the Gentex Corporation 2019 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
TEREX CORPORATION | ||||||||||||||||
Security | 880779103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TEX | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US8807791038 | Agenda | 934965786 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Paula H.J. Cholmondeley | Management | For | For | ||||||||||||
1b. | Election of Director: Don DeFosset | Management | For | For | ||||||||||||
1c. | Election of Director: John L. Garrison Jr. | Management | For | For | ||||||||||||
1d. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||||
1e. | Election of Director: Matthew Hepler | Management | For | For | ||||||||||||
1f. | Election of Director: Raimund Klinkner | Management | For | For | ||||||||||||
1g. | Election of Director: Andra Rush | Management | For | For | ||||||||||||
1h. | Election of Director: David A. Sachs | Management | For | For | ||||||||||||
1i. | Election of Director: David C. Wang | Management | For | For | ||||||||||||
1j. | Election of Director: Scott W. Wine | Management | For | For | ||||||||||||
2. | To approve the compensation of the company's named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2019. | Management | For | For | ||||||||||||
CLEAN ENERGY FUELS CORP. | ||||||||||||||||
Security | 184499101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLNE | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US1844991018 | Agenda | 934966839 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John S. Herrington | For | For | |||||||||||||
2 | Andrew J. Littlefair | For | For | |||||||||||||
3 | James C. Miller III | For | For | |||||||||||||
4 | Warren I. Mitchell | For | For | |||||||||||||
5 | Philippe Montantême | For | For | |||||||||||||
6 | Momar Nguer | For | For | |||||||||||||
7 | James E. O'Connor | For | For | |||||||||||||
8 | Stephen A. Scully | For | For | |||||||||||||
9 | Kenneth M. Socha | For | For | |||||||||||||
10 | Vincent C. Taormina | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory, non-binding basis, of our executive compensation. | Management | For | For | ||||||||||||
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 | ||||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SAM | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US1005571070 | Agenda | 934969392 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Meghan V. Joyce | For | For | |||||||||||||
2 | Michael Spillane | For | For | |||||||||||||
3 | Jean-Michel Valette | For | For | |||||||||||||
2. | Advisory vote to approve our Named Executive Officers' executive compensation. | 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 | ||||||||||||
EAGLE BANCORP, INC. | ||||||||||||||||
Security | 268948106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EGBN | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US2689481065 | Agenda | 934972200 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Leslie M. Alperstein | Management | For | For | ||||||||||||
1.2 | Election of Director: Dudley C. Dworken | Management | For | For | ||||||||||||
1.3 | Election of Director: Harvey M. Goodman | Management | For | For | ||||||||||||
1.4 | Election of Director: Norman R. Pozez | Management | For | For | ||||||||||||
1.5 | Election of Director: Kathy A. Raffa | Management | For | For | ||||||||||||
1.6 | Election of Director: Susan G. Riel | Management | For | For | ||||||||||||
1.7 | Election of Director: Donald R. Rogers | Management | For | For | ||||||||||||
1.8 | Election of Director: James A. Soltesz | Management | For | For | ||||||||||||
1.9 | Election of Director: Leland M. Weinstein | Management | For | For | ||||||||||||
2. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
3. | Non-Binding Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LILA | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | BMG9001E1021 | Agenda | 934973694 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John C. Malone | Management | For | For | ||||||||||||
1.2 | Election of Director: Miranda Curtis | Management | For | For | ||||||||||||
1.3 | Election of Director: Brendan Paddick | Management | For | For | ||||||||||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||||
3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. | Management | For | For | ||||||||||||
4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. | Management | For | For | ||||||||||||
LAS VEGAS SANDS CORP. | ||||||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LVS | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US5178341070 | Agenda | 934979242 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sheldon G. Adelson | For | For | |||||||||||||
2 | Irwin Chafetz | For | For | |||||||||||||
3 | Micheline Chau | For | For | |||||||||||||
4 | Patrick Dumont | For | For | |||||||||||||
5 | Charles D. Forman | For | For | |||||||||||||
6 | Robert G. Goldstein | For | For | |||||||||||||
7 | George Jamieson | For | For | |||||||||||||
8 | Charles A. Koppelman | For | For | |||||||||||||
9 | Lewis Kramer | For | For | |||||||||||||
10 | David F. Levi | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||||
4. | Approval of the amendment and restatement of the Las Vegas Sands Corp. 2004 Equity Award Plan. | Management | For | For | ||||||||||||
CORE MOLDING TECHNOLOGIES, INC. | ||||||||||||||||
Security | 218683100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMT | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US2186831002 | Agenda | 934993571 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David L. Duvall | For | For | |||||||||||||
2 | Thomas R. Cellitti | For | For | |||||||||||||
3 | James F. Crowley | For | For | |||||||||||||
4 | Ralph O. Hellmold | For | For | |||||||||||||
5 | Matthew E. Jauchius | For | For | |||||||||||||
6 | James L. Simonton | For | For | |||||||||||||
7 | Andrew O. Smith | For | For | |||||||||||||
2. | An advisory vote on the compensation of the named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | For | For | ||||||||||||
TEAM, INC. | ||||||||||||||||
Security | 878155100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TISI | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US8781551002 | Agenda | 934993622 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sylvia J. Kerrigan | For | For | |||||||||||||
2 | Emmett J. Lescroart | For | For | |||||||||||||
3 | Craig L. Martin | For | For | |||||||||||||
2. | to ratify 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 | ||||||||||||
3. | to approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | to approve an amendment to the Team, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance. | 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 | ||||||||||||
IRISH CONTINENTAL GROUP PLC | ||||||||||||||||
Security | G49406179 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-May-2019 | ||||||||||||||
ISIN | IE00BLP58571 | Agenda | 710996527 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE 2018 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 8.56 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3.A | TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR | Management | For | For | ||||||||||||
3.B | TO RE-APPOINT E. ROTHWELL AS A DIRECTOR | Management | For | For | ||||||||||||
3.C | TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR | Management | For | For | ||||||||||||
3.D | TO RE-APPOINT C. DUFFY AS A DIRECTOR | Management | For | For | ||||||||||||
3.E | TO RE-APPOINT B. O'KELLY AS A DIRECTOR | Management | For | For | ||||||||||||
3.F | TO RE-APPOINT J. SHEEHAN AS A DIRECTOR | Management | For | For | ||||||||||||
4 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||||||
5 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Against | Against | ||||||||||||
6 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||||||
7 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | For | For | ||||||||||||
8 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS | Management | For | For | ||||||||||||
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||||||||
10 | TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES | Management | For | For | ||||||||||||
11 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | 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 | ||||||||||||
MERITAGE HOMES CORPORATION | ||||||||||||||||
Security | 59001A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTH | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | US59001A1025 | Agenda | 934961423 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Class II Director: Peter L. Ax | Management | For | For | ||||||||||||
1B | Election of Class II Director: Gerald Haddock | Management | For | For | ||||||||||||
1C | Election of Class II Director: Michael R. Odell | Management | 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 compensation of our named executive officers ("Say on Pay"). | 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 | ||||||||||||
MSA SAFETY INCORPORATED | ||||||||||||||||
Security | 553498106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSA | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | US5534981064 | Agenda | 934978149 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert A. Bruggeworth | For | For | |||||||||||||
2 | Gregory B. Jordan | For | For | |||||||||||||
3 | Rebecca B. Roberts | For | For | |||||||||||||
4 | William R. Sperry | For | For | |||||||||||||
2. | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||||
3. | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPLP | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | US85814R1077 | Agenda | 934992872 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John P. McNiff | For | For | |||||||||||||
2 | Joseph L. Mullen | For | For | |||||||||||||
3 | General Richard I. Neal | For | For | |||||||||||||
4 | Lon Rosen | For | For | |||||||||||||
5 | Eric P. Karros | For | For | |||||||||||||
6 | James Benenson III | For | For | |||||||||||||
7 | Rory H. Tahari | For | For | |||||||||||||
2. | To approve an advisory resolution regarding the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To approve an advisory resolution regarding the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
FULL HOUSE RESORTS, INC. | ||||||||||||||||
Security | 359678109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FLL | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | US3596781092 | Agenda | 934999888 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kenneth R. Adams | Management | For | For | ||||||||||||
1B. | Election of Director: Carl G. Braunlich | Management | For | For | ||||||||||||
1C. | Election of Director: Ellis Landau | Management | For | For | ||||||||||||
1D. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||||||
1E. | Election of Director: Kathleen Marshall | Management | For | For | ||||||||||||
1F. | Election of Director: Craig W. Thomas | Management | For | For | ||||||||||||
1G. | Election of Director: Bradley M. Tirpak | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Piercy Bowler Taylor & Kern as 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. | Advisory vote to approve the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IGT | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | GB00BVG7F061 | Agenda | 935007016 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. | Management | For | For | ||||||||||||
2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||||||
3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||||||
4. | To approve the appointment of the following director of the Company: Paget Alves | Management | For | For | ||||||||||||
5. | To approve the appointment of the following director of the Company: Alberto Dessy | Management | For | For | ||||||||||||
6. | To approve the appointment of the following director of the Company: Marco Drago | Management | For | For | ||||||||||||
7. | To approve the appointment of the following director of the Company: James McCann | Management | For | For | ||||||||||||
8. | To approve the appointment of the following director of the Company: Heather McGregor | Management | For | For | ||||||||||||
9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli | Management | For | For | ||||||||||||
10. | To approve the appointment of the following director of the Company: Vincent Sadusky | Management | For | For | ||||||||||||
11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||||
12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. | Management | For | For | ||||||||||||
13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. | Management | For | For | ||||||||||||
14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | For | For | ||||||||||||
15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. | Management | For | For | ||||||||||||
16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) | Management | For | For | ||||||||||||
17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) | Management | For | For | ||||||||||||
18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) | Management | For | For | ||||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IGT | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | GB00BVG7F061 | Agenda | 935029947 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. | Management | For | For | ||||||||||||
2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||||||
3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | For | For | ||||||||||||
4. | To approve the appointment of the following director of the Company: Paget Alves | Management | For | For | ||||||||||||
5. | To approve the appointment of the following director of the Company: Alberto Dessy | Management | For | For | ||||||||||||
6. | To approve the appointment of the following director of the Company: Marco Drago | Management | For | For | ||||||||||||
7. | To approve the appointment of the following director of the Company: James McCann | Management | For | For | ||||||||||||
8. | To approve the appointment of the following director of the Company: Heather McGregor | Management | For | For | ||||||||||||
9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli | Management | For | For | ||||||||||||
10. | To approve the appointment of the following director of the Company: Vincent Sadusky | Management | For | For | ||||||||||||
11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||||
12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. | Management | For | For | ||||||||||||
13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. | Management | For | For | ||||||||||||
14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | For | For | ||||||||||||
15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. | Management | For | For | ||||||||||||
16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) | Management | For | For | ||||||||||||
17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) | Management | For | For | ||||||||||||
18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) | 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 | ||||||||||||
CHEMED CORPORATION | ||||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHE | Meeting Date | 20-May-2019 | |||||||||||||
ISIN | US16359R1032 | Agenda | 934986641 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||||
1b. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||||||
1c. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||||
1d. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||||
1e. | Election of Director: Walter L. Krebs | Management | For | For | ||||||||||||
1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||||
1g. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||||
1h. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||||||
1i. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||||
1j. | Election of Director: Frank E. Wood | Management | For | For | ||||||||||||
2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Shareholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. | Shareholder | Against | For | ||||||||||||
BRUKER CORPORATION | ||||||||||||||||
Security | 116794108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKR | Meeting Date | 20-May-2019 | |||||||||||||
ISIN | US1167941087 | Agenda | 934999561 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Frank H. Laukien* | For | For | |||||||||||||
2 | John Ornell* | For | For | |||||||||||||
3 | Richard A. Packer* | For | For | |||||||||||||
4 | Robert Rosenthal# | For | For | |||||||||||||
2. | To approve on an advisory basis the 2018 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3D SYSTEMS CORPORATION | ||||||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DDD | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US88554D2053 | Agenda | 934971309 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Malissia Clinton | Management | For | For | ||||||||||||
1b. | Election of Director: William E. Curran | Management | For | For | ||||||||||||
1c. | Election of Director: Thomas W. Erickson | Management | For | For | ||||||||||||
1d. | Election of Director: Charles W. Hull | Management | For | For | ||||||||||||
1e. | Election of Director: William D. Humes | Management | For | For | ||||||||||||
1f. | Election of Director: Vyomesh I. Joshi | Management | For | For | ||||||||||||
1g. | Election of Director: Jim D. Kever | Management | For | For | ||||||||||||
1h. | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||||
1i. | Election of Director: Kevin S. Moore | Management | For | For | ||||||||||||
1j. | Election of Director: John J. Tracy | Management | For | For | ||||||||||||
1k. | Election of Director: Jeffrey Wadsworth | Management | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of 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 | ||||||||||||
4. | Stockholder proposal to reduce the ownership required for stockholders to call a special meeting. | 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 | ||||||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||||||
Security | 74731Q103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PZN | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US74731Q1031 | Agenda | 934976107 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard S. Pzena | For | For | |||||||||||||
2 | John P. Goetz | For | For | |||||||||||||
3 | William L. Lipsey | For | For | |||||||||||||
4 | Steven M. Galbraith | For | For | |||||||||||||
5 | Joel M. Greenblatt | For | For | |||||||||||||
6 | Richard P. Meyerowich | For | For | |||||||||||||
7 | Charles D. Johnston | For | For | |||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
ACCO BRANDS CORPORATION | ||||||||||||||||
Security | 00081T108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACCO | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US00081T1088 | Agenda | 934976587 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: James A. Buzzard | Management | For | For | ||||||||||||
1B. | Election of Director: Kathleen S. Dvorak | Management | For | For | ||||||||||||
1C. | Election of Director: Boris Elisman | Management | For | For | ||||||||||||
1D. | Election of Director: Pradeep Jotwani | Management | For | For | ||||||||||||
1E. | Election of Director: Robert J. Keller | Management | For | For | ||||||||||||
1F. | Election of Director: Thomas Kroeger | Management | For | For | ||||||||||||
1G. | Election of Director: Ron Lombardi | Management | For | For | ||||||||||||
1H. | Election of Director: Graciela Monteagudo | Management | For | For | ||||||||||||
1I. | Election of Director: Hans Michael Norkus | Management | For | For | ||||||||||||
1J. | Election of Director: E. Mark Rajkowski | Management | For | For | ||||||||||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | To approve an amendment to our Restated Certificate of Incorporation to affirm the Company's majority voting standard for uncontested director elections. | Management | For | For | ||||||||||||
5. | To approve the 2019 ACCO Brands Corporation Incentive Plan. | Management | Against | Against | ||||||||||||
CONSOLIDATED WATER CO. LTD. | ||||||||||||||||
Security | G23773107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CWCO | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | KYG237731073 | Agenda | 934976765 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Linda B. D'Aguilar | For | For | |||||||||||||
2 | Brian E. Butler | For | For | |||||||||||||
2. | An advisory vote on executive compensation. | Management | For | For | ||||||||||||
3. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||||
MIDDLESEX WATER COMPANY | ||||||||||||||||
Security | 596680108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSEX | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US5966801087 | Agenda | 934978391 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Steven M. Klein | For | For | |||||||||||||
2 | Amy B. Mansue | For | For | |||||||||||||
3 | Ann L. Noble | For | For | |||||||||||||
4 | Walter G. Reinhard | For | For | |||||||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
RAVEN INDUSTRIES, INC. | ||||||||||||||||
Security | 754212108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RAVN | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US7542121089 | Agenda | 934980649 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Jason M. Andringa | Management | For | For | ||||||||||||
1.2 | Election of Director: David L. Chicoine | Management | For | For | ||||||||||||
1.3 | Election of Director: Thomas S. Everist | Management | For | For | ||||||||||||
1.4 | Election of Director: Janet M. Holloway | Management | For | For | ||||||||||||
1.5 | Election of Director: Kevin T. Kirby | Management | For | For | ||||||||||||
1.6 | Election of Director: Marc E. LeBaron | Management | For | For | ||||||||||||
1.7 | Election of Director: Lois M. Martin | Management | For | For | ||||||||||||
1.8 | Election of Director: Richard W. Parod | Management | For | For | ||||||||||||
1.9 | Election of Director: Daniel A. Rykhus | Management | For | For | ||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020. | Management | For | For | ||||||||||||
4. | To approve the Raven Industries, Inc. 2019 Equity Incentive Plan. | Management | For | For | ||||||||||||
PNM RESOURCES, INC. | ||||||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNM | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US69349H1077 | Agenda | 934985839 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||||
1b. | Election of Director: Norman P. Becker | Management | For | For | ||||||||||||
1c. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||||||
1d. | Election of Director: E. Renae Conley | Management | For | For | ||||||||||||
1e. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||||||
1f. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||||||
1g. | Election of Director: James A. Hughes | Management | For | For | ||||||||||||
1h. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||||||
1i. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||||||
1j. | Election of Director: Bruce W. Wilkinson | Management | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Publish a report on coal combustion residual matters at San Juan Generating Station. | Shareholder | Abstain | Against | ||||||||||||
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 | No Action | ||||||||||||||
2 | Peter Gilbert | No Action | ||||||||||||||
3 | Vincent Vellucci | No Action | ||||||||||||||
2. | With respect to the ratification of the designation of Deloitte & Touche LLP to audit Bel's books and accounts for 2019. | Management | No Action | |||||||||||||
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 | No Action | |||||||||||||
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 | ||||||||||||
THOMASVILLE BANCSHARES, INC. | ||||||||||||||||
Security | 884608100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | THVB | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US8846081003 | Agenda | 935010227 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Haile Parker McCollum* | For | For | |||||||||||||
2 | Dale R. Powell, Jr.* | For | For | |||||||||||||
3 | Nathaniel Abrams, Jr.# | For | For | |||||||||||||
4 | John L. Bannister# | For | For | |||||||||||||
5 | David A. Cone# | For | For | |||||||||||||
6 | Randall L. Moore# | For | For | |||||||||||||
7 | Clay Sewell, Jr.# | For | For | |||||||||||||
3. | PROPOSAL to ratify the appointment of Mauldin & Jenkins CPA, LLC as the Company's principal independent public accountant for the 2019 fiscal year. | Management | For | For | ||||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||||
Security | 203900105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JCS | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US2039001050 | Agenda | 934978226 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Roger H.D. Lacey | Withheld | Against | |||||||||||||
2 | Richard A. Primuth | Withheld | Against | |||||||||||||
3 | Curtis A Sampson | Withheld | Against | |||||||||||||
4 | Randall D. Sampson | Withheld | Against | |||||||||||||
5 | Steven C. Webster | Withheld | Against | |||||||||||||
2. | To ratify the appointment of Baker Tilly Virchow & Krause, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve a 100,000 share increase in the Communications Systems, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
HENRY SCHEIN, INC. | ||||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSIC | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US8064071025 | Agenda | 934978757 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||||
1b. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||||||
1c. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||||
1d. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||||
1e. | Election of Director: Paul Brons | Management | For | For | ||||||||||||
1f. | Election of Director: Shira Goodman | Management | For | For | ||||||||||||
1g. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||||
1h. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||||
1i. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||||
1j. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||||
1k. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||||
1l. | Election of Director: Steven Paladino | Management | For | For | ||||||||||||
1m. | Election of Director: Carol Raphael | Management | For | For | ||||||||||||
1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||||
1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||||
2. | Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. | Management | For | For | ||||||||||||
SPARTAN MOTORS, INC. | ||||||||||||||||
Security | 846819100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPAR | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US8468191007 | Agenda | 934984914 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard F. Dauch | For | For | |||||||||||||
2 | Ronald E. Harbour | For | For | |||||||||||||
3 | James A. Sharman | For | For | |||||||||||||
2. | Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||||
3. | Participate in an advisory vote to approve the compensation of our executives. | Management | For | For | ||||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTLS | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US16115Q3083 | Agenda | 934988607 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | W. Douglas Brown | For | For | |||||||||||||
2 | Carey Chen | For | For | |||||||||||||
3 | Jillian C. Evanko | For | For | |||||||||||||
4 | Steven W. Krablin | For | For | |||||||||||||
5 | Michael L. Molinini | For | For | |||||||||||||
6 | Elizabeth G. Spomer | For | For | |||||||||||||
7 | David M. Sagehorn | For | For | |||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory vote on compensation of named executive officers. | Management | For | For | ||||||||||||
CONMED CORPORATION | ||||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNMD | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US2074101013 | Agenda | 935000125 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | David Bronson | For | For | |||||||||||||
2 | Brian P. Concannon | For | For | |||||||||||||
3 | Charles M. Farkas | For | For | |||||||||||||
4 | Martha Goldberg Aronson | For | For | |||||||||||||
5 | Curt R. Hartman | For | For | |||||||||||||
6 | Dirk M. Kuyper | For | For | |||||||||||||
7 | Jerome J. Lande | For | For | |||||||||||||
8 | Mark E. Tryniski | For | For | |||||||||||||
9 | John L. Workman | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To hold an advisory vote on named executive officer compensation. | Management | For | For | ||||||||||||
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 | ||||||||||||
MGP INGREDIENTS INC | ||||||||||||||||
Security | 55303J106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGPI | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US55303J1060 | Agenda | 934973961 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: James L. Bareuther | Management | For | For | ||||||||||||
1B. | Election of Director: Terrence P. Dunn | Management | For | For | ||||||||||||
1C. | Election of Director: Anthony P. Foglio | Management | For | For | ||||||||||||
1D. | Election of Director: David J. Colo | Management | For | For | ||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||||
3. | To adopt an advisory resolution to approve the compensation of our named executive officers. | Management | For | 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 | ||||||||||||
LCI INDUSTRIES | ||||||||||||||||
Security | 50189K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LCII | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US50189K1034 | Agenda | 934978151 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: James F. Gero | Management | For | For | ||||||||||||
1b. | Election of Director: Frank J. Crespo | Management | For | For | ||||||||||||
1c. | Election of Director: Brendan J. Deely | Management | For | For | ||||||||||||
1d. | Election of Director: Ronald J. Fenech | Management | For | For | ||||||||||||
1e. | Election of Director: Tracy D. Graham | Management | For | For | ||||||||||||
1f. | Election of Director: Virginia L. Henkels | Management | For | For | ||||||||||||
1g. | Election of Director: Jason D. Lippert | Management | For | For | ||||||||||||
1h. | Election of Director: Kieran M. O'Sullivan | Management | For | For | ||||||||||||
1i. | Election of Director: David A. Reed | Management | For | For | ||||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2019. | 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 | ||||||||||||
L.B. FOSTER COMPANY | ||||||||||||||||
Security | 350060109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FSTR | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US3500601097 | Agenda | 934983037 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert P. Bauer | For | For | |||||||||||||
2 | Lee B. Foster II | For | For | |||||||||||||
3 | Dirk Jungé | For | For | |||||||||||||
4 | Diane B. Owen | For | For | |||||||||||||
5 | Robert S. Purgason | For | For | |||||||||||||
6 | William H. Rackoff | For | For | |||||||||||||
7 | Suzanne B. Rowland | For | For | |||||||||||||
8 | Bradley S. Vizi | For | For | |||||||||||||
2. | Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of the compensation paid to the Company's named executive officers in 2018. | Management | For | For | ||||||||||||
NUVECTRA CORPORATION | ||||||||||||||||
Security | 67075N108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVTR | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US67075N1081 | Agenda | 934986766 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christopher G. Chavez | For | For | |||||||||||||
2 | Jane J. Song | 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 December 31, 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||||
Security | 66765N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWN | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US66765N1054 | Agenda | 934991298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Tod R. Hamachek | For | For | |||||||||||||
2 | Jane L. Peverett | For | For | |||||||||||||
3 | Kenneth Thrasher | For | For | |||||||||||||
4 | Charles A. Wilhoite | For | For | |||||||||||||
2. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019. | Management | For | For | ||||||||||||
NUVERA COMMUNICATIONS INC | ||||||||||||||||
Security | 67075V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NUVR | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US67075V1008 | Agenda | 934994903 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Perry Meyer | For | For | |||||||||||||
2 | Bill Otis | For | For | |||||||||||||
2. | To ratify the selection of Olsen Thielen & Co., Ltd. as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve the Company's executive compensation. | Management | For | For | ||||||||||||
4. | To cast an advisory vote regarding the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||||
ANIXTER INTERNATIONAL INC. | ||||||||||||||||
Security | 035290105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXE | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US0352901054 | Agenda | 934996921 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Lord James Blyth | Management | For | For | ||||||||||||
1b. | Election of Director: Frederic F. Brace | Management | For | For | ||||||||||||
1c. | Election of Director: Linda Walker Bynoe | Management | For | For | ||||||||||||
1d. | Election of Director: Robert J. Eck | Management | For | For | ||||||||||||
1e. | Election of Director: William A. Galvin | Management | For | For | ||||||||||||
1f. | Election of Director: F. Philip Handy | Management | For | For | ||||||||||||
1g. | Election of Director: Melvyn N. Klein | Management | For | For | ||||||||||||
1h. | Election of Director: Jamie Moffitt | Management | For | For | ||||||||||||
1i. | Election of Director: George Muñoz | Management | For | For | ||||||||||||
1j. | Election of Director: Scott R. Peppet | Management | For | For | ||||||||||||
1k. | Election of Director: Valarie L. Sheppard | Management | For | For | ||||||||||||
1l. | Election of Director: William S. Simon | Management | For | For | ||||||||||||
1m. | Election of Director: Charles M. Swoboda | Management | For | For | ||||||||||||
1n. | Election of Director: Samuel Zell | Management | For | For | ||||||||||||
2. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for Fiscal 2019. | Management | For | For | ||||||||||||
LIBERTY 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 | ||||||||||||
ARDAGH GROUP S.A. | ||||||||||||||||
Security | L0223L101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARD | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | LU1565283667 | Agenda | 935008474 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2018 and approve the Company's consolidated financial statements for the financial year ended December 31, 2018. | Management | For | For | ||||||||||||
2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2018 and approve the Company's annual accounts for the financial year ended December 31, 2018. | Management | For | For | ||||||||||||
3. | Confirm the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2018 and resolve to carry forward the remaining profit for the year ended December 31, 2018. | Management | For | For | ||||||||||||
4. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties. | Management | For | For | ||||||||||||
5A | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Wolfgang Baertz | Management | For | For | ||||||||||||
5B | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Brendan Dowling | Management | For | For | ||||||||||||
5C | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Houghton Fry | Management | For | For | ||||||||||||
5D | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Gerald Moloney | Management | For | For | ||||||||||||
6. | Approve the aggregate amount of the directors' remuneration. | Management | For | For | ||||||||||||
7. | Appoint PricewaterhouseCoopers Société cooperative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2020 annual general meeting of the shareholders. | Management | For | For | ||||||||||||
HOPE BANCORP INC | ||||||||||||||||
Security | 43940T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HOPE | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US43940T1097 | Agenda | 935020862 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Donald D. Byun | For | For | |||||||||||||
2 | Steven J. Didion | For | For | |||||||||||||
3 | Jinho Doo | For | For | |||||||||||||
4 | Daisy Y. Ha | For | For | |||||||||||||
5 | James U. Hwang | For | For | |||||||||||||
6 | Jin Chul Jhung | For | For | |||||||||||||
7 | Kevin S. Kim | For | For | |||||||||||||
8 | Steven S. Koh | For | For | |||||||||||||
9 | Chung Hyun Lee | For | For | |||||||||||||
10 | William J. Lewis | For | For | |||||||||||||
11 | David P. Malone | For | For | |||||||||||||
12 | John R. Taylor | For | For | |||||||||||||
13 | Scott Yoon-Suk Whang | For | For | |||||||||||||
14 | Dale S. Zuehls | For | For | |||||||||||||
2. | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory and nonbinding basis, of the compensation paid to our "Named Executive Officer" as described in the Proxy Statement. | Management | For | For | ||||||||||||
4. | Approval of the Hope Bancorp, Inc. 2019 Incentive Compensation Plan. | Management | For | For | ||||||||||||
STEVEN MADDEN, LTD. | ||||||||||||||||
Security | 556269108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHOO | Meeting Date | 24-May-2019 | |||||||||||||
ISIN | US5562691080 | Agenda | 934977111 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Edward R. Rosenfeld | For | For | |||||||||||||
2 | Mitchell S. Klipper | For | For | |||||||||||||
3 | Rose Peabody Lynch | For | For | |||||||||||||
4 | Peter Migliorini | For | For | |||||||||||||
5 | Richard P. Randall | For | For | |||||||||||||
6 | Ravi Sachdev | For | For | |||||||||||||
7 | Thomas H. Schwartz | For | For | |||||||||||||
8 | Robert Smith | For | For | |||||||||||||
9 | Amelia Newton Varela | For | For | |||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. | Management | For | For | ||||||||||||
3. | TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||||||
4. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Management | For | For | ||||||||||||
5. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | Management | For | For | ||||||||||||
6. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Shareholder | Abstain | Against | ||||||||||||
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 | ||||||||||||
EMBRAER | ||||||||||||||||
Security | 29082A107 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ERJ | Meeting Date | 27-May-2019 | |||||||||||||
ISIN | US29082A1079 | Agenda | 935030091 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To review and resolve on the amendments to the Bylaws to conform them to the Novo Mercado (New Market) Listing Regulation | Management | For | For | ||||||||||||
2. | To review and resolve on the amendments to the Bylaws to conform them to the requirements set forth in the regulations of the Brazilian Securities Commission (Comissão de Valores Mobiliários - CVM) | Management | For | For | ||||||||||||
3. | To review and resolve on the changes in the Bylaws to the rules relating to (i) the membership of the Board of Directors, (ii) meetings of the Company's management bodies, and (iii) certain responsibilities of the Company's management bodies | Management | For | For | ||||||||||||
4. | To review and resolve on the amendments to the Bylaws in order to change the names and the membership of the advisory committees of the Board of Directors | Management | For | For | ||||||||||||
5. | To review and resolve on the amendments to the Bylaws to include a rule on the possibility for the Company entering into indemnity agreements (acordos de indenidade) | Management | For | For | ||||||||||||
6. | To review and resolve on the change in the Company's capital stock to reflect the increase approved by the Board of Directors at a meeting held on March 5, 2018 | Management | For | For | ||||||||||||
7. | To review and resolve on formal adjustments to the Bylaws | Management | For | For | ||||||||||||
8. | To approve the restatement of the Bylaws resulting from the amendments approved in the items above | Management | For | For | ||||||||||||
TRANSACT TECHNOLOGIES INCORPORATED | ||||||||||||||||
Security | 892918103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TACT | Meeting Date | 28-May-2019 | |||||||||||||
ISIN | US8929181035 | Agenda | 935014198 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Haydee Ortiz Olinger | Management | For | For | ||||||||||||
1.2 | Election of Director: Emmanuel P. N. Hilario | Management | For | For | ||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. | Management | For | For | ||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
4. | THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FFIC | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US3438731057 | Agenda | 934993711 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class C Director: John R. Buran | Management | For | For | ||||||||||||
1b. | Election of Class C Director: James D. Bennett | Management | For | For | ||||||||||||
1c. | Election of Class C Director: Alfred A. DelliBovi | Management | For | For | ||||||||||||
1d. | Election of Class C Director: Thomas S. Gulotta | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
THE MIDDLEBY CORPORATION | ||||||||||||||||
Security | 596278101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MIDD | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US5962781010 | Agenda | 934994371 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sarah Palisi Chapin | For | For | |||||||||||||
2 | Timothy J. FitzGerald | For | For | |||||||||||||
3 | Cathy L. McCarthy | For | For | |||||||||||||
4 | John R. Miller III | For | For | |||||||||||||
5 | Gordon O'Brien | For | For | |||||||||||||
6 | Nassem Ziyad | For | For | |||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2019. | Management | For | For | ||||||||||||
3. | Approval, by an advisory vote, of the 2018 compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("SEC"). | Management | For | For | ||||||||||||
4. | Stockholder proposal regarding ESG reporting. | Shareholder | Abstain | Against | ||||||||||||
STERLING BANCORP | ||||||||||||||||
Security | 85917A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STL | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US85917A1007 | Agenda | 934999989 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John P. Cahill | For | For | |||||||||||||
2 | Navy E. Djonovic | For | For | |||||||||||||
3 | Fernando Ferrer | For | For | |||||||||||||
4 | Robert Giambrone | For | For | |||||||||||||
5 | Mona Aboelnaga Kanaan | For | For | |||||||||||||
6 | Jack Kopnisky | For | For | |||||||||||||
7 | James J. Landy | For | For | |||||||||||||
8 | Maureen Mitchell | For | For | |||||||||||||
9 | Patricia M. Nazemetz | For | For | |||||||||||||
10 | Richard O'Toole | For | For | |||||||||||||
11 | Ralph F. Palleschi | For | For | |||||||||||||
12 | Burt Steinberg | For | For | |||||||||||||
13 | William E. Whiston | For | For | |||||||||||||
2. | Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. | Management | For | For | ||||||||||||
3. | Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on- Pay) | Management | For | For | ||||||||||||
4. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
BEASLEY BROADCAST GROUP, INC. | ||||||||||||||||
Security | 074014101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BBGI | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US0740141017 | Agenda | 934979901 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark S. Fowler | For | For | |||||||||||||
2 | Herbert W. McCord | For | For | |||||||||||||
3 | Brian E. Beasley | For | For | |||||||||||||
4 | Bruce G. Beasley | For | For | |||||||||||||
5 | Caroline Beasley | For | For | |||||||||||||
6 | George G. Beasley | For | For | |||||||||||||
7 | Peter A. Bordes, Jr. | For | For | |||||||||||||
8 | Michael J. Fiorile | For | For | |||||||||||||
9 | Allen B. Shaw | For | For | |||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Advisory vote on the frequency of votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
TELADOC HEALTH, INC. | ||||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TDOC | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US87918A1051 | Agenda | 934988253 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ms. Helen Darling | For | For | |||||||||||||
2 | Mr. William H. Frist MD | For | For | |||||||||||||
3 | Mr. Michael Goldstein | For | For | |||||||||||||
4 | Mr. Jason Gorevic | For | For | |||||||||||||
5 | Mr. Brian McAndrews | For | For | |||||||||||||
6 | Mr. Thomas G. McKinley | For | For | |||||||||||||
7 | Mr. Arneek Multani | For | For | |||||||||||||
8 | Mr. Kenneth H. Paulus | For | For | |||||||||||||
9 | Mr. David Shedlarz | For | For | |||||||||||||
10 | Mr. David B. Snow, Jr. | For | For | |||||||||||||
11 | Mr. Mark D. Smith, MD | For | For | |||||||||||||
2. | Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. | Management | For | For | ||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LAMR | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US5128161099 | Agenda | 934993103 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John E. Koerner, III | For | For | |||||||||||||
2 | Marshall A. Loeb | For | For | |||||||||||||
3 | Stephen P. Mumblow | For | For | |||||||||||||
4 | Thomas V. Reifenheiser | For | For | |||||||||||||
5 | Anna Reilly | For | For | |||||||||||||
6 | Kevin P. Reilly, Jr. | For | For | |||||||||||||
7 | Wendell Reilly | For | For | |||||||||||||
8 | Elizabeth Thompson | For | For | |||||||||||||
2. | Approval of an amendment and restatement of the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. | Management | For | For | ||||||||||||
3. | Approval of the Company's 2019 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | 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 | ||||||||||||
MASIMO CORPORATION | ||||||||||||||||
Security | 574795100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MASI | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US5747951003 | Agenda | 934994092 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Class III Director: Adam Mikkelson | Management | For | For | ||||||||||||
1B | Election of Class III Director: Craig Reynolds | Management | For | For | ||||||||||||
2. | To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Stockholder proposal for proxy access. | Shareholder | Abstain | Against | ||||||||||||
ASTRONICS CORPORATION | ||||||||||||||||
Security | 046433207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATROB | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US0464332073 | Agenda | 934996969 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Raymond W. Boushie | For | For | |||||||||||||
2 | Robert T. Brady | For | For | |||||||||||||
3 | Jeffry D. Frisby | For | For | |||||||||||||
4 | Peter J. Gundermann | For | For | |||||||||||||
5 | Warren C. Johnson | For | For | |||||||||||||
6 | Kevin T. Keane | For | For | |||||||||||||
7 | Neil Kim | For | For | |||||||||||||
8 | Mark Moran | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 | Management | For | For | ||||||||||||
ASTRONICS CORPORATION | ||||||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATRO | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US0464331083 | Agenda | 934996969 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Raymond W. Boushie | For | For | |||||||||||||
2 | Robert T. Brady | For | For | |||||||||||||
3 | Jeffry D. Frisby | For | For | |||||||||||||
4 | Peter J. Gundermann | For | For | |||||||||||||
5 | Warren C. Johnson | For | For | |||||||||||||
6 | Kevin T. Keane | For | For | |||||||||||||
7 | Neil Kim | For | For | |||||||||||||
8 | Mark Moran | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 | Management | For | For | ||||||||||||
DEXCOM, INC. | ||||||||||||||||
Security | 252131107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DXCM | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US2521311074 | Agenda | 934998052 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Steven R. Altman | Management | For | For | ||||||||||||
1b. | Election of Director: Barbara E. Kahn | Management | For | For | ||||||||||||
1c. | Election of Director: Jay S. Skyler | Management | For | For | ||||||||||||
2. | To ratify the selection by the audit committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
4. | To amend our Amended and Restated 2015 Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. | Management | For | For | ||||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LSXMA | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US5312294094 | Agenda | 935017219 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John C. Malone | For | For | |||||||||||||
2 | Robert R. Bennett | For | For | |||||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||||
Security | 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 | ||||||||||||
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 | ||||||||||||
QURATE RETAIL INC | ||||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US74915M1009 | Agenda | 935017221 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John C. Malone | For | For | |||||||||||||
2 | M. Ian G. Gilchrist | For | For | |||||||||||||
3 | Mark C. Vadon | For | For | |||||||||||||
4 | Andrea L. Wong | For | For | |||||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2019 | ||||||||||||||
ISIN | KYG8878S1030 | Agenda | 710961396 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN20190415301.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0415/LTN20190415233.PDF | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS | Management | For | For | ||||||||||||
3 | TO APPROVE THE PAYMENT OF A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: SPECIAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. TERUO NAGANO AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||||||
5 | TO RE-ELECT MR. WEI, HONG-CHEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||||||
6 | TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||||||
7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||||
9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||||||||||
10 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES | Management | Against | Against | ||||||||||||
11 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||||||||||
CENTURY ALUMINUM COMPANY | ||||||||||||||||
Security | 156431108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CENX | Meeting Date | 03-Jun-2019 | |||||||||||||
ISIN | US1564311082 | Agenda | 935006507 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jarl Berntzen | For | For | |||||||||||||
2 | Michael Bless | For | For | |||||||||||||
3 | Errol Glasser | For | For | |||||||||||||
4 | Wilhelm van Jaarsveld | For | For | |||||||||||||
5 | Andrew Michelmore | For | For | |||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Proposal to approve, on an advisory basis, a resolution on executive compensation. | Management | For | For | ||||||||||||
4. | Proposal to approve the Company's Amended and Restated Stock Incentive Plan. | Management | Against | Against | ||||||||||||
WATSCO, INC. | ||||||||||||||||
Security | 942622101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WSOB | Meeting Date | 03-Jun-2019 | |||||||||||||
ISIN | US9426221019 | Agenda | 935010568 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | J. Michael Custer | For | For | |||||||||||||
2 | Bob L. Moss | For | For | |||||||||||||
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
FORTIVE CORPORATION | ||||||||||||||||
Security | 34959J108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FTV | Meeting Date | 04-Jun-2019 | |||||||||||||
ISIN | US34959J1088 | Agenda | 934990842 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a One-year term: Mitchell P. Rales | Management | For | For | ||||||||||||
1B. | Election of Director for a One-year term: Steven M. Rales | Management | For | For | ||||||||||||
1C. | Election of Director for a One-year term: Jeannine Sargent | Management | For | For | ||||||||||||
1D. | Election of Director for a One-year term: Alan G. Spoon | Management | For | For | ||||||||||||
2. | To ratify the selection of Ernst and Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | ||||||||||||
4. | To approve Fortive's Amended and Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. | Management | For | For | ||||||||||||
ATN INTERNATIONAL, INC. | ||||||||||||||||
Security | 00215F107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATNI | Meeting Date | 04-Jun-2019 | |||||||||||||
ISIN | US00215F1075 | Agenda | 934999701 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Martin L. Budd | Management | For | For | ||||||||||||
1b. | Election of Director: Bernard J. Bulkin | Management | For | For | ||||||||||||
1c. | Election of Director: Richard J. Ganong | Management | For | For | ||||||||||||
1d. | Election of Director: John C. Kennedy | Management | For | For | ||||||||||||
1e. | Election of Director: Liane J. Pelletier | Management | For | For | ||||||||||||
1f. | Election of Director: Michael T. Prior | Management | For | For | ||||||||||||
1g. | Election of Director: Charles J. Roesslein | Management | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019. | 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 | ||||||||||||
KAR AUCTION SERVICES INC | ||||||||||||||||
Security | 48238T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KAR | Meeting Date | 04-Jun-2019 | |||||||||||||
ISIN | US48238T1097 | Agenda | 935005226 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Donna R. Ecton | Management | For | For | ||||||||||||
1b. | Election of Director: James P. Hallett | Management | For | For | ||||||||||||
1c. | Election of Director: Mark E. Hill | Management | For | For | ||||||||||||
1d. | Election of Director: J. Mark Howell | Management | For | For | ||||||||||||
1e. | Election of Director: Stefan Jacoby | Management | For | For | ||||||||||||
1f. | Election of Director: Lynn Jolliffe | Management | For | For | ||||||||||||
1g. | Election of Director: Michael T. Kestner | Management | For | For | ||||||||||||
1h. | Election of Director: John P. Larson | Management | For | For | ||||||||||||
1i. | Election of Director: Stephen E. Smith | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
HUNTER DOUGLAS NV | ||||||||||||||||
Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Jun-2019 | ||||||||||||||
ISIN | ANN4327C1220 | Agenda | 711220210 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | REPORT TO THE SHAREHOLDERS | Management | For | For | ||||||||||||
2 | CONFIRMATION 2018 ANNUAL ACCOUNTS | Management | For | For | ||||||||||||
3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | For | For | ||||||||||||
4 | DIVIDEND DECLARATION COMMON SHARES: EUR 2.00 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | For | For | ||||||||||||
5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | For | For | ||||||||||||
6 | APPOINTMENT OF AUDITORS: ERNST AND YOUNG | Management | For | For | ||||||||||||
7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | Against | Against | ||||||||||||
HUNTER DOUGLAS NV | ||||||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Jun-2019 | ||||||||||||||
ISIN | ANN4327C1220 | Agenda | 711220234 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIVIDEND DISTRIBUTION: EUR2.00 P ER SHARE | Management | For | For | ||||||||||||
2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | Against | Against | ||||||||||||
CMMT | 27 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
CANTERBURY PARK HOLDING CORPORATION | ||||||||||||||||
Security | 13811E101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPHC | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US13811E1010 | Agenda | 934998975 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Burton F. Dahlberg | For | For | |||||||||||||
2 | Carin J. Offerman | For | For | |||||||||||||
3 | Curtis A. Sampson | For | For | |||||||||||||
4 | Randall D. Sampson | For | For | |||||||||||||
5 | Dale H. Schenian | For | For | |||||||||||||
2. | To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To cast a non-binding advisory vote approving executive compensation. | Management | For | For | ||||||||||||
4. | To cast a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||||
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 | ||||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIRI | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US82968B1035 | Agenda | 935000923 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joan L. Amble | For | For | |||||||||||||
2 | George W. Bodenheimer | For | For | |||||||||||||
3 | Mark D. Carleton | For | For | |||||||||||||
4 | Eddy W. Hartenstein | For | For | |||||||||||||
5 | James P. Holden | For | For | |||||||||||||
6 | Gregory B. Maffei | For | For | |||||||||||||
7 | Evan D. Malone | For | For | |||||||||||||
8 | James E. Meyer | For | For | |||||||||||||
9 | James F. Mooney | For | For | |||||||||||||
10 | Michael Rapino | For | For | |||||||||||||
11 | Kristina M. Salen | For | For | |||||||||||||
12 | Carl E. Vogel | For | For | |||||||||||||
13 | David M. Zaslav | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2019. | Management | For | For | ||||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GMED | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US3795772082 | Agenda | 935004438 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Daniel T. Lemaitre | Management | For | For | ||||||||||||
1b. | Election of Director: David C. Paul | Management | For | For | ||||||||||||
1c. | Election of Director: Ann D. Rhoads | Management | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Management | For | For | ||||||||||||
4. | To approve, in an advisory vote, the frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). | Management | 1 Year | For | ||||||||||||
ELEMENT SOLUTIONS INC | ||||||||||||||||
Security | 28618M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ESI | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US28618M1062 | Agenda | 935006658 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Martin E. Franklin | Management | For | For | ||||||||||||
1b. | Election of Director: Benjamin Gliklich | Management | For | For | ||||||||||||
1c. | Election of Director: Scot R. Benson | Management | For | For | ||||||||||||
1d. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||||||||||
1e. | Election of Director: Christopher T. Fraser | Management | For | For | ||||||||||||
1f. | Election of Director: Michael F. Goss | Management | For | For | ||||||||||||
1g. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | ||||||||||||
1h. | Election of Director: E. Stanley O'Neal | Management | For | For | ||||||||||||
1i. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 | Management | For | For | ||||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDEN | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US3810131017 | Agenda | 935007282 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Blake L. Sartini | For | For | |||||||||||||
2 | Lyle A. Berman | For | For | |||||||||||||
3 | Ann Dozier | For | For | |||||||||||||
4 | Mark A. Lipparelli | For | For | |||||||||||||
5 | Anthony A. Marnell III | For | For | |||||||||||||
6 | Robert L. Miodunski | For | For | |||||||||||||
7 | Terrence L. Wright | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
3. | To conduct a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
4. | 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 | ||||||||||||
IMAX CORPORATION | ||||||||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IMAX | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | CA45245E1097 | Agenda | 935021042 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Neil S. Braun | For | For | |||||||||||||
2 | Eric A. Demirian | For | For | |||||||||||||
3 | Kevin Douglas | For | For | |||||||||||||
4 | Richard L. Gelfond | For | For | |||||||||||||
5 | David W. Leebron | For | For | |||||||||||||
6 | Michael MacMillan | For | For | |||||||||||||
7 | Dana Settle | For | For | |||||||||||||
8 | Darren Throop | For | For | |||||||||||||
9 | Bradley J. Wechsler | For | For | |||||||||||||
2 | In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Note: Voting Withhold is the equivalent to voting Abstain. | Management | For | For | ||||||||||||
3 | Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying proxy circular. Note: Voting Abstain is the equivalent to voting Withhold. | Management | For | For | ||||||||||||
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 | ||||||||||||
MCGRATH RENTCORP | ||||||||||||||||
Security | 580589109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGRC | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US5805891091 | Agenda | 935025165 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kimberly A. Box | For | For | |||||||||||||
2 | William J. Dawson | For | For | |||||||||||||
3 | Elizabeth A. Fetter | For | For | |||||||||||||
4 | Joseph F. Hanna | For | For | |||||||||||||
5 | Bradley M. Shuster | For | For | |||||||||||||
6 | M. Richard Smith | For | For | |||||||||||||
7 | Dennis P. Stradford | For | For | |||||||||||||
8 | Ronald H. Zech | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FANG | Meeting Date | 06-Jun-2019 | |||||||||||||
ISIN | US25278X1090 | Agenda | 935010847 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Steven E. West | Management | For | For | ||||||||||||
1B | Election of Director: Travis D. Stice | Management | For | For | ||||||||||||
1C | Election of Director: Michael L. Hollis | Management | For | For | ||||||||||||
1D | Election of Director: Michael P. Cross | Management | For | For | ||||||||||||
1E | Election of Director: David L. Houston | Management | For | For | ||||||||||||
1F | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||||||
1G | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||||
2. | Proposal to approve the Company's 2019 Amended and Restated Equity Incentive Plan | Management | For | For | ||||||||||||
3. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers | Management | For | For | ||||||||||||
4. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 | Management | For | For | ||||||||||||
TITAN MACHINERY INC. | ||||||||||||||||
Security | 88830R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TITN | Meeting Date | 06-Jun-2019 | |||||||||||||
ISIN | US88830R1014 | Agenda | 935015722 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stan Dardis | For | For | |||||||||||||
2 | David Meyer | For | For | |||||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2020. | Management | For | For | ||||||||||||
BIG 5 SPORTING GOODS CORPORATION | ||||||||||||||||
Security | 08915P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BGFV | Meeting Date | 07-Jun-2019 | |||||||||||||
ISIN | US08915P1012 | Agenda | 935023995 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sandra N. Bane | For | For | |||||||||||||
2 | Van B. Honeycutt | For | For | |||||||||||||
2. | Approval of the compensation of the Company's named executive officers as described in the proxy statement | Management | For | For | ||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP to serve as independent registered public accounting firm for fiscal year 2019 | Management | For | For | ||||||||||||
4. | Approval of the 2019 Equity Incentive Plan | Management | Against | Against | ||||||||||||
MANCHESTER UNITED PLC | ||||||||||||||||
Security | G5784H106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MANU | Meeting Date | 10-Jun-2019 | |||||||||||||
ISIN | KYG5784H1065 | Agenda | 935000935 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Election of Director: Avram Glazer | Management | For | For | ||||||||||||
2. | Election of Director: Joel Glazer | Management | For | For | ||||||||||||
3. | Election of Director: Edward Woodward | Management | For | For | ||||||||||||
4. | Election of Director: Richard Arnold | Management | For | For | ||||||||||||
5. | Election of Director: Cliff Baty | Management | For | For | ||||||||||||
6. | Election of Director: Kevin Glazer | Management | For | For | ||||||||||||
7. | Election of Director: Bryan Glazer | Management | For | For | ||||||||||||
8. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||||||
9. | Election of Director: Edward Glazer | Management | For | For | ||||||||||||
10. | Election of Director: Robert Leitâo | Management | For | For | ||||||||||||
11. | Election of Director: Manu Sawhney | Management | For | For | ||||||||||||
12. | Election of Director: John Hooks | 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 | ||||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROP | Meeting Date | 10-Jun-2019 | |||||||||||||
ISIN | US7766961061 | Agenda | 935013792 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Shellye L. Archambeau | For | For | |||||||||||||
2 | Amy Woods Brinkley | For | For | |||||||||||||
3 | John F. Fort, III | For | For | |||||||||||||
4 | L. Neil Hunn | For | For | |||||||||||||
5 | Robert D. Johnson | For | For | |||||||||||||
6 | Robert E. Knowling, Jr. | For | For | |||||||||||||
7 | Wilbur J. Prezzano | For | For | |||||||||||||
8 | Laura G. Thatcher | For | For | |||||||||||||
9 | Richard F. Wallman | For | For | |||||||||||||
10 | Christopher Wright | For | For | |||||||||||||
2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||||
TETRAPHASE PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 88165N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTPH | Meeting Date | 10-Jun-2019 | |||||||||||||
ISIN | US88165N1054 | Agenda | 935013829 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Garen Bohlin | For | For | |||||||||||||
2 | John Freund | For | For | |||||||||||||
2. | To amend our 2014 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under our 2014 Employee Stock Purchase Plan from 300,000 to 600,000. | Management | For | For | ||||||||||||
3. | 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 | ||||||||||||
4. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
COMSCORE, INC. | ||||||||||||||||
Security | 20564W105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCOR | Meeting Date | 10-Jun-2019 | |||||||||||||
ISIN | US20564W1053 | Agenda | 935016635 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joanne Bradford | For | For | |||||||||||||
2 | Dale Fuller | For | For | |||||||||||||
3 | Robert Norman | For | For | |||||||||||||
2. | The approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
3. | The ratification of 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 | ||||||||||||
MELINTA THERAPEUTICS, INC. | ||||||||||||||||
Security | 58549G209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MLNT | Meeting Date | 10-Jun-2019 | |||||||||||||
ISIN | US58549G2093 | Agenda | 935027157 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director: Jay Galeota | Management | For | For | ||||||||||||
1.2 | Election of Class II Director: Thomas P. Koestler, M.D. | Management | For | For | ||||||||||||
1.3 | Election of Class II Director: David Zaccardelli, Pharm D. | Management | For | For | ||||||||||||
2. | To approve, on a non-binding advisory basis, Melinta's 2018 executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Delotte & Touche LLP as Melinta's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
TWIN RIVER WORLDWIDE HOLDINGS, INC. | ||||||||||||||||
Security | 90171V204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRWH | Meeting Date | 10-Jun-2019 | |||||||||||||
ISIN | US90171V2043 | Agenda | 935027905 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Soohyung Kim | For | For | |||||||||||||
2 | John E. Taylor, Jr. | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
TWIN RIVER WORLDWIDE HOLDINGS, INC. | ||||||||||||||||
Security | 90171V204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRWH | Meeting Date | 10-Jun-2019 | |||||||||||||
ISIN | US90171V2043 | Agenda | 935034683 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Soohyung Kim | For | For | |||||||||||||
2 | John E. Taylor, Jr. | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
GSE SYSTEMS, INC. | ||||||||||||||||
Security | 36227K106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GVP | Meeting Date | 11-Jun-2019 | |||||||||||||
ISIN | US36227K1060 | Agenda | 935002496 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kyle J. Loudermilk | For | For | |||||||||||||
2 | Christopher D. Sorrells | For | For | |||||||||||||
2. | A non-binding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment by the audit committee of BDO USA LLP, an independent registered public accounting firm, as the Company's independent registered public accountants for the current fiscal year. | 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 | ||||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EVH | Meeting Date | 11-Jun-2019 | |||||||||||||
ISIN | US30050B1017 | Agenda | 935015431 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director: Seth Blackley | Management | For | For | ||||||||||||
1b. | Election of Class I Director: David Farner | Management | For | For | ||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Proposal to approve the compensation of our named executive officers for 2018 on an advisory basis. | Management | For | For | ||||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | |||||||||||||
ISIN | GB00B8W67662 | Agenda | 935016851 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||||||
O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||||||
O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||||||
O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||||
O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. | Management | Against | Against | ||||||||||||
O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. | Management | For | For | ||||||||||||
O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||||
O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||||||
O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. | Management | For | For | ||||||||||||
O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||||||
S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. | Management | For | For | ||||||||||||
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 | ||||||||||||
SCIENTIFIC GAMES CORPORATION | ||||||||||||||||
Security | 80874P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SGMS | Meeting Date | 12-Jun-2019 | |||||||||||||
ISIN | US80874P1093 | Agenda | 935012118 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ronald O. Perelman | For | For | |||||||||||||
2 | Barry L. Cottle | For | For | |||||||||||||
3 | Peter A. Cohen | For | For | |||||||||||||
4 | Richard M. Haddrill | For | For | |||||||||||||
5 | David L. Kennedy | For | For | |||||||||||||
6 | Paul M. Meister | For | For | |||||||||||||
7 | Michael J. Regan | For | For | |||||||||||||
8 | Barry F. Schwartz | For | For | |||||||||||||
9 | Frances F. Townsend | For | For | |||||||||||||
10 | Kneeland C. Youngblood | For | For | |||||||||||||
11 | Jack A. Markell | For | For | |||||||||||||
12 | Maria T. Vullo | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To approve an amendment and restatement of the Company's 2003 Incentive Compensation Plan, as amended and restated, to, among other things, increase the number of shares of stock authorized for issuance thereunder. | Management | Against | Against | ||||||||||||
4. | 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 | ||||||||||||
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 | ||||||||||||
MANNING & NAPIER INC. | ||||||||||||||||
Security | 56382Q102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MN | Meeting Date | 12-Jun-2019 | |||||||||||||
ISIN | US56382Q1022 | Agenda | 935017485 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joel Domino | For | For | |||||||||||||
2 | Edward George | For | For | |||||||||||||
3 | Richard S. Goldberg | For | For | |||||||||||||
4 | Barbara Goodstein | For | For | |||||||||||||
5 | Robert Kopech | For | For | |||||||||||||
6 | William Manning | For | For | |||||||||||||
7 | Kenneth A. Marvald | For | For | |||||||||||||
8 | Marc O. Mayer | For | For | |||||||||||||
9 | Edward J. Pettinella | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for our fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory (non-binding) vote approving compensation of our named executive officers. | Management | For | For | ||||||||||||
STAMPS.COM INC. | ||||||||||||||||
Security | 852857200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STMP | Meeting Date | 12-Jun-2019 | |||||||||||||
ISIN | US8528572006 | Agenda | 935022347 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mohan P. Ananda | For | For | |||||||||||||
2 | David C. Habiger | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2019. | Management | For | For | ||||||||||||
ENERGY RECOVERY, INC. | ||||||||||||||||
Security | 29270J100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ERII | Meeting Date | 13-Jun-2019 | |||||||||||||
ISIN | US29270J1007 | Agenda | 935006797 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sherif Foda | For | For | |||||||||||||
2 | Arve Hanstveit | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche 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 an advisory basis, our executive compensation for the fiscal year ended December 31, 2018 as described in the Proxy Statement. | Management | For | For | ||||||||||||
HC2 HOLDINGS, INC. | ||||||||||||||||
Security | 404139107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HCHC | Meeting Date | 13-Jun-2019 | |||||||||||||
ISIN | US4041391073 | Agenda | 935008335 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Philip A. Falcone | Management | For | For | ||||||||||||
1.2 | Election of Director: Wayne Barr, Jr. | Management | For | For | ||||||||||||
1.3 | Election of Director: Warren H. Gfeller | Management | For | For | ||||||||||||
1.4 | Election of Director: Lee S. Hillman | Management | For | For | ||||||||||||
1.5 | Election of Director: Robert V. Leffler, Jr. | Management | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers ("Say on Pay Vote"). | Management | For | For | ||||||||||||
3. | To recommend, on a non-binding, advisory basis, whether the Say on Pay Vote should be held every one, two or three years. | Management | 1 Year | For | ||||||||||||
4. | To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | 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 | |||||||||||||
MEDALLION FINANCIAL CORP. | ||||||||||||||||
Security | 583928106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MFIN | Meeting Date | 14-Jun-2019 | |||||||||||||
ISIN | US5839281061 | Agenda | 935001951 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Andrew M. Murstein | For | For | |||||||||||||
2 | Allan J. Tanenbaum | For | For | |||||||||||||
2. | Ratification of the appointment of Mazars USA LLP as Medallion Financial Corp.'s independent registered public accounting firm for the year ending December 31, 2019 | Management | For | For | ||||||||||||
3. | Non-binding advisory vote on a resolution to approve the 2018 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement | 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 | ||||||||||||
GINKO INTERNATIONAL CO LTD | ||||||||||||||||
Security | G39010106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | KYG390101064 | Agenda | 711217770 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | AMENDMENT TO THE APPROPRIATION OF 2017 PROFIT. | Management | For | For | ||||||||||||
2 | ADOPTION OF THE 2018 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENT. | Management | For | For | ||||||||||||
3 | ADOPTION OF THE APPROPRIATION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. | Management | For | For | ||||||||||||
4 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | For | ||||||||||||
5 | TO APPROVE THE AMENDMENT TO REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. | Management | For | For | ||||||||||||
FORMOSA INTERNATIONAL HOTELS CORPORATION | ||||||||||||||||
Security | Y2603W109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | TW0002707007 | Agenda | 711218873 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO APPROVE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2 | TO APPROVE 2018 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 11.075 PER SHARE | Management | For | For | ||||||||||||
3 | THE AMENDMENTS OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||
4 | TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For | ||||||||||||
5 | TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE | Management | For | For | ||||||||||||
6 | DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS | Management | For | For | ||||||||||||
NCR CORPORATION | ||||||||||||||||
Security | 62886E108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NCR | Meeting Date | 18-Jun-2019 | |||||||||||||
ISIN | US62886E1082 | Agenda | 934942029 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard L. Clemmer | For | For | |||||||||||||
2 | Robert P. DeRodes | For | For | |||||||||||||
3 | Deborah A. Farrington | For | For | |||||||||||||
4 | Michael D. Hayford | For | For | |||||||||||||
5 | Kurt P. Kuehn | For | For | |||||||||||||
6 | Linda Fayne Levinson | For | For | |||||||||||||
7 | Frank R. Martire | For | For | |||||||||||||
8 | Matthew A. Thompson | For | For | |||||||||||||
2. | To approve, on an advisory basis, compensation of the named executive officers as more particularly described in the proxy materials. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 as more particularly described in the proxy materials. | Management | For | For | ||||||||||||
4. | To approve the Directors' proposal to amend and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. | Management | For | 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 | ||||||||||||
GLOBAL BLOOD THERAPEUTICS, INC. | ||||||||||||||||
Security | 37890U108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GBT | Meeting Date | 18-Jun-2019 | |||||||||||||
ISIN | US37890U1088 | Agenda | 935018867 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ted Love, M.D. | For | For | |||||||||||||
2 | Glenn Pierce, M.D Ph.D. | For | For | |||||||||||||
3 | Dawn Svoronos | For | For | |||||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. | 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 | ||||||||||||
VEON LTD | ||||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | |||||||||||||
ISIN | US91822M1062 | Agenda | 935032019 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. | Management | For | For | ||||||||||||
2. | To increase the number of Board from eleven to twelve. | Management | For | For | ||||||||||||
3A. | To appoint Guillaume Bacuvier as a director. | Management | For | |||||||||||||
3B. | To appoint Osama Bedier as a director. | Management | For | |||||||||||||
3C. | To appoint Ursula Burns as a director. | Management | For | |||||||||||||
3D. | To appoint Mikhail Fridman as a director. | Management | For | |||||||||||||
3E. | To appoint Gennady Gazin as a director. | Management | For | |||||||||||||
3F. | To appoint Andrei Gusev as a director. | Management | For | |||||||||||||
3G. | To appoint Gunnar Holt as a director. | Management | For | |||||||||||||
3H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | |||||||||||||
3I. | To appoint Robert Jan van de Kraats as a director. | Management | For | |||||||||||||
3J. | To appoint Guy Laurence as a director. | Management | For | |||||||||||||
3K. | To appoint Alexander Pertsovsky as a director. | Management | For | |||||||||||||
3L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | |||||||||||||
5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "For" = Yes or "Against" = No. | Management | For | |||||||||||||
VEON LTD | ||||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VEON | Meeting Date | 18-Jun-2019 | |||||||||||||
ISIN | US91822M1062 | Agenda | 935033136 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
4A. | To appoint Guillaume Bacuvier as a director. | Management | For | |||||||||||||
4B. | To appoint Osama Bedier as a director. | Management | For | |||||||||||||
4C. | To appoint Ursula Burns as a director. | Management | For | |||||||||||||
4D. | To appoint Mikhail Fridman as a director. | Management | For | |||||||||||||
4E. | To appoint Gennady Gazin as a director. | Management | For | |||||||||||||
4F. | To appoint Andrei Gusev as a director. | Management | For | |||||||||||||
4G. | To appoint Gunnar Holt as a director. | Management | For | |||||||||||||
4H. | To appoint Sir Julian Horn-Smith as a director. | Management | For | |||||||||||||
4I. | To appoint Robert Jan van de Kraats as a director. | Management | For | |||||||||||||
4J. | To appoint Guy Laurence as a director. | Management | For | |||||||||||||
4K. | To appoint Alexander Pertsovsky as a director. | Management | For | |||||||||||||
4L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | For | |||||||||||||
SEIKAGAKU CORPORATION | ||||||||||||||||
Security | J75584102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2019 | ||||||||||||||
ISIN | JP3414000004 | Agenda | 711222199 - 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 Mizutani, Ken | Management | For | For | ||||||||||||
2.2 | Appoint a Director Okada, Toshiyuki | Management | For | For | ||||||||||||
2.3 | Appoint a Director Funakoshi, Yosuke | Management | For | For | ||||||||||||
2.4 | Appoint a Director Akita, Takayuki | Management | For | For | ||||||||||||
2.5 | Appoint a Director Katayama, Eiji | Management | For | For | ||||||||||||
2.6 | Appoint a Director Minaki, Mio | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Shibata, Yoshihito | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Fujimoto, Mie | Management | Against | Against | ||||||||||||
3.3 | Appoint a Corporate Auditor Matsuo, Shinkichi | Management | For | For | ||||||||||||
4 | Approve Details of the Restricted-Share Compensation to be received by Directors | 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 | ||||||||||||
OPKO HEALTH, INC. | ||||||||||||||||
Security | 68375N103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OPK | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US68375N1037 | Agenda | 935010114 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Phillip Frost, M.D. | For | For | |||||||||||||
2 | Jane H. Hsiao, PhD, MBA | For | For | |||||||||||||
3 | Steven D. Rubin | For | For | |||||||||||||
4 | Robert S. Fishel, M.D. | For | For | |||||||||||||
5 | Richard M. Krasno, Ph.D | For | For | |||||||||||||
6 | Richard A. Lerner, M.D. | For | For | |||||||||||||
7 | John A. Paganelli | For | For | |||||||||||||
8 | Richard C Pfenniger Jr. | For | For | |||||||||||||
9 | Alice L. Yu M.D., Ph.D. | For | For | |||||||||||||
2. | To approve an amendment to the Company's amended and restated certificate of incorporation (the "Certificate of Incorporation") to increase the number of authorized shares of the common stock that may be issued from 750 million shares to 1 billion shares. | Management | For | For | ||||||||||||
3. | A non-binding advisory vote to approve the compensation paid to named executive officers of the Company ("Say on Pay"). | Management | For | For | ||||||||||||
4. | 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 | ||||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATVI | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US00507V1098 | Agenda | 935013893 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||||||
1b. | Election of Director: Robert Corti | Management | For | For | ||||||||||||
1c. | Election of Director: Hendrik Hartong III | Management | For | For | ||||||||||||
1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||||||
1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||||||
1f. | Election of Director: Barry Meyer | Management | For | For | ||||||||||||
1g. | Election of Director: Robert Morgado | Management | For | For | ||||||||||||
1h. | Election of Director: Peter Nolan | Management | For | For | ||||||||||||
1i. | Election of Director: Casey Wasserman | Management | For | For | ||||||||||||
1j. | Election of Director: Elaine Wynn | Management | For | For | ||||||||||||
2. | To provide advisory approval of our executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
LIFEWAY FOODS, INC. | ||||||||||||||||
Security | 531914109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LWAY | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US5319141090 | Agenda | 935015657 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ludmila Smolyansky | For | For | |||||||||||||
2 | George Sent | For | For | |||||||||||||
3 | Julie Smolyansky | For | For | |||||||||||||
4 | Edward Smolyansky | For | For | |||||||||||||
5 | Pol Sikar | For | For | |||||||||||||
6 | Renzo Bernardi | For | For | |||||||||||||
7 | Jason Scher | For | For | |||||||||||||
8 | Laurent Marcel | For | For | |||||||||||||
2. | To Ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approve, on a non-binding advisory basis, the compensation paid to our named executive officers (the "say-on-pay" vote) | Management | For | For | ||||||||||||
4. | Vote, on a non-binding advisory basis, on the frequency of holding the say-on-pay vote. | Management | 3 Years | For | ||||||||||||
MOVADO GROUP, INC. | ||||||||||||||||
Security | 624580106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MOV | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US6245801062 | Agenda | 935024238 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peter A. Bridgman | For | For | |||||||||||||
2 | Richard Coté | For | For | |||||||||||||
3 | Alex Grinberg | For | For | |||||||||||||
4 | Efraim Grinberg | For | For | |||||||||||||
5 | Alan H. Howard | For | For | |||||||||||||
6 | Richard Isserman | For | For | |||||||||||||
7 | Ann Kirschner | For | For | |||||||||||||
8 | Nathan Leventhal | For | For | |||||||||||||
9 | Maurice Reznik | For | For | |||||||||||||
10 | Stephen Sadove | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". | Management | For | For | ||||||||||||
SORL AUTO PARTS, INC. | ||||||||||||||||
Security | 78461U101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SORL | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US78461U1016 | Agenda | 935034746 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Xiao Ping Zhang | For | For | |||||||||||||
2 | Xiao Feng Zhang | For | For | |||||||||||||
3 | Shuping Chi | For | For | |||||||||||||
4 | Yuhong Li | For | For | |||||||||||||
5 | Huilin Wang | For | For | |||||||||||||
6 | Jinbao Liu | For | For | |||||||||||||
7 | Jiang Hua Feng | For | For | |||||||||||||
2. | To ratify the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
THE EUROPEAN EQUITY FUND | ||||||||||||||||
Security | 298768102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EEA | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US2987681028 | Agenda | 935042313 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Amb. Richard R. Burt | For | For | |||||||||||||
2 | Dr Christopher Pleister | For | For | |||||||||||||
3 | Christian M. Zügel | For | For | |||||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors 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 | ||||||||||||
KAMEDA SEIKA CO.,LTD. | ||||||||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||||||
ISIN | JP3219800004 | Agenda | 711244462 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Appoint a Corporate Auditor Sasaki, Jun | Management | Against | Against | ||||||||||||
3 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||||||
4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||||
SECUREWORKS CORP | ||||||||||||||||
Security | 81374A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCWX | Meeting Date | 21-Jun-2019 | |||||||||||||
ISIN | US81374A1051 | Agenda | 935024226 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Michael S. Dell | For | For | |||||||||||||
2 | Mark J. Hawkins | For | For | |||||||||||||
3 | William R. McDermott | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 31, 2020 | Management | For | For | ||||||||||||
FORTINET, INC. | ||||||||||||||||
Security | 34959E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FTNT | Meeting Date | 21-Jun-2019 | |||||||||||||
ISIN | US34959E1091 | Agenda | 935025672 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Ken Xie | Management | For | For | ||||||||||||
1B | Election of Director: Ming Hsieh | Management | For | For | ||||||||||||
1C | Election of Director: Gary Locke | Management | For | For | ||||||||||||
1D | Election of Director: Christopher B. Paisley | Management | For | For | ||||||||||||
1E | Election of Director: Judith Sim | Management | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement. | Management | For | For | ||||||||||||
4. | To approve the Amended and Restated 2009 Fortinet, Inc. Equity Incentive Plan. | Management | Against | Against | ||||||||||||
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 | ||||||||||||
MVC CAPITAL, INC. | ||||||||||||||||
Security | 553829102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MVC | Meeting Date | 24-Jun-2019 | |||||||||||||
ISIN | US5538291023 | Agenda | 935034556 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Emilio Dominianni | For | For | |||||||||||||
2 | Phillip Goldstein | For | For | |||||||||||||
3 | Gerald Hellerman | For | For | |||||||||||||
4 | Warren Holtsberg | For | For | |||||||||||||
5 | Douglas Kass | For | For | |||||||||||||
6 | Robert Knapp | For | For | |||||||||||||
7 | Scott Krase | For | For | |||||||||||||
8 | William Taylor | For | For | |||||||||||||
9 | Michael Tokarz | For | For | |||||||||||||
2. | To ratify the selection of Grant Thornton LLP as the Fund's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
GYRODYNE, LLC | ||||||||||||||||
Security | 403829104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GYRO | Meeting Date | 24-Jun-2019 | |||||||||||||
ISIN | US4038291047 | Agenda | 935042286 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Paul L. Lamb | For | For | |||||||||||||
2 | Richard B. Smith | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
3. | To determine, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
4. | To ratify the engagement of Baker Tilly Virchow Krause, LLP as our independent public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
KIKKOMAN CORPORATION | ||||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | JP3240400006 | Agenda | 711251366 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||||
2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||||||
2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||||
2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||||
2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | ||||||||||||
2.7 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||||
2.8 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||||
2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||||
2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||||||
2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||||
2.12 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||||
3 | Appoint a Corporate Auditor Ozawa, Takashi | Management | Against | Against | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||||
5 | Approve Allotment of Free Share Acquisition Rights for Policy regarding Large-scale Purchases of Company Shares | Management | Against | Against | ||||||||||||
DISCO CORPORATION | ||||||||||||||||
Security | J12327102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | JP3548600000 | Agenda | 711251568 - 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: Establish the Articles Related to Substitute Corporate Auditors | Management | For | For | ||||||||||||
3.1 | Appoint a Director Sekiya, Kazuma | Management | For | For | ||||||||||||
3.2 | Appoint a Director Yoshinaga, Noboru | Management | For | For | ||||||||||||
3.3 | Appoint a Director Sekiya, Hideyuki | Management | For | For | ||||||||||||
3.4 | Appoint a Director Tamura, Takao | Management | For | For | ||||||||||||
3.5 | Appoint a Director Inasaki, Ichiro | Management | For | For | ||||||||||||
3.6 | Appoint a Director Tamura, Shinichi | Management | For | For | ||||||||||||
4.1 | Appoint a Corporate Auditor Takayanagi, Tadao | Management | For | For | ||||||||||||
4.2 | Appoint a Corporate Auditor Yamaguchi, Yusei | Management | For | For | ||||||||||||
4.3 | Appoint a Corporate Auditor Tokimaru, Kazuyoshi | Management | For | For | ||||||||||||
LANDIS+GYR GROUP AG | ||||||||||||||||
Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | CH0371153492 | Agenda | 711258500 - 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 | 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | No Action | |||||||||||||
2.1 | APPROPRIATION OF RETAINED EARNINGS: APPROPRIATION OF RESULTS | Management | No Action | |||||||||||||
2.2 | APPROPRIATION OF RETAINED EARNINGS: DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.15 PER REGISTERED SHARE | Management | No Action | |||||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||||
4.1 | REMUNERATION: 2018 REMUNERATION REPORT (CONSULTATIVE VOTE) | Management | No Action | |||||||||||||
4.2 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 GENERAL MEETING (BINDING VOTE) | Management | No Action | |||||||||||||
4.3 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2020 AND ENDING MARCH 31, 2021 (BINDING VOTE) | Management | No Action | |||||||||||||
5.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS UMBACH | Management | No Action | |||||||||||||
5.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ERIC ELZVIK | Management | No Action | |||||||||||||
5.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVE GEARY | Management | No Action | |||||||||||||
5.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PIERRE-ALAIN GRAF | Management | No Action | |||||||||||||
5.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MARY KIPP | Management | No Action | |||||||||||||
5.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PETER MAINZ | Management | No Action | |||||||||||||
5.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS SPREITER | Management | No Action | |||||||||||||
5.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA STERCKEN | Management | No Action | |||||||||||||
5.2 | ELECTION OF SOREN THORUP SORENSEN AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||||
5.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ANDREAS UMBACH | Management | No Action | |||||||||||||
5.4.1 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: ERIC ELZVIK | Management | No Action | |||||||||||||
5.4.2 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: DAVE GEARY | Management | No Action | |||||||||||||
5.4.3 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF | Management | No Action | |||||||||||||
5.5 | RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG | Management | No Action | |||||||||||||
5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS MR. ROGER FOHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | No Action | |||||||||||||
6 | REDUCTION OF SHARE CAPITAL FURTHER TO THE SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE CAPITAL | Management | No Action | |||||||||||||
SOHGO SECURITY SERVICES CO.,LTD. | ||||||||||||||||
Security | J7607Z104 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | JP3431900004 | Agenda | 711271368 - 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 Murai, Atsushi | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director Aoyama, Yukiyasu | Management | For | For | ||||||||||||
2.3 | Appoint a Director Kayaki, Ikuji | Management | For | For | ||||||||||||
2.4 | Appoint a Director Hokari, Hirohisa | Management | For | For | ||||||||||||
2.5 | Appoint a Director Murai, Tsuyoshi | Management | For | For | ||||||||||||
2.6 | Appoint a Director Nomura, Shigeki | Management | For | For | ||||||||||||
2.7 | Appoint a Director Yagi, Masato | Management | For | For | ||||||||||||
2.8 | Appoint a Director Suzuki, Motohisa | Management | For | For | ||||||||||||
2.9 | Appoint a Director Iwaki, Masakazu | Management | For | For | ||||||||||||
2.10 | Appoint a Director Ono, Seiei | Management | For | For | ||||||||||||
2.11 | Appoint a Director Kadowaki, Hideharu | Management | Against | Against | ||||||||||||
2.12 | Appoint a Director Ando, Toyoaki | Management | Against | Against | ||||||||||||
3.1 | Appoint a Corporate Auditor Kono, Akira | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Oiwa, Takeshi | Management | For | For | ||||||||||||
3.3 | Appoint a Corporate Auditor Nakano, Shinichiro | Management | Against | Against | ||||||||||||
IWATSUKA CONFECTIONERY CO.,LTD. | ||||||||||||||||
Security | J25575101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | JP3152200006 | Agenda | 711298489 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Haruo | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Tadahiko | Management | For | For | ||||||||||||
2.3�� | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Daisuke | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Masaei | Management | For | For | ||||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Masamitsu | Management | For | For | ||||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Haruhito | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Ishikawa, Yutaka | Management | For | For | ||||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Sano, Yoshihide | Management | For | For | ||||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Fukai, Kazuo | Management | For | For | ||||||||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Hosokai, Iwao | Management | For | For | ||||||||||||
5 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3675600005 | Agenda | 711247038 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||||
2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||||
2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||||
2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||||
2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||||
2.6 | Appoint a Director Karube, Isao | Management | For | For | ||||||||||||
2.7 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||||
2.8 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Mukai, Chisugi | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Kamei, Naohiro | Management | Against | Against | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | ||||||||||||
BULL-DOG SAUCE CO.,LTD. | ||||||||||||||||
Security | J04746103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3831200005 | Agenda | 711257697 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ishigaki, Hisatoshi | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Mikuni, Keizo | Management | For | For | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Koichi | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Satoko | Management | For | For | ||||||||||||
3 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyamoto, Katsumi | Management | For | For | ||||||||||||
4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||||
MAEZAWA KYUSO INDUSTRIES CO.,LTD. | ||||||||||||||||
Security | J39466107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3860300007 | Agenda | 711264553 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Yamamoto, Haruki | Management | For | For | ||||||||||||
2.2 | Appoint a Director Taniai, Yuichi | Management | For | For | ||||||||||||
2.3 | Appoint a Director Murata, Hideaki | Management | For | For | ||||||||||||
2.4 | Appoint a Director Maeda, Chikashi | Management | For | For | ||||||||||||
2.5 | Appoint a Director Sugimoto, Hiroshi | Management | For | For | ||||||||||||
2.6 | Appoint a Director Taniguchi, Yoichiro | Management | For | For | ||||||||||||
2.7 | Appoint a Director Shidehara, Hiroshi | Management | For | For | ||||||||||||
2.8 | Appoint a Director Yoshikawa, Akihiro | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Dambara, Yoshiki | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Kanno, Toshiyasu | Management | For | For | ||||||||||||
3.3 | Appoint a Corporate Auditor Kanamori, Toru | Management | For | For | ||||||||||||
TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||||||
Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3454400007 | Agenda | 711271685 - 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 Masumura, Satoshi | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||||
2.3 | Appoint a Director Kasamatsu, Hironori | Management | For | For | ||||||||||||
2.4 | Appoint a Director Fujiwara, Hisaya | Management | For | For | ||||||||||||
2.5 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||||||
2.6 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||||||
2.7 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||||||
2.8 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||||||
2.9 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||||||
2.10 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||||||
2.11 | Appoint a Director Kawabata, Shigeki | 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 | ||||||||||||
MEIJI HOLDINGS CO.,LTD. | ||||||||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3918000005 | Agenda | 711270277 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1.1 | Appoint a Director Matsuo, Masahiko | Management | For | For | ||||||||||||
1.2 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||||||
1.3 | Appoint a Director Saza, Michiro | Management | For | For | ||||||||||||
1.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||||||
1.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||||||
1.6 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||||||
1.7 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||||||
1.8 | Appoint a Director Iwashita, Tomochika | Management | For | For | ||||||||||||
1.9 | Appoint a Director Murayama, Toru | Management | For | For | ||||||||||||
1.10 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||||||
2 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||||||
JSP CORPORATION | ||||||||||||||||
Security | J28562106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3386000008 | Agenda | 711295178 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Appoint a Director Sakai, Yukio | Management | Against | Against | ||||||||||||
1.2 | Appoint a Director Sato, Yasuhiro | Management | For | For | ||||||||||||
1.3 | Appoint a Director Oikawa, Yasuo | Management | For | For | ||||||||||||
1.4 | Appoint a Director Wakabayashi, Koichi | Management | For | For | ||||||||||||
1.5 | Appoint a Director Tokoro, Hisao | Management | For | For | ||||||||||||
1.6 | Appoint a Director Ogawa, Makoto | Management | For | For | ||||||||||||
1.7 | Appoint a Director Uchida, Kosuke | Management | For | For | ||||||||||||
1.8 | Appoint a Director Otsuka, Hiroyuki | Management | For | For | ||||||||||||
1.9 | Appoint a Director Beppu, Yoshifumi | Management | For | For | ||||||||||||
1.10 | Appoint a Director Yanaga, Kazufumi | Management | For | For | ||||||||||||
2.1 | Appoint a Corporate Auditor Nagaoka, Naruyuki | Management | For | For | ||||||||||||
2.2 | Appoint a Corporate Auditor Tanabe, Katsuhiko | Management | For | For | ||||||||||||
AVANGRID, INC. | ||||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AGR | Meeting Date | 27-Jun-2019 | |||||||||||||
ISIN | US05351W1036 | Agenda | 935022878 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ignacio Sánchez Galán | For | For | |||||||||||||
2 | John Baldacci | For | For | |||||||||||||
3 | Robert Duffy | For | For | |||||||||||||
4 | Carol Folt | For | For | |||||||||||||
5 | Teresa Herbert | For | For | |||||||||||||
6 | Patricia Jacobs | For | For | |||||||||||||
7 | John Lahey | For | For | |||||||||||||
8 | S. Martinez Garrido | For | For | |||||||||||||
9 | Sonsoles Rubio Reinoso | For | For | |||||||||||||
10 | J. C. Rebollo Liceaga | For | For | |||||||||||||
11 | José Sáinz Armada | For | For | |||||||||||||
12 | Alan Solomont | For | For | |||||||||||||
13 | Elizabeth Timm | For | For | |||||||||||||
14 | James Torgerson | For | For | |||||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. | Management | For | For | ||||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
NII HOLDINGS, INC. | ||||||||||||||||
Security | 62913F508 | Meeting Type | Special | |||||||||||||
Ticker Symbol | NIHD | Meeting Date | 27-Jun-2019 | |||||||||||||
ISIN | US62913F5089 | Agenda | 935043365 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the sale of substantially all of the assets of NII Holdings, through a sale of NII Brazil Holdings S.à r.l. to América Móvil, S.A.B. de C.V. on the terms and conditions of the Purchase Agreement among NII Holdings, NII International Holdings S.à r.l., América Móvil and AI Brazil Holdings B.V., dated March 18, 2019. At the closing of the Sale, América Móvil will own NII Holdings' wireless operations in Brazil,which represents all of the remaining operating assets of NII Holdings | Management | For | For | ||||||||||||
2. | To approve the liquidation and dissolution of NII Holdings and the Plan of Complete Liquidation and Dissolution, which, if approved, will authorize the Board to liquidate and dissolve NII Holdings in accordance with the Plan of Dissolution. | Management | For | For | ||||||||||||
3. | To provide an advisory vote on the compensation of our directors and named executive officers based on or that otherwise relates to the Sale. | Management | For | For | ||||||||||||
4. | To approve any adjournment of the Special Meeting to another date, time or place if necessary or appropriate, for the purpose of soliciting additional proxies for the proposals to be acted upon at the Special Meeting in the event that there are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Sale Proposal. | Management | For | For | ||||||||||||
CONSTELLIUM N.V. | ||||||||||||||||
Security | N22035104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSTM | Meeting Date | 27-Jun-2019 | |||||||||||||
ISIN | NL0010489522 | Agenda | 935050120 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Conversion of the Company into a European Company (Societas Europaea - SE) (Agenda Item 2) | Management | For | For | ||||||||||||
2 | Amendments to the Company's Articles of Association (Agenda Item 3) | Management | For | For | ||||||||||||
3 | Remuneration of the Non-Executive Board Members (Agenda Item 6 (ii)) | Management | For | For | ||||||||||||
4 | Adoption of the Annual Accounts 2018 (Agenda Item 7) | Management | For | For | ||||||||||||
5 | Release from liability of Executive Board Member of the Company (Agenda Item 9) | Management | For | For | ||||||||||||
6 | Release from liability of Non-Executive Board Members of the Company (Agenda Item 10) | Management | For | For | ||||||||||||
7 | Authorization to the Board to allow the Company to repurchase its own shares (Agenda Item 11) | Management | For | For | ||||||||||||
8 | Authorization to the Board to issue shares and/or grant rights to subscribe for shares (Agenda Item 12) | Management | For | For | ||||||||||||
9 | Authorization to the Board to limit or exclude pre-emptive rights upon the issue of shares and/or the granting of rights to subscribe for shares (Agenda Item 13) | Management | For | For | ||||||||||||
10a | Re-appointment of Non-Executive Board Member: Mr. Michiel Brandjes (Agenda Item 14 (I)) | Management | For | For | ||||||||||||
10b | Re-appointment of Non-Executive Board Member: Ms. Martha Brooks (Agenda Item 14 (II)) | Management | For | For | ||||||||||||
10c | Re-appointment of Non-Executive Board Member: Mr. Richard B. Evans (Agenda Item 14 (III)) | Management | For | For | ||||||||||||
10d | Re-appointment of Non-Executive Board Member: Ms. Stéphanie Frachet (Agenda Item 14 (IV)) | Management | For | For | ||||||||||||
10e | Re-appointment of Non-Executive Board Member: Mr. Philippe C.A. Guillemot (Agenda Item 14 (V)) | Management | Against | Against | ||||||||||||
10f | Re-appointment of Non-Executive Board Member: Mr. Peter Hartman (Agenda Item 14 (VI)) | Management | For | For | ||||||||||||
10g | Re-appointment of Non-Executive Board Member: Mr. Guy Maugis (Agenda Item 14 (VII)) | Management | For | For | ||||||||||||
10h | Re-appointment of Non-Executive Board Member: Mr. John Ormerod (Agenda Item 14 (VIII)) | Management | For | For | ||||||||||||
10i | Re-appointment of Non-Executive Board Member: Mr. Werner Paschke (Agenda Item 14 (IX)) | Management | For | For | ||||||||||||
10j | Re-appointment of Non-Executive Board Member: Ms. Lori Walker (Agenda Item 14 (X)) | Management | For | For | ||||||||||||
11 | Appointment of PricewaterhouseCoopers Accountants N.V. as Dutch independent auditor of the Company for 2019 (Agenda Item 15) | Management | For | For | ||||||||||||
VICOR CORPORATION | ||||||||||||||||
Security | 925815102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VICR | Meeting Date | 28-Jun-2019 | |||||||||||||
ISIN | US9258151029 | Agenda | 935025482 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Samuel J. Anderson | For | For | |||||||||||||
2 | Estia J. Eichten | For | For | |||||||||||||
3 | Philip D. Davies | For | For | |||||||||||||
4 | James A. Simms | For | For | |||||||||||||
5 | Claudio Tuozzolo | For | For | |||||||||||||
6 | Patrizio Vinciarelli | For | For | |||||||||||||
7 | Jason L. Carlson | For | For | |||||||||||||
8 | Michael S. McNamara | For | For | |||||||||||||
PLANTRONICS, INC. | ||||||||||||||||
Security | 727493108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLT | Meeting Date | 28-Jun-2019 | |||||||||||||
ISIN | US7274931085 | Agenda | 935028591 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robert Hagerty | Management | For | For | ||||||||||||
1b. | Election of Director: Marv Tseu | Management | For | For | ||||||||||||
1c. | Election of Director: Joe Burton | Management | For | For | ||||||||||||
1d. | Election of Director: Frank Baker | Management | For | For | ||||||||||||
1e. | Election of Director: Kathy Crusco | Management | For | For | ||||||||||||
1f. | Election of Director: Brian Dexheimer | Management | For | For | ||||||||||||
1g. | Election of Director: Gregg Hammann | Management | For | For | ||||||||||||
1h. | Election of Director: John Hart | Management | For | For | ||||||||||||
1i. | Election of Director: Guido Jouret | Management | For | For | ||||||||||||
1j. | Election of Director: Marshall Mohr | Management | For | For | ||||||||||||
1k. | Election of Director: Daniel Moloney | Management | For | For | ||||||||||||
2. | Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
3. | Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan. | Management | Against | Against | ||||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020. | Management | For | For | ||||||||||||
5. | Approve, on an advisory basis, the compensation of Plantronics, Inc.'s named executive officers. | Management | For | For | ||||||||||||
WRIGHT MEDICAL GROUP N V | ||||||||||||||||
Security | N96617118 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WMGI | Meeting Date | 28-Jun-2019 | |||||||||||||
ISIN | NL0011327523 | Agenda | 935029517 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. | Management | For | For | ||||||||||||
1b. | Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. | Management | For | For | ||||||||||||
1c. | Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. | Management | For | For | ||||||||||||
1d. | Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. | Management | For | For | ||||||||||||
1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. | Management | For | For | ||||||||||||
1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. | Management | For | For | ||||||||||||
1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. | Management | For | For | ||||||||||||
1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. | Management | For | For | ||||||||||||
1i. | Appointment of Elizabeth H. Weatherman for non- executive director. Mark "For" to appoint Weatherman. | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Management | For | For | ||||||||||||
3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. | Management | For | For | ||||||||||||
4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 30, 2018. | Management | For | For | ||||||||||||
5. | Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. | Management | For | For | ||||||||||||
6. | Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. | Management | For | For | ||||||||||||
7. | Limited authorization of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. | Management | Against | Against | ||||||||||||
8. | Limited authorization of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. | Management | Against | Against | ||||||||||||
9. | Approval of the Wright Medical Group N.V. Amended and Restated 2017 Equity and Incentive Plan. | Management | Against | Against | ||||||||||||
10. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | ||||||||||||
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 |
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 | Report Date: 07/01/2019 1 |
Investment Company Report | ||||||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MWA | Meeting Date | 23-Jan-2019 | |||||||||||||
ISIN | US6247581084 | Agenda | 934912204 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||||
1.2 | Election of Director: Scott Hall | Management | For | For | ||||||||||||
1.3 | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||||
1.4 | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||||
1.5 | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||||
1.6 | Election of Director: Christine Ortiz | Management | For | For | ||||||||||||
1.7 | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||||
1.8 | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||||
1.9 | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||||
POST HOLDINGS, INC. | ||||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POST | Meeting Date | 24-Jan-2019 | |||||||||||||
ISIN | US7374461041 | Agenda | 934910604 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. �� | DIRECTOR | Management | ||||||||||||||
1 | Gregory L. Curl | For | For | |||||||||||||
2 | Ellen F. Harshman | For | For | |||||||||||||
3 | David P. Skarie | For | For | |||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Advisory approval on the frequency of the advisory approval of the Company's executive compensation. | Management | 1 Year | For | ||||||||||||
5. | Approval of the Post Holdings, Inc. 2019 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US29355X1072 | Agenda | 934957020 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Stephen E. Macadam | For | For | |||||||||||||
2 | Marvin A. Riley | For | For | |||||||||||||
3 | Thomas M. Botts | For | For | |||||||||||||
4 | Felix M. Brueck | For | For | |||||||||||||
5 | B. Bernard Burns, Jr. | For | For | |||||||||||||
6 | Diane C. Creel | For | For | |||||||||||||
7 | Adele M. Gulfo | For | For | |||||||||||||
8 | David L. Hauser | For | For | |||||||||||||
9 | John Humphrey | For | For | |||||||||||||
10 | Kees van der Graaf | For | For | |||||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
CALIFORNIA RESOURCES CORPORATION | ||||||||||||||||
Security | 13057Q206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRC | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US13057Q2066 | Agenda | 934959959 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.A | Election of Director: William E. Albrecht | Management | For | For | ||||||||||||
1.B | Election of Director: Justin A. Gannon | Management | For | For | ||||||||||||
1.C | Election of Director: Harold M. Korell | Management | For | For | ||||||||||||
1.D | Election of Director: Harry T. McMahon | Management | For | For | ||||||||||||
1.E | Election of Director: Richard W. Moncrief | Management | For | For | ||||||||||||
1.F | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||||
1.G | Election of Director: Anita M. Powers | Management | For | For | ||||||||||||
1.H | Election of Director: Laurie A. Siegel | Management | For | For | ||||||||||||
1.I | Election of Director: Robert V. Sinnott | Management | For | For | ||||||||||||
1.J | Election of Director: Todd A. Stevens | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Approval of the Amended and Restated California Resources Corporation Long-Term Incentive Plan. | Management | Against | Against | ||||||||||||
5a. | Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. | Management | For | For | ||||||||||||
5b. | Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. | Management | For | For | ||||||||||||
5c. | Approval of amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. | 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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
SYNCHRONY FINANCIAL | ||||||||||||||||
Security | 87165B103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SYF | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US87165B1035 | Agenda | 934975787 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Margaret M. Keane | Management | For | For | ||||||||||||
1b. | Election of Director: Paget L. Alves | Management | For | For | ||||||||||||
1c. | Election of Director: Arthur W. Coviello, Jr. | Management | For | For | ||||||||||||
1d. | Election of Director: William W. Graylin | Management | For | For | ||||||||||||
1e. | Election of Director: Roy A. Guthrie | Management | For | For | ||||||||||||
1f. | Election of Director: Richard C. Hartnack | Management | For | For | ||||||||||||
1g. | Election of Director: Jeffrey G. Naylor | Management | For | For | ||||||||||||
1h. | Election of Director: Laurel J. Richie | Management | For | For | ||||||||||||
1i. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||||||
1j. | Election of Director: Ellen M. Zane | Management | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||||
3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2019 | Management | For | For | ||||||||||||
PETIQ, INC. | ||||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PETQ | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US71639T1060 | Agenda | 934996363 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark First | For | For | |||||||||||||
2 | Larry Bird | For | For | |||||||||||||
2. | To approve the amendment and restatement of the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. | Management | Against | Against | ||||||||||||
3. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIRI | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US82968B1035 | Agenda | 935000923 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joan L. Amble | For | For | |||||||||||||
2 | George W. Bodenheimer | For | For | |||||||||||||
3 | Mark D. Carleton | For | For | |||||||||||||
4 | Eddy W. Hartenstein | For | For | |||||||||||||
5 | James P. Holden | For | For | |||||||||||||
6 | Gregory B. Maffei | For | For | |||||||||||||
7 | Evan D. Malone | For | For | |||||||||||||
8 | James E. Meyer | For | For | |||||||||||||
9 | James F. Mooney | For | For | |||||||||||||
10 | Michael Rapino | For | For | |||||||||||||
11 | Kristina M. Salen | For | For | |||||||||||||
12 | Carl E. Vogel | For | For | |||||||||||||
13 | David M. Zaslav | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 |
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 | Report Date: 07/01/2019 1 |
Investment Company Report | ||||||||||||||||
BT GROUP PLC | ||||||||||||||||
Security | 05577E101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BT | Meeting Date | 11-Jul-2018 | |||||||||||||
ISIN | US05577E1010 | Agenda | 934842990 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Report and accounts | Management | For | For | ||||||||||||
2. | Annual remuneration report | Management | For | For | ||||||||||||
3. | Final dividend | Management | For | For | ||||||||||||
4. | Re-elect Jan du Plessis | Management | For | For | ||||||||||||
5. | Re-elect Gavin Patterson | Management | For | For | ||||||||||||
6. | Re-elect Simon Lowth | Management | For | For | ||||||||||||
7. | Re-elect Iain Conn | Management | For | For | ||||||||||||
8. | Re-elect Tim Hottges | Management | For | For | ||||||||||||
9. | Re-elect Isabel Hudson | Management | For | For | ||||||||||||
10. | Re-elect Mike Inglis | Management | For | For | ||||||||||||
11. | Re-elect Nick Rose | Management | For | For | ||||||||||||
12. | Re-elect Jasmine Whitbread | Management | For | For | ||||||||||||
13. | Appointment of new auditors | Management | For | For | ||||||||||||
14. | Auditors' remuneration | Management | For | For | ||||||||||||
15. | Authority to allot shares | Management | For | For | ||||||||||||
16. | Authority to allot shares for cash(Special resolution) | Management | For | For | ||||||||||||
17. | Authority to purchase own shares(Special resolution) | Management | For | For | ||||||||||||
18. | 14 days' notice of meeting(Special resolution) | Management | For | For | ||||||||||||
19. | Authority for political donations | 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 | ||||||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | KEP | Meeting Date | 16-Jul-2018 | |||||||||||||
ISIN | US5006311063 | Agenda | 934855618 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
4A1 | Election of Standing Director: Kim, Dong-Sub | Management | For | For | ||||||||||||
4A2 | Election of Standing Director: Kim, Hoe-Chun | Management | For | For | ||||||||||||
4A3 | Election of Standing Director: Park, Hyung-duck | Management | For | For | ||||||||||||
4A4 | Election of Standing Director: Lim, Hyun-Seung | Management | For | For | ||||||||||||
4B1 | Election of Non-Standing Director and Member of the Audit Committee: Noh, Geum-Sun | Management | For | For | ||||||||||||
4B2 | Election of Non-Standing Director and Member of the Audit Committee: Jung, Yeon-Gil | 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 | ||||||||||||
SEVERN TRENT PLC | ||||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jul-2018 | ||||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 709639528 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 | Management | For | For | ||||||||||||
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||||
3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||||
4 | APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2018 | Management | For | For | ||||||||||||
5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 | Management | For | For | ||||||||||||
6 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||||||
7 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||||||
8 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||||||
9 | REAPPOINT ANDREW DUFF | Management | For | For | ||||||||||||
10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||||||
11 | REAPPOINT DOMINIQUE REINICHE | Management | For | For | ||||||||||||
12 | REAPPOINT PHILIP REMNANT CBE | Management | For | For | ||||||||||||
13 | REAPPOINT DAME ANGELA STRANK | Management | For | For | ||||||||||||
14 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||||
15 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||||
16 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL | Management | For | For | ||||||||||||
17 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||||
18 | DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL | Management | For | For | ||||||||||||
19 | DISAPLLY PRE EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||||
20 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||||||
21 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE | 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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | KEP | Meeting Date | 30-Jul-2018 | |||||||||||||
ISIN | US5006311063 | Agenda | 934858258 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
4.1 | Election of a Standing Director: Lee, Jung-Hee | Management | For | For | ||||||||||||
4.2 | Election of a Standing Director and Member of the Audit Committee: Lee, Jung-Hee | 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 | ||||||||||||
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 | ||||||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-Sep-2018 | ||||||||||||||
ISIN | CH0210483332 | Agenda | 709815445 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | ANNUAL REPORT | Management | No Action | |||||||||||||
2 | APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | No Action | |||||||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | |||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE | Management | No Action | |||||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOSUA MALHERBE | Management | No Action | |||||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NIKESH ARORA | Management | No Action | |||||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NICOLAS BOS | Management | No Action | |||||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CLAY BRENDISH | Management | No Action | |||||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEAN-BLAISE ECKERT | Management | No Action | |||||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: BURKHART GRUND | Management | No Action | |||||||||||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: KEYU JIN | Management | No Action | |||||||||||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEROME LAMBERT | Management | No Action | |||||||||||||
4.10 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: RUGGERO MAGNONI | Management | No Action | |||||||||||||
4.11 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEFF MOSS | Management | No Action | |||||||||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: VESNA NEVISTIC | Management | No Action | |||||||||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GUILLAUME PICTET | Management | No Action | |||||||||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ALAN QUASHA | Management | No Action | �� | ||||||||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: MARIA RAMOS | Management | No Action | |||||||||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ANTON RUPERT | Management | No Action | |||||||||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JAN RUPERT | Management | No Action | |||||||||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GARY SAAGE | Management | No Action | |||||||||||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CYRILLE VIGNERON | Management | No Action | |||||||||||||
4.20 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: SOPHIE GUIEYSSE | Management | No Action | |||||||||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | Management | No Action | |||||||||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET | Management | No Action | |||||||||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||||
5.4 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | Management | No Action | |||||||||||||
6 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | No Action | |||||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | No Action | |||||||||||||
8.1 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | No Action | |||||||||||||
8.2 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | No Action | |||||||||||||
8.3 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | No Action | |||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 980682 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 5.4. 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 | 17 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
NETSCOUT SYSTEMS, INC. | ||||||||||||||||
Security | 64115T104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NTCT | Meeting Date | 12-Sep-2018 | |||||||||||||
ISIN | US64115T1043 | Agenda | 934861142 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Alfred Grasso | For | For | |||||||||||||
2 | Vincent J. Mullarkey | For | For | |||||||||||||
2. | To approve the amendment and restatement of our 2011 Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. | Management | For | For | ||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | For | For | ||||||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. | Management | For | For | ||||||||||||
TENNECO INC. | ||||||||||||||||
Security | 880349105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | TEN | Meeting Date | 12-Sep-2018 | |||||||||||||
ISIN | US8803491054 | Agenda | 934865429 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Adopt amended & restated certificate of incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). | Management | For | For | ||||||||||||
2. | Approve the issuance and delivery of an aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. | Management | For | For | ||||||||||||
3. | To approve the amended and restated Tenneco Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). | Management | For | For | ||||||||||||
4. | To approve a proposal to adjourn the special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. | Management | For | For | ||||||||||||
H&R BLOCK, INC. | ||||||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | |||||||||||||
ISIN | US0936711052 | Agenda | 934861611 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Angela N. Archon | Management | For | For | ||||||||||||
1b. | Election of Director: Paul J. Brown | Management | For | For | ||||||||||||
1c. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||||||
1d. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||||||
1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||||
1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||||||
1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||||
1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||||||
1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||||
1j. | Election of Director: Christianna Wood | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||||||
4. | Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PDCO | Meeting Date | 17-Sep-2018 | |||||||||||||
ISIN | US7033951036 | Agenda | 934861635 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to term expiring in 2019: John D. Buck | Management | For | For | ||||||||||||
1b. | Election of Director to term expiring in 2019: Alex N. Blanco | Management | For | For | ||||||||||||
1c. | Election of Director to term expiring in 2019: Jody H. Feragen | Management | For | For | ||||||||||||
1d. | Election of Director to term expiring in 2019: Robert C. Frenzel | Management | For | For | ||||||||||||
1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha | Management | For | For | ||||||||||||
1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick | Management | For | For | ||||||||||||
1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher | Management | For | For | ||||||||||||
1h. | Election of Director to term expiring in 2019: Mark S. Walchirk | Management | For | For | ||||||||||||
1i. | Election of Director to term expiring in 2019: James W. Wiltz | Management | For | For | ||||||||||||
2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. | Management | For | For | ||||||||||||
DIAGEO PLC | ||||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | |||||||||||||
ISIN | US25243Q2057 | Agenda | 934867942 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Report and accounts 2018. | Management | For | For | ||||||||||||
2. | Directors' remuneration report 2018. | Management | For | For | ||||||||||||
3. | Declaration of final dividend. | Management | For | For | ||||||||||||
4. | Election of SS Kilsby. | Management | For | For | ||||||||||||
5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | ||||||||||||
6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | ||||||||||||
7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||||||||||
8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||||||||||
9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | ||||||||||||
10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | ||||||||||||
11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | ||||||||||||
12. | Re-appointment of auditor. | Management | For | For | ||||||||||||
13. | Remuneration of auditor. | Management | For | For | ||||||||||||
14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | ||||||||||||
15. | Authority to allot shares. | Management | For | For | ||||||||||||
16. | Disapplication of pre-emption rights. | Management | For | For | ||||||||||||
17. | Authority to purchase own shares. | Management | For | For | ||||||||||||
18. | Adoption of new articles of association. | Management | For | For | ||||||||||||
19. | Notice of a general meeting. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
UNILEVER N.V. | ||||||||||||||||
Security | 904784709 | Meeting Type | Special | |||||||||||||
Ticker Symbol | UN | Meeting Date | 05-Oct-2018 | |||||||||||||
ISIN | US9047847093 | Agenda | 934876953 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve Simplification. | Management | Abstain | Against | ||||||||||||
UNILEVER N.V. | ||||||||||||||||
Security | 904784709 | Meeting Type | Special | |||||||||||||
Ticker Symbol | UN | Meeting Date | 05-Oct-2018 | |||||||||||||
ISIN | US9047847093 | Agenda | 934884164 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve Simplification. | Management | Abstain | Against | ||||||||||||
VALUE LINE, INC. | ||||||||||||||||
Security | 920437100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VALU | Meeting Date | 09-Oct-2018 | |||||||||||||
ISIN | US9204371002 | Agenda | 934869720 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | H.A. Brecher | For | For | |||||||||||||
2 | S.R. Anastasio | For | For | |||||||||||||
3 | M. Bernstein | For | For | |||||||||||||
4 | A.R. Fiore | For | For | |||||||||||||
5 | S.P. Davis | For | For | |||||||||||||
6 | G.J. Muenzer | For | For | |||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PG | Meeting Date | 09-Oct-2018 | |||||||||||||
ISIN | US7427181091 | Agenda | 934870115 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||||
1b. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||||
1c. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||||
1d. | Election of Director: Kenneth I. Chenault | Management | For | For | ||||||||||||
1e. | Election of Director: Scott D. Cook | Management | For | For | ||||||||||||
1f. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||||
1g. | Election of Director: Terry J. Lundgren | Management | For | For | ||||||||||||
1h. | Election of Director: W. James McNerney, Jr. | Management | For | For | ||||||||||||
1i. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||||
1j. | Election of Director: David S. Taylor | Management | For | For | ||||||||||||
1k. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||||||
1l. | Election of Director: Patricia A. Woertz | Management | For | For | ||||||||||||
1m. | Election of Director: Ernesto Zedillo | Management | For | For | ||||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||
3. | Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) | Management | For | For | ||||||||||||
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 | ||||||||||||
PARKER-HANNIFIN CORPORATION | ||||||||||||||||
Security | 701094104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PH | Meeting Date | 24-Oct-2018 | |||||||||||||
ISIN | US7010941042 | Agenda | 934879644 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of director: Lee C. Banks | Management | For | For | ||||||||||||
1b. | Election of director: Robert G. Bohn | Management | For | For | ||||||||||||
1c. | Election of director: Linda S. Harty | Management | For | For | ||||||||||||
1d. | Election of director: Kevin A. Lobo | Management | For | For | ||||||||||||
1e. | Election of director: Candy M. Obourn | Management | For | For | ||||||||||||
1f. | Election of director: Joseph Scaminace | Management | For | For | ||||||||||||
1g. | Election of director: Ake Svensson | Management | For | For | ||||||||||||
1h. | Election of director: James R. Verrier | Management | For | For | ||||||||||||
1i. | Election of director: James L. Wainscott | Management | For | For | ||||||||||||
1j. | Election of director: Thomas L. Williams | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||||||
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
4. | Approval of an amendment to our Code of Regulations to permit proxy access. | Management | Abstain | Against | ||||||||||||
5. | Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. | Management | Against | Against | ||||||||||||
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 | ||||||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||||||
Security | 053015103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADP | Meeting Date | 06-Nov-2018 | |||||||||||||
ISIN | US0530151036 | Agenda | 934879187 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Peter Bisson | Management | For | For | ||||||||||||
1b. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||||
1c. | Election of Director: Eric C. Fast | Management | For | For | ||||||||||||
1d. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||||
1e. | Election of Director: Michael P. Gregoire | Management | For | For | ||||||||||||
1f. | Election of Director: R. Glenn Hubbard | Management | For | For | ||||||||||||
1g. | Election of Director: John P. Jones | Management | For | For | ||||||||||||
1h. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||||
1i. | Election of Director: Scott F. Powers | Management | For | For | ||||||||||||
1j. | Election of Director: William J. Ready | Management | For | For | ||||||||||||
1k. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||||
1l. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||||
3. | Approval of the 2018 Omnibus Award Plan. | Management | For | For | ||||||||||||
4. | Ratification of the Appointment of Auditors. | Management | For | 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 | ||||||||||||
CDK GLOBAL, INC. | ||||||||||||||||
Security | 12508E101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CDK | Meeting Date | 13-Nov-2018 | |||||||||||||
ISIN | US12508E1010 | Agenda | 934881423 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Leslie A. Brun | For | For | |||||||||||||
2 | Willie A. Deese | For | For | |||||||||||||
3 | Amy J. Hillman | For | For | |||||||||||||
4 | Brian P. MacDonald | For | For | |||||||||||||
5 | Eileen J. Martinson | For | For | |||||||||||||
6 | Stephen A. Miles | For | For | |||||||||||||
7 | Robert E. Radway | For | For | |||||||||||||
8 | S.F. Schuckenbrock | For | For | |||||||||||||
9 | Frank S. Sowinski | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending June 30, 2019. | Management | For | For | ||||||||||||
TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||||||
Security | 90130A200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | |||||||||||||
ISIN | US90130A2006 | Agenda | 934883201 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||||
1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||||
1c. | Election of Director: Delphine Arnault | Management | For | For | ||||||||||||
1d. | Election of Director: James W. Breyer | Management | For | For | ||||||||||||
1e. | Election of Director: Chase Carey | Management | For | For | ||||||||||||
1f. | Election of Director: David F. DeVoe | Management | For | For | ||||||||||||
1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | ||||||||||||
1h. | Election of Director: James R. Murdoch | Management | For | For | ||||||||||||
1i. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||||
1j. | Election of Director: Robert S. Silberman | Management | For | For | ||||||||||||
1k. | Election of Director: Tidjane Thiam | Management | For | For | ||||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||||
4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. | Shareholder | Against | For | ||||||||||||
ORITANI FINANCIAL CORP | ||||||||||||||||
Security | 68633D103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORIT | Meeting Date | 20-Nov-2018 | |||||||||||||
ISIN | US68633D1037 | Agenda | 934885647 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Robert S. Hekemian, Jr. | For | For | |||||||||||||
2 | John M. Fields, Jr. | For | For | |||||||||||||
2. | The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. | Management | For | For | ||||||||||||
3. | An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement. | 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 | ||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | |||||||||||||
ISIN | US5949181045 | Agenda | 934884544 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: William H. Gates lll | Management | For | For | ||||||||||||
1b. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||||
1c. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||||
1d. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||||||||||
1e. | Election of Director: Satya Nadella | Management | For | For | ||||||||||||
1f. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||||
1g. | Election of Director: Helmut Panke | Management | For | For | ||||||||||||
1h. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||||
1i. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||||
1j. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||||
1k. | Election of Director: Arne M. Sorenson | Management | For | For | ||||||||||||
1l. | Election of Director: John W. Stanton | Management | For | For | ||||||||||||
1m. | Election of Director: John W. Thompson | Management | For | For | ||||||||||||
1n. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
COPART, INC. | ||||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPRT | Meeting Date | 17-Dec-2018 | |||||||||||||
ISIN | US2172041061 | Agenda | 934905261 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Willis J. Johnson | Management | For | For | ||||||||||||
1.2 | Election of Director: A. Jayson Adair | Management | For | For | ||||||||||||
1.3 | Election of Director: Matt Blunt | Management | For | For | ||||||||||||
1.4 | Election of Director: Steven D. Cohan | Management | For | For | ||||||||||||
1.5 | Election of Director: Daniel J. Englander | Management | For | For | ||||||||||||
1.6 | Election of Director: James E. Meeks | Management | For | For | ||||||||||||
1.7 | Election of Director: Thomas N. Tryforos | Management | For | For | ||||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | ||||||||||||
3. | To ratify a cash and equity director compensation program for our executive chairman and non-employee directors | Management | For | For | ||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | ||||||||||||
5. | To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. | Management | For | For | ||||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 07-Jan-2019 | ||||||||||||||
ISIN | SE0001174970 | Agenda | 710321299 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER | Management | No Action | |||||||||||||
2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | |||||||||||||
3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | No Action | |||||||||||||
4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | No Action | |||||||||||||
5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | |||||||||||||
6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | No Action | |||||||||||||
7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") | Management | No Action | |||||||||||||
8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | No Action | |||||||||||||
PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | ||||||||||||||||
9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED | Management | No Action | |||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING | Non-Voting | ||||||||||||||
CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||||
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 | ||||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||||||
Security | 553530106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSM | Meeting Date | 29-Jan-2019 | |||||||||||||
ISIN | US5535301064 | Agenda | 934913458 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mitchell Jacobson | For | For | |||||||||||||
2 | Erik Gershwind | For | For | |||||||||||||
3 | Jonathan Byrnes | For | For | |||||||||||||
4 | Roger Fradin | For | For | |||||||||||||
5 | Louise Goeser | For | For | |||||||||||||
6 | Michael Kaufmann | For | For | |||||||||||||
7 | Denis Kelly | For | For | |||||||||||||
8 | Steven Paladino | For | For | |||||||||||||
9 | Philip Peller | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
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 | ||||||||||||
ATMOS ENERGY CORPORATION | ||||||||||||||||
Security | 049560105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATO | Meeting Date | 06-Feb-2019 | |||||||||||||
ISIN | US0495601058 | Agenda | 934915503 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robert W. Best | Management | For | For | ||||||||||||
1b. | Election of Director: Kim R. Cocklin | Management | For | For | ||||||||||||
1c. | Election of Director: Kelly H. Compton | Management | For | For | ||||||||||||
1d. | Election of Director: Sean Donohue | Management | For | For | ||||||||||||
1e. | Election of Director: Rafael G. Garza | Management | For | For | ||||||||||||
1f. | Election of Director: Richard K. Gordon | Management | For | For | ||||||||||||
1g. | Election of Director: Robert C. Grable | Management | For | For | ||||||||||||
1h. | Election of Director: Michael E. Haefner | Management | For | For | ||||||||||||
1i. | Election of Director: Nancy K. Quinn | Management | For | For | ||||||||||||
1j. | Election of Director: Richard A. Sampson | Management | For | For | ||||||||||||
1k. | Election of Director: Stephen R. Springer | Management | For | For | ||||||||||||
1l. | Election of Director: Diana J. Walters | Management | For | For | ||||||||||||
1m. | Election of Director: Richard Ware II | Management | For | For | ||||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||||||
3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). | Management | For | For | ||||||||||||
4. | Shareholder proposal regarding preparation of report on methane emissions. | Shareholder | Abstain | Against | ||||||||||||
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 | ||||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IMKTA | Meeting Date | 12-Feb-2019 | |||||||||||||
ISIN | US4570301048 | Agenda | 934917204 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||||||
2 | John R. Lowden | For | For | |||||||||||||
2. | Stockholder proposal to give each share one equal vote. | Shareholder | Against | For | ||||||||||||
TD AMERITRADE HOLDING CORPORATION | ||||||||||||||||
Security | 87236Y108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMTD | Meeting Date | 13-Feb-2019 | |||||||||||||
ISIN | US87236Y1082 | Agenda | 934915680 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bharat B. Masrani | For | For | |||||||||||||
2 | Irene R. Miller | For | For | |||||||||||||
3 | Todd M. Ricketts | For | For | |||||||||||||
4 | Allan R. Tessler | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||
3. | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratification of 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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
COCA-COLA FEMSA, S.A.B DE C.V. | ||||||||||||||||
Security | 191241108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KOF | Meeting Date | 14-Mar-2019 | |||||||||||||
ISIN | US1912411089 | Agenda | 934934123 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
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 | |||||||||||||
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 | ||||||||||||||
SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) | ||||||||||||||||
Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Mar-2019 | ||||||||||||||
ISIN | SE0000171886 | Agenda | 710544758 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | ||||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Non-Voting | ||||||||||||||
8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||||
8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.75 PER SHARE | Management | No Action | |||||||||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 | Management | No Action | |||||||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS | Management | No Action | |||||||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | No Action | |||||||||||||
12.1 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: CHARLOTTE BENGTSSON | Management | No Action | |||||||||||||
12.2 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||||
12.3 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LENNART EVRELL | Management | No Action | |||||||||||||
12.4 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||||
12.5 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ULF LARSSON | Management | No Action | |||||||||||||
12.6 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MARTIN LINDQVIST | Management | No Action | |||||||||||||
12.7 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOTTA LYRA | Management | No Action | |||||||||||||
12.8 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||||
12.9 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANDERS SUNDSTROM | Management | No Action | |||||||||||||
12.10 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA M. THORALFSSON | Management | No Action | |||||||||||||
13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||||
14 | ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Management | No Action | |||||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
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 | |||||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||||
Security | 500631106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KEP | Meeting Date | 22-Mar-2019 | |||||||||||||
ISIN | US5006311063 | Agenda | 934949035 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
4.1 | Approval of financial statements for the fiscal year 2018 | Management | For | For | ||||||||||||
4.2 | Approval of the ceiling amount of remuneration for directors in 2019 | Management | For | For | ||||||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||||||
Security | 579780107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MKCV | Meeting Date | 27-Mar-2019 | |||||||||||||
ISIN | US5797801074 | Agenda | 934928500 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: M. A. Conway | Management | For | For | ||||||||||||
1b. | Election of Director: F. A. Hrabowski, III | Management | For | For | ||||||||||||
1c. | Election of Director: L. E. Kurzius | Management | For | For | ||||||||||||
1d. | Election of Director: P. Little | Management | For | For | ||||||||||||
1e. | Election of Director: M. D. Mangan | Management | For | For | ||||||||||||
1f. | Election of Director: M. G. Montiel | Management | For | For | ||||||||||||
1g. | Election of Director: M. M. V. Preston | Management | For | For | ||||||||||||
1h. | Election of Director: G. M. Rodkin | Management | For | For | ||||||||||||
1i | Election of Director: J. Tapiero | Management | For | For | ||||||||||||
1j. | Election of Director: W. A. Vernon | Management | For | For | ||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||
4. | APPROVAL OF AMENDMENT TO THE 2013 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||||
SAPPORO HOLDINGS LIMITED | ||||||||||||||||
Security | J69413193 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2019 | ||||||||||||||
ISIN | JP3320800000 | Agenda | 710584310 - 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 Kamijo, Tsutomu | Management | For | For | ||||||||||||
2.2 | Appoint a Director Oga, Masaki | Management | For | For | ||||||||||||
2.3 | Appoint a Director Soya, Shinichi | Management | For | For | ||||||||||||
2.4 | Appoint a Director Fukuhara, Mayumi | Management | For | For | ||||||||||||
2.5 | Appoint a Director Ohira, Yasuyuki | Management | For | For | ||||||||||||
2.6 | Appoint a Director Ubukata, Seiji | Management | For | For | ||||||||||||
2.7 | Appoint a Director Uzawa, Shizuka | Management | For | For | ||||||||||||
2.8 | Appoint a Director Mackenzie Clugston | Management | For | For | ||||||||||||
2.9 | Appoint a Director Fukuda, Shuji | Management | For | For | ||||||||||||
3 | Appoint a Corporate Auditor Mizokami, Toshio | Management | Against | Against | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Iizuka, Takanori | Management | For | For | ||||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JEF | Meeting Date | 28-Mar-2019 | |||||||||||||
ISIN | US47233W1099 | Agenda | 934928310 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||||
1D. | Election of Director: Francisco L. Borges | Management | For | For | ||||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||||
1H. | Election of Director: Robert E. Joyal | Management | For | For | ||||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||||
1J. | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||||||
1K. | Election of Director: Stuart H. Reese | Management | For | For | ||||||||||||
1L. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||||
2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2019. | Management | For | For | ||||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DTEGY | Meeting Date | 28-Mar-2019 | |||||||||||||
ISIN | US2515661054 | Agenda | 934933614 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
2. | Resolution on the appropriation of net income. | Management | For | |||||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. | Management | For | |||||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | For | |||||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | For | |||||||||||||
6. | Election of a Supervisory Board member | Management | For | |||||||||||||
7. | Election of a Supervisory Board member. | Management | For | |||||||||||||
8. | Election of a Supervisory Board member. | Management | For | |||||||||||||
A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | Against | |||||||||||||
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 | |||||||||||||
IBERDROLA SA | ||||||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBDRY | Meeting Date | 29-Mar-2019 | |||||||||||||
ISIN | US4507371015 | Agenda | 934935529 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
2 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
3 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
4 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
5 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
6 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
7 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
8 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
9 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
10 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
11 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
12 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
13 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
14 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
15 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
16 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
17 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
18 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
19 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
20 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||||||||
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 | ||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLB | Meeting Date | 03-Apr-2019 | |||||||||||||
ISIN | AN8068571086 | Agenda | 934929324 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Peter L.S. Currie | Management | For | For | ||||||||||||
1b. | Election of Director: Miguel M. Galuccio | Management | For | For | ||||||||||||
1c. | Election of Director: Paal Kibsgaard | Management | For | For | ||||||||||||
1d. | Election of Director: Nikolay Kudryavtsev | Management | For | For | ||||||||||||
1e. | Election of Director: Tatiana A. Mitrova | Management | For | For | ||||||||||||
1f. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||||
1g. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||||||
1h. | Election of Director: Mark G. Papa | Management | For | For | ||||||||||||
1i. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||||||||
1j. | Election of Director: Henri Seydoux | Management | For | For | ||||||||||||
2. | Approval of the advisory resolution to approve our executive compensation. | Management | For | For | ||||||||||||
3. | Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Management | For | For | ||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Management | For | For | ||||||||||||
5. | Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | Management | For | For | ||||||||||||
ESSITY AB | ||||||||||||||||
Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 04-Apr-2019 | ||||||||||||||
ISIN | SE0009922156 | Agenda | 710588344 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | ||||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE | Non-Voting | ||||||||||||||
8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||||
8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 5.75 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8, 2019. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON THURSDAY, APRIL 11, 2019 | Management | No Action | |||||||||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2018 | Management | No Action | |||||||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS | Management | No Action | |||||||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | No Action | |||||||||||||
12.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||||
12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||||
12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | |||||||||||||
12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||||
12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||||
12.6 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||||
12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||||
12.8 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||||
12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||||
13 | RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE | Management | No Action | |||||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||||
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 | ||||||||||||
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 | ||||||||||||||
A.O. SMITH CORPORATION | ||||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AOS | Meeting Date | 09-Apr-2019 | |||||||||||||
ISIN | US8318652091 | Agenda | 934932991 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William P . Greubel | For | For | |||||||||||||
2 | Dr. Ilham Kadri | For | For | |||||||||||||
3 | Idelle K. Wolf | For | For | |||||||||||||
4 | Gene C. Wulf | For | For | |||||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||||||
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 | ||||||||||||
JULIUS BAER GRUPPE AG | ||||||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-Apr-2019 | ||||||||||||||
ISIN | CH0102484968 | Agenda | 710784326 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018 | Management | No Action | |||||||||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 | Management | No Action | |||||||||||||
2 | APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER SHARE | Management | No Action | |||||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||||
4.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||||
4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2018 | Management | No Action | |||||||||||||
4.2.2 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019 | Management | No Action | |||||||||||||
4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2020 | Management | No Action | |||||||||||||
5.1.1 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT ACHERMANN | Management | No Action | |||||||||||||
5.1.2 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN | Management | No Action | |||||||||||||
5.1.3 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN | Management | No Action | |||||||||||||
5.1.4 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU CHOW | Management | No Action | |||||||||||||
5.1.5 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER | Management | No Action | |||||||||||||
5.1.6 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE GIRAUT | Management | No Action | |||||||||||||
5.1.7 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES G.T. STONEHILL | Management | No Action | |||||||||||||
5.2.1 | NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO LACHER | Management | No Action | |||||||||||||
5.2.2 | NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE ZEHNDER-LAI | Management | No Action | |||||||||||||
5.2.3 | NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK | Management | No Action | |||||||||||||
5.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2) | Management | No Action | |||||||||||||
5.4.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | No Action | |||||||||||||
5.4.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | No Action | |||||||||||||
5.4.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | Management | No Action | |||||||||||||
5.4.4 | ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI | Management | No Action | |||||||||||||
6 | ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM | Management | No Action | |||||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020 | Management | No Action | |||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 APR 2019 TO 02 APR 2019 AND FURTHER 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 | ||||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
M&T BANK CORPORATION | ||||||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTB | Meeting Date | 16-Apr-2019 | |||||||||||||
ISIN | US55261F1049 | Agenda | 934942170 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Brent D. Baird | For | For | |||||||||||||
2 | C. Angela Bontempo | For | For | |||||||||||||
3 | Robert T. Brady | For | For | |||||||||||||
4 | T.J. Cunningham III | For | For | |||||||||||||
5 | Gary N. Geisel | For | For | |||||||||||||
6 | Richard S. Gold | For | For | |||||||||||||
7 | Richard A. Grossi | For | For | |||||||||||||
8 | John D. Hawke, Jr. | For | For | |||||||||||||
9 | René F. Jones | For | For | |||||||||||||
10 | Richard H. Ledgett, Jr. | For | For | |||||||||||||
11 | Newton P.S. Merrill | For | For | |||||||||||||
12 | Kevin J. Pearson | For | For | |||||||||||||
13 | Melinda R. Rich | For | For | |||||||||||||
14 | Robert E. Sadler, Jr. | For | For | |||||||||||||
15 | Denis J. Salamone | For | For | |||||||||||||
16 | John R. Scannell | For | For | |||||||||||||
17 | David S. Scharfstein | For | For | |||||||||||||
18 | Herbert L. Washington | For | For | |||||||||||||
2. | TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||
3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. | Management | For | For | ||||||||||||
PROXIMUS SA | ||||||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-Apr-2019 | ||||||||||||||
ISIN | BE0003810273 | Agenda | 710756783 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
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) MAY BE 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 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | ||||||||||||||
2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | ||||||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | ||||||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF | Management | No Action | |||||||||||||
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 | ||||||||||||||||
6 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||||
7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | No Action | |||||||||||||
8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | No Action | |||||||||||||
9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | No Action | |||||||||||||
10 | TO REAPPOINT MR. MARTIN DE PRYCKER UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | No Action | |||||||||||||
11 | TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | No Action | |||||||||||||
12 | TO APPOINT MRS. CATHERINE RUTTEN UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | No Action | |||||||||||||
13 | TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||||||
14 | THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL.-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT-VERSTRAETEN FROM 17 APRIL 2019 | Non-Voting | ||||||||||||||
15 | MISCELLANEOUS | 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 | ||||||||||||
THE AES CORPORATION | ||||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AES | Meeting Date | 18-Apr-2019 | |||||||||||||
ISIN | US00130H1059 | Agenda | 934938044 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||||
1b. | Election of Director: Andres R. Gluski | Management | For | For | ||||||||||||
1c. | Election of Director: Charles L. Harrington | Management | For | For | ||||||||||||
1d. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||||
1e. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||||
1f. | Election of Director: James H. Miller | Management | For | For | ||||||||||||
1g. | Election of Director: Alain Monie | Management | For | For | ||||||||||||
1h. | Election of Director: John B. Morse, Jr | Management | For | For | ||||||||||||
1i. | Election of Director: Moises Naim | Management | For | For | ||||||||||||
1j. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2019. | Management | For | For | ||||||||||||
GENUINE PARTS COMPANY | ||||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | |||||||||||||
ISIN | US3724601055 | Agenda | 934938652 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Elizabeth W. Camp | For | For | |||||||||||||
2 | Paul D. Donahue | For | For | |||||||||||||
3 | Gary P. Fayard | For | For | |||||||||||||
4 | Thomas C. Gallagher | For | For | |||||||||||||
5 | P. Russell Hardin | For | For | |||||||||||||
6 | John R. Holder | For | For | |||||||||||||
7 | Donna W. Hyland | For | For | |||||||||||||
8 | John D. Johns | For | For | |||||||||||||
9 | Robert C. Loudermilk Jr | For | For | |||||||||||||
10 | Wendy B. Needham | For | For | |||||||||||||
11 | E. Jenner Wood III | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . | Management | For | For | ||||||||||||
SUNTRUST BANKS, INC. | ||||||||||||||||
Security | 867914103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STI | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US8679141031 | Agenda | 934933638 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Agnes Bundy Scanlan | Management | For | For | ||||||||||||
1B | Election of Director: Dallas S. Clement | Management | For | For | ||||||||||||
1C | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||||
1D | Election of Director: Paul R. Garcia | Management | For | For | ||||||||||||
1E | Election of Director: Donna S. Morea | Management | For | For | ||||||||||||
1F | Election of Director: David M. Ratcliffe | Management | For | For | ||||||||||||
1G | Election of Director: William H. Rogers, Jr. | Management | For | For | ||||||||||||
1H | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | ||||||||||||
1I | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||||||
1J | Election of Director: Steven C. Voorhees | Management | For | For | ||||||||||||
2 | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
3 | To ratify the appointment of Ernst & Young LLP as our independent auditor for 2019. | Management | For | For | ||||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||||
Security | 025537101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AEP | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US0255371017 | Agenda | 934934440 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||||||
1b. | Election of Director: David J. Anderson | Management | For | For | ||||||||||||
1c. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||||||
1d. | Election of Director: Ralph D. Crosby, Jr. | Management | For | For | ||||||||||||
1e. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||||
1f. | Election of Director: Thomas E. Hoaglin | Management | For | For | ||||||||||||
1g. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||||||
1h. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||||||
1i. | Election of Director: Richard C. Notebaert | Management | For | For | ||||||||||||
1j. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||||
1k. | Election of Director: Stephen S. Rasmussen | Management | For | For | ||||||||||||
1l. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||||||
1m. | Election of Director: Sara Martinez Tucker | 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 | ||||||||||||
3. | Amendment to the Restated certificate of Incorporation to eliminate preemptive Rights. | Management | Against | Against | ||||||||||||
4. | Advisory approval of the Company's executive compensation. | 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 | ||||||||||||
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 | ||||||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||||
Security | 930059100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WDR | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US9300591008 | Agenda | 934944441 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kathie J. Andrade | For | For | |||||||||||||
2 | Philip J. Sanders | For | For | |||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019. | Management | For | For | ||||||||||||
ROLLINS, INC. | ||||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROL | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US7757111049 | Agenda | 934963643 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Bill J. Dismuke | For | For | |||||||||||||
2 | Thomas J. Lawley, M.D. | For | For | |||||||||||||
3 | John F. Wilson | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To amend the Certificate of Incorporation of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. | Management | For | For | ||||||||||||
BANCO SANTANDER CHILE | ||||||||||||||||
Security | 05965X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BSAC | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US05965X1090 | Agenda | 934986970 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2018. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/estados_financie ros_anu al_consolidado/EEFF_Banco_Santander_Chile_12_2018. pdf for ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||||
2. | Decide the destination of the profits of the fiscal year 2018. Approve the proposed payment of a dividend of Ch$1.88457837 per share or 60% of 2018 net income attributable to shareholders as a dividend, which will be paid in Chile the day following the Meeting. The remaining 40% of the net income attributable to shareholders will be used to increase the reserves of the Bank. | Management | For | |||||||||||||
3. | Ratify the appointment of the Directors. Ratify the appointment of Mr. Rodrigo Vergara and Mr. Rodrigo Echeñique Gordillo. Mr. Rodrigo Vergara was proposed as an Independent Director. Ratify the appointment of Mr. Oscar Von Chrismar Carvajal as Alternate Director. Further information on each candidate can be viewed at: https://santandercl.gcs-web.com/executive-bios | Management | For | |||||||||||||
4. | Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 24, 2018, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also it is proposed ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||||
5. | Appointment of External Auditors for the year 2019. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. | Management | For | |||||||||||||
6. | Approval of local rating agencies. The Bank received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and ICR. Therefore a vote for this resolution will be a vote for Fitch and ICR. | Management | For | |||||||||||||
7. | Approval of the Audit Committee's 2019 budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. | Management | For | |||||||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||||||
Security | B639CJ108 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||||||
ISIN | BE0974293251 | Agenda | 710803239 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
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) MAY BE 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.A | REPORT BY THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF-THE COMPANIES CODE | Non-Voting | ||||||||||||||
1.B | REPORT BY THE STATUTORY AUDITOR, DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF-THE COMPANIES CODE | Non-Voting | ||||||||||||||
1.C | PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF THE BYLAWS OF THE COMPANY AS FOLLOWS | Management | No Action | |||||||||||||
2 | CHANGE TO ARTICLE 23 OF THE BYLAWS | Management | No Action | |||||||||||||
3 | MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2018 | Non-Voting | ||||||||||||||
4 | REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER-2018 | Non-Voting | ||||||||||||||
5 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS | Non-Voting | ||||||||||||||
6 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||||||
7 | DISCHARGE TO THE DIRECTORS | Management | No Action | |||||||||||||
8 | DISCHARGE TO THE STATUTORY AUDITOR | Management | No Action | |||||||||||||
9.A | ACKNOWLEDGING THE RESIGNATION OF MR. OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE & TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE- CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE | Management | No Action | |||||||||||||
COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE | ||||||||||||||||
9.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS | Shareholder | No Action | |||||||||||||
9.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS | Shareholder | No Action | |||||||||||||
INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS | ||||||||||||||||
9.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY | Shareholder | No Action | |||||||||||||
9.E | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE | Shareholder | No Action | |||||||||||||
ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019. SUBJECT TO THE APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS | ||||||||||||||||
9.F | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Shareholder | No Action | |||||||||||||
9.G | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Shareholder | No Action | |||||||||||||
10 | APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION: PWC | Management | No Action | |||||||||||||
11.A | REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | No Action | |||||||||||||
11.B | CHANGE TO THE FIXED REMUNERATION OF THE DIRECTORS | Management | No Action | |||||||||||||
11.C | RESTRICTED STOCK UNITS FOR DIRECTORS | Management | No Action | |||||||||||||
11.D | POWERS | Non-Voting | ||||||||||||||
12 | WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS | Management | No Action | |||||||||||||
CMMT | 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 6 AND 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 | ||||||||||||||
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 | ||||||||||||
EATON CORPORATION PLC | ||||||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ETN | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | IE00B8KQN827 | Agenda | 934942079 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Craig Arnold | Management | For | For | ||||||||||||
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||||
1c. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||||
1d. | Election of Director: Michael J. Critelli | Management | For | For | ||||||||||||
1e. | Election of Director: Richard H. Fearon | Management | For | For | ||||||||||||
1f. | Election of Director: Arthur E. Johnson | Management | For | For | ||||||||||||
1g. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||||
1h. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||||||
1i. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||||
1j. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||||
1k. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||||
1l. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||||
2. | Approving the appointment of Ernst & Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||||
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US0605051046 | Agenda | 934942360 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||||
1b. | Election of Director: Susan S. Bies | Management | For | For | ||||||||||||
1c. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | ||||||||||||
1d. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||||
1e. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||||
1f. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||||
1g. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||||
1h. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||||
1i. | Election of Director: Thomas J. May | Management | For | For | ||||||||||||
1j. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||||
1k. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||||
1l. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||||
1m. | Election of Director: Michael D. White | Management | For | For | ||||||||||||
1n. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||||
1o. | Election of Director: R. David Yost | Management | For | For | ||||||||||||
1p. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||||
2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) | Management | For | For | ||||||||||||
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||||||
4. | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | For | For | ||||||||||||
5. | Report Concerning Gender Pay Equity. | Shareholder | Abstain | Against | ||||||||||||
6. | Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||||
7. | Enhance Shareholder Proxy Access. | Shareholder | Abstain | Against | ||||||||||||
DANONE SA | ||||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | ||||||||||||||
ISIN | FR0000120644 | Agenda | 710593989 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | |||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | |||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | No Action | |||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR | Management | No Action | |||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR | Management | No Action | |||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||||||
O.7 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | No Action | |||||||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS | Management | No Action | |||||||||||||
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Management | No Action | |||||||||||||
E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT | Management | No Action | |||||||||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | No Action | |||||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||||
E.15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | No Action | |||||||||||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | |||||||||||||
E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||||
E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | |||||||||||||
E.21 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||||
CMMT | 900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.-03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1 | Non-Voting | ||||||||||||||
HEINEKEN NV | ||||||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | ||||||||||||||
ISIN | NL0000009165 | Agenda | 710708871 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.A | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Non-Voting | ||||||||||||||
1.B | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Non-Voting | ||||||||||||||
1.C | ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY | Management | For | For | ||||||||||||
1.D | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||||
1.E | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE | Management | For | For | ||||||||||||
1.F | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For | ||||||||||||
1.G | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
2.A | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For | ||||||||||||
2.B | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | For | For | ||||||||||||
2.C | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | For | For | ||||||||||||
3 | REMUNERATION SUPERVISORY BOARD | Management | For | For | ||||||||||||
4 | COMPOSITION EXECUTIVE BOARD: RE- APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD | Management | For | For | ||||||||||||
5.A | COMPOSITION SUPERVISORY BOARD: RE- APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
5.B | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
5.C | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
CMMT | 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
NEWMARKET CORPORATION | ||||||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEU | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US6515871076 | Agenda | 934936975 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Phyllis L. Cothran | Management | For | For | ||||||||||||
1B | Election of Director: Mark M. Gambill | Management | For | For | ||||||||||||
1C | Election of Director: Bruce C. Gottwald | Management | For | For | ||||||||||||
1D | Election of Director: Thomas E. Gottwald | Management | For | For | ||||||||||||
1E | Election of Director: Patrick D. Hanley | Management | For | For | ||||||||||||
1F | Election of Director: H. Hiter Harris, III | Management | For | For | ||||||||||||
1G | Election of Director: James E. Rogers | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | 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 | ||||||||||||
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 | ||||||||||||
PFIZER INC. | ||||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFE | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US7170811035 | Agenda | 934942043 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||||
1b. | Election of Director: Albert Bourla | Management | For | For | ||||||||||||
1c. | Election of Director: W. Don Cornwell | Management | For | For | ||||||||||||
1d. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||||
1e. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||||
1f. | Election of Director: James M. Kilts | Management | For | For | ||||||||||||
1g. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||||
1h. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||||
1i. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||||
1j. | Election of Director: Ian C. Read | Management | For | For | ||||||||||||
1k. | Election of Director: James C. Smith | Management | For | For | ||||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Management | For | For | ||||||||||||
3. | 2019 Advisory approval of executive compensation | Management | For | For | ||||||||||||
4. | Approval of the Pfizer Inc. 2019 Stock Plan | Management | Against | Against | ||||||||||||
5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | ||||||||||||
6. | Shareholder proposal regarding report on lobbying activities | Shareholder | Abstain | Against | ||||||||||||
7. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | ||||||||||||
8. | Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Shareholder | Abstain | Against | ||||||||||||
WEIS MARKETS, INC. | ||||||||||||||||
Security | 948849104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WMK | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US9488491047 | Agenda | 934945063 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jonathan H. Weis | For | For | |||||||||||||
2 | Harold G. Graber | For | For | |||||||||||||
3 | Dennis G. Hatchell | For | For | |||||||||||||
4 | Edward J. Lauth III | For | For | |||||||||||||
5 | Gerrald B. Silverman | For | For | |||||||||||||
2. | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||||||
3. | Shareholder proposal to amend the Company's articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. | Shareholder | Against | For | ||||||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LMT | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US5398301094 | Agenda | 934951864 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Daniel F. Akerson | Management | For | For | ||||||||||||
1b. | Election of Director: David B. Burritt | Management | For | For | ||||||||||||
1c. | Election of Director: Bruce A. Carlson | Management | For | For | ||||||||||||
1d. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||||||
1e. | Election of Director: Thomas J. Falk | Management | For | For | ||||||||||||
1f. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||||||
1g. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||||
1h. | Election of Director: Vicki A. Hollub | Management | For | For | ||||||||||||
1i. | Election of Director: Jeh C. Johnson | Management | For | For | ||||||||||||
1j. | Election of Director: James D. Taiclet, Jr. | Management | For | For | ||||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019 | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | ||||||||||||
4. | Stockholder Proposal to Amend the Proxy Access Bylaw | Shareholder | Abstain | Against | ||||||||||||
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 | |||||||||||||
ABBOTT LABORATORIES | ||||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABT | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US0028241000 | Agenda | 934941736 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R.J. Alpern | For | For | |||||||||||||
2 | R.S. Austin | For | For | |||||||||||||
3 | S.E. Blount | For | For | |||||||||||||
4 | M.A. Kumbier | For | For | |||||||||||||
5 | E.M. Liddy | For | For | |||||||||||||
6 | N. McKinstry | For | For | |||||||||||||
7 | P.N. Novakovic | For | For | |||||||||||||
8 | W.A. Osborn | For | For | |||||||||||||
9 | S.C. Scott III | For | For | |||||||||||||
10 | D.J. Starks | For | For | |||||||||||||
11 | J.G. Stratton | For | For | |||||||||||||
12 | G.F. Tilton | For | For | |||||||||||||
13 | M.D. White | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | ||||||||||||
3. | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||||
4. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||||
GRACO INC. | ||||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US3841091040 | Agenda | 934941774 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||||
1b. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||||
1c. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | Against | Against | ||||||||||||
ALLEGHANY CORPORATION | ||||||||||||||||
Security | 017175100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | Y | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US0171751003 | Agenda | 934951698 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Karen Brenner | Management | For | For | ||||||||||||
1.2 | Election of Director: John G. Foos | Management | For | For | ||||||||||||
1.3 | Election of Director: Lauren M. Tyler | Management | For | For | ||||||||||||
2. | Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||||||
3. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BIO | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US0905722072 | Agenda | 934985904 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||||
1.2 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Management | For | For | ||||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US40049J2069 | Agenda | 934989825 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | |||||||||||||
L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||||||
D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | Abstain | |||||||||||||
D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||||||
1. | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | Abstain | |||||||||||||
2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | |||||||||||||
3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. | Management | For | |||||||||||||
4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | For | |||||||||||||
5. | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | Against | |||||||||||||
6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | For | |||||||||||||
7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | For | |||||||||||||
8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Against | |||||||||||||
9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | |||||||||||||
10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||||||
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 | ||||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IBM | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US4592001014 | Agenda | 934941849 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a Term of One Year: M. L. Eskew | Management | For | For | ||||||||||||
1b. | Election of Director for a Term of One Year: D. N. Farr | Management | For | For | ||||||||||||
1c. | Election of Director for a Term of One Year: A. Gorsky | Management | For | For | ||||||||||||
1d. | Election of Director for a Term of One Year: M. Howard | Management | For | For | ||||||||||||
1e. | Election of Director for a Term of One Year: S. A. Jackson | Management | For | For | ||||||||||||
1f. | Election of Director for a Term of One Year: A. N. Liveris | Management | For | For | ||||||||||||
1g. | Election of Director for a Term of One Year: M. E. Pollack | Management | For | For | ||||||||||||
1h. | Election of Director for a Term of One Year: V. M. Rometty | Management | For | For | ||||||||||||
1i. | Election of Director for a Term of One Year: J. R. Swedish | Management | For | For | ||||||||||||
1j. | Election of Director for a Term of One Year: S. Taurel | Management | For | For | ||||||||||||
1k. | Election of Director for a Term of One Year: P. R. Voser | Management | For | For | ||||||||||||
1l. | Election of Director for a Term of One Year: F. H. Waddell | Management | For | For | ||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||||
4. | Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code | Management | For | For | ||||||||||||
5. | Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||||
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | Against | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PM | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US7181721090 | Agenda | 934945013 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: André Calantzopoulos | Management | For | For | ||||||||||||
1b. | Election of Director: Louis C. Camilleri | Management | For | For | ||||||||||||
1c. | Election of Director: Massimo Ferragamo | Management | For | For | ||||||||||||
1d. | Election of Director: Werner Geissler | Management | For | For | ||||||||||||
1e. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||||
1f. | Election of Director: Jennifer Li | Management | For | For | ||||||||||||
1g. | Election of Director: Jun Makihara | Management | For | For | ||||||||||||
1h. | Election of Director: Kalpana Morparia | Management | For | For | ||||||||||||
1i. | Election of Director: Lucio A. Noto | Management | For | For | ||||||||||||
1j. | Election of Director: Frederik Paulsen | Management | For | For | ||||||||||||
1k. | Election of Director: Robert B. Polet | Management | For | For | ||||||||||||
1l. | Election of Director: Stephen M. Wolf | Management | For | For | ||||||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | ||||||||||||
3. | Ratification of the Selection of Independent Auditors | Management | For | For | ||||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IFF | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US4595061015 | Agenda | 934945607 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||||||
1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||||||
1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||||
1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||||||
1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||||
1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||||||
1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||||||
1h. | Election of Director: Christina Gold | Management | For | For | ||||||||||||
1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||||||
1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||||||
1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Management | For | For | ||||||||||||
DANA INCORPORATED | ||||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAN | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US2358252052 | Agenda | 934947598 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Rachel A. Gonzalez | For | For | |||||||||||||
2 | James K. Kamsickas | For | For | |||||||||||||
3 | Virginia A. Kamsky | For | For | |||||||||||||
4 | Raymond E. Mabus, Jr. | For | For | |||||||||||||
5 | Michael J. Mack, Jr. | For | For | |||||||||||||
6 | R. Bruce McDonald | For | For | |||||||||||||
7 | Diarmuid B. O'Connell | For | For | |||||||||||||
8 | Keith E. Wandell | For | For | |||||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||||
4. | A shareholder proposal regarding the ownership threshold for calling special meetings. | Shareholder | Against | For | ||||||||||||
PEPSICO, INC. | ||||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEP | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US7134481081 | Agenda | 934949112 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||||
1b. | Election of Director: Cesar Conde | Management | For | For | ||||||||||||
1c. | Election of Director: Ian Cook | Management | For | For | ||||||||||||
1d. | Election of Director: Dina Dublon | Management | For | For | ||||||||||||
1e. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||||
1f. | Election of Director: Michelle Gass | Management | For | For | ||||||||||||
1g. | Election of Director: William R. Johnson | Management | For | For | ||||||||||||
1h. | Election of Director: Ramon Laguarta | Management | For | For | ||||||||||||
1i. | Election of Director: David C. Page | Management | For | For | ||||||||||||
1j. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||||
1k. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||||
1l. | Election of Director: Darren Walker | Management | For | For | ||||||||||||
1m. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Management | For | For | ||||||||||||
5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||||
6. | Shareholder Proposal - Disclosure of Pesticide Management Data. | Shareholder | Abstain | Against | ||||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGM | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US5529531015 | Agenda | 934949718 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Mary Chris Gay | Management | For | For | ||||||||||||
1b. | Election of Director: William W. Grounds | Management | For | For | ||||||||||||
1c. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||||
1d. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||||
1e. | Election of Director: John Kilroy | Management | For | For | ||||||||||||
1f. | Election of Director: Rose McKinney - James | Management | For | For | ||||||||||||
1g. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||||
1h. | Election of Director: James J. Murren | Management | For | For | ||||||||||||
1i. | Election of Director: Paul Salem | Management | For | For | ||||||||||||
1j. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||||
1k. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||||
1l. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
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 | ||||||||||||
UNILEVER N.V. | ||||||||||||||||
Security | 904784709 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UN | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US9047847093 | Agenda | 934955115 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
2. | To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. | Management | For | For | ||||||||||||
3. | To consider, and if thought fit, approve the Directors' Remuneration Report. | Management | For | For | ||||||||||||
4. | To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | ||||||||||||
5. | To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | ||||||||||||
6. | To reappoint Mr N S Andersen as a Non-Executive Director. | Management | For | For | ||||||||||||
7. | To reappoint Mrs L M Cha as a Non-Executive Director. | Management | For | For | ||||||||||||
8. | To reappoint Mr V Colao as a Non-Executive Director. | Management | For | For | ||||||||||||
9. | To reappoint Dr. M Dekkers as a Non-Executive Director. | Management | For | For | ||||||||||||
10. | To reappoint Dr J Hartmann as a Non-Executive Director. | Management | For | For | ||||||||||||
11. | To reappoint Ms A Jung as a Non-Executive Director. | Management | For | For | ||||||||||||
12. | To reappoint Ms M Ma as a Non-Executive Director. | Management | For | For | ||||||||||||
13. | To reappoint Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | ||||||||||||
14. | To reappoint Professor Y Moon as a Non-Executive Director. | Management | For | For | ||||||||||||
15. | To reappoint Mr G Pitkethly as an Executive Director. | Management | For | For | ||||||||||||
16. | To reappoint Mr J Rishton as a Non-Executive Director. | Management | For | For | ||||||||||||
17. | To reappoint Mr F Sijbesma as a Non-Executive Director. | Management | For | For | ||||||||||||
18. | To appoint Mr A Jope as an Executive Director. | Management | For | For | ||||||||||||
19. | To appoint Mrs S Kilsby as a Non-Executive Director. | Management | For | For | ||||||||||||
20. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. | Management | For | For | ||||||||||||
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. | Management | For | For | ||||||||||||
22. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. | Management | For | For | ||||||||||||
23. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. | Management | For | For | ||||||||||||
24. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes. | Management | For | For | ||||||||||||
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes. | 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 | ||||||||||||
UNILEVER N.V. | ||||||||||||||||
Security | 904784709 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UN | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US9047847093 | Agenda | 934984673 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
2. | To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. | Management | For | For | ||||||||||||
3. | To consider, and if thought fit, approve the Directors' Remuneration Report. | Management | For | For | ||||||||||||
4. | To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | ||||||||||||
5. | To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Management | For | For | ||||||||||||
6. | To reappoint Mr N S Andersen as a Non-Executive Director. | Management | For | For | ||||||||||||
7. | To reappoint Mrs L M Cha as a Non-Executive Director. | Management | For | For | ||||||||||||
8. | To reappoint Mr V Colao as a Non-Executive Director. | Management | For | For | ||||||||||||
9. | To reappoint Dr. M Dekkers as a Non-Executive Director. | Management | For | For | ||||||||||||
10. | To reappoint Dr J Hartmann as a Non-Executive Director. | Management | For | For | ||||||||||||
11. | To reappoint Ms A Jung as a Non-Executive Director. | Management | For | For | ||||||||||||
12. | To reappoint Ms M Ma as a Non-Executive Director. | Management | For | For | ||||||||||||
13. | To reappoint Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | ||||||||||||
14. | To reappoint Professor Y Moon as a Non-Executive Director. | Management | For | For | ||||||||||||
15. | To reappoint Mr G Pitkethly as an Executive Director. | Management | For | For | ||||||||||||
16. | To reappoint Mr J Rishton as a Non-Executive Director. | Management | For | For | ||||||||||||
17. | To reappoint Mr F Sijbesma as a Non-Executive Director. | Management | For | For | ||||||||||||
18. | To appoint Mr A Jope as an Executive Director. | Management | For | For | ||||||||||||
19. | To appoint Mrs S Kilsby as a Non-Executive Director. | Management | For | For | ||||||||||||
20. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. | Management | For | For | ||||||||||||
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. | Management | For | For | ||||||||||||
22. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. | Management | For | For | ||||||||||||
23. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. | Management | For | For | ||||||||||||
24. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes. | Management | For | For | ||||||||||||
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes. | 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 | ||||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||||||
ISIN | SE0001174970 | Agenda | 710823825 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, | Management | No Action | |||||||||||||
2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 | Management | No Action | |||||||||||||
6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 | Management | No Action | |||||||||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||||||
8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") | Management | No Action | |||||||||||||
9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM | Management | No Action | |||||||||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM | Management | No Action | |||||||||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | No Action | |||||||||||||
19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT | Management | No Action | |||||||||||||
20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||||
21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | |||||||||||||
22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | |||||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VZ | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US92343V1044 | Agenda | 934943261 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||||||
1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||||||
1c. | Election of Director: Vittorio Colao | Management | For | For | ||||||||||||
1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||||||
1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||||
1f. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||||
1g. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||||||
1h. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||||||||
1i. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||||
1j. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||||
4. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||||||
5. | Independent Chair | Shareholder | Against | For | ||||||||||||
6. | Report on Online Child Exploitation | Shareholder | Abstain | Against | ||||||||||||
7. | Cybersecurity and Data Privacy | Shareholder | Abstain | Against | ||||||||||||
8. | Severance Approval Policy | Shareholder | Against | For | ||||||||||||
CORNING INCORPORATED | ||||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GLW | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US2193501051 | Agenda | 934945633 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||||
1b. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||||
1c. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||||
1d. | Election of Director: John A. Canning, Jr. | Management | For | For | ||||||||||||
1e. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||||
1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||||
1g. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||||
1h. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||||
1i. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||||
1j. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||||
1k. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||||
1l. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||||||||
1m. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||||
1n. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||||
2. | Advisory approval of the Company's executive compensation (Say on Pay). | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
4. | Approval of the 2019 Equity Plan for Non-Employee Directors. | Management | Against | Against | ||||||||||||
AQUA AMERICA, INC. | ||||||||||||||||
Security | 03836W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WTR | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US03836W1036 | Agenda | 934947726 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Elizabeth B. Amato | For | For | |||||||||||||
2 | Nicholas DeBenedictis | For | For | |||||||||||||
3 | Christopher H. Franklin | For | For | |||||||||||||
4 | Daniel J. Hilferty | For | For | |||||||||||||
5 | Ellen T. Ruff | For | For | |||||||||||||
6 | Lee C. Stewart | For | For | |||||||||||||
7 | Christopher Womack | For | For | |||||||||||||
2. | To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. | Management | For | For | ||||||||||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2018. | Management | For | For | ||||||||||||
4. | To approve the Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | ||||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GS | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US38141G1040 | Agenda | 934949225 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||||
1b. | Election of Director: Drew G. Faust | Management | For | For | ||||||||||||
1c. | Election of Director: Mark A. Flaherty | Management | For | For | ||||||||||||
1d. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||||||
1e. | Election of Director: Lakshmi N. Mittal | Management | For | For | ||||||||||||
1f. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||||||
1g. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||||
1h. | Election of Director: David M. Solomon | Management | For | For | ||||||||||||
1i. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||||
1j. | Election of Director: David A. Viniar | Management | For | For | ||||||||||||
1k. | Election of Director: Mark O. Winkelman | Management | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2019 | Management | For | For | ||||||||||||
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||||||
Security | L6388F110 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TIGO | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | LU0038705702 | Agenda | 934964176 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To elect the Chairman of the AGM and to empower him to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||||||
2. | To receive the management reports of the Board of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. | Management | For | For | ||||||||||||
3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2018. | Management | For | For | ||||||||||||
4. | To allocate the results of the year ended December 31, 2018. | Management | For | For | ||||||||||||
5. | To approve the distribution by Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. | Management | For | For | ||||||||||||
6. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2018. | Management | For | For | ||||||||||||
7. | To set the number of Directors at eight (8). | Management | For | For | ||||||||||||
8. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). | Management | For | For | ||||||||||||
9. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
10. | To re-elect Ms. Janet Davidson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
11. | To re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
12. | To re-elect Mr. Odilon Almeida as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
13. | To re-elect Mr. Lars-Åke Norling as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
14. | To re-elect Mr. James Thompson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
15. | To elect Ms. Mercedes Johnson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
17. | To approve the Directors' remuneration for the period from the AGM to the 2020 AGM. | Management | For | For | ||||||||||||
18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. | Management | For | For | ||||||||||||
19. | To approve a procedure on the appointment of the Nomination Committee and its assignment. | Management | For | For | ||||||||||||
20. | To approve the Share Repurchase Plan. | Management | For | For | ||||||||||||
21. | To approve the guidelines for remuneration of senior management. | Management | For | For | ||||||||||||
22. | To approve the share-based incentive plans for Millicom employees. | Management | For | For | ||||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||||||
Security | L6388F110 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TIGO | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | LU0038705702 | Agenda | 935009452 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To elect the Chairman of the AGM and to empower him to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||||||
2. | To receive the management reports of the Board of Directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2018. | Management | For | For | ||||||||||||
3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2018. | Management | For | For | ||||||||||||
4. | To allocate the results of the year ended December 31, 2018. | Management | For | For | ||||||||||||
5. | To approve the distribution by Millicom of a dividend of USD 2.64 per share to be paid in two equal installments on or around May 10, 2019 and November 12, 2019. | Management | For | For | ||||||||||||
6. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2018. | Management | For | For | ||||||||||||
7. | To set the number of Directors at eight (8). | Management | For | For | ||||||||||||
8. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending on the annual general meeting to be held in 2020 (the "2020 AGM"). | Management | For | For | ||||||||||||
9. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
10. | To re-elect Ms. Janet Davidson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
11. | To re-elect Mr. Tomas Eliasson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
12. | To re-elect Mr. Odilon Almeida as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
13. | To re-elect Mr. Lars-Åke Norling as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
14. | To re-elect Mr. James Thompson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
15. | To elect Ms. Mercedes Johnson as a Director for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending on the 2020 AGM. | Management | For | For | ||||||||||||
17. | To approve the Directors' remuneration for the period from the AGM to the 2020 AGM. | Management | For | For | ||||||||||||
18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the 2020 AGM and to approve the external auditor remuneration to be paid against approved account. | Management | For | For | ||||||||||||
19. | To approve a procedure on the appointment of the Nomination Committee and its assignment. | Management | For | For | ||||||||||||
20. | To approve the Share Repurchase Plan. | Management | For | For | ||||||||||||
21. | To approve the guidelines for remuneration of senior management. | Management | For | For | ||||||||||||
22. | To approve the share-based incentive plans for Millicom employees. | Management | For | For | ||||||||||||
ABBVIE INC. | ||||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABBV | Meeting Date | 03-May-2019 | |||||||||||||
ISIN | US00287Y1091 | Agenda | 934949162 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William H.L. Burnside | For | For | |||||||||||||
2 | Brett J. Hart | For | For | |||||||||||||
3 | Edward J. Rapp | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2019 | Management | For | For | ||||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote | Management | For | For | ||||||||||||
5. | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shareholder | Abstain | Against | ||||||||||||
6. | Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing | Shareholder | Abstain | Against | ||||||||||||
7. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | 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 | ||||||||||||||
ELI LILLY AND COMPANY | ||||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LLY | Meeting Date | 06-May-2019 | |||||||||||||
ISIN | US5324571083 | Agenda | 934940215 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of director for three-year term: R. Alvarez | Management | For | For | ||||||||||||
1b. | Election of director for three-year term: C. R. Bertozzi | Management | For | For | ||||||||||||
1c. | Election of director for three-year term: J. R. Luciano | Management | For | For | ||||||||||||
1d. | Election of director for three-year term: K. P. Seifert | Management | For | For | ||||||||||||
2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2019. | Management | For | For | ||||||||||||
4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Management | For | For | ||||||||||||
5. | Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions. | Management | For | For | ||||||||||||
6. | Shareholder proposal requesting a report regarding direct and indirect political expenditures. | Shareholder | Abstain | Against | ||||||||||||
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 | ||||||||||||
FIDELITY SOUTHERN CORPORATION | ||||||||||||||||
Security | 316394105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | LION | Meeting Date | 06-May-2019 | |||||||||||||
ISIN | US3163941053 | Agenda | 934973074 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby. | Management | For | For | ||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||||
3. | To adjourn the Fidelity special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. | 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 | |||||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBHS | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US34964C1062 | Agenda | 934947548 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director: Irial Finan | Management | For | For | ||||||||||||
1b. | Election of Class II Director: Susan S. Kilsby | Management | For | For | ||||||||||||
1c. | Election of Class II Director: Christopher J. Klein | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
POPULAR, INC. | ||||||||||||||||
Security | 733174700 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BPOP | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | PR7331747001 | Agenda | 934951294 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a) | Election of Class 2 Director: Joaquín E. Bacardí, III | Management | For | For | ||||||||||||
1b) | Election of Class 2 Director: Robert Carrady | Management | For | For | ||||||||||||
1c) | Election of Class 2 Director: John W. Diercksen | Management | For | For | ||||||||||||
1d) | Election of Class 2 Director: Myrna M. Soto | Management | For | For | ||||||||||||
2) | To approve, on an advisory basis, the Corporation's executive compensation. | Management | For | For | ||||||||||||
3) | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXP | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US0258161092 | Agenda | 934951953 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Charlene Barshefsky | Management | For | For | ||||||||||||
1b. | Election of Director: John J. Brennan | Management | For | For | ||||||||||||
1c. | Election of Director: Peter Chernin | Management | For | For | ||||||||||||
1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||||||
1e. | Election of Director: Anne Lauvergeon | Management | For | For | ||||||||||||
1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||||||
1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||||||
1h. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||||||
1i. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||||||
1j. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||||
1k. | Election of Director: Christopher D. Young | Management | For | For | ||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | ||||||||||||
5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. | Shareholder | Against | For | ||||||||||||
6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | ||||||||||||
PENTAIR PLC | ||||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNR | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | IE00BLS09M33 | Agenda | 934953503 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Re-election of Director: Glynis A. Bryan | Management | For | For | ||||||||||||
1b. | Re-election of Director: Jacques Esculier | Management | For | For | ||||||||||||
1c. | Re-election of Director: T. Michael Glenn | Management | For | For | ||||||||||||
1d. | Re-election of Director: Theodore L. Harris | Management | For | For | ||||||||||||
1e. | Re-election of Director: David A. Jones | Management | For | For | ||||||||||||
1f. | Re-election of Director: Michael T. Speetzen | Management | For | For | ||||||||||||
1g. | Re-election of Director: John L. Stauch | Management | For | For | ||||||||||||
1h. | Re-election of Director: Billie I. Williamson | Management | For | For | ||||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | ||||||||||||
4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||||
5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||||
6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||||
ARCOSA, INC. | ||||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACA | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US0396531008 | Agenda | 934955418 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director: Ronald J. Gafford | Management | For | For | ||||||||||||
1B. | Election of Class I Director: Douglas L. Rock | Management | For | For | ||||||||||||
1C. | Election of Class I Director: Melanie M. Trent | Management | For | For | ||||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||||
3. | On an Advisory Basis, the frequency of the Advisory Vote on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||||
4. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORLY | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US67103H1077 | Agenda | 934955723 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: David O'Reilly | Management | For | For | ||||||||||||
1b. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||||||
1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | ||||||||||||
1d. | Election of Director: Greg Henslee | Management | For | For | ||||||||||||
1e. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||||
1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||||
1g. | Election of Director: John R. Murphy | Management | For | For | ||||||||||||
1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||||
1i. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
4. | Shareholder proposal entitled "Special Shareholder Meetings." | Shareholder | Against | For | ||||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WYNN | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US9831341071 | Agenda | 934957068 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jay L. Johnson | For | For | |||||||||||||
2 | Margaret J. Myers | For | For | |||||||||||||
3 | Winifred M. Webb | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||||||
4. | To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||||
DANAHER CORPORATION | ||||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DHR | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US2358511028 | Agenda | 934957347 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Donald J. Ehrlich | Management | For | For | ||||||||||||
1B. | Election of Director: Linda Hefner Filler | Management | For | For | ||||||||||||
1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||||
1D. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||||||
1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||||||
1F. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||||
1G. | Election of Director: Steven M. Rales | Management | For | For | ||||||||||||
1H. | Election of Director: John T. Schwieters | Management | For | For | ||||||||||||
1I. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||||
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||||||
1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | ||||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | ||||||||||||
4. | To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. | Shareholder | Against | For | ||||||||||||
ALBEMARLE CORPORATION | ||||||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALB | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US0126531013 | Agenda | 934957361 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||||||
2a. | Election of Director: Mary Lauren Brlas | Management | For | For | ||||||||||||
2b. | Election of Director: William H. Hernandez | Management | For | For | ||||||||||||
2c. | Election of Director: Luther C. Kissam IV | Management | For | For | ||||||||||||
2d. | Election of Director: Douglas L. Maine | Management | For | For | ||||||||||||
2e. | Election of Director: J. Kent Masters | Management | For | For | ||||||||||||
2f. | Election of Director: James J. O'Brien | Management | For | For | ||||||||||||
2g. | Election of Director: Diarmuid B. O'Connell | Management | For | For | ||||||||||||
2h. | Election of Director: Dean L. Seavers | Management | For | For | ||||||||||||
2i. | Election of Director: Gerald A. Steiner | Management | For | For | ||||||||||||
2j. | Election of Director: Harriett Tee Taggart | Management | For | For | ||||||||||||
2k. | Election of Director: Amb. Alejandro Wolff | Management | For | For | ||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BAX | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US0718131099 | Agenda | 934958868 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: José (Joe) E. Almeida | Management | For | For | ||||||||||||
1b. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||||
1c. | Election of Director: John D. Forsyth | Management | For | For | ||||||||||||
1d. | Election of Director: James R. Gavin III | Management | For | For | ||||||||||||
1e. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||||
1f. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||||
1g. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||||
1h. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||||
1i. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||||
1j. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||||||
1k. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||||
1l. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||||
5. | Stockholder Proposal- Right to Act by Written Consent | Shareholder | Against | For | ||||||||||||
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 | ||||||||||||
QUAKER CHEMICAL CORPORATION | ||||||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KWR | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US7473161070 | Agenda | 934965825 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark A. Douglas | For | For | |||||||||||||
2 | William H. Osborne | For | For | |||||||||||||
3 | Fay West | For | For | |||||||||||||
2. | Approval of an Amendment to the Company's Articles of Incorporation, as amended. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GSK | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US37733W1053 | Agenda | 934979925 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
A1 | To receive and adopt the 2018 Annual Report | Management | For | For | ||||||||||||
A2 | To approve the Annual report on remuneration | Management | Against | Against | ||||||||||||
A3 | To elect Iain Mackay as a Director | Management | For | For | ||||||||||||
A4 | To re-elect Philip Hampton as a Director | Management | For | For | ||||||||||||
A5 | To re-elect Emma Walmsley as a Director | Management | For | For | ||||||||||||
A6 | To re-elect Vindi Banga as a Director | Management | For | For | ||||||||||||
A7 | To re-elect Dr Hal Barron as a Director | Management | For | For | ||||||||||||
A8 | To re-elect Dr Vivienne Cox as a Director | Management | For | For | ||||||||||||
A9 | To re-elect Lynn Elsenhans as a Director | Management | For | For | ||||||||||||
A10 | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | ||||||||||||
A11 | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||||||
A12 | To re-elect Judy Lewent as a Director | Management | For | For | ||||||||||||
A13 | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||||||
A14 | To re-appoint the auditor | Management | For | For | ||||||||||||
A15 | To determine remuneration of the auditor | Management | For | For | ||||||||||||
A16 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||||||||||||
A17 | To authorise allotment of shares | Management | For | For | ||||||||||||
A18 | To disapply pre-emption rights - general power (special resolution) | Management | For | For | ||||||||||||
A19 | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | ||||||||||||
A20 | To authorise the company to purchase its own shares (special resolution) | Management | For | For | ||||||||||||
A21 | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||||||||||||
A22 | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | ||||||||||||
1 | To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For | ||||||||||||
RECKITT BENCKISER GROUP PLC | ||||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | ||||||||||||||
ISIN | GB00B24CGK77 | Agenda | 710874086 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||||
4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||||
5 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||||||||||
6 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||||||||||
7 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | Management | For | For | ||||||||||||
8 | TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR | Management | For | For | ||||||||||||
9 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||||||||||
10 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||||||||||
11 | TO RE-ELECT WARREN TUCKER AS A DIRECTOR | Management | For | For | ||||||||||||
12 | TO ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||||||||||
13 | TO ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||||||||||
14 | TO ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||||||||||
15 | TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR | Management | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION | Management | For | For | ||||||||||||
17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||||
18 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||||
19 | TO APPROVE THE RULES OF THE RECKITT BENCKISER GROUP DEFERRED BONUS PLAN | Management | For | For | ||||||||||||
20 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||||||
21 | TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||||||
22 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
23 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | ||||||||||||||
ISIN | BMG507641022 | Agenda | 710881156 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||||
2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | Against | Against | ||||||||||||
3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | Against | Against | ||||||||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||||||
5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | ||||||||||||||
ISIN | BMG507361001 | Agenda | 710889429 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||||
2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | Against | Against | ||||||||||||
3 | ELECT STUART GULLIVER AS DIRECTOR | Management | Against | Against | ||||||||||||
4 | ELECT JULIAN HUI AS DIRECTOR | Management | Against | Against | ||||||||||||
5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | Against | Against | ||||||||||||
6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | Against | Against | ||||||||||||
7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | Against | Against | ||||||||||||
8 | APPROVE DIRECTORS' FEES | Management | For | For | ||||||||||||
9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | ||||||||||||
10 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||||
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 | ||||||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US8923561067 | Agenda | 934962704 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Cynthia T. Jamison | For | For | |||||||||||||
2 | Ricardo Cardenas | For | For | |||||||||||||
3 | Denise L. Jackson | For | For | |||||||||||||
4 | Thomas A. Kingsbury | For | For | |||||||||||||
5 | Ramkumar Krishnan | For | For | |||||||||||||
6 | George MacKenzie | For | For | |||||||||||||
7 | Edna K. Morris | For | For | |||||||||||||
8 | Mark J. Weikel | For | For | |||||||||||||
9 | Gregory A. Sandfort | For | For | |||||||||||||
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 | Management | For | For | ||||||||||||
3. | Say on Pay - An advisory vote to approve executive compensation | 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 | ||||||||||||
TELUS CORPORATION | ||||||||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TU | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | CA87971M1032 | Agenda | 934972008 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | R. H. (DICK) AUCHINLECK | For | For | |||||||||||||
2 | RAYMOND T. CHAN | For | For | |||||||||||||
3 | STOCKWELL DAY | For | For | |||||||||||||
4 | LISA DE WILDE | For | For | |||||||||||||
5 | DARREN ENTWISTLE | For | For | |||||||||||||
6 | MARY JO HADDAD | For | For | |||||||||||||
7 | KATHY KINLOCH | For | For | |||||||||||||
8 | CHRISTINE MAGEE | For | For | |||||||||||||
9 | JOHN MANLEY | For | For | |||||||||||||
10 | CLAUDE MONGEAU | For | For | |||||||||||||
11 | DAVID MOWAT | For | For | |||||||||||||
12 | MARC PARENT | For | For | |||||||||||||
13 | DENISE PICKETT | For | For | |||||||||||||
2 | APPOINTMENT OF AUDITORS APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||
3 | ADVISORY VOTE ON SAY ON PAY APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||
4 | SHAREHOLDER RIGHTS PLAN APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | Against | Against | ||||||||||||
5 | RESTRICTED SHARE UNIT PLAN APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN. | Management | For | For | ||||||||||||
6 | PERFORMANCE SHARE UNIT PLAN APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN. | 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 | ||||||||||||
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 | ||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OXY | Meeting Date | 10-May-2019 | |||||||||||||
ISIN | US6745991058 | Agenda | 934959733 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Spencer Abraham | Management | For | For | ||||||||||||
1b. | Election of Director: Eugene L. Batchelder | Management | For | For | ||||||||||||
1c. | Election of Director: Margaret M. Foran | Management | For | For | ||||||||||||
1d. | Election of Director: Carlos M. Gutierrez | Management | For | For | ||||||||||||
1e. | Election of Director: Vicki Hollub | Management | For | For | ||||||||||||
1f. | Election of Director: William R. Klesse | Management | For | For | ||||||||||||
1g. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||||
1h. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||||
1i. | Election of Director: Elisse B. Walter | Management | For | For | ||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||||
3. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 | Management | For | For | ||||||||||||
4. | Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings | Shareholder | Against | 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 | ||||||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||||||
Security | 460146103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IP | Meeting Date | 13-May-2019 | |||||||||||||
ISIN | US4601461035 | Agenda | 934961461 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: William J. Burns | Management | For | For | ||||||||||||
1b. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||||
1c. | Election of Director: Ahmet C. Dorduncu | Management | For | For | ||||||||||||
1d. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||||||
1e. | Election of Director: Anders Gustafsson | Management | For | For | ||||||||||||
1f. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||||||
1g. | Election of Director: Clinton A. Lewis, Jr. | Management | For | For | ||||||||||||
1h. | Election of Director: Kathryn D. Sullivan | Management | For | For | ||||||||||||
1i. | Election of Director: Mark S. Sutton | Management | For | For | ||||||||||||
1j. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||||||
1k. | Election of Director: Ray G. Young | Management | For | For | ||||||||||||
2. | Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||||||
3. | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". | Management | For | For | ||||||||||||
4. | Shareowner Proposal to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent. | Shareholder | Against | 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 | ||||||||||||
ENI S.P.A. | ||||||||||||||||
Security | T3643A145 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 14-May-2019 | ||||||||||||||
ISIN | IT0003132476 | Agenda | 710898187 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||||
3 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | ||||||||||||
4 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||||
CMMT | 25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | ||||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTX | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US6031581068 | Agenda | 934966079 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Douglas T. Dietrich | Management | For | For | ||||||||||||
1b. | Election of Director: Carolyn K. Pittman | Management | For | For | ||||||||||||
1c. | Election of Director: Donald C. Winter | Management | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||||||
3. | Advisory vote to approve 2018 named executive officer compensation. | Management | For | For | ||||||||||||
TENNECO INC. | ||||||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TEN | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US8803491054 | Agenda | 934966459 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||||
1b. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||||||
1c. | Election of Director: Denise Gray | Management | For | For | ||||||||||||
1d. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||||||
1e. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||||||
1f. | Election of Director: James S. Metcalf | Management | For | For | ||||||||||||
1g. | Election of Director: Roger B. Porter | Management | For | For | ||||||||||||
1h. | Election of Director: David B. Price, Jr. | Management | For | For | ||||||||||||
1i. | Election of Director: Gregg M. Sherrill | Management | For | For | ||||||||||||
1j. | Election of Director: Jane L. Warner | Management | For | For | ||||||||||||
1k. | Election of Director: Roger J. Wood | Management | For | For | ||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2019. | Management | For | For | ||||||||||||
3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||||||
HALLIBURTON COMPANY | ||||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HAL | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US4062161017 | Agenda | 934966651 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||||
1b. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||||
1c. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||||
1d. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||||
1e. | Election of Director: Milton Carroll | Management | For | For | ||||||||||||
1f. | Election of Director: Nance K. Dicciani | Management | For | For | ||||||||||||
1g. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||||
1h. | Election of Director: Patricia Hemingway Hall | Management | For | For | ||||||||||||
1i. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||||
1j. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||||
4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. | Management | For | For | ||||||||||||
XYLEM INC. | ||||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XYL | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US98419M1009 | Agenda | 934968770 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||||
1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||||||
1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||||
1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||||
1e. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||||
1f. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||||
1g. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||||||
1h. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||||
1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||||||
1j. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||||
1k. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
STATE STREET CORPORATION | ||||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STT | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US8574771031 | Agenda | 934969277 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: K. Burnes | Management | For | For | ||||||||||||
1b. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||||
1c.�� | Election of Director: L. Dugle | Management | For | For | ||||||||||||
1d. | Election of Director: A. Fawcett | Management | For | For | ||||||||||||
1e. | Election of Director: W. Freda | Management | For | For | ||||||||||||
1f. | Election of Director: J. Hooley | Management | For | For | ||||||||||||
1g. | Election of Director: S. Mathew | Management | For | For | ||||||||||||
1h. | Election of Director: W. Meaney | Management | For | For | ||||||||||||
1i. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||||
1j. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||||
1k. | Election of Director: R. Sergel | Management | For | For | ||||||||||||
1l. | Election of Director: G. Summe | Management | For | For | ||||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||||
Security | 416515104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HIG | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US4165151048 | Agenda | 934978125 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Robert B. Allardice, III | Management | For | For | ||||||||||||
1b. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||||||
1c. | Election of Director: Trevor Fetter | Management | For | For | ||||||||||||
1d. | Election of Director: Stephen P. McGill | Management | For | For | ||||||||||||
1e. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||||||
1f. | Election of Director: Michael G. Morris | Management | For | For | ||||||||||||
1g. | Election of Director: Julie G. Richardson | Management | For | For | ||||||||||||
1h. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||||||
1i. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||||
1j. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||||
1k. | Election of Director: Greig Woodring | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 | Management | For | For | ||||||||||||
3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement | Management | For | For | ||||||||||||
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 | ||||||||||||
OGE ENERGY CORP. | ||||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OGE | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US6708371033 | Agenda | 934961334 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||||||
1B. | Election of Director: James H. Brandi | Management | For | For | ||||||||||||
1C. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||||||
1D. | Election of Director: Luke R. Corbett | Management | For | For | ||||||||||||
1E. | Election of Director: David L. Hauser | Management | For | For | ||||||||||||
1F. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||||
1G. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||||||
1H. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||||
1I. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||||
1J. | Election of Director: Sean Trauschke | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2019. | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||||
4. | Shareholder Proposal Regarding Simple Majority Vote. | Shareholder | Against | For | ||||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVS | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US1266501006 | Agenda | 934964203 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||||
1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||||||
1c. | Election of Director: Richard M. Bracken | Management | For | For | ||||||||||||
1d. | Election of Director: C. David Brown II | Management | For | For | ||||||||||||
1e. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||||
1f. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||||
1g. | Election of Director: David W. Dorman | Management | For | For | ||||||||||||
1h. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||||
1i. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||||
1j. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||||
1k. | Election of Director: Larry J. Merlo | Management | For | For | ||||||||||||
1l. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||||
1m. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||||
1n. | Election of Director: Richard J. Swift | Management | For | For | ||||||||||||
1o. | Election of Director: William C. Weldon | Management | For | For | ||||||||||||
1p. | Election of Director: Tony L. White | Management | For | For | ||||||||||||
2. | Proposal to ratify appointment of independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
4. | Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. | Shareholder | Against | For | ||||||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security | 02209S103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MO | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US02209S1033 | Agenda | 934967487 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: John T. Casteen III | Management | For | For | ||||||||||||
1B | Election of Director: Dinyar S. Devitre | Management | For | For | ||||||||||||
1C | Election of Director: Thomas F. Farrell II | Management | For | For | ||||||||||||
1D | Election of Director: Debra J. Kelly-Ennis | Management | For | For | ||||||||||||
1E | Election of Director: W. Leo Kiely III | Management | For | For | ||||||||||||
1F | Election of Director: Kathryn B. McQuade | Management | For | For | ||||||||||||
1G | Election of Director: George Muñoz | Management | For | For | ||||||||||||
1H | Election of Director: Mark E. Newman | Management | For | For | ||||||||||||
1I | Election of Director: Nabil Y. Sakkab | Management | For | For | ||||||||||||
1J | Election of Director: Virginia E. Shanks | Management | For | For | ||||||||||||
1K | Election of Director: Howard A. Willard III | Management | For | For | ||||||||||||
2 | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||
3 | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | Management | For | For | ||||||||||||
4 | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Shareholder | Against | For | ||||||||||||
5 | Shareholder Proposal - Disclosure of Lobbying Policies and Practices | 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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
THE HERSHEY COMPANY | ||||||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSY | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US4278661081 | Agenda | 934975698 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | P. M. Arway | For | For | |||||||||||||
2 | J. W. Brown | For | For | |||||||||||||
3 | M. G. Buck | For | For | |||||||||||||
4 | C. A. Davis | For | For | |||||||||||||
5 | M. K. Haben | For | For | |||||||||||||
6 | J. C. Katzman | For | For | |||||||||||||
7 | M. D. Koken | For | For | |||||||||||||
8 | R. M. Malcolm | For | For | |||||||||||||
9 | A. J. Palmer | For | For | |||||||||||||
10 | J. R. Perez | For | For | |||||||||||||
11 | W. L. Schoppert | For | For | |||||||||||||
12 | D. L. Shedlarz | For | For | |||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2019. | Management | For | For | ||||||||||||
3. | Approve named executive officer compensation on a non-binding advisory basis. | 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 | ||||||||||||
PNM RESOURCES, INC. | ||||||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNM | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US69349H1077 | Agenda | 934985839 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||||
1b. | Election of Director: Norman P. Becker | Management | For | For | ||||||||||||
1c. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||||||
1d. | Election of Director: E. Renae Conley | Management | For | For | ||||||||||||
1e. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||||||
1f. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||||||
1g. | Election of Director: James A. Hughes | Management | For | For | ||||||||||||
1h. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||||||
1i. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||||||
1j. | Election of Director: Bruce W. Wilkinson | Management | For | For | ||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
4. | Publish a report on coal combustion residual matters at San Juan Generating Station. | Shareholder | Abstain | Against | ||||||||||||
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 | ||||||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security | 780259206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RDSA | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US7802592060 | Agenda | 935000416 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | ||||||||||||
2. | Approval of Directors' Remuneration Report | Management | For | For | ||||||||||||
3. | Appointment of Neil Carson as a Director of the Company | Management | For | For | ||||||||||||
4. | Reappointment of Director: Ben van Beurden | Management | For | For | ||||||||||||
5. | Reappointment of Director: Ann Godbehere | Management | For | For | ||||||||||||
6. | Reappointment of Director: Euleen Goh | Management | For | For | ||||||||||||
7. | Reappointment of Director: Charles O. Holliday | Management | For | For | ||||||||||||
8. | Reappointment of Director: Catherine Hughes | Management | For | For | ||||||||||||
9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | ||||||||||||
10. | Reappointment of Director: Roberto Setubal | Management | For | For | ||||||||||||
11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||||||
12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | ||||||||||||
13. | Reappointment of Director: Jessica Uhl | Management | For | For | ||||||||||||
14. | Reappointment of Director: Gerrit Zalm | Management | For | For | ||||||||||||
15. | Reappointment of Auditors | Management | For | For | ||||||||||||
16. | Remuneration of Auditors | Management | For | For | ||||||||||||
17. | Authority to allot shares | Management | For | For | ||||||||||||
18. | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | ||||||||||||
19. | Adoption of new Articles of Association (Special Resolution) | Management | For | For | ||||||||||||
20. | Authority to purchase own shares (Special Resolution) | Management | For | For | ||||||||||||
21. | Authority to make certain donations and incur expenditure | Management | For | For | ||||||||||||
22. | Shareholder resolution (Special Resolution) | Shareholder | Abstain | Against | ||||||||||||
ORANGE | ||||||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORAN | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US6840601065 | Agenda | 935013122 - Management | |||||||||||||
�� | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O3 | Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements. | Management | For | For | ||||||||||||
O4 | Agreements provided for in Article L. 225-38 of the French Commercial Code. | Management | For | For | ||||||||||||
O5 | Appointment of a new director. | Management | For | For | ||||||||||||
O6 | Renewal of the term of office of Mr. Alexandre Bompard as director. | Management | For | For | ||||||||||||
O7 | Renewal of the term of office of Mrs. Helle Kristoffersen as director. | Management | For | For | ||||||||||||
O8 | Renewal of the term of office of Mr. Jean-Michel Severino as director. | Management | For | For | ||||||||||||
O9 | Renewal of the term of office of Mrs. Anne Lange as director. | Management | For | For | ||||||||||||
O10 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. | Management | For | For | ||||||||||||
O11 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. | Management | For | For | ||||||||||||
O12 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. | Management | For | For | ||||||||||||
O13 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. | Management | For | For | ||||||||||||
O14 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. | Management | For | For | ||||||||||||
O15 | Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. | Management | For | For | ||||||||||||
E16 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||||||
E17 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||||||
E18 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||||||
E19 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||||||
E20 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||||||
E21 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||||||
E22 | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. | Management | For | For | ||||||||||||
E23 | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||||||
E24 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||||||
E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | For | For | ||||||||||||
E26 | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. | Management | Against | Against | ||||||||||||
E27 | Overall limit of authorizations. | Management | For | For | ||||||||||||
E28 | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. | Management | For | For | ||||||||||||
E29 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. | Management | For | For | ||||||||||||
E30 | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. | Management | For | For | ||||||||||||
E31 | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. | Management | For | For | ||||||||||||
E32 | Powers for formalities. | Management | For | For | ||||||||||||
A | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). | Management | Against | For | ||||||||||||
B | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). | Management | Against | For | ||||||||||||
C | Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. | Management | Against | For | ||||||||||||
D | Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. | Management | Against | For | ||||||||||||
E | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. | Management | Against | |||||||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||||||
Security | 89417E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRV | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US89417E1091 | Agenda | 934978202 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Alan L. Beller | Management | For | For | ||||||||||||
1b. | Election of Director: Janet M. Dolan | Management | For | For | ||||||||||||
1c. | Election of Director: Patricia L. Higgins | Management | For | For | ||||||||||||
1d. | Election of Director: William J. Kane | Management | For | For | ||||||||||||
1e. | Election of Director: Clarence Otis Jr. | Management | For | For | ||||||||||||
1f. | Election of Director: Philip T. Ruegger III | Management | For | For | ||||||||||||
1g. | Election of Director: Todd C. Schermerhorn | Management | For | For | ||||||||||||
1h. | Election of Director: Alan D. Schnitzer | Management | For | For | ||||||||||||
1i. | Election of Director: Donald J. Shepard | Management | For | For | ||||||||||||
1j. | Election of Director: Laurie J. Thomsen | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||||||
4. | Approve an amendment to The Travelers Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. | Management | For | For | ||||||||||||
5. | Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||||
Security | 31620M106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIS | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US31620M1062 | Agenda | 934978517 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||||
1b. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||||||
1c. | Election of Director: David K. Hunt | Management | For | For | ||||||||||||
1d. | Election of Director: Stephan A. James | Management | For | For | ||||||||||||
1e. | Election of Director: Leslie M. Muma | Management | For | For | ||||||||||||
1f. | Election of Director: Alexander Navab | Management | For | For | ||||||||||||
1g. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||||||
1h. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||||
1i. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||||
1j. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||||||
2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | Management | For | For | ||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
HENRY SCHEIN, INC. | ||||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HSIC | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US8064071025 | Agenda | 934978757 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||||
1b. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||||||
1c. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||||
1d. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||||
1e. | Election of Director: Paul Brons | Management | For | For | ||||||||||||
1f. | Election of Director: Shira Goodman | Management | For | For | ||||||||||||
1g. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||||
1h. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||||
1i. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||||
1j. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||||
1k. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||||
1l. | Election of Director: Steven Paladino | Management | For | For | ||||||||||||
1m. | Election of Director: Carol Raphael | Management | For | For | ||||||||||||
1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||||
1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||||
2. | Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. | Management | For | For | ||||||||||||
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 | ||||||||||||
ONEOK, INC. | ||||||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OKE | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US6826801036 | Agenda | 934985980 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of director: Brian L. Derksen | Management | For | For | ||||||||||||
1B. | Election of director: Julie H. Edwards | Management | For | For | ||||||||||||
1C. | Election of director: John W. Gibson | Management | For | For | ||||||||||||
1D. | Election of director: Mark W. Helderman | Management | For | For | ||||||||||||
1E. | Election of director: Randall J. Larson | Management | For | For | ||||||||||||
1F. | Election of director: Steven J. Malcolm | Management | For | For | ||||||||||||
1G. | Election of director: Jim W. Mogg | Management | For | For | ||||||||||||
1H. | Election of director: Pattye L. Moore | Management | For | For | ||||||||||||
1I. | Election of director: Gary D. Parker | Management | For | For | ||||||||||||
1J. | Election of director: Eduardo A. Rodriguez | Management | For | For | ||||||||||||
1k. | Election of director: Terry K. Spencer | Management | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | ||||||||||||
BNP PARIBAS SA | ||||||||||||||||
Security | F1058Q238 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | FR0000131104 | Agenda | 710612513 - 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 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/2019/0304/20190304 1-900392.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1-900835.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39 4 OF THE FRENCH GENERAL TAX CODE | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER SHARE | Management | For | For | ||||||||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||||
O.5 | AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- LAURENT BONNAFE AS DIRECTOR | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER DE PLOEY AS DIRECTOR | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RATIFICATION OF THE CO-OPTATION OF MRS. RAJNA GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE PARISOT | Management | For | For | ||||||||||||
O.11 | VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.12 | VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.13 | VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.14 | VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.15 | VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.16 | ADVISORY VOTE ON THE OVERALL REMUNERATION OF ANY KIND PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES | Management | For | For | ||||||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | ||||||||||||
E.18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | JP3422950000 | Agenda | 711032273 - 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 Isaka, Ryuichi | Management | For | For | ||||||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||||||||||
2.3 | Appoint a Director Ito, Junro | Management | For | For | ||||||||||||
2.4 | Appoint a Director Yamaguchi, Kimiyoshi | Management | For | For | ||||||||||||
2.5 | Appoint a Director Kimura, Shigeki | Management | For | For | ||||||||||||
2.6 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||||||||||
2.7 | Appoint a Director Joseph M. DePinto | Management | For | For | ||||||||||||
2.8 | Appoint a Director Tsukio, Yoshio | Management | For | For | ||||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||||
2.10 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||||||
2.11 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||||||
2.12 | Appoint a Director Kazuko Rudy | Management | For | For | ||||||||||||
3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Management | For | For | ||||||||||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||||
5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||||||
FLOWSERVE CORPORATION | ||||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FLS | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US34354P1057 | Agenda | 934976070 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R. Scott Rowe | For | For | |||||||||||||
2 | Ruby R. Chandy | For | For | |||||||||||||
3 | Gayla J. Delly | For | For | |||||||||||||
4 | Roger L. Fix | For | For | |||||||||||||
5 | John R. Friedery | For | For | |||||||||||||
6 | John L. Garrison | For | For | |||||||||||||
7 | Joe E. Harlan | For | For | |||||||||||||
8 | Michael C. McMurray | For | For | |||||||||||||
9 | Rick J. Mills | For | For | |||||||||||||
10 | David E. Roberts | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||||
5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. | Shareholder | Abstain | Against | ||||||||||||
6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | Against | For | ||||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HD | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US4370761029 | Agenda | 934976157 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||||||
1b. | Election of Director: Ari Bousbib | Management | For | For | ||||||||||||
1c. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||||||
1d. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||||
1e. | Election of Director: J. Frank Brown | Management | For | For | ||||||||||||
1f. | Election of Director: Albert P. Carey | Management | For | For | ||||||||||||
1g. | Election of Director: Helena B. Foulkes | Management | For | For | ||||||||||||
1h. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||||
1i. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||||
1j. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||||
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||||
1l. | Election of Director: Craig A. Menear | Management | For | For | ||||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | ||||||||||||
4. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | ||||||||||||
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | ||||||||||||
6. | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain | Shareholder | Abstain | Against | ||||||||||||
ONE GAS, INC | ||||||||||||||||
Security | 68235P108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OGS | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US68235P1084 | Agenda | 934976638 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Arcilia C. Acosta | Management | For | For | ||||||||||||
1.2 | Election of Director: Robert B. Evans | Management | For | For | ||||||||||||
1.3 | Election of Director: John W. Gibson | Management | For | For | ||||||||||||
1.4 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||||||
1.5 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||||||
1.6 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||||
1.7 | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||||||
1.8 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||||
1.9 | Election of Director: Douglas H. Yaeger | Management | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||||||
MORGAN STANLEY | ||||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MS | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US6174464486 | Agenda | 934980423 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Elizabeth Corley | Management | For | For | ||||||||||||
1b. | Election of Director: Alistair Darling | Management | For | For | ||||||||||||
1c. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||||
1d. | Election of Director: James P. Gorman | Management | For | For | ||||||||||||
1e. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||||
1f. | Election of Director: Nobuyuki Hirano | Management | For | For | ||||||||||||
1g. | Election of Director: Jami Miscik | Management | For | For | ||||||||||||
1h. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||||
1i. | Election of Director: Takeshi Ogasawara | Management | For | For | ||||||||||||
1j. | Election of Director: Hutham S. Olayan | Management | For | For | ||||||||||||
1k. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||||
1l. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||||
1m. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||||||
4. | Shareholder proposal regarding an annual report on lobbying expenses | Shareholder | Abstain | Against | ||||||||||||
THE MOSAIC COMPANY | ||||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MOS | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US61945C1036 | Agenda | 934982477 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||||
1b. | Election of Director: Oscar P. Bernardes | Management | For | For | ||||||||||||
1c. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||||
1d. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||||
1e. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||||||
1f. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||||||
1g. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||||||
1h. | Election of Director: William T. Monahan | Management | For | For | ||||||||||||
1i. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | ||||||||||||
1j. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||||||
1k. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||||||
1l. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||||
EL PASO ELECTRIC COMPANY | ||||||||||||||||
Security | 283677854 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EE | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US2836778546 | Agenda | 934982845 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: PAUL M. BARBAS | Management | For | For | ||||||||||||
1b. | Election of Director: JAMES W. CICCONI | Management | For | For | ||||||||||||
1c. | Election of Director: MARY E. KIPP | Management | For | For | ||||||||||||
2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
CBS CORPORATION | ||||||||||||||||
Security | 124857103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US1248571036 | Agenda | 934991212 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||||
1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||||
1c. | Election of Director: Gary L. Countryman | Management | For | For | ||||||||||||
1d. | Election of Director: Brian Goldner | Management | For | For | ||||||||||||
1e. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||||
1f. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||||
1g. | Election of Director: Martha L. Minow | Management | For | For | ||||||||||||
1h. | Election of Director: Shari Redstone | Management | For | For | ||||||||||||
1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||||||
1j. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||||
1k. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XOM | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US30231G1022 | Agenda | 934991488 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||||
1b. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||||
1c. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||||
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||||
1e. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||||
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||||||
1g. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||||||
1h. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||||||
1i. | Election of Director: William C. Weldon | Management | For | For | ||||||||||||
1j. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||||
2. | Ratification of Independent Auditors (page 28) | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | ||||||||||||
4. | Independent Chairman (page 58) | Shareholder | Against | For | ||||||||||||
5. | Special Shareholder Meetings (page 59) | Shareholder | Against | For | ||||||||||||
6. | Board Matrix (page 61) | Shareholder | Abstain | Against | ||||||||||||
7. | Climate Change Board Committee (page 62) | Shareholder | Against | For | ||||||||||||
8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Shareholder | Abstain | Against | ||||||||||||
9. | Report on Political Contributions (page 66) | Shareholder | Abstain | Against | ||||||||||||
10. | Report on Lobbying (page 67) | Shareholder | Abstain | Against | ||||||||||||
CHEVRON CORPORATION | ||||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVX | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US1667641005 | Agenda | 934993088 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: W. M. Austin | Management | For | For | ||||||||||||
1b. | Election of Director: J. B. Frank | Management | For | For | ||||||||||||
1c. | Election of Director: A. P. Gast | Management | For | For | ||||||||||||
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||||||
1e. | Election of Director: C. W. Moorman IV | Management | For | For | ||||||||||||
1f. | Election of Director: D. F. Moyo | Management | For | For | ||||||||||||
1g. | Election of Director: D. Reed-Klages | Management | For | For | ||||||||||||
1h. | Election of Director: R. D. Sugar | Management | For | For | ||||||||||||
1i. | Election of Director: I. G. Thulin | Management | For | For | ||||||||||||
1j. | Election of Director: D. J. Umpleby III | Management | For | For | ||||||||||||
1k. | Election of Director: M. K. Wirth | Management | For | For | ||||||||||||
2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||||
4. | Report on Human Right to Water | Shareholder | Abstain | Against | ||||||||||||
5. | Report on Reducing Carbon Footprint | Shareholder | Abstain | Against | ||||||||||||
6. | Create a Board Committee on Climate Change | Shareholder | Against | For | ||||||||||||
7. | Adopt Policy for an Independent Chairman | Shareholder | Against | For | ||||||||||||
8. | Set Special Meeting Threshold at 10% | Shareholder | Against | For | ||||||||||||
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 | ||||||||||||
STERLING BANCORP | ||||||||||||||||
Security | 85917A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STL | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US85917A1007 | Agenda | 934999989 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John P. Cahill | For | For | |||||||||||||
2 | Navy E. Djonovic | For | For | |||||||||||||
3 | Fernando Ferrer | For | For | |||||||||||||
4 | Robert Giambrone | For | For | |||||||||||||
5 | Mona Aboelnaga Kanaan | For | For | |||||||||||||
6 | Jack Kopnisky | For | For | |||||||||||||
7 | James J. Landy | For | For | |||||||||||||
8 | Maureen Mitchell | For | For | |||||||||||||
9 | Patricia M. Nazemetz | For | For | |||||||||||||
10 | Richard O'Toole | For | For | |||||||||||||
11 | Ralph F. Palleschi | For | For | |||||||||||||
12 | Burt Steinberg | For | For | |||||||||||||
13 | William E. Whiston | For | For | |||||||||||||
2. | Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017. | Management | For | For | ||||||||||||
3. | Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on- Pay) | Management | For | For | ||||||||||||
4. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. | 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 | ||||||||||||
TOTAL S.A. | ||||||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TOT | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US89151E1091 | Agenda | 935024113 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2018 | Management | For | For | ||||||||||||
2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018 | Management | For | For | ||||||||||||
3. | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018 | Management | For | For | ||||||||||||
4. | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company | Management | For | For | ||||||||||||
5. | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code | Management | For | For | ||||||||||||
6. | Renewal of the directorship of Ms. Maria van der Hoeven | Management | For | For | ||||||||||||
7. | Renewal of the directorship of Mr. Jean Lemierre | Management | For | For | ||||||||||||
8. | Appointment of Ms. Lise Croteau as a director | Management | For | For | ||||||||||||
9. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. | Management | For | For | ||||||||||||
9A. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. | Management | Against | For | ||||||||||||
9B. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. | Management | Against | For | ||||||||||||
10. | Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 | Management | For | For | ||||||||||||
11. | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer | Management | For | For | ||||||||||||
RAYTHEON COMPANY | ||||||||||||||||
Security | 755111507 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RTN | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US7551115071 | Agenda | 934988518 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Tracy A. Atkinson | Management | For | For | ||||||||||||
1b. | Election of Director: Robert E. Beauchamp | Management | For | For | ||||||||||||
1c. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||||||
1d. | Election of Director: Stephen J. Hadley | Management | For | For | ||||||||||||
1e. | Election of Director: Thomas A. Kennedy | Management | For | For | ||||||||||||
1f. | Election of Director: Letitia A. Long | Management | For | For | ||||||||||||
1g. | Election of Director: George R. Oliver | Management | For | For | ||||||||||||
1h. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||||
1i. | Election of Director: Ellen M. Pawlikowski | Management | For | For | ||||||||||||
1j. | Election of Director: William R. Spivey | Management | For | For | ||||||||||||
1k. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||||
1l. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | ||||||||||||
1m. | Election of Director: Robert O. Work | Management | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
3. | Approval of the Raytheon 2019 Stock Plan | Management | For | For | ||||||||||||
4. | Ratification of Independent Auditors. | Management | For | For | ||||||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TKC | Meeting Date | 31-May-2019 | |||||||||||||
ISIN | US9001112047 | Agenda | 935034289 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
2. | Authorizing the Presidency Board to sign the minutes of the meeting. | Management | For | For | ||||||||||||
5. | Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board relating to fiscal year 2018, separately. | Management | For | For | ||||||||||||
6. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2018. | Management | For | For | ||||||||||||
7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2018; discussion of and decision on determination of donation limit to be made in the fiscal year 2019 between 01.01.2019 - 31.12.2019. | Management | Against | Against | ||||||||||||
8. | Subject to the approval of the Ministry of Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company. | Management | Against | Against | ||||||||||||
9. | Due to the vacancies in the Board of Directors, submission of the election of board members, who were elected as per Article 363 of the Turkish Commercial Code, to the approval of General Approval by the Board of Directors; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office. | Management | Against | Against | ||||||||||||
10. | Determination of the remuneration of the Board Members. | Management | Against | Against | ||||||||||||
11. | Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2019. | Management | For | For | ||||||||||||
12. | Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2018. | Management | For | For | ||||||||||||
13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | Against | Against | ||||||||||||
GARRETT MOTION INC. | ||||||||||||||||
Security | 366505105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTX | Meeting Date | 04-Jun-2019 | |||||||||||||
ISIN | US3665051054 | Agenda | 935004111 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director: Olivier Rabiller | Management | For | For | ||||||||||||
1b. | Election of Class I Director: Maura J. Clark | Management | For | For | ||||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
4. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
NEWMONT MINING CORPORATION | ||||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | |||||||||||||
ISIN | US6516391066 | Agenda | 935004298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: G. H. Boyce | Management | For | For | ||||||||||||
1b. | Election of Director: B. R. Brook | Management | For | For | ||||||||||||
1c. | Election of Director: J. K. Bucknor | Management | For | For | ||||||||||||
1d. | Election of Director: J. A. Carrabba | Management | For | For | ||||||||||||
1e. | Election of Director: N. Doyle | Management | For | For | ||||||||||||
1f. | Election of Director: G. J. Goldberg | Management | For | For | ||||||||||||
1g. | Election of Director: V. M. Hagen | Management | For | For | ||||||||||||
1h. | Election of Director: S. E. Hickok | Management | For | For | ||||||||||||
1i. | Election of Director: R. Médori | Management | For | For | ||||||||||||
1j. | Election of Director: J. Nelson | Management | For | For | ||||||||||||
1k. | Election of Director: J. M. Quintana | Management | For | For | ||||||||||||
1l. | Election of Director: M. P. Zhang | Management | For | For | ||||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||||
3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||||||
ALLEGION PLC | ||||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALLE | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | IE00BFRT3W74 | Agenda | 934991200 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Carla Cico | Management | For | For | ||||||||||||
1b. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||||
1c. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||||
1d. | Election of Director: David D. Petratis | Management | For | For | ||||||||||||
1e. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||||
1f. | Election of Director: Charles L. Szews | Management | For | For | ||||||||||||
1g. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||||||
4. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | ||||||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | Against | Against | ||||||||||||
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 | ||||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DVN | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US25179M1036 | Agenda | 935003169 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Barbara M. Baumann | For | For | |||||||||||||
2 | John E. Bethancourt | For | For | |||||||||||||
3 | Ann G. Fox | For | For | |||||||||||||
4 | David A. Hager | For | For | |||||||||||||
5 | Robert H. Henry | For | For | |||||||||||||
6 | Michael M. Kanovsky | For | For | |||||||||||||
7 | John Krenicki Jr. | For | For | |||||||||||||
8 | Robert A. Mosbacher Jr. | For | For | |||||||||||||
9 | Duane C. Radtke | For | For | |||||||||||||
10 | Keith O. Rattie | For | For | |||||||||||||
11 | Mary P. Ricciardello | For | For | |||||||||||||
2. | Ratify the appointment of the Company's Independent Auditors for 2019. | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||||
HESS CORPORATION | ||||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HES | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US42809H1077 | Agenda | 935007307 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
01. | Election of Director: R.F CHASE | Management | For | For | ||||||||||||
02. | Election of Director: T.J. CHECKI | Management | For | For | ||||||||||||
03. | Election of Director: L.S. COLEMAN, JR. | Management | For | For | ||||||||||||
04. | Election of Director: J.B. HESS | Management | For | For | ||||||||||||
05. | Election of Director: E.E. HOLIDAY | Management | For | For | ||||||||||||
06. | Election of Director: R. LAVIZZO-MOUREY | Management | For | For | ||||||||||||
07. | Election of Director: M.S. LIPSCHULTZ | Management | For | For | ||||||||||||
08. | Election of Director: D. MCMANUS | Management | For | For | ||||||||||||
09. | Election of Director: K.O. MEYERS | Management | For | For | ||||||||||||
10. | Election of Director: J.H. QUIGLEY | Management | For | For | ||||||||||||
11. | Election of Director: W.G. SCHRADER | Management | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants 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 | ||||||||||||
NAVIENT CORPORATION | ||||||||||||||||
Security | 63938C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NAVI | Meeting Date | 06-Jun-2019 | |||||||||||||
ISIN | US63938C1080 | Agenda | 935020949 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Frederick Arnold | For | For | |||||||||||||
2 | Anna Escobedo Cabral | For | For | |||||||||||||
3 | Not Applicable | Withheld | Against | |||||||||||||
4 | Katherine A. Lehman | For | For | |||||||||||||
5 | Linda A. Mills | For | For | |||||||||||||
6 | John F. Remondi | For | For | |||||||||||||
7 | Jane J. Thompson | For | For | |||||||||||||
8 | Laura S. Unger | For | For | |||||||||||||
9 | Barry L. Williams | For | For | |||||||||||||
10 | David L. Yowan | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||||||
3. | Non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
4. | Approval of the Amended and Restated Navient Corporation Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
5. | Election of Director: Marjorie Bowen | Management | For | For | ||||||||||||
6. | Election of Director: Larry Klane | Management | For | For | ||||||||||||
TELEFONICA, S.A. | ||||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TEF | Meeting Date | 06-Jun-2019 | |||||||||||||
ISIN | US8793822086 | Agenda | 935031067 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2018. | Management | For | |||||||||||||
1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||||||
1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2018. | Management | For | |||||||||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. | Management | For | |||||||||||||
3. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||||||
4. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||||||
5. | Consultative vote on the 2018 Annual Report on Directors' Remuneration. | Management | For | |||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
SONY CORPORATION | ||||||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3435000009 | Agenda | 711226349 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||||||
1.2 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||||||||||
1.3 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||||||||
1.4 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||||||
1.5 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||||||||
1.6 | Appoint a Director Miyata, Koichi | Management | For | For | ||||||||||||
1.7 | Appoint a Director John V. Roos | Management | For | For | ||||||||||||
1.8 | Appoint a Director Sakurai, Eriko | Management | For | For | ||||||||||||
1.9 | Appoint a Director Minakawa, Kunihito | Management | For | For | ||||||||||||
1.10 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||||||
1.11 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||||||||||
1.12 | Appoint a Director Wendy Becker | Management | For | For | ||||||||||||
1.13 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||||||||
NTT DOCOMO,INC. | ||||||||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3165650007 | Agenda | 711226476 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Tsubouchi, Koji | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director Fujiwara, Michio | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director Tateishi, Mayumi | Management | For | For | ||||||||||||
2.4 | Appoint a Director Kuroda, Katsumi | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Sagae, Hironobu | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | ||||||||||||
3.3 | Appoint a Corporate Auditor Nakata, Katsumi | Management | Against | Against | ||||||||||||
3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | ||||||||||||
SONY CORPORATION | ||||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | |||||||||||||
ISIN | US8356993076 | Agenda | 935025189 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||||
1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||||
1c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||||
1d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||||
1e. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||||||
1f. | Election of Director: Koichi Miyata | Management | For | For | ||||||||||||
1g. | Election of Director: John V. Roos | Management | For | For | ||||||||||||
1h. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||||||
1i. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||||||
1j. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||||
1k. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||||
1l. | Election of Director: Wendy Becker | Management | For | For | ||||||||||||
1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||||
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 | ||||||||||||
SLM CORPORATION | ||||||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLM | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US78442P1066 | Agenda | 935013730 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Paul G. Child | Management | For | For | ||||||||||||
1b. | Election of Director: Mary Carter Warren Franke | Management | For | For | ||||||||||||
1c. | Election of Director: Earl A. Goode | Management | For | For | ||||||||||||
1d. | Election of Director: Marianne M. Keler | Management | For | For | ||||||||||||
1e. | Election of Director: Mark L. Lavelle | Management | For | For | ||||||||||||
1f. | Election of Director: Jim Matheson | Management | For | For | ||||||||||||
1g. | Election of Director: Frank C. Puleo | Management | For | For | ||||||||||||
1h. | Election of Director: Raymond J. Quinlan | Management | For | For | ||||||||||||
1i. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||||||
1j. | Election of Director: William N. Shiebler | Management | For | For | ||||||||||||
1k. | Election of Director: Robert S. Strong | Management | For | For | ||||||||||||
1l. | Election of Director: Kirsten O. Wolberg | Management | For | For | ||||||||||||
2. | Advisory approval of SLM Corporation's executive compensation. | Management | For | For | ||||||||||||
3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 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 | ||||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3675600005 | Agenda | 711247038 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||||
2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||||
2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||||
2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||||
2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||||
2.6 | Appoint a Director Karube, Isao | Management | For | For | ||||||||||||
2.7 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||||
2.8 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Mukai, Chisugi | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Kamei, Naohiro | Management | Against | Against | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | ||||||||||||
AVANGRID, INC. | ||||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AGR | Meeting Date | 27-Jun-2019 | |||||||||||||
ISIN | US05351W1036 | Agenda | 935022878 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Ignacio Sánchez Galán | For | For | |||||||||||||
2 | John Baldacci | For | For | |||||||||||||
3 | Robert Duffy | For | For | |||||||||||||
4 | Carol Folt | For | For | |||||||||||||
5 | Teresa Herbert | For | For | |||||||||||||
6 | Patricia Jacobs | For | For | |||||||||||||
7 | John Lahey | For | For | |||||||||||||
8 | S. Martinez Garrido | For | For | |||||||||||||
9 | Sonsoles Rubio Reinoso | For | For | |||||||||||||
10 | J. C. Rebollo Liceaga | For | For | |||||||||||||
11 | José Sáinz Armada | For | For | |||||||||||||
12 | Alan Solomont | For | For | |||||||||||||
13 | Elizabeth Timm | For | For | |||||||||||||
14 | James Torgerson | For | For | |||||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. | Management | For | For | ||||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 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 | ||||||||||||
WRIGHT MEDICAL GROUP N V | ||||||||||||||||
Security | N96617118 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WMGI | Meeting Date | 28-Jun-2019 | |||||||||||||
ISIN | NL0011327523 | Agenda | 935029517 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano. | Management | For | For | ||||||||||||
1b. | Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens. | Management | For | For | ||||||||||||
1c. | Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford. | Management | For | For | ||||||||||||
1d. | Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. | Management | For | For | ||||||||||||
1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. | Management | For | For | ||||||||||||
1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. | Management | For | For | ||||||||||||
1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. | Management | For | For | ||||||||||||
1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. | Management | For | For | ||||||||||||
1i. | Appointment of Elizabeth H. Weatherman for non- executive director. Mark "For" to appoint Weatherman. | Management | For | For | ||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Management | For | For | ||||||||||||
3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. | Management | For | For | ||||||||||||
4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 30, 2018. | Management | For | For | ||||||||||||
5. | Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018. | Management | For | For | ||||||||||||
6. | Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self- tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction. | Management | For | For | ||||||||||||
7. | Limited authorization of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. | Management | Against | Against | ||||||||||||
8. | Limited authorization of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. | Management | Against | Against | ||||||||||||
9. | Approval of the Wright Medical Group N.V. Amended and Restated 2017 Equity and Incentive Plan. | Management | Against | Against | ||||||||||||
10. | Approval, on an advisory basis, of our executive compensation. | Management | For | For |
ProxyEdge Meeting Date Range: From commencement of the Fund on 10/01/2018 - 06/30/2019 Gabelli Global Financial Services Fund | Report Date: 07/01/2019 1 |
Investment Company Report | ||||||||||||||
ASPEN INSURANCE HOLDINGS LIMITED | ||||||||||||||
Security | G05384105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AHL | Meeting Date | 10-Dec-2018 | |||||||||||
ISIN | BMG053841059 | Agenda | 934898389 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | To approve an amendment to Aspen's bye-laws to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. | Management | For | For | ||||||||||
2. | To approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. | Management | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. | Management | For | For | ||||||||||
4. | To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposals 1 or 2 at the special general meeting. | Management | For | For | ||||||||||
ROYAL BANK OF SCOTLAND GROUP PLC | ||||||||||||||
Security | G7S86Z172 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Feb-2019 | ||||||||||||
ISIN | GB00B7T77214 | Agenda | 710456597 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | THAT THE TERMS OF THE CONTRACT BETWEEN THE COMPANY AND THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT") PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5 FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||
FRANKLIN RESOURCES, INC. | ||||||||||||||
Security | 354613101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEN | Meeting Date | 12-Feb-2019 | |||||||||||
ISIN | US3546131018 | Agenda | 934915438 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Peter K. Barker | Management | For | For | ||||||||||
1b. | Election of Director: Mariann Byerwalter | Management | For | For | ||||||||||
1c. | Election of Director: Charles E. Johnson | Management | For | For | ||||||||||
1d. | Election of Director: Gregory E. Johnson | Management | For | For | ||||||||||
1e. | Election of Director: Rupert H. Johnson, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
1g. | Election of Director: Chutta Ratnathicam | Management | For | For | ||||||||||
1h. | Election of Director: Laura Stein | Management | For | For | ||||||||||
1i. | Election of Director: Seth H. Waugh | Management | For | For | ||||||||||
1j. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||||||||
3. | To ratify the special meeting amendment in the Company's bylaws. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting that the Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
DAH SING FINANCIAL HOLDINGS LIMITED | ||||||||||||||
Security | Y19182107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Mar-2019 | ||||||||||||
ISIN | HK0440001847 | Agenda | 710576349 - 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/listconews/SEHK/2019 /0220/LTN20190220261.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0220/LTN20190220269.pdf | Non-Voting | ||||||||||||
1 | (A) THE TERMS OF THE AGREED FORM OF THE BUY-BACK DEED PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND MUFG BANK, LTD., PURSUANT TO WHICH MUFG BANK, LTD. WILL TRANSFER TO THE COMPANY 15,500,000 BUY-BACK SHARES ON TERMS CONTAINED THEREIN AT A CONSIDERATION OF NOT MORE THAN HKD 591,635,000, BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY AUTHORISED PERSON HEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS TO IMPLEMENT AND GIVE EFFECT TO THE BUY-BACK DEED AND THE TRANSACTIONS THEREUNDER (INCLUDING THE EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND THE MAKING OF ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT) | Management | For | For | ||||||||||
SHINHAN FINANCIAL GROUP CO LTD | ||||||||||||||
Security | Y7749X101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2019 | ||||||||||||
ISIN | KR7055550008 | Agenda | 710592317 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||||
3.1 | ELECTION OF A NON-PERMANENT DIRECTOR: JIN OK DONG | Management | For | For | ||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN | Management | For | For | ||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL | Management | For | For | ||||||||||
3.4 | ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO | Management | For | For | ||||||||||
3.5 | ELECTION OF OUTSIDE DIRECTOR: I MAN U | Management | Against | Against | ||||||||||
3.6 | ELECTION OF OUTSIDE DIRECTOR: I YUN JAE | Management | For | For | ||||||||||
3.7 | ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL | Management | For | For | ||||||||||
3.8 | ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK | Management | For | For | ||||||||||
3.9 | ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI | Management | For | For | ||||||||||
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEONG JAE HO | Management | For | For | ||||||||||
5.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U | Management | Against | Against | ||||||||||
5.2 | ELECTION OF AUDIT COMMITTEE MEMBER: I YUN JAE | Management | For | For | ||||||||||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||
SHINHAN FINANCIAL GROUP | ||||||||||||||
Security | 824596100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHG | Meeting Date | 27-Mar-2019 | |||||||||||
ISIN | US8245961003 | Agenda | 934935074 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | Approval of Financial Statements (Including Statements of Appropriation of retained earnings) | Management | Against | |||||||||||
2 | Approval of Revision to Articles of Incorporation | Management | For | |||||||||||
3.1 | Appointment of Director: Mr. Jin Ok-dong (Non-Executive Director Candidate) | Management | For | |||||||||||
3.2 | Appointment of Director: Mr. Park Ansoon (Outside Director Candidate) | Management | For | |||||||||||
3.3 | Appointment of Director: Mr. Park Cheul (Outside Director Candidate) | Management | For | |||||||||||
3.4 | Appointment of Director: Mr. Byeon Yang-ho (Outside Director Candidate) | Management | For | |||||||||||
3.5 | Appointment of Director: Mr. Lee Manwoo (Outside Director Candidate) | Management | Against | |||||||||||
3.6 | Appointment of Director: Mr. Lee Yoon-jae (Outside Director Candidate) | Management | For | |||||||||||
3.7 | Appointment of Director: Mr. Philippe Avril (Outside Director Candidate) | Management | For | |||||||||||
3.8 | Appointment of Director: Mr. Huh Yong-hak (Outside Director Candidate) | Management | For | |||||||||||
3.9 | Appointment of Director: Mr. Yuki Hirakawa (Outside Director Candidate) | Management | For | |||||||||||
4 | Appointment of Outside Director who will serve as Audit Committee Member: Mr. Sung Jae-ho (Outside Director Candidate) | Management | For | |||||||||||
5.1 | Audit Committee Member Candidate : Mr. Lee Manwoo | Management | Against | |||||||||||
5.2 | Audit Committee Member Candidate : Mr. Lee Yoon-jae | Management | For | |||||||||||
6 | Approval of the Maximum Limit on Director Remuneration | Management | For | |||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 28-Mar-2019 | |||||||||||
ISIN | US47233W1099 | Agenda | 934928310 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||
1D. | Election of Director: Francisco L. Borges | Management | For | For | ||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||
1H. | Election of Director: Robert E. Joyal | Management | For | For | ||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1J. | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||||
1K. | Election of Director: Stuart H. Reese | Management | For | For | ||||||||||
1L. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2019. | Management | For | For | ||||||||||
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 | ||||||||||
UNICREDIT SPA | ||||||||||||||
Security | ADPV42899 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 11-Apr-2019 | ||||||||||||
ISIN | IT0005239360 | Agenda | 710786027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161309 DUE TO RECEIPT OF-SLATES FOR STATUTORY AUDITORS UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING-STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386735.PDF | Non-Voting | ||||||||||||
O.1 | TO APPROVE THE 2018 BALANCE SHEET, TO REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE | Management | For | For | ||||||||||
O.2 | ALLOCATION OF THE NET PROFIT OF THE YEAR 2018 | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-STATUTORY AUDITORS, 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 INTERNAL STATUTORY AUDITORS | Non-Voting | ||||||||||||
O.3.1 | TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY 0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA | Shareholder | For | |||||||||||
O.3.2 | TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO 2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND - TOP EUROEPAN RESARCH, EURIZON INVESTMENT SICAV PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA), AMBER CAPITAL | Shareholder | No Action | |||||||||||
ITALIA SGR S.P.A., ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE AUDITORS: FRANCHINI ROBERTO - RIMOLDI ENRICA | ||||||||||||||
O.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT | Shareholder | For | |||||||||||
O.5 | INTEGRATION OF THE BOARD OF DIRECTORS: ELENA CARLETTI | Management | For | For | ||||||||||
O.6 | 2019 GROUP INCENTIVE SYSTEM | Management | For | For | ||||||||||
O.7 | 2019 GROUP COMPENSATION POLICY | Management | For | For | ||||||||||
O.8 | GROUP TERMINATION PAYMENTS POLICY | Management | For | For | ||||||||||
O.9 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||||
E.1 | TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935 IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS | Management | For | For | ||||||||||
E.2 | TO EMPOWER THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS | Management | For | For | ||||||||||
E.3 | TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE BYLAWS | 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 | ||||||||||
WESTWOOD HOLDINGS GROUP, INC. | ||||||||||||||
Security | 961765104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WHG | Meeting Date | 24-Apr-2019 | |||||||||||
ISIN | US9617651040 | Agenda | 934961221 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian O. Casey | For | For | |||||||||||
2 | Richard M. Frank | For | For | |||||||||||
3 | Susan M. Byrne | For | For | |||||||||||
4 | Ellen H. Masterson | For | For | |||||||||||
5 | Geoffrey R. Norman | For | For | |||||||||||
6 | Raymond E. Wooldridge | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Westwood's independent auditors for the year ending December 31, 2019. | Management | For | For | ||||||||||
3. | To approve the Sixth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | To cast a non-binding, advisory vote on Westwood's executive compensation. | Management | For | For | ||||||||||
5. | To approve an amendment to each of the Company's Amended and Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws, as amended. | Management | For | For | ||||||||||
ROYAL BANK OF SCOTLAND GROUP PLC | ||||||||||||||
Security | G7S86Z172 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2019 | ||||||||||||
ISIN | GB00B7T77214 | Agenda | 710789592 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE 2018 REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||
4 | TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||
5 | TO RE-ELECT HOWARD DAVIES AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT ROSS MCEWAN AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO ELECT KATIE MURRAY AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT FRANK DANGEARD AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT ALISON DAVIS AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO ELECT PATRICK FLYNN AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MORTEN FRIIS AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT BARONESS NOAKES AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-ELECT MARK SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||||
16 | TO RE-ELECT DR LENA WILSON AS A DIRECTOR | Management | For | For | ||||||||||
17 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
18 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
19 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
20 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES | Management | For | For | ||||||||||
21 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION | Management | For | For | ||||||||||
22 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES | Management | For | For | ||||||||||
23 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | For | For | ||||||||||
24 | TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
25 | TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 | Management | For | For | ||||||||||
26 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE | Management | For | For | ||||||||||
27 | TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY | Management | For | For | ||||||||||
28 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A SHAREHOLDER COMMITTEE | Shareholder | Against | For | ||||||||||
HANG LUNG GROUP LIMITED | ||||||||||||||
Security | Y30148111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||
ISIN | HK0010000088 | Agenda | 710783526 - 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/2019/0321/LTN20190321400.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321411.PDF | Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER SHARE | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. SIMON SIK ON IP AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. WEBER WAI PAK LO AS A DIRECTOR | Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR | Management | For | For | ||||||||||
3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES | Management | For | For | ||||||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | For | ||||||||||
5 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||||||||
6 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | Against | Against | ||||||||||
7 | THAT THE BOARD BE AND IT IS HEREBY AUTHORIZED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF THE RESOLUTION SET OUT AS RESOLUTION 6 IN THE NOTICE IN RESPECT OF THE SHARES OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION | Management | Against | Against | ||||||||||
DIAMOND HILL INVESTMENT GROUP, INC. | ||||||||||||||
Security | 25264R207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHIL | Meeting Date | 01-May-2019 | |||||||||||
ISIN | US25264R2076 | Agenda | 934949782 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1.1 | Election of Director: Christopher M. Bingaman | Management | For | For | ||||||||||
1.2 | Election of Director: Randolph J. Fortener | Management | For | For | ||||||||||
1.3 | Election of Director: James F. Laird | Management | For | For | ||||||||||
1.4 | Election of Director: Paula R. Meyer | Management | For | For | ||||||||||
1.5 | Election of Director: Paul A. Reeder, III | Management | For | For | ||||||||||
1.6 | Election of Director: Bradley C. Shoup | Management | For | For | ||||||||||
1.7 | Election of Director: Nicole R. St. Pierre | Management | 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, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
BARCLAYS PLC | ||||||||||||||
Security | G08036124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||||
ISIN | GB0031348658 | Agenda | 710785885 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY 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 APPOINT MARY ANNE CITRINO AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4 | TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO REAPPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | TO REAPPOINT JAMES STALEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
15 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | ||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC | Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS - ADDITIONAL 5 PER CENT | Management | For | For | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS | Management | For | For | ||||||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
23 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY | Shareholder | For | Against | ||||||||||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||||||||
Security | 14040H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COF | Meeting Date | 02-May-2019 | |||||||||||
ISIN | US14040H1059 | Agenda | 934941596 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1A. | Election of Director: Richard D. Fairbank | Management | For | For | ||||||||||
1B. | Election of Director: Aparna Chennapragada | Management | For | For | ||||||||||
1C. | Election of Director: Ann Fritz Hackett | Management | For | For | ||||||||||
1D. | Election of Director: Peter Thomas Killalea | Management | For | For | ||||||||||
1E. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For | ||||||||||
1F. | Election of Director: Pierre E. Leroy | Management | For | For | ||||||||||
1G. | Election of Director: Francois Locoh-Donou | Management | For | For | ||||||||||
1H. | Election of Director: Peter E. Raskind | Management | For | For | ||||||||||
1I. | Election of Director: Mayo A. Shattuck III | Management | For | For | ||||||||||
1J. | Election of Director: Bradford H. Warner | Management | For | For | ||||||||||
1K. | Election of Director: Catherine G. West | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2019. | Management | For | For | ||||||||||
3. | Advisory approval of Capital One's 2018 Named Executive Officer compensation. | Management | For | For | ||||||||||
4. | Approval and adoption of the Capital One Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
ALLY FINANCIAL INC | ||||||||||||||
Security | 02005N100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLY | Meeting Date | 07-May-2019 | |||||||||||
ISIN | US02005N1000 | Agenda | 934949580 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Franklin W. Hobbs | Management | For | For | ||||||||||
1b. | Election of Director: Kenneth J. Bacon | Management | For | For | ||||||||||
1c. | Election of Director: Katryn (Trynka) Shineman Blake | Management | For | For | ||||||||||
1d. | Election of Director: Maureen A. Breakiron-Evans | Management | For | For | ||||||||||
1e. | Election of Director: William H. Cary | Management | For | For | ||||||||||
1f. | Election of Director: Mayree C. Clark | Management | For | For | ||||||||||
1g. | Election of Director: Kim S. Fennebresque | Management | For | For | ||||||||||
1h. | Election of Director: Marjorie Magner | Management | For | For | ||||||||||
1i. | Election of Director: Brian H. Sharples | Management | For | For | ||||||||||
1j. | Election of Director: John J. Stack | Management | For | For | ||||||||||
1k. | Election of Director: Michael F. Steib | Management | For | For | ||||||||||
1l. | Election of Director: Jeffrey J. Brown | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||||
STANDARD CHARTERED PLC | ||||||||||||||
Security | G84228157 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-May-2019 | ||||||||||||
ISIN | GB0004082847 | Agenda | 710786736 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||
4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Against | Against | ||||||||||
5 | TO ELECT CARLSON TONG, A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT DR LOUIS CHEUNG, A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DR BYRON GROTE, A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CHRISTINE HODGSON, A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT GAY HUEY EVANS, OBE, A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT DR NGOZI OKONJO-IWEALA, A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN | Management | For | For | ||||||||||
15 | TO RE-ELECT JASMINE WHITBREAD, A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
16 | TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
17 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM | Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATIONS OF THE AUDITOR | Management | For | For | ||||||||||
19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
20 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Management | For | For | ||||||||||
21 | TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 | Management | For | For | ||||||||||
22 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES | Management | For | For | ||||||||||
23 | TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 | Management | For | For | ||||||||||
24 | IN ADDITION TO RESOLUTION 23, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | For | For | ||||||||||
25 | IN ADDITION TO RESOLUTIONS 23 AND 24, TO AUTHORISE THE BOARD TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 | Management | For | For | ||||||||||
26 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
27 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES | Management | For | For | ||||||||||
28 | TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
AEGON NV | ||||||||||||||
Security | N00927298 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2019 | ||||||||||||
ISIN | NL0000303709 | Agenda | 710898098 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | OPENING | Non-Voting | ||||||||||||
2 | 2018 BUSINESS OVERVIEW | Non-Voting | ||||||||||||
3.1 | REPORTS OF THE BOARDS FOR 2018 | Non-Voting | ||||||||||||
3.2 | REMUNERATION REPORT 2018 | Non-Voting | ||||||||||||
3.3 | ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT AUDITOR | Non-Voting | ||||||||||||
3.4 | ADOPTION OF THE ANNUAL ACCOUNTS 2018 | Management | For | For | ||||||||||
3.5 | APPROVAL OF THE FINAL DIVIDEND 2018: AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND | Management | For | For | ||||||||||
4 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 | Management | For | For | ||||||||||
5.1 | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 | Management | For | For | ||||||||||
5.2 | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 | Management | For | For | ||||||||||
6.1 | ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
7.1 | REAPPOINTMENT OF BEN J. NOTEBOOM AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) | Management | For | For | ||||||||||
8.1 | REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) | Management | For | For | ||||||||||
9.1 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||||||||
9.2 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE | Management | Against | Against | ||||||||||
9.3 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | ||||||||||
10 | OTHER BUSINESS | Non-Voting | ||||||||||||
11 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTIONS 10 AND 11. 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 | ||||||||||||
SOCIETE GENERALE SA | ||||||||||||||
Security | F43638141 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-May-2019 | ||||||||||||
ISIN | FR0000130809 | Agenda | 710762510 - 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 | 17 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/2019/0318/20190318 1-900588.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0417/20190417 1-901092.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3 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 | ||||||||||||
1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE | Management | No Action | |||||||||||
4 | OPTION TO PAY THE DIVIDEND IN NEW SHARES | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET AS DIRECTOR | Management | No Action | |||||||||||
8 | REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY APPROVED | Management | No Action | |||||||||||
9 | REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. FREDERIC OUDEA | Management | No Action | |||||||||||
10 | REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. SEVERIN CABANNES | Management | No Action | |||||||||||
11 | REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. PHILIPPE AYMERICH | Management | No Action | |||||||||||
12 | REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. PHILIPPE HEIM | Management | No Action | |||||||||||
13 | REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. DIONY LEBOT | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
16 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
17 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
18 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
19 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
20 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
21 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
22 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
23 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
24 | ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
25 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL | Management | No Action | |||||||||||
26 | POWERS FOR FORMALITIES | Management | No Action | |||||||||||
CREDIT AGRICOLE SA | ||||||||||||||
Security | F22797108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 21-May-2019 | ||||||||||||
ISIN | FR0000045072 | Agenda | 710794098 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | ||||||||||||
CMMT | 03 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/2019/0325/20190325 1-900569.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901352.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 FOR THE FINANCIAL YEAR 2018 - SETTING AND PAYMENT OF THE DIVIDEND | Management | For | For | ||||||||||
O.4 | APPROVAL OF THE MEMORANDUM OF UNDERSTANDING RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||
O.5 | APPROVAL OF THE ASSOCIATES' PACT SPECIFYING THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||
O.6 | APPROVAL OF THE GUARANTEE AGREEMENT FOR THE BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||
O.7 | APPROVAL OF THE AMENDMENT TO TAX CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONIQUE FLACHAIRE AS DIRECTOR | Management | For | For | ||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE LEFEBVRE AS DIRECTOR | Management | For | For | ||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE GAILLARD AS DIRECTOR | Management | For | For | ||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL KERRIEN AS DIRECTOR | Management | For | For | ||||||||||
O.12 | SETTING OF THE AMOUNT OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS MEMBERS | Management | For | For | ||||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||
O.15 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||
O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | Against | Against | ||||||||||
O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | Against | Against | ||||||||||
O.19 | OPINION ON THE OVERALL COMPENSATION AMOUNT PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511- 13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||||||||
O.20 | APPROVAL OF THE CEILING ON THE VARIABLE PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||||||||
O.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY | Management | For | For | ||||||||||
E.22 | AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL PREFERENCE SHARES IN THE COMPANY'S BY-LAWS | Management | For | For | ||||||||||
E.23 | AMENDMENT TO ARTICLE 11 OF THE BY-LAWS RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING | Management | For | For | ||||||||||
E.24 | ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS | Management | For | For | ||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||
DAIMLER AG | ||||||||||||||
Security | D1668R123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||||
ISIN | DE0007100000 | Agenda | 710930163 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | ||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF DAIMLER AG, THE- APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT-FOR DAIMLER AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE- INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A,- SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Non-Voting | ||||||||||||
2 | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT | Management | No Action | |||||||||||
3 | RESOLUTION ON RATIFICATION OF MANAGEMENT BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR | Management | No Action | |||||||||||
4 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR | Management | No Action | |||||||||||
5.1 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS | Management | No Action | |||||||||||
5.2 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL ANNUAL MEETING 2020 | Management | No Action | |||||||||||
6 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | No Action | |||||||||||
7.1 | RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: JOE KAESER | Management | No Action | |||||||||||
7.2 | RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: DR BERND PISCHETSRIEDER | Management | No Action | |||||||||||
8 | RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF INCORPORATION (PURPOSE) | Management | No Action | |||||||||||
9 | RESOLUTION ON THE APPROVAL OF THE HIVE- DOWN AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN OF ASSETS AND LIABILITIES TO MERCEDES-BENZ AG AND DAIMLER TRUCK AG | Management | No Action | |||||||||||
COMMERZBANK AG | ||||||||||||||
Security | D172W1279 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||||
ISIN | DE000CBK1001 | Agenda | 711021749 - 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 01.05.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | ||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT PURSUANT TO SECTIONS 289A(1)-AND 315A(1) OF THE GERMAN COMMERCIAL CODE, THE CORPORATE GOVERNANCE REPORT,-AND THE REMUNERATION REPORT | Non-Voting | ||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 262,480,540 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 12,009,013.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 | Management | No Action | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | No Action | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5 | APPOINTMENT OF AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH, ESCHBORN | Management | No Action | |||||||||||
6 | APPOINTMENT OF AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN | Management | No Action | |||||||||||
7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2015, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/I), AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,943,054 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF UP TO EUR 15,000,000 HAVE BEEN ISSUED | Management | No Action | |||||||||||
8 | RESOLUTION ON THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/II) AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 125,235,763 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/II). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION | Management | No Action | |||||||||||
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL | ||||||||||||||
9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE PROFIT-SHARING RIGHTS AND OTHER HYBRID BONDS, THE REVOCATION OF THE EXISTING AUTHORIZATION AND THE CONTINGENT CAPITAL 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF APRIL 30, 2015 (ITEM 13) SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS') INSTEAD OF OR IN ADDITION TO THE PROFIT- SHARING RIGHTS. THE TOTAL AMOUNT OF THE PROFIT-SHARING RIGHTS AND HYBRID BONDS (REFERRED TO AS 'FINANCIAL INSTRUMENTS') ISSUED SHALL NOT EXCEED EUR 5,000,000,000. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AND HAVE DEBENTURE-LIKE FEATURES, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE BOARD OF MDS SHALL BE AUTHORIZED TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE FINANCIAL INSTRUMENTS. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED | Management | No Action | |||||||||||
DAH SING FINANCIAL HOLDINGS LIMITED | ||||||||||||||
Security | Y19182107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-May-2019 | ||||||||||||
ISIN | HK0440001847 | Agenda | 710994143 - 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/2019/0417/LTN20190417579.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0417/LTN20190417611.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 ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2018 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR | Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO FIX THE FEES OF THE DIRECTORS | Management | For | For | ||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
6 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
7 | TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES | Management | For | For | ||||||||||
8 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO | Management | Against | Against | ||||||||||
9 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | Management | Against | Against | ||||||||||
HENDERSON LAND DEVELOPMENT COMPANY LIMITED | ||||||||||||||
Security | Y31476107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-May-2019 | ||||||||||||
ISIN | HK0012000102 | Agenda | 710999319 - 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/2019/0418/LTN20190418753.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN20190418770.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 CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER SHARE | Management | For | For | ||||||||||
3.I | TO RE-ELECT MR KWOK PING HO AS DIRECTOR | Management | For | For | ||||||||||
3.II | TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR | Management | For | For | ||||||||||
3.III | TO RE-ELECT MR LEE TAT MAN AS DIRECTOR | Management | Against | Against | ||||||||||
3.IV | TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR | Management | Against | Against | ||||||||||
3.V | TO RE-ELECT PROFESSOR KO PING KEUNG AS DIRECTOR | Management | Against | Against | ||||||||||
3.VI | TO RE-ELECT MR WU KING CHEONG AS DIRECTOR | Management | Against | Against | ||||||||||
3.VII | TO RE-ELECT MR AU SIU KEE, ALEXANDER AS DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG | Management | For | For | ||||||||||
5.A | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | ||||||||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | ||||||||||
5.C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | Against | Against | ||||||||||
5.D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against | ||||||||||
6 | TO APPROVE THE SPECIAL RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 78 AND ARTICLE 123 | Management | For | For | ||||||||||
NN GROUP N.V. | ||||||||||||||
Security | N64038107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||||
ISIN | NL0010773842 | Agenda | 710979761 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1 | OPENING | Non-Voting | ||||||||||||
2 | 2018 ANNUAL REPORT | Non-Voting | ||||||||||||
3 | IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2018 | Non-Voting | ||||||||||||
4.A | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||
4.B | EXPLANATION OF THE PROFIT RETENTION AND DISTRIBUTION POLICY | Non-Voting | ||||||||||||
4.C | PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||
5.A | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||
5.B | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||
6 | PROPOSAL TO REAPPOINT HELENE VLETTER-VAN DORT AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
7 | PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
8 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | ||||||||||
9.A.I | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | Management | For | For | ||||||||||
9.AII | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) | Management | For | For | ||||||||||
9.B | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE | Management | For | For | ||||||||||
10 | PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL | Management | For | For | ||||||||||
11 | PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY | Management | For | For | ||||||||||
12 | ANY OTHER BUSINESS AND CLOSING | Non-Voting | ||||||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||||
Security | 892331307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TM | Meeting Date | 13-Jun-2019 | |||||||||||
ISIN | US8923313071 | Agenda | 935037158 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1a. | Election of Director: Takeshi Uchiyamada | Management | Against | |||||||||||
1b. | Election of Director: Shigeru Hayakawa | Management | For | |||||||||||
1c. | Election of Director: Akio Toyoda | Management | For | |||||||||||
1d. | Election of Director: Koji Kobayashi | Management | For | |||||||||||
1e. | Election of Director: Didier Leroy | Management | For | |||||||||||
1f. | Election of Director: Shigeki Terashi | Management | For | |||||||||||
1g. | Election of Director: Ikuro Sugawara | Management | For | |||||||||||
1h. | Election of Director: Sir Philip Craven | Management | For | |||||||||||
1i. | Election of Director: Teiko Kudo | Management | For | |||||||||||
2a. | Election of Audit & Supervisory Board Member: Haruhiko Kato | Management | Against | |||||||||||
2b. | Election of Audit & Supervisory Board Member: Katsuyuki Ogura | Management | Against | |||||||||||
2c. | Election of Audit & Supervisory Board Member: Yoko Wake | Management | For | |||||||||||
2d. | Election of Audit & Supervisory Board Member: Hiroshi Ozu | Management | For | |||||||||||
3a. | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | Management | For | |||||||||||
4. | Determination of Compensation for Granting Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors | Management | For | |||||||||||
JAPAN POST BANK CO.,LTD. | ||||||||||||||
Security | J2800C101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||
ISIN | JP3946750001 | Agenda | 711241808 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Ikeda, Norito | Management | For | For | ||||||||||
1.2 | Appoint a Director Tanaka, Susumu | Management | For | For | ||||||||||
1.3 | Appoint a Director Nagato, Masatsugu | Management | Against | Against | ||||||||||
1.4 | Appoint a Director Nakazato, Ryoichi | Management | For | For | ||||||||||
1.5 | Appoint a Director Arita, Tomoyoshi | Management | For | For | ||||||||||
1.6 | Appoint a Director Nohara, Sawako | Management | For | For | ||||||||||
1.7 | Appoint a Director Machida, Tetsu | Management | For | For | ||||||||||
1.8 | Appoint a Director Akashi, Nobuko | Management | For | For | ||||||||||
1.9 | Appoint a Director Ikeda, Katsuaki | Management | For | For | ||||||||||
1.10 | Appoint a Director Chubachi, Ryoji | Management | For | For | ||||||||||
1.11 | Appoint a Director Takeuchi, Keisuke | Management | For | For | ||||||||||
1.12 | Appoint a Director Kaiwa, Makoto | Management | For | For | ||||||||||
1.13 | Appoint a Director Aihara, Risa | Management | For | For | ||||||||||
SHINSEI BANK,LIMITED | ||||||||||||||
Security | J7385L129 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2019 | ||||||||||||
ISIN | JP3729000004 | Agenda | 711230716 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Kudo, Hideyuki | Management | For | For | ||||||||||
1.2 | Appoint a Director Kozano, Yoshiaki | Management | For | For | ||||||||||
1.3 | Appoint a Director J. Christopher Flowers | Management | Against | Against | ||||||||||
1.4 | Appoint a Director Ernest M. Higa | Management | For | For | ||||||||||
1.5 | Appoint a Director Makihara, Jun | Management | For | For | ||||||||||
1.6 | Appoint a Director Murayama, Rie | Management | For | For | ||||||||||
1.7 | Appoint a Director Tomimura, Ryuichi | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Akamatsu, Ikuko | Management | For | For | ||||||||||
3 | Shareholder Proposal: Appoint a Director James B. Rosenwald, III | Shareholder | For | Against | ||||||||||
DAIWA SECURITIES GROUP INC. | ||||||||||||||
Security | J11718111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||
ISIN | JP3502200003 | Agenda | 711222389 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Hibino, Takashi | Management | For | For | ||||||||||
1.2 | Appoint a Director Nakata, Seiji | Management | For | For | ||||||||||
1.3 | Appoint a Director Matsui, Toshihiro | Management | For | For | ||||||||||
1.4 | Appoint a Director Takahashi, Kazuo | Management | For | For | ||||||||||
1.5 | Appoint a Director Tashiro, Keiko | Management | For | For | ||||||||||
1.6 | Appoint a Director Komatsu, Mikita | Management | For | For | ||||||||||
1.7 | Appoint a Director Nakagawa, Masahisa | Management | For | For | ||||||||||
1.8 | Appoint a Director Hanaoka, Sachiko | Management | For | For | ||||||||||
1.9 | Appoint a Director Onodera, Tadashi | Management | For | For | ||||||||||
1.10 | Appoint a Director Ogasawara, Michiaki | Management | For | For | ||||||||||
1.11 | Appoint a Director Takeuchi, Hirotaka | Management | For | For | ||||||||||
1.12 | Appoint a Director Nishikawa, Ikuo | Management | For | For | ||||||||||
1.13 | Appoint a Director Kawai, Eriko | Management | For | For | ||||||||||
1.14 | Appoint a Director Nishikawa, Katsuyuki | Management | For | For | ||||||||||
HOMEFED CORPORATION | ||||||||||||||
Security | 43739D307 | Meeting Type | Special | |||||||||||
Ticker Symbol | HOFD | Meeting Date | 28-Jun-2019 | |||||||||||
ISIN | US43739D3070 | Agenda | 935036740 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||
1. | Adopt the Agreement and Plan of Merger among HomeFed Corporation, Jefferies Financial Group Inc. and Heat Merger Sub, LLC, dated as of April 12, 2019, as it may be amended from time to time, including pursuant to Amendment No. 1 to the Merger Agreement, dated as of May 2, 2019, (as amended, the "Merger Agreement"). | Management | For | For | ||||||||||
2. | Adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Special Committee, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement or if a quorum is not present at the Special Meeting. | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Gabelli Equity Series Funds, Inc.
By (Signature and Title)*/s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
DateAugust 23, 2019
*Print the name and title of each signing officer under his or her signature.