UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
TFGT Active Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Anti-Benchmark Intl Core Equity Fund
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AIN HOLDINGS INC. Agenda Number: 711394940
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Security: J00602102 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2019
ISIN: JP3105250009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Ito, Junro Mgmt Against Against
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AMBU A/S Agenda Number: 711771368
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Security: K03293147 Meeting Type: AGM
Ticker: Meeting Date: 17-Dec-2019
ISIN: DK0060946788
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7, 8,
9.A TO 9.D AND 10". THANK YOU
1 PREPARATION ETC. OF ANNUAL REPORT, COMPANY Mgmt For For
ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE
GENERAL MEETING IN ENGLISH
3 PRESENTATION FOR ADOPTION OF THE ANNUAL REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
4 PRESENTATION FOR ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
5 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt For For
APPROPRIATION OF PROFIT OR COVERING OF LOSS IN
ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: DKK 0.38
PER SHARE
6 APPROVAL OF THE DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2019/20
7 ELECTION OF LARS RASMUSSEN AS CHAIRMAN OF THE BOARD Mgmt Abstain Against
8 RE-ELECTION OF MIKAEL WORNING AS VICE-CHAIRMAN OF THE Mgmt For For
BOARD
9.A RE-ELECTION OF OLIVER JOHANSEN AS OTHER MEMBER OF THE Mgmt For For
BOARD
9.B RE-ELECTION OF CHRISTIAN SAGILD AS OTHER MEMBER OF THE Mgmt For For
BOARD
9.C RE-ELECTION OF HENRIK EHLERS WULFF AS OTHER MEMBER OF Mgmt For For
THE BOARD
9.D ELECTION OF BRITT MEELBY JENSEN AS OTHER MEMBER OF THE Mgmt Abstain Against
BOARD
10 RE-ELECTION OF EY AS AUDITOR Mgmt For For
11.1 UPDATE OF THE REMUNERATION POLICY Mgmt Against Against
12 AUTHORISATION TO THE CHAIRMAN Mgmt For For
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APA GROUP Agenda Number: 711580399
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Security: Q0437B100 Meeting Type: AGM
Ticker: Meeting Date: 24-Oct-2019
ISIN: AU000000APA1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION AS A Mgmt For For
DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A Mgmt For For
DIRECTOR
4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS A DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM
INCENTIVE PLAN
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BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: OGM
Ticker: Meeting Date: 18-Jul-2019
ISIN: IL0006046119
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting
FOR THE YEAR ENDED DECEMBER 31ST 2018
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND KOST Mgmt For For
FORER GABBAY AND KASIERER (EY) CPA FIRMS AS BANK JOINT
AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD
TO DETERMINE THEIR COMPENSATION
3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND BRIGHTMAN Mgmt For For
ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK
JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 DIRECTORS. THANK YOU
4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt No vote
4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB KRUPSKY Mgmt Against Against
5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION IN THE Mgmt For For
OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES
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BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: SGM
Ticker: Meeting Date: 23-Dec-2019
ISIN: IL0006046119
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS
1 & 2, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED
AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF
THE 2 DIRECTORS FOR RESOLUTIONS 1 & 2 AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote
CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3
& 4, ONLY 1 CAN BE SELECTED FOR THESE RESOLUTIONS. 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 FOR RESOLUTIONS 3 & 4,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For
4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against
5 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA SAMER, CHAIRMAN Mgmt For For
7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL FRIEDMAN, Mgmt For For
CEO
8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION
OF THE TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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COLOPLAST A/S Agenda Number: 711766393
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 05-Dec-2019
ISIN: DK0060448595
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5.1 PROPOSAL BY THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR
2019 2020
5.2 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt Against Against
REMUNERATION POLICY
5.3 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, AGENDA
5.4 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FORWARDING
OF ADMISSION CARDS
5.5 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.6 AND 7.1. THANK YOU
6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: LARS SOREN RASMUSSEN
6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: NIELS PETER LOUIS HANSEN
6.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: BIRGITTE NIELSEN
6.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: CARSTEN HELLMANN
6.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: JETTE NYGAARD ANDERSEN
6.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: JORGEN TANG JENSEN
7.1 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES Mgmt Abstain Against
RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS
8 ANY OTHER BUSINESS Non-Voting
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COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 711475295
--------------------------------------------------------------------------------------------------------------------------
Security: J08959108 Meeting Type: AGM
Ticker: Meeting Date: 23-Aug-2019
ISIN: JP3298400007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uno, Masateru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yokoyama, Hideaki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Iwashita, Masahiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Takemori, Motoi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shibata, Futoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uno, Yukitaka
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kosaka, Michiyoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kino, Tetsuo
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ueta, Masao
4 Appoint a Substitute Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nagahara, Go
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DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 711587367
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2019
ISIN: AU000000DMP0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF URSULA SCHREIBER AS NON-EXECUTIVE DIRECTOR Mgmt For For
3 RE-ELECTION OF JOHN JAMES COWIN AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS Mgmt For For
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ELEKTA AB Agenda Number: 711455964
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Security: W2479G107 Meeting Type: AGM
Ticker: Meeting Date: 22-Aug-2019
ISIN: SE0000163628
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES BERTIL VILLARD, ATTORNEY
AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS Non-Voting
ENTITLED TO VOTE AT THE MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT ON THE Non-Voting
WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE
BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS
9 RESOLUTION CONCERNING ADOPTION OF THE BALANCE SHEET Mgmt For For
AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE
SHEET AND CONSOLIDATED INCOME STATEMENT
10 RESOLUTION CONCERNING APPROVAL OF THE DISPOSITION OF Mgmt For For
THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET
ADOPTED BY THE MEETING: SEK 1.80 PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY
12 REPORT ON THE WORK OF THE NOMINATION COMMITTEE Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 AND 21 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.
THANK YOU
13 DETERMINATION OF THE NUMBER OF MEMBERS AND ANY DEPUTY Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (NINE)
MEMBERS, WITHOUT DEPUTY MEMBERS
14 DETERMINATION OF THE FEES TO BE PAID TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE AUDITOR
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY BOARD Mgmt Against Against
MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH
OF LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN
MALMQUIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER,
BIRGITTA STYMNE GORANSSON AND CECILIA WIKSTROM ARE
RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES
THAT LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF THE
BOARD OF DIRECTORS. ANNIKA ESPANDER JANSSON HAS
DECLINED RE-ELECTION
16 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For
PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM
THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC
ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING. EY HAS INFORMED THE NOMINATION
COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC
ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS
AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
EXECUTIVE MANAGEMENT
18.A RESOLUTION REGARDING: PERFORMANCE SHARE PLAN 2019 Mgmt For For
18.B RESOLUTION REGARDING: TRANSFER OF OWN SHARES IN Mgmt For For
CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2019
19 RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN
CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2017 AND
2018
20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES
20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES
21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For
22.A PLEASE NOTE THAT THIS IS THE SHAREHOLDER PROPOSAL: Shr Against
PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON:
THAT THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES
OF ASSOCIATION SHALL READ AS FOLLOWS: "EACH SHARE
ENTITLES THE HOLDER TO ONE VOTE"
22.B PLEASE NOTE THAT THIS IS THE SHAREHOLDER PROPOSAL: Shr Against
PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON:
THAT THE FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE
DELETED
22.C PLEASE NOTE THAT THIS IS THE SHAREHOLDER PROPOSAL: Shr Against
PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON:
THAT ALL SHARES OF BOTH SERIES A AND SERIES B SHALL BE
CONVERTED INTO SHARES WITHOUT SERIAL DESIGNATION
22.D PLEASE NOTE THAT THIS IS THE SHAREHOLDER PROPOSAL: Shr Against
PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON:
TO INSTRUCT THE BOARD OF DIRECTORS TO WORK FOR THE
SWEDISH COMPANIES ACT TO BE AMENDED SO THAT THE
POSSIBILITY OF DIFFERENTIATION OF VOTING RIGHTS IS
ABOLISHED, PRIMARILY BY REFERRING TO THE GOVERNMENT
22.E PLEASE NOTE THAT THIS IS THE SHAREHOLDER PROPOSAL: Shr Against
PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON:
TO FURTHER INSTRUCT THE BOARD OF DIRECTORS TO PREPARE
A PROPOSAL FOR REPRESENTATION OF THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS IN BOTH THE BOARD OF
DIRECTORS AND THE NOMINATION COMMITTEE. THE ASSIGNMENT
SHALL ALSO INCLUDE PROMOTING A CHANGE OF THE NATIONAL
LEGAL FRAMEWORK, PRIMARILY BY REFERRING TO THE
GOVERNMENT
23 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
270124 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711525280
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: OGM
Ticker: Meeting Date: 25-Sep-2019
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS REPORTS, Mgmt For For
AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1.31 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES THROUGH Mgmt For For
ALLOTMENT OF REPURCHASED SHARES OF COLRUYT
7 APPROVE CO OPTATION OF FAST FORWARD SERVICES BVBA, Mgmt For For
PERMANENTLY REPRESENTED BY RIKA COPPENS, AS
INDEPENDENT DIRECTOR
8 REELECT 7 CAPITAL SPRL, PERMANENTLY REPRESENTED BY Mgmt For For
CHANTAL DE VRIEZE, AS INDEPENDENT DIRECTOR
9 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
12 TRANSACT OTHER BUSINESS Non-Voting
CMMT 30 AUG 2019: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711566820
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: EGM
Ticker: Meeting Date: 10-Oct-2019
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
I.1 REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019, GIVING Non-Voting
A DESCRIPTION AND DETAILED JUSTIFICATION OF THE
PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR
OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP,
WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT
I.2 REPORT OF CBVA ERNST & YOUNG, REPRESENTED BY MR DANIEL Non-Voting
WUYTS, STATUTORY AUDITOR, DRAWN UP ON 26/08/2019 IN
ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE
I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 NEW Mgmt For For
REGISTERED SHARES WITHOUT FACE VALUE
I.4 APPROVAL TO DETERMINE THE ISSUE PRICE ACCORDING TO THE Mgmt For For
CRITERIA MENTIONED ABOVE
I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT Mgmt For For
AS DETERMINED ABOVE: ARTICLE 595
I.6 APPROVAL OF THE INCREASE OF THE SHARE CAPITAL UNDER Mgmt For For
THE CONDITIONS STIPULATED ABOVE
I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON 14/10/2019 Mgmt For For
AND TO CLOSE IT ON 14/11/2019
I.8 APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
UNDERTAKE THE ACTIONS MENTIONED ABOVE: ARTICLE 5
II.A REPORT OF THE BOARD OF DIRECTORS OF 14/06/2019 Non-Voting
JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF
OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES
(ARTICLES 620 AND 627 OF THE COMPANIES CODE)
II.B APPROVAL OF THE RENEWAL OF THE ABOVE MENTIONED Mgmt Against Against
AUTHORITY: ARTICLE 627, ARTICLE 12, PAR. 3
III APPROVAL OF THE ABOVE MENTIONED AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS Agenda Number: 711596241
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128 Meeting Type: MIX
Ticker: Meeting Date: 07-Nov-2019
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/publications/balo
/pdf/2019/1002/201910021904455.pdf
O.1 APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019
O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For
JUNE 2019 - SETTING OF THE DIVIDEND
O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS DIRECTOR Mgmt For For
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA GARCIA FAU Mgmt For For
AS DIRECTOR
O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE
2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF A PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT Mgmt For For
OF ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY
OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND
CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF
A SHARE CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E.23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S
SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP
O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 711700838
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147 Meeting Type: AGM
Ticker: Meeting Date: 28-Nov-2019
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR COLIN (COBB) JOHNSTONE AS DIRECTOR Mgmt For For
OF THE COMPANY
3 APPROVAL TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE Mgmt For For
DIRECTOR EQUITY PLAN (NED EQUITY PLAN)
4 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For
CONWAY
6 INCREASE IN MAXIMUM AGGREGATE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 711747800
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100 Meeting Type: AGM
Ticker: Meeting Date: 28-Nov-2019
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Corporate Mgmt For For
Auditors Size to 7
2.1 Appoint a Director Yanai, Tadashi Mgmt For For
2.2 Appoint a Director Hambayashi, Toru Mgmt Against Against
2.3 Appoint a Director Hattori, Nobumichi Mgmt Against Against
2.4 Appoint a Director Shintaku, Masaaki Mgmt Against Against
2.5 Appoint a Director Nawa, Takashi Mgmt Against Against
2.6 Appoint a Director Ono, Naotake Mgmt Against Against
2.7 Appoint a Director Okazaki, Takeshi Mgmt Against Against
2.8 Appoint a Director Yanai, Kazumi Mgmt Against Against
2.9 Appoint a Director Yanai, Koji Mgmt Against Against
3 Appoint a Corporate Auditor Mizusawa, Masumi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 711501393
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106 Meeting Type: AGM
Ticker: Meeting Date: 19-Sep-2019
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
MAY 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MAY 2019
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 MAY 2019 OF 30.24
PENCE PER ORDINARY SHARE
4 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT STEPHEN HILL (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-ELECT PAUL MAINWARING (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT BRIDGET MESSER (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JIM NEWMAN (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 TO ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
15 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN
ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
(THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES: (I) UP TO
A NOMINAL AMOUNT OF GBP 6,000; AND (II) COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE
2006 ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 6,000
IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE;
SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE
2006 ACT AND TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OR ON 5 DECEMBER 2020, WHICHEVER IS
EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES
TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: (I)
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II)
PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF
THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,
IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED
BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR
FURTHER SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT)
WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR
THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS
MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 ABOVE, Mgmt For For
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY
FOR CASH: (I) PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (I) OF RESOLUTION 15 ABOVE OR WHERE THE
ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE 2006
ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 900; AND (III) PURSUANT TO THE AUTHORITY GIVEN
BY PARAGRAPH (II) OF RESOLUTION 15 ABOVE IN CONNECTION
WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF
BUSINESS ON 5 DECEMBER 2020, WHICHEVER IS EARLIER
PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT
EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO
ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I)
'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION
15 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE
DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF
EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES
SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF
THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH
MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 ABOVE, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION
16 ABOVE, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY
CONFERRED BY RESOLUTION 16 ABOVE AND/OR TO SELL
TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE
2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 900;
AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE 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; SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON
5 DECEMBER 2020, WHICHEVER IS EARLIER PROVIDED THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES
AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND Mgmt For For
GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF
THE 2006 ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF
0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF SHARES WHICH
MAY BE PURCHASED IS 36,943,945 (REPRESENTING AN AMOUNT
EQUAL TO 10 PER CENT. OF THE COMPANY'S TOTAL ISSUED
ORDINARY SHARE CAPITAL AS AT 5 AUGUST 2019); (II) THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS
0.005 PENCE; (III) THE MAXIMUM PRICE WHICH MAY BE PAID
FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I)
105 PER CENT OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED; OR (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT BID AS STIPULATED BY
COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS
PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION; AND (IV) THIS AUTHORITY SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR ON 5 DECEMBER 2020, WHICHEVER IS
EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES,
THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY
OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS
RENEWED PRIOR TO SUCH TIME
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 711296031
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173 Meeting Type: AGM
Ticker: Meeting Date: 04-Jul-2019
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 Mgmt For For
WEEKS TO 9 MARCH 2019 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR
2 TO APPROVE THE DIRECTORS' ANNUAL REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION Mgmt For For
AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR Mgmt For For
SPECIFIED CAPITAL INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' Mgmt For For
AND INCUR 'POLITICAL EXPENDITURE'
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 06 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 711383163
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119 Meeting Type: AGM
Ticker: Meeting Date: 09-Aug-2019
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR FISCAL YEAR 2019
2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For
FISCAL YEAR 2019
3.A ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For
3.B ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For
3.C ELECT JACK TRUONG AS A DIRECTOR Mgmt For For
3.D RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO JACK TRUONG Mgmt For For
7 GRANT OF FISCAL YEAR 2020 RELATIVE TSR RSU'S TO JACK Mgmt For For
TRUONG
8 SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE RSU'S AND Mgmt For For
RELATIVE TSR RSU'S TO JACK TRUONG
9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
JAMES HARDIE SHARES
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD Agenda Number: 711611966
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100 Meeting Type: AGM
Ticker: Meeting Date: 15-Nov-2019
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MICHAEL CARAPIET, AM Mgmt For For
2 RE-ELECTION OF DIRECTOR - ANNE MCDONALD Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE Mgmt For For
LINK GROUP OMNIBUS EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2019
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2019
/0620/ltn20190620924.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2019
/0620/ltn20190620938.pdf
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 711460319
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106 Meeting Type: AGM
Ticker: Meeting Date: 28-Aug-2019
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For
2.B TO ELECT MS WAI TANG AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR JEFFERY Mgmt For For
ADAMS, GROUP CEO
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 711603781
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 12-Nov-2019
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND Mgmt For For
CHIEF FINANCIAL OFFICER GERARD BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2019 (ADVISORY ONLY)
--------------------------------------------------------------------------------------------------------------------------
NIB HOLDINGS LTD Agenda Number: 711586036
--------------------------------------------------------------------------------------------------------------------------
Security: Q67889107 Meeting Type: AGM
Ticker: Meeting Date: 30-Oct-2019
ISIN: AU000000NHF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 THAT THE REMUNERATION REPORT OF THE COMPANY FOR THE Mgmt For For
FINANCIAL YEAR ENDED 30 JUNE 2019 (SET OUT IN THE
DIRECTORS' REPORT) IS ADOPTED
3 RE-ELECTION OF MR STEVE CRANE Mgmt For For
4 RE-ELECTION OF MR DONAL O'DWYER Mgmt For For
5 APPROVAL OF PARTICIPATION IN LONG-TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 711510429
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101 Meeting Type: AGM
Ticker: Meeting Date: 18-Sep-2019
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY
1.A "RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED TO SERVE Mgmt For For
AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE ELECTED TO Mgmt For For
SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
EFFECTIVE IMMEDIATELY."
1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, EFFECTIVE IMMEDIATELY."
1.D "RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED TO SERVE Mgmt For For
AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE ELECTED TO Mgmt For For
SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
EFFECTIVE IMMEDIATELY."
2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO A Mgmt For For
THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY,
EFFECTIVE AS OF JANUARY 1, 2020."
2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE ELECTED TO A Mgmt For For
THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY,
EFFECTIVE AS JANUARY 1, 2020."
3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY AWARD CAPS Mgmt For For
4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE DIRECTORS' Mgmt For For
EQUITY AWARD CAPS
5 "RESOLVED, THAT KOST FORER GABAY & KASIERER, CPA, A Mgmt For For
MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE
INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET
THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND
NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO
THE AUDIT COMMITTEE OF THE COMPANY."
6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 711614900
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101 Meeting Type: AGM
Ticker: Meeting Date: 14-Nov-2019
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 APPROVAL OF FY20 SHARE PLAN Mgmt For For
3 APPROVAL OF ISSUE OF 535,622 PERFORMANCE RIGHTS TO Mgmt For For
BILL BEAMENT UNDER FY20 SHARE PLAN FOR FY20
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 APPROVAL OF FY20 NED SHARE PLAN Mgmt For For
6 APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS TO EACH OF Mgmt For For
THE NON-EXECUTIVE DIRECTORS IN EACH OF FY20-FY23
(INCLUSIVE) UNDER THE FY20 NED SHARE PLAN
7 RE-ELECTION OF DIRECTOR - MARY HACKETT Mgmt For For
8 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For
9 RE-ELECTION OF DIRECTOR - BILL BEAMENT Mgmt For For
10 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108 Meeting Type: AGM
Ticker: Meeting Date: 25-Sep-2019
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Matsumoto, Kazuhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nishii, Takeshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sakakibara, Ken
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sekiguchi, Kenji
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Maruyama, Tetsuji
2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ishii, Yuji
2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Abe, Hiroshi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yasuda, Takao
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishitani, Jumpei
3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Yoshino, Masaki
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 711744359
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102 Meeting Type: EGM
Ticker: Meeting Date: 04-Dec-2019
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1.
THANK YOU
1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For
2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LTD Agenda Number: 711586858
--------------------------------------------------------------------------------------------------------------------------
Security: Q8068F100 Meeting Type: AGM
Ticker: Meeting Date: 31-Oct-2019
ISIN: AU000000RWC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 RE-ELECTION OF ROSS DOBINSON AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 711320589
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2019
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE PER ORDINARY Mgmt For For
SHARE
5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
19 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LIMITED Agenda Number: 711644206
--------------------------------------------------------------------------------------------------------------------------
Security: Q8309T109 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2019
ISIN: AU000000SAR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For
2 RE-ELECTION OF DIRECTOR - MARTIN REED Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
4 ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON Mgmt For For
5 NON-EXECUTIVE DIRECTORS' REMUNERATION CAP: CLAUSE 62 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SATS LTD Agenda Number: 711327254
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2019
ISIN: SG1I52882764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 13 CENTS PER SHARE FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2019
3 TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO WILL RETIRE Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR YAP CHEE MENG, WHO WILL RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO WILL RETIRE Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP TO SGD Mgmt For For
1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020
(2019: UP TO SGD 1,300,000)
8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS")
THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF
(AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR
OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II)
BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II)
(SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE
OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING
FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME THIS RESOLUTION IS PASSED; AND (BB) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION
OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE
MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE
SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, 8, 12 AND Mgmt For For
13 OF THE SATS RESTRICTED SHARE PLAN BE ALTERED BY
DELETING AND RESPECTIVELY SUBSTITUTING THEM WITH THE
CORRESPONDING RULES SET OUT IN APPENDIX 1 TO THE
LETTER TO SHAREHOLDERS DATED 19 JUNE 2019; AND (B) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS
PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED
SHARE PLAN (AS ALTERED); AND (II) ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE
COMPANY ("SHARES") AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE SATS
PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED
SHARE PLAN (AS ALTERED), PROVIDED THAT: (AA) THE
AGGREGATE NUMBER OF NEW SHARES TO BE ALLOTTED AND
ISSUED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN,
THE SATS RESTRICTED SHARE PLAN (AS ALTERED) AND THE
SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15
PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (BB) THE AGGREGATE NUMBER OF
SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SATS
PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED
SHARE PLAN (AS ALTERED) DURING THE PERIOD COMMENCING
FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER,
SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS
RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING
GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, FOR THE Mgmt For For
PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER
9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND
ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS
THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO
ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE
TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN
APPENDIX 2 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE
2019 (THE "LETTER TO SHAREHOLDERS") WITH ANY PARTY WHO
IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 2 TO THE LETTER TO SHAREHOLDERS, PROVIDED
THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR
SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL
GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING, CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR
HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND/OR THIS RESOLUTION
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For
THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR
PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE
COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST)
IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY
BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE
COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES
ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE
TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED
AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE
PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO
THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED. (C) IN THIS RESOLUTION:
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN
THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM
PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED
BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES
TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH
A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET
PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH
THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE ACTION THAT
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE
OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH
THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS
OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH
SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON
THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 711603565
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107 Meeting Type: AGM
Ticker: Meeting Date: 07-Nov-2019
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
2 THAT MS JUSTINE SMYTH, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR
OF SPARK
3 THAT MR WARWICK BRAY (APPOINTED AS A DIRECTOR OF SPARK Mgmt For For
BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO
RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED
AS A DIRECTOR OF SPARK
4 THAT MS JOLIE HODSON (APPOINTED AS A DIRECTOR OF SPARK Mgmt For For
BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO
RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED
AS A DIRECTOR OF SPARK
5 THAT THE EXISTING COMPANY CONSTITUTION IS REVOKED AND Mgmt For For
THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE
ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF
SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD Agenda Number: 711565777
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109 Meeting Type: EGM
Ticker: Meeting Date: 27-Sep-2019
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2019
/0910/ltn20190910191.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2019
/0910/ltn20190910217.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 "THAT (A) THE ENTERING INTO OF THE SUPPLY AGREEMENTS Mgmt For For
(DATED 11 APRIL 2019, 31 MAY 2019 AND 19 AUGUST 2019
RESPECTIVELY, AND AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 10 SEPTEMBER 2019 AND A COPY OF WHICH
HAS BEEN PRODUCED TO THE MEETING AND MARKED "A" AND
INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION) BE AND IS HEREBY APPROVED,
CONFIRMED AND RATIFIED; (B) THE REVISED ANNUAL CAPS
(AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10
SEPTEMBER 2019) BE AND ARE HEREBY APPROVED, CONFIRMED
AND RATIFIED; (C) ANY DIRECTOR AND/OR CHIEF EXECUTIVE
OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORISED TO
TAKE ANY STEP AND EXECUTE SUCH OTHER DOCUMENTS AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH
(A) AND (B) ABOVE."
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 711533910
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105 Meeting Type: AGM
Ticker: Meeting Date: 15-Oct-2019
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For
SCHEINKESTEL
4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF RESTRICTED Mgmt For For
SHARES
4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF PERFORMANCE Mgmt For For
RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION"
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM
5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN
EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION
LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS'
REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED
AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO
11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 711641476
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104 Meeting Type: AGM
Ticker: Meeting Date: 19-Nov-2019
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX Mgmt For For
THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST
& YOUNG, FOR THE ENSUING YEAR
2 THAT PIP GREENWOOD, WHO WAS APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL
RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT THE EXISTING COMPANY CONSTITUTION BE REVOKED AND Mgmt For For
THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE
ANNUAL MEETING AND REFERRED TO IN THE EXPLANATORY
NOTES OF THE NOTICE OF MEETING UNDER THE HEADING "ITEM
4 - ADOPTION OF NEW CONSTITUTION (RESOLUTION 3)", BE
ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH EFFECT
FROM THE CLOSE OF THE MEETING: CLAUSE 17.4(A), CLAUSE
23.1, CLAUSE 15.9 AND CLAUSE 3.1
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 711321911
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2019
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019
4 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 WORKING DAYS' NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 711431231
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108 Meeting Type: AGM
Ticker: Meeting Date: 04-Sep-2019
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2019
/0716/ltn20190716307.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2019
/0716/ltn20190716297.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31ST MARCH, 2019
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF HK38.0 Mgmt For For
CENTS PER ORDINARY SHARE
3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Mgmt Against Against
THEIR REMUNERATION: KPMG AUDITORS
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO Mgmt Against Against
RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE
PURSUANT TO RESOLUTION 5A
TFGT Anti-Benchmark US Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 18-Dec-2019
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas H. Brooks Mgmt For For
1B. Election of Director: Linda A. Goodspeed Mgmt For For
1C. Election of Director: Earl G. Graves, Jr. Mgmt For For
1D. Election of Director: Enderson Guimaraes Mgmt For For
1E. Election of Director: Michael M. Calbert Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Gale V. King Mgmt For For
1H. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1I. Election of Director: William C. Rhodes, III Mgmt For For
1J. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
3. Approval of advisory vote on executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935085882
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 20-Nov-2019
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our Independent registered public accounting
firm for fiscal 2020.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2019 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935053962
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107 Meeting Type: Annual
Ticker: CPRI Meeting Date: 01-Aug-2019
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Gibbons Mgmt For For
1b. Election of Director: Jane Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 28, 2020.
3. To approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935055106
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 25-Jul-2019
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin T. Conroy Mgmt For For
Katherine S. Zanotti Mgmt For For
2. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public accounting firm for
2019.
3. Proposal to approve on an advisory basis the Mgmt For For
compensation of the Company's named executive
officers.
4. Proposal to approve the Exact Sciences Corporation Mgmt For For
2019 Omnibus Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935100088
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 03-Dec-2019
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle Mgmt For For
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Craig A. Jacobson Mgmt For For
1G. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1J. Election of Director: Mark D. Okerstrom Mgmt For For
1K. Election of Director: Alexander von Furstenberg Mgmt For For
1L. Election of Director: Julie Whalen Mgmt For For
2A. Approval of amendments to the Certificate of Mgmt For For
Incorporation to include restrictions and automatic
conversion provisions in respect of Class B Common
stock and removal of references to a former affiliate
of Expedia Group which are no longer applicable.
2B. Approval of amendments to the Certificate of Mgmt For For
Incorporation to limit Expedia Group's ability to
participate in a future change of control transaction
that provides for different consideration for Common
Stock and Class B Common Stock.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 14-Nov-2019
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt Against Against
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt Against Against
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered accounting
firm for the fiscal year ending June 30, 2020.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935070362
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 24-Sep-2019
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935064218
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 12-Sep-2019
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending April 30,
2020.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935052085
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 01-Aug-2019
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul L. Berns Mgmt For For
1b. Election of Director: Patrick G. Enright Mgmt For For
1c. Election of Director: Seamus Mulligan Mgmt For For
1d. Election of Director: Norbert G. Riedel Mgmt For For
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG, Dublin as the independent
auditors of Jazz Pharmaceuticals plc for the fiscal
year ending December 31, 2019 and to authorize, in a
binding vote, the board of directors, acting through
the audit committee, to determine the auditors'
remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 26-Sep-2019
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Andre J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Maria Renna Sharpe Mgmt For For
1h. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pesticide Use Report. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935100709
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: Meeting Date: 19-Dec-2019
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Frank E. Dangeard Mgmt For For
1C. Election of Director: Nora M. Denzel Mgmt For For
1D. Election of Director: Peter A. Feld Mgmt For For
1E. Election of Director: Kenneth Y. Hao Mgmt For For
1F. Election of Director: David W. Humphrey Mgmt For For
1G. Election of Director: Vincent Pilette Mgmt For For
1H. Election of Director: V. Paul Unruh Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Stockholder proposal regarding independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935087278
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 20-Nov-2019
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935056920
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 14-Aug-2019
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire in 2020: Mgmt For For
Kathryn W. Dindo
1b. Election of Director for a term expire in 2020: Paul Mgmt For For
J. Dolan
1c. Election of Director for a term expire in 2020: Jay L. Mgmt For For
Henderson
1d. Election of Director for a term expire in 2020: Gary Mgmt For For
A. Oatey
1e. Election of Director for a term expire in 2020: Kirk Mgmt For For
L. Perry
1f. Election of Director for a term expire in 2020: Sandra Mgmt For For
Pianalto
1g. Election of Director for a term expire in 2020: Nancy Mgmt For For
Lopez Russell
1h. Election of Director for a term expire in 2020: Alex Mgmt For For
Shumate
1i. Election of Director for a term expire in 2020: Mark Mgmt For For
T. Smucker
1j. Election of Director for a term expire in 2020: Mgmt For For
Richard K. Smucker
1k. Election of Director for a term expire in 2020: Mgmt For For
Timothy P. Smucker
1l. Election of Director for a term expire in 2020: Dawn Mgmt For For
C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against
the Company's Independent Registered Public Accounting
Firm for the 2020 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935064903
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 12-Sep-2019
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Alexandre Behring Mgmt For For
1c. Election of Director: Joao M. Castro-Neves Mgmt For For
1d. Election of Director: Tracy Britt Cool Mgmt For For
1e. Election of Director: John T. Cahill Mgmt For For
1f. Election of Director: Feroz Dewan Mgmt For For
1g. Election of Director: Jeanne P. Jackson Mgmt For For
1h. Election of Director: Jorge Paulo Lemann Mgmt For For
1i. Election of Director: John C. Pope Mgmt For For
1j. Election of Director: Alexandre Van Damme Mgmt For For
1k. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2019.
4. Shareholder Proposal: Protein Diversification Shr For Against
5. Shareholder Proposal: Actions to Reduce Synthetic Shr For Against
Pesticides
TFGT Credit Opportunities II Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Impact Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 11-Jul-2019
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935089626
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 21-Nov-2019
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935080793
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 29-Oct-2019
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: James J. Johnson Mgmt For For
1H. Election of Director: Joseph Scaminace Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2020.
4. A shareholder proposal requesting the Company provide Shr Against For
an annual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935099855
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 06-Dec-2019
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 26-Sep-2019
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Andre J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Maria Renna Sharpe Mgmt For For
1h. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pesticide Use Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935079550
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 17-Oct-2019
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Joseph M. Tucci Mgmt For For
1H. Election of Director: Joseph M. Velli Mgmt For For
1I. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935039138
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 16-Jul-2019
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Daniel J. McCarthy Mgmt Withheld Against
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 29, 2020
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935035041
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Contested Annual
Ticker: EQT Meeting Date: 10-Jul-2019
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RICE TEAM NOMINEE: Lydia I. Beebe You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1B RICE TEAM NOMINEE: Lee M. Canaan You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1C RICE TEAM NOMINEE: Dr. Kathryn J. Jackson You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this Nominee
1D RICE TEAM NOMINEE: John F. McCartney You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1E RICE TEAM NOMINEE: Daniel J. Rice IV You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1F RICE TEAM NOMINEE: Toby Z. Rice You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1G RICE TEAM NOMINEE: Hallie A. Vanderhider You may only Mgmt For *
vote "FOR" 12 Nominees in proposals 1A to 1R. Rice
Team recommends a 'FOR' vote for this Nominee
1H EQT NOMINEE: Dr. Philip Behrman You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1I EQT NOMINEE: Janet L. Carrig You may only vote "FOR" Mgmt For *
12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1J EQT NOMINEE: James T. McManus II You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1K EQT NOMINEE: Anita M. Powers You may only vote "FOR" Mgmt For *
12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1L EQT NOMINEE: Stephen A. Thorington You may only vote Mgmt For *
"FOR" 12 Nominees in proposals 1A to 1R. Rice Team
recommends a 'FOR' vote for this Nominee
1M EQT NOMINEE OPPOSED BY THE RICE TEAM: Christina A. Mgmt Abstain *
Cassotis You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1N EQT NOMINEE OPPOSED BY THE RICE TEAM: William M. Mgmt Abstain *
Lambert You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1O EQT NOMINEE OPPOSED BY THE RICE TEAM: Gerald F. Mgmt Abstain *
MacCleary You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1P EQT NOMINEE OPPOSED BY THE RICE TEAM: Valerie A. Mgmt Abstain *
Mitchell You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1Q EQT NOMINEE OPPOSED BY THE RICE TEAM: Robert J. Mgmt Abstain *
McNally You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
1R EQT NOMINEE OPPOSED BY THE RICE TEAM: Christine J. Mgmt Abstain *
Toretti You may only vote "FOR" 12 Nominees in
proposals 1A to 1R. Rice Team recommends a NO vote for
this Nominee
2. Approval of the Company's Non-Binding Resolution Mgmt For *
Regarding the Compensation of the Company's Named
Executive Officers for 2018 (Say-on-Pay).
3. Approval of the EQT Corporation 2019 Long-Term Mgmt For *
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For *
as the Company's Independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Special
Ticker: FIS Meeting Date: 24-Jul-2019
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock of Mgmt For For
Fidelity National Information Services, Inc., which we
refer to as FIS, in connection with the transactions
contemplated by the Agreement and Plan of Merger,
dated March 17, 2019, as it may be amended from time
to time, by and among FIS, Wrangler Merger Sub, Inc.,
a wholly-owned subsidiary of FIS, and Worldpay, Inc.,
which proposal we refer to as the FIS share issuance
proposal.
2. To approve an amendment to the articles of Mgmt For For
incorporation of FIS to increase the number of
authorized shares of common stock of FIS from
600,000,000 to 750,000,000, effective only immediately
prior to consummation of the merger, which proposal we
refer to as the FIS articles amendment proposal.
3. To adjourn the FIS special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if,
immediately prior to such adjournment, sufficient
votes to approve the FIS share issuance proposal or
the FIS articles amendment proposal have not been
obtained by FIS, which proposal we refer to as the FIS
adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935085250
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 23-Oct-2019
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda S. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Ake Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2020.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
4. Approval of the Parker-Hannifin Corporation Amended Mgmt For For
and Restated 2016 Omnibus Stock Incentive Plan.
5. Shareholder proposal to adopt a policy that requires Shr Against For
the Chairman of the Board to be an independent member
of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935065462
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 16-Sep-2019
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Buck Mgmt For For
1b. Election of Director: Alex N. Blanco Mgmt For For
1c. Election of Director: Jody H. Feragen Mgmt For For
1d. Election of Director: Robert C. Frenzel Mgmt For For
1e. Election of Director: Francis J. Malecha Mgmt For For
1f. Election of Director: Ellen A. Rudnick Mgmt For For
1g. Election of Director: Neil A. Schrimsher Mgmt For For
1h. Election of Director: Mark S. Walchirk Mgmt For For
2. Approval of amendment to Amended and Restated Employee Mgmt For For
Stock Purchase Plan.
3. Advisory approval of executive compensation. Mgmt For For
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935055384
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 06-Aug-2019
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H.Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 28, 2020.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935074839
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 03-Oct-2019
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
David A. Daberko Mgmt For For
Thomas S. Gross Mgmt For For
Frank C. Sullivan Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935092394
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 19-Nov-2019
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Roger Meltzer Mgmt For For
1F. Election of Director: Mark L. Schiller Mgmt For For
1G. Election of Director: Michael B. Sims Mgmt For For
1H. Election of Director: Glenn W. Welling Mgmt For For
1I. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For
as registered independent accountants of the Company
for the fiscal year ending June 30, 2020.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935073750
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Special
Ticker: LYB Meeting Date: 12-Sep-2019
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorization to Conduct Share Repurchases Mgmt For For
2. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Contested Consent
Ticker: OXY Meeting Date: 31-Dec-2019
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST Mgmt Against Against
REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST
TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING
THIS WHITE REVOCATION FORM. For = Yes Revoke my
Request : Against = No Do Not Revoke my request.
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935053607
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 07-Aug-2019
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 15-Jul-2019
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of authorized Mgmt For For
Ordinary Shares to 32,000,000,000 and effect a
one-to-eight share subdivision of the Company's
Ordinary Shares.
2.1 Election of Director for a three year term: DANIEL Mgmt For For
ZHANG
2.2 Election of Director for a three year term: CHEE HWA Mgmt For For
TUNG
2.3 Election of Director for a three year term: JERRY YANG Mgmt For For
2.4 Election of Director for a three year term: WAN LING Mgmt For For
MARTELLO
3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 935093992
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 04-Dec-2019
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2019 (the Annual Report).
2. To approve the Directors' Remuneration Report, other Mgmt For For
than the part containing the Directors' Remuneration
Policy, as set forth in the Annual Report.
3. To approve the Directors' Remuneration Policy, as set Mgmt For For
forth in the Directors' Remuneration Report in the
Annual Report.
4. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting.
5. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
6. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
7. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
8. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
9. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
10. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
11. To re-elect Jay Parikh as a director of the Company. Mgmt For For
12. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
13. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
14. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 04-Dec-2019
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Gap Shr Against For
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 11-Jul-2019
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 935095592
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106 Meeting Type: Annual
Ticker: MSGN Meeting Date: 06-Dec-2019
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph J. Lhota Mgmt For For
Joel M. Litvin Mgmt For For
John L. Sykes Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of our 2010 Stock Plan for Non-Employee Mgmt For For
Directors, as amended.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935085301
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 14-Nov-2019
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: William L. Jews Mgmt For For
1C. Election of Director: Gregory G. Johnson Mgmt For For
1D. Election of Director: J. Phillip London Mgmt For For
1E. Election of Director: John S. Mengucci Mgmt For For
1F. Election of Director: James L. Pavitt Mgmt For For
1G. Election of Director: Warren R. Phillips Mgmt For For
1H. Election of Director: Debora A. Plunkett Mgmt For For
1I. Election of Director: Charles P. Revoile Mgmt For For
1J. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Approval of Amendment of the Company's 2002 Employee Mgmt For For
Stock Purchase Plan.
4. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935077429
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 04-Oct-2019
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt Withheld Against
Max P. Bowman Mgmt Withheld Against
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt Withheld Against
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
2. Ratification of Frost, PLLC as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935091847
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102 Meeting Type: Special
Ticker: CPE Meeting Date: 20-Dec-2019
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 14, 2019 (as amended from time to
time, the "merger agreement"), with Carrizo Oil & Gas,
Inc. ("Carrizo").
2. Approve the issuance of shares of Callon common stock Mgmt For For
to shareholders of Carrizo in connection with the
merger contemplated by the merger agreement (the
"merger").
3. Approve and adopt an amendment to Callon's certificate Mgmt For For
of incorporation to increase Callon's authorized
shares of common stock to 525 million shares.
4. Omitted. Mgmt Abstain
5. Approve any motion to adjourn the Callon special Mgmt For For
meeting, if necessary, to solicit additional proxies
if there are not sufficient votes to approve Proposals
1, 2 and 3.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 935092318
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103 Meeting Type: Special
Ticker: CRZO Meeting Date: 14-Nov-2019
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
July 14, 2019 (as amended from time to time, the
"merger agreement"), by and between Callon Petroleum
Company and Carrizo Oil & Gas, Inc.
2. Approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Carrizo's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
3. Approve any motion to adjourn the Carrizo special Mgmt For For
meeting, if necessary to solicit additional proxies if
there are not sufficient votes of holders of Carrizo's
common stock to approve Proposal 1 at the time of the
Carrizo special meeting.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 935113390
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103 Meeting Type: Special
Ticker: CRZO Meeting Date: 20-Dec-2019
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
July 14, 2019 (as amended by Amendment No. 1 thereto,
dated as of August 19, 2019, and Amendment No. 2
thereto, dated as of November 13, 2019, as it may be
further amended from time to time, the "merger
agreement"), by and between Callon Petroleum Company
and Carrizo Oil & Gas, Inc.
2. Approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Carrizo's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
3. Approve any motion to adjourn the Carrizo special Mgmt For For
meeting, if necessary to solicit additional proxies if
there are not sufficient votes of holders of Carrizo's
common stock to approve Proposal 1 at the time of the
Carrizo special meeting.
--------------------------------------------------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 935069030
--------------------------------------------------------------------------------------------------------------------------
Security: 245077102 Meeting Type: Special
Ticker: DFRG Meeting Date: 04-Sep-2019
ISIN: US2450771025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 23, 2019, by and among Del Frisco's Restaurant
Group, Inc., Harlan Parent, Inc. and Harlan Merger
Sub, Inc. (the "Merger Agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to Del
Frisco's Restaurant Group, Inc.'s named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To approve any proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting
to approve the proposal to adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935072001
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 03-Oct-2019
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Doyle N. Beneby Mgmt For For
1B Election of Director: Gary D. Burnison Mgmt For For
1C Election of Director: Christina A. Gold Mgmt For For
1D Election of Director: Len J. Lauer Mgmt For For
1E Election of Director: Jerry P. Leamon Mgmt For For
1F Election of Director: Angel R. Martinez Mgmt For For
1G Election of Director: Debra J. Perry Mgmt For For
1H Election of Director: Lori J. Robinson Mgmt For For
2 Advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation.
3 Approval of the Fourth Amended & Restated 2008 Stock Mgmt For For
Incentive Plan.
4 Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2020 fiscal year.
5 Stockholder proposal requesting amendments to allow Shr For Against
holders of 10% of outstanding shares to call special
stockholder meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
MILACRON HOLDINGS CORP Agenda Number: 935094716
--------------------------------------------------------------------------------------------------------------------------
Security: 59870L106 Meeting Type: Special
Ticker: MCRN Meeting Date: 20-Nov-2019
ISIN: US59870L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 12, 2019, by and among Hillenbrand, Inc., Bengal
Delaware Holding Corporation and Milacron Holdings
Corp. ("Milacron"), as such Agreement and Plan of
Merger may be amended from time to time (which is
referred to as the merger agreement), and approve the
merger contemplated thereby, which is further
described in the accompanying proxy
statement/prospectus, which is referred to as the
merger proposal.
2. To approve, by advisory (non-binding) vote, certain Mgmt For For
compensation arrangements that may be paid or become
payable to Milacron's named executive officers in
connection with the merger contemplated by the merger
agreement.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935065462
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 16-Sep-2019
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Buck Mgmt For For
1b. Election of Director: Alex N. Blanco Mgmt For For
1c. Election of Director: Jody H. Feragen Mgmt For For
1d. Election of Director: Robert C. Frenzel Mgmt For For
1e. Election of Director: Francis J. Malecha Mgmt For For
1f. Election of Director: Ellen A. Rudnick Mgmt For For
1g. Election of Director: Neil A. Schrimsher Mgmt For For
1h. Election of Director: Mark S. Walchirk Mgmt For For
2. Approval of amendment to Amended and Restated Employee Mgmt For For
Stock Purchase Plan.
3. Advisory approval of executive compensation. Mgmt For For
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 25, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935091594
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 13-Nov-2019
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: George L. Holm Mgmt For For
1B. Election of Class I Director: Arthur B. Winkleblack Mgmt Abstain Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve the Share Increase Amendment under our 2015 Mgmt For For
Omnibus Incentive Plan.
5. To approve the Performance Food Group Company Employee Mgmt For For
Stock Purchase Plan.
6. To approve the Second Amended and Restated Certificate Mgmt For For
of Incorporation to remove the supermajority voting
requirement for amending the governing documents and
removing directors.
7. To approve the Second Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate the prohibition against
stockholders calling special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935058429
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 30-Jul-2019
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Natale S. Ricciardi Mgmt For For
Christopher J. Coughlin Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2020.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935044141
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 10-Jul-2019
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of the Class I Director: Sherianne James Mgmt For For
1.2 Election of the Class I Director: Norman Matthews Mgmt For For
1.3 Election of the Class I Director: Joseph Steinberg Mgmt For For
2. Ratify the appointment of KPMG LLP ("KPMG") as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2019
("Fiscal 2019").
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935078445
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 22-Oct-2019
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Chorman Mgmt For For
1.2 Election of Director: Thomas J. Hansen Mgmt For For
2. To conduct an advisory vote on the total compensation Mgmt For For
paid to the named executive officers of the Company.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Grant Thornton LLP as independent auditors.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935092394
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 19-Nov-2019
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Beck Mgmt For For
1B. Election of Director: Celeste A. Clark Mgmt For For
1C. Election of Director: Dean Hollis Mgmt For For
1D. Election of Director: Shervin J. Korangy Mgmt For For
1E. Election of Director: Roger Meltzer Mgmt For For
1F. Election of Director: Mark L. Schiller Mgmt For For
1G. Election of Director: Michael B. Sims Mgmt For For
1H. Election of Director: Glenn W. Welling Mgmt For For
1I. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For
as registered independent accountants of the Company
for the fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935086290
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 13-Nov-2019
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 27, 2020.
3. The approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for the fiscal year ended June 29, 2019.
4. The approval of the amendment and restatement of the Mgmt For For
Company's Amended and Restated 2003 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 935053948
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100 Meeting Type: Annual
Ticker: VSTO Meeting Date: 06-Aug-2019
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: April H. Foley Mgmt For For
1b. Election of Director: Tig H. Krekel Mgmt For For
1c. Election of Director: Michael D. Robinson Mgmt For For
2. Advisory Vote to Approve Compensation of Vista Mgmt Against Against
Outdoor's Named Executive Officers
3. Ratification of the Appointment of Vista Outdoor's Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending March 31, 2020
4. Approve an Amendment to the 2014 Stock Incentive Plan Mgmt For For
to Increase the Individual Annual Performance Share
Limit.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Anti-Benchmark Intl Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 712201588
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2020
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Increase the Mgmt For For
Board of Directors Size to 14, Transition to a Company
with Supervisory Committee, Clarify an Executive
Officer System
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Oyama, Motoi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hirota, Yasuhito
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kashiwaki, Hitoshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumi, Kazuo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Makiko
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimi, Noriatsu
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Suto, Miwa
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yokoi, Yasushi
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Mihara, Hideaki
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
8 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
9 Approve Renewal of Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 712222936
--------------------------------------------------------------------------------------------------------------------------
Security: J0815C108 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2020
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location to TOKYO Mgmt For For
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Calin Dragan
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Bjorn Ivar Ulgenes
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshioka, Hiroshi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wada, Hiroko
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamura, Hirokazu
4 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Enrique Rapetti
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members), and Details of the
Stock Compensation (restricted stock units) to be
received by Executive Directors
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 711897617
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 06-Feb-2020
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORTTHEREON
2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: Mgmt For For
FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE
4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
18 TO APPROVE AMENDMENT TO THE REMUNERATION POLICY TO Mgmt For For
ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC
DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY
PERFORM
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For
NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 711960511
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109 Meeting Type: AGM
Ticker: Meeting Date: 06-Feb-2020
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2019
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED 30 SEPTEMBER 2019 SET
OUT ON PAGES 96 TO 115 (BUT EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 100 TO PAGE 106)
IN THE 2019 ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
SEPTEMBER 2019 OF 43.9 PENCE FOR EACH ORDINARY SHARE
IN THE CAPITAL OF THE COMPANY
4 TO RE-APPOINT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT DR ANDREAS BIERWIRTH AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT MOYA GREENE DBE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DR ANASTASSIA LAUTERBACH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT NICK LEEDER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
14 TO APPOINT CATHERINE BRADLEY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For
THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 712222924
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2020
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For
2.2 Appoint a Director Ezaki, Etsuro Mgmt Against Against
2.3 Appoint a Director Kuriki, Takashi Mgmt Against Against
2.4 Appoint a Director Honzawa, Yutaka Mgmt Against Against
2.5 Appoint a Director Masuda, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Takatoshi Mgmt For For
2.7 Appoint a Director Oishi, Kanoko Mgmt For For
2.8 Appoint a Director Hara, Joji Mgmt Against Against
3 Appoint a Corporate Auditor Miyamoto, Matao Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 712208479
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2020
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting
ACTIVITIES DURING THE YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
3 DECISION AS TO THE DISTRIBUTION OF PROFIT ACCORDING TO Mgmt For For
THE ADOPTED ANNUAL REPORT
4.A RE-ELECTION OF DEIRDRE P. CONNELLY AS A MEMBER OF Mgmt For For
BOARD OF DIRECTOR
4.B RE-ELECTION OF PERNILLE ERENBJERG AS A MEMBER OF BOARD Mgmt For For
OF DIRECTOR
4.C RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF BOARD OF Mgmt For For
DIRECTOR
4.D RE-ELECTION OF DR. PAOLO PAOLETTI AS A MEMBER OF BOARD Mgmt For For
OF DIRECTOR
4.E RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN AS A MEMBER Mgmt For For
OF BOARD OF DIRECTOR
4.F ELECTION OF JONATHAN PEACOCK AS A MEMBER OF BOARD OF Mgmt Abstain Against
DIRECTOR
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AN AUDITOR
6.A PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
6.B PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt Against Against
BOARD OF DIRECTORS' REMUNERATION FOR 2020
6.C PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES)
7 AUTHORIZATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For
TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING
8 MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO
4.F AND 5. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 712234272
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2020
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sakamoto, Seishi
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Yasuhiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tomozoe, Masanao
1.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yoshimatsu, Masuo
1.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Maruyama, Satoru
1.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kurimoto, Katsuhiro
1.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ieta, Yasushi
1.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yaguchi, Kyo
2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Motomatsu, Shigeru
3.1 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Takeshi
3.2 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Tachio
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 712208582
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2020
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt Against Against
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against
1.4 Appoint a Director Sakakibara, Takeo Mgmt Against Against
1.5 Appoint a Director Kume, Yugo Mgmt Against Against
1.6 Appoint a Director Noritake, Fumitomo Mgmt Against Against
1.7 Appoint a Director Uchida, Kazunari Mgmt For For
1.8 Appoint a Director Shiraishi, Takashi Mgmt For For
1.9 Appoint a Director Sugaya, Takako Mgmt For For
2 Appoint a Substitute Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC Agenda Number: 712196737
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L194 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2020
ISIN: GB00BJ1F4N75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF Mgmt For For
58.33 CENTS PER ORDINARY SHARES FOR THE YEAR ENDED 31
OCTOBER 2019
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 ELECT GREG LOCK AS DIRECTOR Mgmt For For
6 RE-ELECT STEPHEN MURDOCH AS DIRECTOR Mgmt For For
7 RE-ELECT BRIAN MCARTHUR-MUSCROFT AS DIRECTOR Mgmt For For
8 RE-ELECT KAREN SLATFORD AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD ATKINS AS DIRECTOR Mgmt For For
10 RE-ELECT AMANDA BROWN AS DIRECTOR Mgmt For For
11 RE-ELECT LAWTON FITT AS DIRECTOR Mgmt For For
12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF 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
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 712237634
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2020
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Patrick Soderlund
2.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hongwoo Lee
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Honda, Satoshi
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kuniya, Shiro
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 711909638
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101 Meeting Type: OGM
Ticker: Meeting Date: 22-Jan-2020
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RATIFICATION OF ISSUE OF PLACEMENT SHARES Mgmt For For
2 APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT Mgmt For For
3 APPROVAL OF ISSUE OF SHARES TO MARY HACKETT Mgmt For For
4 APPROVAL OF ISSUE OF SHARES TO CHRISTOPHER ROWE Mgmt For For
5 APPROVAL OF FINANCIAL ASSISTANCE BY KALGOORLIE LAKE Mgmt For For
VIEW PTY LTD
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 712181053
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2020
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1,
5.2, 5.3.A TO 5.3.G AND 6. THANK YOU
2 ADOPTION OF THE STATUTORY ANNUAL REPORT 2019 Mgmt For For
3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
FOR 2019
3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For
3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For
3.4 APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For
(STANDARD AGENDA ITEMS): ARTICLE 7.2
4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 5.35 FOR EACH Mgmt For For
NOVO NORDISK A OR B SHARE OF DKK 0.20
5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN Mgmt For For
5.3.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRIAN Mgmt For For
DANIELS
5.3.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE Mgmt For For
DEBROUX
5.3.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS Mgmt For For
FIBIG
5.3.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE Mgmt For For
GREGOIRE
5.3.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ Mgmt For For
HEWITT
5.3.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM Mgmt For For
KUTAY
5.3.G ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN Mgmt For For
MACKAY
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE Mgmt For For
COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK
362,512,800
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt Against Against
THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE
BENEFIT OF EMPLOYEES
7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR
EXISTING SHAREHOLDERS
7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR
EXISTING SHAREHOLDERS
7.4 APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION Mgmt For For
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE
AND EMPLOYEE REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 712118771
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105 Meeting Type: AGM
Ticker: Meeting Date: 02-Mar-2020
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11.
THANK YOU
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For
3 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY Mgmt For For
VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FROM THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For
TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS
PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE
DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR
2019
6 PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR Non-Voting
AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO
PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF Mgmt For For
AUTHORISATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO PROPOSALS) Non-Voting
9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS BY THE GENERAL MEETING
9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS BY THE GENERAL MEETING
9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY THE GENERAL MEETING
9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY THE GENERAL MEETING
9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY THE GENERAL MEETING
9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING
10 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR 2020
11 ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT & TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 712174933
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2020
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 IN THE Mgmt For For
AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000
FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS
APPROVE REMUNERATION FOR COMMITTEE WORK
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 9 Mgmt For For
PER SHARE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO
5.8 AND 6.1. THANK YOU
5.1 REELECT PETER A. RUZICKA (CHAIR) AS DIRECTOR Mgmt For For
5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS DIRECTOR Mgmt For For
5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For
5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For
5.5 REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR Mgmt Abstain Against
5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For
5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For
5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For
6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL MEETING Mgmt For For
8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt Against Against
FOR EXECUTIVE MANAGEMENT AND BOARD
8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
9 OTHER BUSINESS Non-Voting
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LIMITED Agenda Number: 712076884
--------------------------------------------------------------------------------------------------------------------------
Security: Q8309T109 Meeting Type: OGM
Ticker: Meeting Date: 05-Mar-2020
ISIN: AU000000SAR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
2 RATIFICATION OF PRIOR ISSUE OF SHARES Mgmt For For
3 ISSUE OF SHARE RIGHTS TO MR MARTIN REED Mgmt For For
4 ISSUE OF SHARE RIGHTS TO DR RORIC SMITH Mgmt For For
5 ISSUE OF SHARE RIGHTS TO MR JOHN RICHARDS Mgmt For For
6 ISSUE OF SHARE RIGHTS TO MR ANTHONY KIERNAN Mgmt For For
7 ISSUE OF SHARE RIGHTS TO MS SAMANTHA TOUGH Mgmt For For
8 SECTION 195 APPROVAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYLARK HOLDINGS CO.,LTD. Agenda Number: 712233725
--------------------------------------------------------------------------------------------------------------------------
Security: J75605121 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2020
ISIN: JP3396210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tani, Makoto Mgmt For For
1.2 Appoint a Director Kanaya, Minoru Mgmt Against Against
1.3 Appoint a Director Sakita, Haruyoshi Mgmt Against Against
1.4 Appoint a Director Okawara, Toshiaki Mgmt Against Against
1.5 Appoint a Director Nishijo, Atsushi Mgmt For For
1.6 Appoint a Director Tahara, Fumio Mgmt For For
1.7 Appoint a Director Sano, Ayako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 712225209
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2020
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
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
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND
ADOPTION OF THE AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For
BOARD FOR THE 2019 FINANCIAL YEAR
4 ADOPTION OF RESOLUTIONS ON THE APPROPRIATION OF Mgmt For For
BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY
DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION
FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER
REGISTERED SHARE
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS'
COMPENSATION
5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD
COMPENSATION
6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.2 THE RE-ELECTION OF DR. BARBARA FREI-SPREITER TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE BOARD OF Mgmt For For
DIRECTORS
6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO THE BOARD Mgmt For For
OF DIRECTORS
6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE BOARD OF Mgmt For For
DIRECTORS
6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE BOARD OF Mgmt For For
DIRECTORS
6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Mgmt For For
6.2 ELECTION OF THE BOARD CHAIRMAN: TON BUECHNER Mgmt For For
6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE
6.3.2 THE RE-ELECTION OF DR. BARBARA FREI-SPREITER AS A Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
FOR A ONE-YEAR TERM OF OFFICE
6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS A MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE
6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI,
BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE
BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN,
SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER
REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE,
RUNNING UNTIL THE END OF THE 2021 ANNUAL GENERAL
MEETING
6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEAWAY.COM N.V. Agenda Number: 711866977
--------------------------------------------------------------------------------------------------------------------------
Security: N84437107 Meeting Type: EGM
Ticker: Meeting Date: 09-Jan-2020
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL Mgmt For For
OF THE COMBINATION PURSUANT TO SECTION 2:107A DUTCH
CIVIL CODE
2.B RESOLUTIONS IN RELATION TO THE COMBINATION: AMENDMENT Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
2.C RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION Mgmt For For
OF THE RIGHT TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO
ACQUIRE SHARES TO THE MANAGEMENT BOARD IN CONNECTION
WITH THE COMBINATION
2.D RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION Mgmt For For
OF THE RIGHT TO EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS TO
THE MANAGEMENT BOARD IN CONNECTION WITH THE
COMBINATION
2.E RESOLUTIONS IN RELATION TO THE COMBINATION: Mgmt For For
APPOINTMENT OF PAUL HARRISON AS CFO AND AS MEMBER OF
THE MANAGEMENT BOARD
2.F RESOLUTIONS IN RELATION TO THE COMBINATION: Mgmt For For
APPOINTMENT OF MIKE EVANS AS CHAIRMAN AND AS MEMBER OF
THE SUPERVISORY BOARD
2.G RESOLUTIONS IN RELATION TO THE COMBINATION: Mgmt For For
APPOINTMENT OF GWYN BURR AS MEMBER OF THE SUPERVISORY
BOARD
2.H RESOLUTIONS IN RELATION TO THE COMBINATION: Mgmt For For
APPOINTMENT OF JAMBU PALANIAPPAN AS MEMBER OF THE
SUPERVISORY BOARD
2.I RESOLUTIONS IN RELATION TO THE COMBINATION: Mgmt For For
APPOINTMENT OF ROISIN DONNELLY AS MEMBER OF THE
SUPERVISORY BOARD
2.J RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL Mgmt For For
OF A SUPPLEMENT TO THE REMUNERATION POLICY OF THE
MANAGEMENT BOARD IN RESPECT OF PAUL HARRISON
2.K RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL Mgmt For For
OF THE REMUNERATION OF THE NEW MEMBERS OF THE
SUPERVISORY BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 712172369
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103 Meeting Type: EGM
Ticker: Meeting Date: 17-Mar-2020
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size to 10, Revise Directors with Title
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 712230933
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109 Meeting Type: AGM
Ticker: Meeting Date: 27-Mar-2020
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Revise Mgmt For For
Directors with Title
3.1 Appoint a Director Iijima, Nobuhiro Mgmt For For
3.2 Appoint a Director Iijima, Mikio Mgmt Against Against
3.3 Appoint a Director Iijima, Sachihiko Mgmt Against Against
3.4 Appoint a Director Yokohama, Michio Mgmt Against Against
3.5 Appoint a Director Aida, Masahisa Mgmt Against Against
3.6 Appoint a Director Inutsuka, Isamu Mgmt Against Against
3.7 Appoint a Director Sekine, Osamu Mgmt Against Against
3.8 Appoint a Director Fukasawa, Tadashi Mgmt Against Against
3.9 Appoint a Director Sonoda, Makoto Mgmt Against Against
3.10 Appoint a Director Shoji, Yoshikazu Mgmt Against Against
3.11 Appoint a Director Yoshidaya, Ryoichi Mgmt Against Against
3.12 Appoint a Director Yamada, Yuki Mgmt Against Against
3.13 Appoint a Director Arakawa, Hiroshi Mgmt Against Against
3.14 Appoint a Director Shimada, Hideo Mgmt Against Against
3.15 Appoint a Director Hatae, Keiko Mgmt For For
4 Appoint a Corporate Auditor Sato, Kenji Mgmt For For
5 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors
TFGT Anti-Benchmark US Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 10-Mar-2020
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Fields Mgmt For For
1B. Election of Director: Jeffrey W. Henderson Mgmt For For
1C. Election of Director: Ann M. Livermore Mgmt For For
1D. Election of Director: Harish Manwani Mgmt For For
1E. Election of Director: Mark D. McLaughlin Mgmt For For
1F. Election of Director: Steve Mollenkopf Mgmt For For
1G. Election of Director: Clark T. Randt, Jr. Mgmt For For
1H. Election of Director: Irene B. Rosenfeld Mgmt For For
1I. Election of Director: Kornelis "Neil" Smit Mgmt For For
1J. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent public accountants for our fiscal
year ending September 27, 2020.
3. To approve the amended and restated 2016 Long-Term Mgmt For For
Incentive Plan, including an increase in the share
reserve by 74,500,000 shares.
4. To approve, on an advisory basis, our executive Mgmt Against Against
compensation.
5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on our executive compensation.
TFGT Credit Opportunities II Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Impact Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935112209
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 30-Jan-2020
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Grote Mgmt For For
David W. Kemper Mgmt For For
Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935124379
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 05-Mar-2020
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Stockholder proposal, if properly presented, to permit Shr For Against
stockholders to act by written consent.
5. Stockholder proposal, if properly presented, regarding Shr For Against
the use of a deferral period for certain compensation
of senior executives.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935116954
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 29-Jan-2020
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Calvin Darden Mgmt For For
1D. Election of Director: Richard W. Dreiling Mgmt For For
1E. Election of Director: Irene M. Esteves Mgmt For For
1F. Election of Director: Daniel J. Heinrich Mgmt For For
1G. Election of Director: Paul C. Hilal Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
1J. Election of Director: Arthur B. Winkleblack Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of KPMG LLP as Aramark's Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 2, 2020.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve Aramark's Second Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
5. To approve Aramark's Second Amended and Restated Mgmt For For
Certificate of Incorporation to permit the holders of
at least fifteen percent (15%) of the Company's
outstanding shares of common stock to call a special
meeting of shareholders for any purpose permissible
under applicable law and to delete certain obsolete
provisions.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935125636
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 04-Mar-2020
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Carl J. Rickertsen Mgmt For For
1E. Election of Director: Ronald S. Rolfe Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 26, 2020.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To consider a stockholder proposal requesting the Shr For Against
Board to take steps necessary to permit stockholders
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935123694
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 05-Mar-2020
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bland Mgmt Withheld Against
Stephen Daly Mgmt Withheld Against
Susan Ocampo Mgmt Withheld Against
2. Advisory vote to approve the compensation paid to our Mgmt Against Against
Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending October 2,
2020.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935116536
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 12-Feb-2020
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 27-Jan-2020
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hagedorn Mgmt For For
Brian D. Finn Mgmt For For
Nancy G. Mistretta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2020.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935117855
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 06-Feb-2020
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Tyson Mgmt For For
1B. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1C. Election of Director: Dean Banks Mgmt For For
1D. Election of Director: Mike Beebe Mgmt For For
1E. Election of Director: Mikel A. Durham Mgmt For For
1F. Election of Director: Jonathan D. Mariner Mgmt For For
1G. Election of Director: Kevin M. McNamara Mgmt For For
1H. Election of Director: Cheryl S. Miller Mgmt For For
1I. Election of Director: Jeffrey K. Schomburger Mgmt For For
1J. Election of Director: Robert Thurber Mgmt For For
1K. Election of Director: Barbara A. Tyson Mgmt Against Against
1L. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 3, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. Shareholder proposal to request a report regarding the Shr For Against
Company's efforts to eliminate deforestation from its
supply chains.
5. Shareholder proposal to request a report disclosing Shr For Against
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
6. Shareholder proposal to require the preparation of a Shr For Against
report on the Company's due diligence process
assessing and mitigating human rights impacts.
7. Shareholder proposal to request the adoption of a Shr For Against
policy requiring senior executive officers to retain a
percentage of shares received through equity
compensation programs.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935115180
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 30-Jan-2020
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2020.
3. A non-binding advisory resolution approving Mgmt For For
Valvoline's executive compensation, as set forth in
the Proxy Statement.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 23-Jan-2020
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory arbitration Shr Against For
bylaw.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2020
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935115798
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 27-Jan-2020
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: John E. Klein Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
4. Approval of Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 935115712
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 06-Feb-2020
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Mitchell G. Lynn Mgmt For For
Gary Malino Mgmt For For
Robert E. Price Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935111017
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 14-Jan-2020
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas S. Postek Mgmt For For
Steven S. Sintros Mgmt For For
Raymond C. Zemlin Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2020.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 935115192
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203 Meeting Type: Annual
Ticker: EPAC Meeting Date: 28-Jan-2020
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent auditor.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Approval of the proposed amendment to the Company's Mgmt For For
Restated Articles of Incorporation, as amended, to
change the Company's name to "Enerpac Tool Group
Corp."
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935126068
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 12-Mar-2020
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expires in 2023: Juan Mgmt For For
Enriquez
1.2 Election of Director for a term expires in 2023: Sean Mgmt For For
D. Keohane
1.3 Election of Director for a term expires in 2023: Mgmt For For
William C. Kirby
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935119900
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 13-Feb-2020
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand* Mgmt For For
Thomas H. Johnson* Mgmt For For
Neil S. Novich* Mgmt For For
Joe A. Raver* Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To approve the Company's proposed Restated and Amended Mgmt For For
Articles of Incorporation to, among other things,
provide shareholders the right to unilaterally amend
the Company's Amended and Restated Code of By-laws.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935123694
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 05-Mar-2020
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bland Mgmt Withheld Against
Stephen Daly Mgmt Withheld Against
Susan Ocampo Mgmt Withheld Against
2. Advisory vote to approve the compensation paid to our Mgmt Against Against
Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending October 2,
2020.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935125650
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 20-Feb-2020
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory S. Babe Mgmt For For
Don W. Quigley Mgmt For For
David A. Schawk Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm to audit
the records of the Company for the fiscal year ending
September 30, 2020.
3. Provide an advisory (non-binding) vote on the Mgmt For For
executive compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935122856
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 13-Feb-2020
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: David Barksdale Mgmt For For
1.2 Election of Class A Director: Lampkin Butts Mgmt For For
1.3 Election of Class A Director: Beverly W. Hogan Mgmt For For
1.4 Election of Class A Director: Phil K. Livingston Mgmt For For
1.5 Election of Class A Director: Joe F. Sanderson, Jr. Mgmt For For
1.6 Election of Class C Director: Sonia Perez Mgmt For For
2. Proposal to approve the Sanderson Farms, Inc. and Mgmt For For
Affiliates Amended and Restated Stock Incentive Plan.
3. Proposal to approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named Executive
Officers.
4. Proposal to approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
5. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending October 31, 2020.
6. Proposal to request that the Board of Directors report Shr Against For
annually on water resource risks and related metrics.
7. Proposal to request that the Board of Directors report Shr For Against
on the Company's human rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
SRC ENERGY INC. Agenda Number: 935114619
--------------------------------------------------------------------------------------------------------------------------
Security: 78470V108 Meeting Type: Special
Ticker: SRCI Meeting Date: 13-Jan-2020
ISIN: US78470V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated August 25, 2019 by and among PDC Energy, Inc.
("PDC") and SRC Energy Inc. ("SRC") (the "merger
agreement") and the merger of PDC and SRC pursuant to
the merger agreement (the "merger").
2. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
SRC's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
3. To approve the adjournment of the SRC special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are not sufficient votes to approve proposal 1 at the
time of the SRC special meeting.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935115180
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 30-Jan-2020
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2020.
3. A non-binding advisory resolution approving Mgmt For For
Valvoline's executive compensation, as set forth in
the Proxy Statement.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Anti-Benchmark Intl Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 712637430
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2020
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Noguchi, Minoru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Katsunuma, Kiyoshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kojima, Jo
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kikuchi, Takashi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hattori, Kiichiro
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 712340304
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109 Meeting Type: OGM
Ticker: Meeting Date: 06-May-2020
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED Mgmt Against Against
SHARE CAPITAL
CMMT 21 APR 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935211893
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 29-May-2020
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during the Past Mgmt For For
Year
3. Presentation of Audited Annual Report with Auditor's Mgmt For For
Statement for Approval and Discharge of the Board of
Directors and Management
4. Resolution on Application of Profits or Covering of Mgmt For For
Losses as per the Adopted Annual Report
5A. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2022: Albert Cha
5B. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2022: Birgitte Volck
5C. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2022: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7. Any proposals from the Board of Directors and/or Mgmt Against Against
Shareholders The Board of Directors proposes to amend
the Articles of Association by renewing the
authorisation to the Board of Directors to issue up to
nominal 2,000,000 new warrants. The exercise price of
such warrants shall be determined by the Board of
Directors and shall equal at least to the market price
of the shares at the time of issuance. Please refer to
the Notice for additional information.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2020
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0402/2020040201827.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0402/2020040201815.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM
OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING
THERETO THE SHARES BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR Mgmt For For
8 TO APPOINT MR. GUENTER WALTER LAUBER AS DIRECTOR Mgmt Against Against
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2020
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Kawaguchi, Masaru Mgmt Against Against
2.3 Appoint a Director Otsu, Shuji Mgmt Against Against
2.4 Appoint a Director Asako, Yuji Mgmt Against Against
2.5 Appoint a Director Miyakawa, Yasuo Mgmt Against Against
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt Against Against
2.7 Appoint a Director Kawashiro, Kazumi Mgmt Against Against
2.8 Appoint a Director Asanuma, Makoto Mgmt Against Against
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
2.12 Appoint a Director Kawana, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 712704091
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232 Meeting Type: MIX
Ticker: Meeting Date: 30-Jun-2020
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 12 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
005222001856-62 AND
https://www.journal-officiel.gouv.fr/balo/document/202
006122002488-71; PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019; APPROVAL OF THE
OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO
IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2019; SETTING OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE Mgmt For For
HABERT-DASSAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD BOEL AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE COMPENSATION POLICY OF THE CORPORATE Mgmt For For
OFFICERS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE
L. 225-37-2 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For
IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED TO THE CORPORATE OFFICERS FOR THE FINANCIAL
YEAR 2019
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS
TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019
O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt Against Against
THE COMPANY TO PURCHASE ITS OWN SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING
TREASURY SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE PURCHASE
AND/OR SHARE SUBSCRIPTION OPTIONS, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN
E.19 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE EMPLOYEES
WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN
E.20 POWERS TO ANY BEARER OF AN ORIGINAL OF THESE MINUTES Mgmt For For
IN ORDER TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 712663396
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2020
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Kenzo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Haruhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Egawa, Yoichi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nomura, Kenkichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Masao
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muranaka, Toru
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mizukoshi, Yutaka
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hirao, Kazushi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Iwasaki, Yoshihiko
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsuo, Makoto
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 712492571
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119 Meeting Type: MIX
Ticker: Meeting Date: 29-May-2020
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
004242001085-50
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2019, SETTING OF THE DIVIDEND, OPTION TO PAY
THE DIVIDEND IN SHARES
O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE ARNAULT Mgmt Against Against
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS DIRECTOR
O.7 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3
SECTION I OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE
BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.9 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER DUE OF HIS TERM OF OFFICE
FOR THE FINANCIAL YEAR 2020
O.10 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS DUE Mgmt For For
OF THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2020
O.11 AUTHORISATION TO BE GRANTED FOR A PERIOD OF 18 MONTHS Mgmt For For
TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF
THE COMPANY
E.12 AUTHORISATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING
SHARES
E.13 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS OF THE COMPANY Mgmt For For
E.14 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS OF THE COMPANY Mgmt For For
E.15 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS OF THE COMPANY Mgmt For For
E.16 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS OF THE COMPANY Mgmt For For
O.17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 712485449
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2020
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2019 Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO ELECT HEIDI MOTTRAM AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOAN GILLMAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD HOOKWAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAM KAUR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS O'SHEA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SARWJIT SAMBHI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
14 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE IN THE EUROPEAN UNION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 712331278
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2020
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
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
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE LINDT AND
SPRUENGLI GROUP FOR THE BUSINESS YEAR 2019, TAKING
NOTE OF THE AUDIT REPORTS
2 ADVISORY VOTE ON THE COMPENSATION REPORT 2019 Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Mgmt For For
4.1 APPROPRIATION OF THE NET PROFIT 2019 AND DISTRIBUTION Mgmt For For
OF A SPECIAL DIVIDEND: APPROVE ALLOCATION OF INCOME
AND DIVIDENDS OF CHF 720 PER REGISTERED SHARE AND CHF
72 PER PARTICIPATION CERTIFICATE AND A SPECIAL
DIVIDEND OF CHF 700 PER REGISTERED SHARE AND CHF 70
PER PARTICIPATION CERTIFICATE
4.2 DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTIONS Mgmt For For
5 REDUCTION OF SHARE CAPITAL AND PARTICIPATION CAPITAL Mgmt For For
6.1.1 RE-ELECTION OF MR. ERNST TANNER AS MEMBER AND CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF MS. DKFM. ELISABETH GUERTLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF MR. DR. THOMAS RINDERKNECHT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 RE-ELECTION OF MR. DR. RUDOLF K. SPRUENGLI AS MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF MR. ANTONIO BULGHERONI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF MR. SILVIO DENZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MR. DR. PATRICK SCHLEIFFER, ATTORNEY AT Mgmt For For
LAW, LENZ AND STAEHELIN, AS INDEPENDENT PROXY
6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS Mgmt For For
AUDITOR
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE YEAR IN OFFICE
2020/2021
7.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION Mgmt For For
OF THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 712382629
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2020
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31
DEC 19
2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT ERIC 'RICK' SENAT AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT PRICEWATERCOOPERS LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF Mgmt For For
THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
19 TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 712283035
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2020
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF Mgmt For For
3.983 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
5 ELECT DR JOHN MCADAM AS DIRECTOR Mgmt For For
6 ELECT KARIM BITAR AS DIRECTOR Mgmt For For
7 ELECT BRIAN MAY AS DIRECTOR Mgmt For For
8 RE-ELECT FRANK SCHULKES AS DIRECTOR Mgmt For For
9 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For
10 RE-ELECT RICK ANDERSON AS DIRECTOR Mgmt For For
11 RE-ELECT DR REGINA BENJAMIN AS DIRECTOR Mgmt For For
12 RE-ELECT DR ROS RIVAZ AS DIRECTOR Mgmt For For
13 RE-ELECT STEN SCHEIBYE AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 712635866
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2020
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For
ENDERLE FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY Mgmt For For
GOSHER FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt For For
KOLEK FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN Mgmt For For
LJUNGBERG FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA Mgmt For For
STACHOWIAK FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SEMIH Mgmt For For
YALCIN FOR FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY BOARD AS Mgmt For For
SHAREHOLDER REPRESENTATIVE
6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY BOARD AS Mgmt For For
SHAREHOLDER REPRESENTATIVE
6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY BOARD AS Mgmt Against Against
SHAREHOLDER REPRESENTATIVE
6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD AS Mgmt Against Against
EMPLOYEE REPRESENTATIVE
6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY BOARD AS Mgmt Against Against
EMPLOYEE REPRESENTATIVE
6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY BOARD AS Mgmt Against Against
EMPLOYEE REPRESENTATIVE
6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
6.8 ELECT VERA STACHOWIAK AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
7 APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
8 APPROVE CREATION OF EUR 18.7 MILLION POOL OF CAPITAL Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For
11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For
12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR PASSING Mgmt For For
RESOLUTIONS AT GENERAL MEETINGS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against
REPURCHASING SHARES
15 APPROVE REMUNERATION OF THE SUPERVISORY BOARD CHAIRMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 712704786
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2020
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Namba, Tomoko Mgmt Against Against
2.2 Appoint a Director Moriyasu, Isao Mgmt For For
2.3 Appoint a Director Okamura, Shingo Mgmt Against Against
2.4 Appoint a Director Funatsu, Koji Mgmt For For
2.5 Appoint a Director Asami, Hiroyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 712554636
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2020
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED
BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT
REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE
FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR
THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY
MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO
SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION
APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31
DECEMBER 2019
2 RESOLUTION ON THE UTILIZATION OF NET PROFITS FOR Mgmt For For
FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS
OF EUR 0.90 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE
CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY
AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL
AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL
INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS HUENLEIN Mgmt For For
6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN GUENTHER Mgmt For For
7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 Mgmt For For
SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5
SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION
3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION BY REGISTERED LETTER)
7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 Mgmt For For
SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5
SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION
3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION
OF INFORMATION BY ELECTRONIC MEANS)
7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 PARA. 1 Mgmt For For
SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5
SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION
13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (PROOF OF SHAREHOLDINGS)
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 712638874
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104 Meeting Type: OGM
Ticker: Meeting Date: 10-Jun-2020
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 11 JUN 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE BALANCE SHEET AND THE MANAGEMENT REPORT Mgmt For For
FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019.
PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER
2019. RESOLUTIONS RELATED THERETO
2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE Mgmt Against Against
REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF
THE LEGISLATIVE DECREE NO.58/1998,
2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS ON THE REPORT 'SECOND SECTION', AS PER
ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.
58/1998
3 TO SET UP A STOCK OPTION PLAN AS PER ARTICLE 114-BIS Mgmt For For
OF THE LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS
RELATED THERETO
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
AS PER ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, AS WELL AS PER ART. 132 OF THE LEGISLATIVE
DECREE NO. 58/1998 AND RELATED IMPLEMENTING MEASURES.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 712067049
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2020
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE YEAR 2019: REVIEW BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE
PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO
THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85
PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31
DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE
DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED
IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY
EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD
DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES
THAT THE DIVIDEND BE PAID ON 15 APRIL 2020
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting
SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ON THE GROUNDS FOR
REIMBURSEMENT OF EXPENSES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: SEVEN (7)
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS,
MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA
BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT
MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED
AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT
MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD
AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY
CHAIR
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON Mgmt For For
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES
15 ELECTION OF AUDITOR: KPMG OY AB HAS INFORMED THAT THE Mgmt For For
AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI
AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT
16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND SECTIONS Mgmt For For
10 AND 11 OF THE ARTICLES OF ASSOCIATION
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 712772347
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104 Meeting Type: MIX
Ticker: Meeting Date: 26-Jun-2020
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
A.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORTS RE: Mgmt For For
OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL
ESTABLISHED
A.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
A.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
A.5 APPROVE FINANCIAL STATEMENTS Mgmt For For
A.6 APPROVE ALLOCATION OF INCOME Mgmt For For
A.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.9 APPROVE REMUNERATION POLICY Mgmt Against Against
A.10 APPROVE REMUNERATION REPORT Mgmt Against Against
A.11 REELECT ANTHONY STUART ANDERSON AS DIRECTOR Mgmt For For
A.12 REELECT GILLES MARTIN AS DIRECTOR Mgmt For For
A.13 REELECT VALERIE HANOTE AS DIRECTOR Mgmt For For
A.14 REELECT YVES-LOIC MARTIN AS DIRECTOR Mgmt For For
A.15 ELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For
A.16 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For
A.17 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.18 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For
A.19 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
S.1 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
S.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY FOR WHICH Non-Voting
ABSTAIN VOTES ARE ALLOWED
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB Agenda Number: 712690367
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2020
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: FREDRIK PALM Non-Voting
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A RESOLUTION: ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTION: ON THE DISPOSITION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE
BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.42 PER
SHARE AND THAT MONDAY 22 JUNE 2020 IS THE RECORD DATE
FOR RECEIVING THE DIVIDEND
7.C RESOLUTION: ON DISCHARGE FROM LIABILITY OF MEMBERS OF Mgmt For For
THE BOARD AND THE MANAGING DIRECTOR
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
8 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO BE ELECTED: THE NOMINATION COMMITTEE
PROPOSES THAT SIX BOARD MEMBERS BE ELECTED
9 DETERMINATION OF THE FEES TO BE PAID TO THE BOARD OF Mgmt For For
DIRECTORS
10 ELECTION OF THE BOARD OF DIRECTORS: THE NOMINATION Mgmt Against Against
COMMITTEE PROPOSES THAT JENS VON BAHR, JOEL CITRON,
JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND
FREDRIK OSTERBERG BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING 2021 AND THAT JENS VON BAHR
BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING 2021
11 DETERMINATION OF FEES TO BE PAID TO THE AUDITOR Mgmt For For
12 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE Mgmt For For
PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM
OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING 2021. OHRLINGS PRICEWATERHOUSECOOPERS
AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE
AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE
APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS
PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR
13 RESOLUTION ON THE INSTRUCTION TO THE NOMINATION Mgmt For For
COMMITTEE
14 RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE Mgmt For For
SENIOR MANAGEMENT
15 RESOLUTION ON AUTHORISATION FOR ACQUISITION OF OWN Mgmt For For
SHARES
16 RESOLUTION ON AUTHORISATION FOR TRANSFER OF OWN SHARES Mgmt For For
17 RESOLUTION ON A) REDUCTION OF THE SHARE CAPITAL Mgmt For For
THROUGH REDEMPTION OF OWN SHARES AND B) INCREASE OF
THE SHARE CAPITAL THROUGH BONUS ISSUE
18 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 712522881
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2020
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takayanagi, Koji Mgmt Against Against
1.2 Appoint a Director Sawada, Takashi Mgmt For For
1.3 Appoint a Director Kato, Toshio Mgmt Against Against
1.4 Appoint a Director Kubo, Isao Mgmt Against Against
1.5 Appoint a Director Tsukamoto, Naoyoshi Mgmt Against Against
1.6 Appoint a Director Inoue, Atsushi Mgmt Against Against
1.7 Appoint a Director Takahashi, Jun Mgmt Against Against
1.8 Appoint a Director Nishiwaki, Mikio Mgmt Against Against
1.9 Appoint a Director Izawa, Tadashi Mgmt For For
1.10 Appoint a Director Takaoka, Mika Mgmt For For
1.11 Appoint a Director Sekine, Chikako Mgmt For For
1.12 Appoint a Director Aonuma, Takayuki Mgmt For For
2 Appoint a Corporate Auditor Nakade, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 712772955
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2020
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For
Board of Directors Size, Transition to a Company with
Supervisory Committee
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miyauchi, Masaki
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanemitsu, Osamu
3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Wagai, Takashi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Habara, Tsuyoshi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shimizu, Kenji
3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hieda, Hisashi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Endo, Ryunosuke
3.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kiyohara, Takehiko
3.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shimatani, Yoshishige
3.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miki, Akihiro
4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Onoe, Kiyoshi
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Seta, Hiroshi
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Mogi, Yuzaburo
4.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Minami, Nobuya
4.5 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Okushima, Takayasu
5 Appoint a Substitute Director who is Audit and Mgmt Against Against
Supervisory Committee Member Iizuka, Hirohiko
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 712792325
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2020
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL Non-Voting
REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE
BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1)
OF THE GERMAN COMMERCIAL CODE
2 RATIFICATION OF THE ACTS OF THE BOARD OF MDS Mgmt For For
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
4 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS Mgmt For For
SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR
THE 2020 FINANCIAL YEAR: KPMG AG, BERLIN
5 RESOLUTION ON THE ADJUSTMENT TO THE TERM OF OFFICE OF Mgmt Against Against
THE MEMBERS OF THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE ELECTED
UNTIL THE END OF THE SHAREHOLDERS' MEETING WHICH
DECIDES ON THE RATIFICATION OF THE ACTS FOR THE SECOND
FINANCIAL YEAR AFTER THE START OF THE TERM OF OFFICE
6.A ELECTION TO THE SUPERVISORY BOARD: JEFFREY LIEBERMANN Mgmt For For
6.B ELECTION TO THE SUPERVISORY BOARD: UGO ARZANI Mgmt For For
6.C ELECTION TO THE SUPERVISORY BOARD: URSULA Mgmt For For
RADEKE-PIETSCH
6.D ELECTION TO THE SUPERVISORY BOARD: JOHN H. RITTENHOUSE Mgmt For For
6.E ELECTION TO THE SUPERVISORY BOARD: DEREK ZISSMAN Mgmt For For
7 RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL 2018/I AND 2018/II, THE CREATION OF
A NEW AUTHORIZED CAPITAL 2020/I, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL 2018/I AND 2018/II 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 22,299,930 THROUGH THE
ISSUE OF UP TO 22,299,930 NEW BEARER NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE JUNE 29, 2025 (AUTHORIZED CAPITAL 2020/I).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, 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, - HOLDERS OF CONVERSION AND/OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR
THE PAYMENT OF SCRIP DIVIDENDS
8 RESOLUTION ON THE REVOCATION OF THE EXISTING Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT
BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING
BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS,
WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR
PARTICIPATING BONDS, THE REVOCATION OF THE EXISTING
CONTINGENT CAPITAL 2017/III AND 2018/I, THE PARTIAL
REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2018/II,
THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF JUNE 5, 2018 TO ISSUE BONDS
SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL
2017/III AND 2018/I SHALL BE REVOKED AND THE EXISTING
CONTINGENT CAPITAL 2018/II SHALL BE REDUCED TO EUR
5,000,000. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER
OR REGISTERED CONVERTIBLE BONDS, WARRANT BONDS,
PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A
COMBINATION OF THESE INSTRUMENTS) (COLLECTIVELY
REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR
1,000,000,000, CONFERRING CONVERSION OROPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE 29, 2025.
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, - BONDS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW
THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION
OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN KIND. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
40,000,000 THROUGH THE ISSUE OF UP TO 40,000,000 NEW
BEARER NO-PAR SHARES (ORDINARY SHARES), INSOFAR AS
CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2020/I)
9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
AND THE REVOCATION OF THE EXISTING AUTHORIZATION TO
ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY
THE SHAREHOLDERS' MEETING OF JUNE 5, 2018 TO ACQUIRE
OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT
FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE
29, 2025. BESIDES SELLING THE SHARES ON THE STOCK
EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE
BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE
SHARES, TO OFFER THE SHARES TO EMPLOYEES AND BOARD
MEMBERS OF THE COMPANY AND AFFILIATED COMPANIES, TO
USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL
THE SHARES TO THIRD PARTIES AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR
SERVICING CONVERSION OR OPTION RIGHTS
10 RESOLUTION ON THE AMENDMENT TO SECTION 15(3) OF THE Mgmt For For
ARTICLES OF ASSOCIATION SECTION 15(3)1: PROOF OF SHARE
OWNERSHIP ISSUED IN TEXT FORM IN ACCORD-ANCE WITH
SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT
SHALL BE SUFFICIENT AS EVIDENCE
11 RESOLUTION ON THE AMENDMENT TO SECTION 10(2) OF THE Mgmt For For
ARTICLES OF ASSOCIATION SECTION 10(2) SHALL BE AMENDED
IN RESPECT OF THE TRANSACTIONS AND MEASURES REQUIRING
THE APPROVAL OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 712245124
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2020
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: CLAES-GORAN Non-Voting
SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO MINUTES-CHECKERS TO Non-Voting
ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND FUNCTION OF THE BOARD AND ITS Non-Voting
COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITOR'S Non-Voting
REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS
10 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT
AND BALANCE SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD
IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL
YEAR OF SEK 12.00 PER SHARE
12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION COMMITTEE Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1)
CHARTERED ACCOUNTING FIRM AS AUDITOR
15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For For
16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE Mgmt Against Against
BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE
FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A
TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING:
CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE
JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS
MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN
SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE
PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
17 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES Mgmt For For
THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE
RE-ELECTED AS AUDITOR
18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR REMUNERATION Mgmt Against Against
OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM
20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 1, 9, 11, 12
21 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 712772979
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2020
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Shunichi Mgmt For For
1.2 Appoint a Director Matsushita, Takashi Mgmt Against Against
1.3 Appoint a Director Nibuya, Susumu Mgmt Against Against
1.4 Appoint a Director Shindome, Katsuaki Mgmt Against Against
1.5 Appoint a Director Hirano, Atsuhiko Mgmt Against Against
1.6 Appoint a Director Idemitsu, Masakazu Mgmt Against Against
1.7 Appoint a Director Kubohara, Kazunari Mgmt Against Against
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Mackenzie Clugston Mgmt For For
1.10 Appoint a Director Otsuka, Norio Mgmt For For
1.11 Appoint a Director Yasuda, Yuko Mgmt For For
1.12 Appoint a Director Koshiba, Mitsunobu Mgmt For For
2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For
3 Appoint a Substitute Corporate Auditor Kai, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 712233698
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2020
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO
7.G AND 8. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2019 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL Mgmt For For
REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY
DKK 1
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP
MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE CURRENT FINANCIAL YEAR
7.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD Mgmt For For
ALLEN OF KENSINGTON KT CBE
7.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: VALERIE Mgmt For For
BEAULIEU
7.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE Mgmt For For
CHIANG
7.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK Mgmt For For
POULSEN
7.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN Mgmt For For
THORUP SORENSEN
7.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN Mgmt For For
STEVENS
7.G ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA Mgmt For For
MARY TRUDELL
8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For
REMUNERATION POLICY
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 712663322
--------------------------------------------------------------------------------------------------------------------------
Security: J2800E107 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2020
ISIN: JP3233250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Senda, Tetsuya Mgmt For For
1.2 Appoint a Director Ichikura, Noboru Mgmt For For
1.3 Appoint a Director Horigane, Masaaki Mgmt For For
1.4 Appoint a Director Masuda, Hiroya Mgmt For For
1.5 Appoint a Director Suzuki, Masako Mgmt For For
1.6 Appoint a Director Saito, Tamotsu Mgmt For For
1.7 Appoint a Director Yamada, Meyumi Mgmt For For
1.8 Appoint a Director Harada, Kazuyuki Mgmt For For
1.9 Appoint a Director Yamazaki, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2020
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 712379507
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2020
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For
3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 712367045
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2020
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
384026 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
2.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2019
2.B REMUNERATION REPORT Mgmt For For
2.C ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For
3 AMENDMENT OF THE REMUNERATION POLICY OF THE MANAGEMENT Mgmt For For
BOARD
4 ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For
BOARD
5.A DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For
LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2019
5.B DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For
LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2019
6.A REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF EXECUTIVE Mgmt For For
OFFICER AND MEMBER OF THE MANAGEMENT BOARD
6.B REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF FINANCIAL Mgmt For For
OFFICER AND MEMBER OF THE MANAGEMENT BOARD
6.C REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD
7.A REAPPOINTMENT OF MR. ADRIAAN NUHN AS CHAIRMAN OF THE Mgmt For For
SUPERVISORY BOARD
7.B REAPPOINTMENT OF MS. CORINNE VIGREUX AS VICE-CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD
7.C REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
7.D REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
7.E REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
8 AUTHORISATION OF MANAGEMENT BOARD TO ISSUE SHARES Mgmt Against Against
9.A DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For
PRE-EMPTIVE RIGHTS (GENERAL CORPORATE PURPOSES)
9.B DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt Against Against
PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS AND/OR
STRATEGIC ALLIANCES)
10 AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For
SHARES
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 712759058
--------------------------------------------------------------------------------------------------------------------------
Security: J3672R101 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2020
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hiramoto, Tadashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Suzuki, Kazuyoshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Osaka, Naoto
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Mizuno, Keiichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yoshihara, Yuji
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Mizutani, Taro
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yuasa, Tomoyuki
3 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors and Directors who are Audit and Supervisory
Committee Members)
4 Approve Delegation of Authority to the Board of Mgmt For For
Directors to Determine Details of Share Acquisition
Rights Issued as Stock Options for Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 712663384
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2020
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Takahashi, Makoto Mgmt For For
2.3 Appoint a Director Shoji, Takashi Mgmt Against Against
2.4 Appoint a Director Muramoto, Shinichi Mgmt Against Against
2.5 Appoint a Director Mori, Keiichi Mgmt Against Against
2.6 Appoint a Director Morita, Kei Mgmt Against Against
2.7 Appoint a Director Amamiya, Toshitake Mgmt Against Against
2.8 Appoint a Director Takeyama, Hirokuni Mgmt Against Against
2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt Against Against
2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against
2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against
2.12 Appoint a Director Oyagi, Shigeo Mgmt For For
2.13 Appoint a Director Kano, Riyo Mgmt For For
2.14 Appoint a Director Goto, Shigeki Mgmt Against Against
3.1 Appoint a Corporate Auditor Takagi, Kenichiro Mgmt For For
3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For
3.3 Appoint a Corporate Auditor Matsumiya, Toshihiko Mgmt For For
3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 712317343
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2020
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS AND AUDITORS REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR GERARD CULLIGAN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT DR KARIN DORREPAAL AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT MS MARGUERITE LARKIN AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For
4 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
5 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING SECTION C)
6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 712228130
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2020
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
MEMBERS
10 APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For
MEMBERS
11 ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD Mgmt For For
12 ELECT HELEN WEIR TO SUPERVISORY BOARD Mgmt For For
13 REELECT MARY ANNE CITRINO TO SUPERVISORY BOARD Mgmt For For
14 REELECT DOMINIQUE LEROY TO SUPERVISORY BOARD Mgmt For For
15 REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For
16 REELECT KEVIN HOLT TO MANAGEMENT BOARD Mgmt For For
17 ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Mgmt For For
18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL
20 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
21 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For
22 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
23 CLOSE MEETING Non-Voting
CMMT 31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, DUE TO THE Non-Voting
COVID-19 HEALTH RISK, THE COMPANY URGES SHAREHOLDERS
NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE IN
ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS
INSISTS ON ATTENDING THE MEETING IN-PERSON, HE OR SHE
IS REQUESTED TO SEND AN EMAIL TO THE COMPANY SECRETARY
AT company.secretary@aholddelhaize.com ON OR BEFORE
APRIL 3, 2020 WITH THE MOTIVATION TO ATTEND IN-PERSON.
TO ENSURE A SAFE AND ORDERLY MEETING AS MUCH AS
POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST
AND IT CANNOT ADMIT SHAREHOLDERS WHO HAVE NOT
SUBMITTED A REQUEST TO ATTEND IN-PERSON. SHAREHOLDERS
WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT
THEIR OWN HEALTH RISK AND ARE RESPONSIBLE FOR
MAINTAINING THE MANDATORY SOCIAL DISTANCE AT ALL
TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED
TO ON THE DUTCH RIVM WEBSITE, SUCH AS COUGH, SHORTNESS
OF BREATH OR FEVER, OR WHO HAVE BEEN IN CONTACT WITH
ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS
14 DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT
ACT IN ACCORDANCE WITH THE MANDATORY SOCIAL DISTANCE
WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL NOT
BE ADMITTED
CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 712480766
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2020
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Corporate Mgmt For For
Auditors Size to 5
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Imada, Katsuyuki Mgmt Against Against
3.3 Appoint a Director Nakaniwa, Satoshi Mgmt Against Against
3.4 Appoint a Director Kyoya, Yutaka Mgmt Against Against
3.5 Appoint a Director Hayashi, Keiko Mgmt For For
3.6 Appoint a Director Nishio, Kazunori Mgmt Against Against
3.7 Appoint a Director Iwamura, Miki Mgmt For For
3.8 Appoint a Director Suzuki, Satoko Mgmt For For
4.1 Appoint a Corporate Auditor Imagawa, Shuichi Mgmt For For
4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 712661582
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101 Meeting Type: AGM
Ticker: Meeting Date: 03-Jun-2020
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN Mgmt For For
THE MINUTES TOGETHER WITH THE CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt For For
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt For For
DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI
GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE Non-Voting
6 THE BOARD'S STATEMENT REGARDING THE REMUNERATION OF Mgmt For For
SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS Mgmt For For
8 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt For For
9 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE COMPANY'S Mgmt For For
AUDITOR FOR 2019
11.A ELECTION OF NEW BOARD MEMBER AND A NEW DEPUTY Mgmt Against Against
CHAIRPERSON: ALF-HELGE AARSKOG, DEPUTY CHAIRPERSON
11.B ELECTION OF NEW BOARD MEMBER: BJARNE TELLMANN Mgmt Against Against
11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG STRAND Mgmt Against Against
11.D ELECTION OF NEW BOARD MEMBER: CECILIE FREDRIKSEN Mgmt Against Against
12 ELECTION OF A NEW MEMBER AND CHAIR OF THE NOMINATION Mgmt For For
COMMITTEE: ANNE LISE ELLINGSEN GRYTE
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
14 AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S Mgmt For For
OWN SHARES
15.A AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES Mgmt For For
15.B AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS Mgmt For For
16 APPROVAL OF AN APPLICATION TO BE EXEMPT FROM THE Mgmt For For
OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 712495868
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2020
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES AND THE Non-Voting
SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting
LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2019, Non-Voting
INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS,
THE REVIEW BY THE BOARD OF DIRECTORS, AND THE
AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For
THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND Mgmt For For
DECIDING ON THE PAYMENT OF DIVIDEND: FIRST DIVIDEND
INSTALLMENT, EUR 0.46 PER SHARE AND SECOND DIVIDEND
INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE PRESIDENT AND CEO FROM LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR GOVERNING Mgmt For For
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting
SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: EIGHT MEMBERS
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE-ELECTED
AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION,
THE CURRENT MEMBERS OF THE BOARD MS. SONAT
BURMAN-OLSSON, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE
RENARD, MR. JARI ROSENDAL, AND MR. MARCO WIREN ARE
PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF
OFFICE. THE NOMINATION BOARD PROPOSES THAT MR. WIREN
SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE
NOMINATION BOARD FURTHER PROPOSES THAT MR. NICK
ELMSLIE AND MS. JOHANNA SODERSTROM SHALL BE ELECTED AS
NEW MEMBERS
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: THE BOARD PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM
WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR.
PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL
APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC
ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR.
THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE
OF THE NEXT AGM
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE Mgmt For For
BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON SHARE Mgmt For For
ISSUE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 712413056
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2020
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITOR'S Mgmt For For
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO AMEND THE RULES OF THE Mgmt For For
NEXT LTIP
16 TO EXTEND THE NEXT SMP Mgmt For For
17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For
18 TO EXTEND THE NEXT MSOP Mgmt For For
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES Mgmt For For
23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For
24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For
25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 712712430
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2020
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hata, Yoshihide Mgmt For For
1.2 Appoint a Director Kito, Tetsuhiro Mgmt Against Against
1.3 Appoint a Director Ikawa, Nobuhisa Mgmt Against Against
1.4 Appoint a Director Miyagai, Sadanori Mgmt Against Against
1.5 Appoint a Director Kono, Yasuko Mgmt For For
1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For
1.7 Appoint a Director Arase, Hideo Mgmt For For
1.8 Appoint a Director Maeda, Fumio Mgmt Against Against
2 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 712716680
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2020
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogino, Hirokazu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tamura, Takashi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hasegawa, Tadashi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yanagihara, Kazuteru
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hirose, Fumio
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tanaka, Eiichi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yoshitake, Yasuhiro
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Obara, Minoru
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muraoka, Kanako
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Ikuta, Kazuhiko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kawatsuhara, Shigeru
3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Shimizu, Kazuo
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Moriwaki, Sumio
5 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2020
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Shibutani, Naoki Mgmt For For
2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.7 Appoint a Director Sakamura, Ken Mgmt For For
2.8 Appoint a Director Takegawa, Keiko Mgmt For For
3 Appoint a Corporate Auditor Takahashi, Kanae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 712643457
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2020
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
400562 DUE TO CHANGE IN VOTING STATUS AND BOARD
RECOMMENDATION OF RESOLUTION 18 AND ALSO BOARD
RECOMMENDATION FOR RESOLUTIONS 7 TO 17. 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
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting
PERSON TO VERIFY THE COUNTING OF VOTES: SEPPO
KYMALAINEN
4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting
QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2019
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2019
10 ADDRESSING THE REMUNERATION POLICY Mgmt For For
11 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NINE (9)
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: SARI Mgmt Against Against
BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL,
ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING
AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT
THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL
OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS FOR THE SAME TERM
14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2021: Mgmt For For
DELOITTE OY
15 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For
ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER'S PROPOSAL ON AMENDMENT OF THE
ARTICLES OF ASSOCIATION: ARTICLE 4
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 712712404
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2020
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size, Transition to a Company with Supervisory
Committee
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshizawa, Kazuhiro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ii, Motoyuki
3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Maruyama, Seiji
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Fujiwara, Michio
3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hiroi, Takashi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tateishi, Mayumi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shintaku, Masaaki
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Endo, Noriko
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kikuchi, Shin
3.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kuroda, Katsumi
4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Suto, Shoji
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Sagae, Hironobu
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Nakata, Katsumi
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kajikawa, Mikio
4.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tsujiyama, Eiko
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 712153179
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2020
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 TO RE-APPOINT LORD ROSE Mgmt For For
4 TO RE-APPOINT TIM STEINER Mgmt For For
5 TO RE-APPOINT DUNCAN TATTON-BROWN Mgmt For For
6 TO RE-APPOINT NEILL ABRAMS Mgmt For For
7 TO RE-APPOINT MARK RICHARDSON Mgmt For For
8 TO RE-APPOINT LUKE JENSEN Mgmt For For
9 TO RE-APPOINT JORN RAUSING Mgmt For For
10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against
11 TO RE-APPOINT EMMA LLOYD Mgmt For For
12 TO RE-APPOINT JULIE SOUTHERN Mgmt For For
13 TO APPOINT JOHN MARTIN Mgmt For For
14 TO APPOINT CLAUDIA ARNEY Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
17 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
18 AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE OPTION Mgmt For For
SCHEME
19 TO APPROVE THE OCADO EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
20 TO APPROVE THE OCADO RESTRICTED SHARE PLAN Mgmt For For
21 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED Mgmt For For
SHARE CAPITAL
22 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS Mgmt For For
ISSUE ONLY
23 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
26 AMENDMENT TO THE ARTICLES Mgmt Against Against
27 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 712401366
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2020
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE Non-Voting
PERSON TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting
QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST Non-Voting
OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS 2019, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR
1.50 PER SHARE
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
10 HANDLING OF THE REMUNERATION POLICY FOR GOVERNING Mgmt Against Against
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting
NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECISION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: SEVEN
13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD Mgmt Against Against
OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY
THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE
PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI
LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA
RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED
FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS.
ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER.
MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF
THE BOARD
14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE Mgmt For For
RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB
BE ELECTED AS THE COMPANY'S AUDITOR
16 FORFEITURE OF SHARES IN ORION CORPORATION ON JOINT Mgmt For For
ACCOUNT
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 712301744
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-2020
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60
PER SHARE
3.A RECEIVE INFORMATION ON REMUNERATION POLICY AND OTHER Non-Voting
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
3.B APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY)
3.C APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For
FOR EXECUTIVE MANAGEMENT (BINDING)
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt For For
INCENTIVE PROGRAMS
5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF Mgmt For For
REPURCHASED SHARES
6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt Against Against
8.B REELECT INGRID BLANK AS DIRECTOR Mgmt For For
8.C REELECT NILS SELTE AS DIRECTOR Mgmt Against Against
8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt Against Against
8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt For For
8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt Against Against
8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt Against Against
8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For
9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS NOMINATING Mgmt For For
COMMITTEE CHAIRMAN
11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt For For
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 712341419
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2020
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0401/2020040102544.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0401/2020040102520.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER
31, 2019
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER
31, 2019
3.A TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. HUI HON HING, SUSANNA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR. LEE CHI HONG, ROBERT AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.D TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR OF THE COMPANY Mgmt Against Against
3.E TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
3.F TO RE-ELECT MR. DAVID CHRISTOPHER CHANCE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 712297414
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2020
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF SHERRY COUTU AS A DIRECTOR Mgmt For For
4 ELECTION OF SALLY JOHNSON AS A DIRECTOR Mgmt For For
5 ELECTION OF GRAEME PITKETHLY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For
14 APPROVAL OF REMUNERATION POLICY Mgmt For For
15 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
16 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
17 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
18 REMUNERATION OF AUDITORS Mgmt For For
19 ALLOTMENT OF SHARES Mgmt For For
20 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
21 WAIVER OF PRE-EMPTION - ADDITIONAL PERCENTAGE Mgmt For For
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG Agenda Number: 712282730
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2020
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
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
1 ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2019, AUDITORS'
REPORTS
2 ADVISORY VOTE ON THE COMPENSATION REPORT 2019 Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS 2019 AND THE Mgmt For For
STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS,
DIVIDEND PAYMENT: CHF 3.60 GROSS PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
5.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
LUCIANO GABRIEL (CURRENT)
5.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. Mgmt For For
CORINNE DENZLER (CURRENT)
5.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
ADRIAN DUDLE (CURRENT)
5.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
PETER FORSTMOSER (CURRENT)
5.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
NATHAN HETZ (CURRENT)
5.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt Against Against
JOSEF STADLER (CURRENT)
5.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
AVIRAM WERTHEIM (CURRENT)
5.8 ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MR. HENRIK SAXBORN (NEW)
6 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
MR. LUCIANO GABRIEL (CURRENT)
7.1 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PETER FORSTMOSER
7.2 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ADRIAN DUDLE
7.3 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. NATHAN HETZ
7.4 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MR. JOSEF STADLER
8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For
FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For
FOR THE EXECUTIVE BOARD FOR THE 2021 BUSINESS YEAR
10 ELECTION OF THE STATUTORY AUDITORS: PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF ERNST & YOUNG AG,
ZURICH (CURRENT), AS STATUTORY AUDITORS FOR THE 2020
BUSINESS YEAR
11 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE: PROPOSAL OF THE BOARD OF DIRECTORS:
RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH
(CURRENT), AS INDEPENDENT SHAREHOLDER REPRESENTATIVE
FOR A TERM OF OFFICE OF ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 712411569
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165 Meeting Type: MIX
Ticker: Meeting Date: 27-May-2020
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS Non-Voting
A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF
THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT 08 MAY 2020:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/document/202
004152000906-46;
https://www.journal-officiel.gouv.fr/balo/document/202
005042001341-54 AND
https://www.journal-officiel.gouv.fr/balo/document/202
005082001545-56; PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND Mgmt For For
SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN Mgmt For For
SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020
O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020
O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR
2020
O.10 APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE Mgmt For For
FINANCIAL YEAR 2019
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE
SUPERVISORY BOARD
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF
THE MANAGEMENT BOARD
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE
MANAGEMENT BOARD
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE Mgmt For For
KRAVIS AS MEMBER OF THE SUPERVISORY BOARD
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.20 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE THE ISSUANCE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF
THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF
THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER
THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF
THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED
TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED
OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD
RESOLUTIONS SUBMITTED TO THIS MEETING
E.25 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE
PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL
INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR
OTHER
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING
INITIATED BY THE COMPANY
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN
THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO
DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN
CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
E.31 ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE
SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE
COMPANY LAW OF 19 JULY 2019
E.32 ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF
EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE
SUPERVISORY BOARD
E.33 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION,
CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY
2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO
MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS
FALLING WITHIN ITS OWN ATTRIBUTIONS
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 712788718
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2020
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
416995 DUE TO CHANGE RECEIPT OF UPDATED AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING Non-Voting
2 MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, Non-Voting
2019 ("CALENDAR YEAR 2019")
3 SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL Non-Voting
ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR
2019
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2019 Mgmt For For
5 ADVISORY VOTE ON THE REMUNERATION REPORT 2019 Mgmt Against Against
6 RESERVATION AND DIVIDEND POLICY Non-Voting
7 DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR
2019
8 DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS Mgmt For For
FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR
YEAR 2019
9.A REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2021: MR. STEPHANE BANCEL
9.B REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2021: DR. HAKAN BJORKLUND
9.C REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2021: DR. METIN COLPAN
9.D REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2021: PROF. DR. ROSS L. LEVINE
9.E REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2021: PROF. DR. ELAINE MARDIS
9.F REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2021: MR. LAWRENCE A. ROSEN
9.G REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2021: MS. ELIZABETH E. TALLETT
10.A RE-APPOINTMENT OF THE MANAGING DIRECTOR OF THE COMPANY Mgmt For For
FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2021: MR. ROLAND SACKERS
10.B RE-APPOINTMENT OF THE MANAGING DIRECTOR OF THE COMPANY Mgmt For For
FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2021: MR. THIERRY BERNARD
11 ADOPTION OF THE REMUNERATION POLICY WITH RESPECT TO Mgmt Against Against
THE MANAGING BOARD
12.A REMUNERATION OF THE SUPERVISORY BOARD: ADOPTION OF THE Mgmt For For
REMUNERATION POLICY WITH RESPECT TO THE SUPERVISORY
BOARD
12.B REMUNERATION OF THE SUPERVISORY BOARD: DETERMINATION Mgmt For For
OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY
BOARD
13 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31,
2020
14.A AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For
30, 2021 TO ISSUE A NUMBER OF ORDINARY SHARES AND
FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF
WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF
FIFTY PERCENT (50%) OF SHARES ISSUED AND OUTSTANDING
IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019
AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR
2019
14.B AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt For For
30, 2021 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING
SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH
SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM
OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL
SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE
COMPANY AS AT DECEMBER 31, 2019
14.C AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER Mgmt Against Against
30, 2021 TO SOLELY FOR THE PURPOSE OF STRATEGIC
TRANSACTIONS SUCH AS MERGERS, ACQUISITIONS OR
STRATEGIC ALLIANCES, RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ADDITIONAL
ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE
AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION
RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%)
OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND
OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT
DECEMBER 31, 2019
15 AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For
30, 2021, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE
CAPITAL
CMMT PLEASE NOTE THAT ITEMS RELATING TO THE RECOMMENDED Non-Voting
OFFER MADE BY THERMO FISHER SCIENTIFIC INC., THROUGH
QUEBEC B.V
16 EXPLANATION ON THE RECOMMENDED OFFER MADE BY THERMO Non-Voting
FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V
17 CONDITIONAL AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (PART I)
18 CONDITIONAL BACK-END RESOLUTION TO I. GRANT THE TOP UP Mgmt For For
OPTION; II. EXCLUDE THE PRE-EMPTIVE RIGHTS THAT WOULD
OTHERWISE ARISE PURSUANT TO THE GRANT OF THE TOP UP
OPTION; III. AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION (PART II); IV. SUBJECT TO THE MERGER
RESOLUTION HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM,
IN ACCORDANCE WITH AND TO THE EXTENT REQUIRED UNDER
APPLICABLE LAW, INCLUDING SECTION 2:107A OF THE DUTCH
CIVIL CODE, (A) APPROVE THE RESOLUTION OF THE MANAGING
BOARD TO PURSUE, AND CAUSE QIAGEN NEWCO TO PURSUE, THE
SHARE TRANSFER, SUBJECT TO THE MERGER BEING EFFECTED,
AND (B) APPROVE THE DISSOLUTION OF QIAGEN NEWCO,
SUBJECT TO THE SHARE TRANSFER HAVING BEEN EFFECTED;
AND V. SUBJECT TO THE MERGER RESOLUTION NOT HAVING
BEEN ADOPTED AT THE SUBSEQUENT EGM, (A) IN ACCORDANCE
WITH SECTION 2:107A OF THE DUTCH CIVIL CODE, APPROVE
THE RESOLUTION OF THE MANAGING BOARD TO PURSUE THE
ASSET SALE, AND, SUBJECT TO COMPLETION OF THE ASSET
SALE, (B) DISSOLVE THE COMPANY IN ACCORDANCE WITH
SECTION 2:19 OF THE DUTCH CIVIL CODE, (C) APPOINT
STICHTING LIQUIDATOR QIAGEN AS THE LIQUIDATOR OF THE
COMPANY (THE "LIQUIDATOR"), (D) APPROVE REIMBURSEMENT
OF THE LIQUIDATOR'S REASONABLE SALARY AND COSTS, AND
(E) APPOINT QUEBEC B.V. AS THE CUSTODIAN OF THE
COMPANY'S BOOKS AND RECORDS FOLLOWING ITS DISSOLUTION
19.A CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: DR.
HAKAN BJORKLUND
19.B CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR.
MICHAEL A. BOXER
19.C CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR.
PAUL G. PARKER
19.D CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR.
GIANLUCA PETTITI
19.E CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR.
ANTHONY H. SMITH
19.F CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MS.
BARBARA W. WALL
19.G CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR.
STEFAN WOLF
20 CONDITIONAL ACCEPTANCE OF THE RESIGNATION OF, AND Mgmt For For
DISCHARGE FROM LIABILITY OF THE RESIGNING SUPERVISORY
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES UP TO
THE DATE OF THE ANNUAL GENERAL MEETING
21 CONDITIONAL AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (PART III)
22 QUESTIONS Non-Voting
23 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 712349782
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110 Meeting Type: OGM
Ticker: Meeting Date: 13-May-2020
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For
ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT
OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH
FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2019
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT
OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED
ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2019
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE REPORT Mgmt For For
ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED
GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019
FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT
11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL
CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT,
APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE
AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL
INFORMATION AND DIVERSITY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF
RED ELECTRICA CORPORACION, S.A. DURING THE 2019
FINANCIAL YEAR
6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, WITHIN THE Mgmt For For
CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR
SIERRA
6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE DIRECTOR OF Mgmt For For
MR. ROBERTO GARCIA MERINO
6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. CARMEN Mgmt For For
GOMEZ DE BARREDA TOUS DE MONSALVE
7 DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A Mgmt For For
FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE
CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP
TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION
TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS,
EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE
AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR
PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR
AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND
WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND
IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING,
PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED
SECONDARY MARKETS
8 DELEGATION IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A Mgmt For For
FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE
BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE,
ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF
THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER
FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE,
WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR
SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED
ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT
RELATED TO IT, INCLUDING WITHOUT LIMITATION,
PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED
SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND
WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF
THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA
GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH
THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE
SECURITIES AND EQUIVALENTS, OF THE POWER TO EXCLUDE,
IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT
FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE
CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN
GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES
(INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY
COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO
ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY
FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR
EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS
9.1 AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND
APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES,
MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS:
AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE
RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD
TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE
DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED
ELECTRICA GROUP IN SPAIN, AS REMUNERATION
9.2 AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND
APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES,
MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS:
APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES,
EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF
THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED
ELECTRICA GROUP IN SPAIN
9.3 AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND
APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES,
MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS:
REVOCATION OF PREVIOUS AUTHORISATIONS
10.1 REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE
DIRECTORS OF RED ELECTRICA CORPORACION, S.A
10.2 REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020
FINANCIAL YEAR
11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF THE PARENT Mgmt For For
COMPANY AND OF THE CONSOLIDATED GROUP
12 DELEGATION FOR FULL IMPLEMENTATION OF RESOLUTIONS Mgmt For For
ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS
13 REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE Non-Voting
ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR
14 REPORT TO THE GENERAL MEETING OF SHAREHOLDERS ON THE Non-Voting
AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF
RED ELECTRICA CORPORACION, S.A
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 712297452
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2020
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
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
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO
7.F AND 8. THANK YOU
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR 2019 Mgmt For For
3 DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING Mgmt For For
RESOLUTION OF DIVIDEND
5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
2020
6.1 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: CAPITAL REDUCTION - CANCELLATION OF
TREASURY SHARES
6.2 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES
6.3 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: AMENDMENT OF ARTICLE 5 OF THE ARTICLES
OF ASSOCIATION
6.4 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: AMENDMENT OF ARTICLE 13 OF THE ARTICLES
OF ASSOCIATION
6.5 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt Against Against
SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY
6.6 PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO DISTRIBUTE INTERIM
DIVIDEND: DKK 12.20 PER SHARE
7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.C RE-ELECTION OF FLORIS VAN WOERKOM AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.D RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.E RE-ELECTION OF CATHARINA STACKELBERG-HAMMAREN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.F RE-ELECTION OF HEIDI KLEINBACH-SAUTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S AUDITOR Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 712210400
--------------------------------------------------------------------------------------------------------------------------
Security: N7752F148 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2020
ISIN: NL0000360618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD Non-Voting
3 REPORT OF THE SUPERVISORY BOARD Non-Voting
4 CORPORATE GOVERNANCE: SUMMARY OF THE CORPORATE Non-Voting
GOVERNANCE POLICY
5.1 REMUNERATION REPORT 2019 - MANAGEMENT BOARD Mgmt For For
5.2 REMUNERATION REPORT 2019 - SUPERVISORY BOARD Mgmt For For
6 REQUIRED CHANGES TO THE REMUNERATION POLICY FOR THE Mgmt Against Against
MANAGEMENT BOARD TO COMPLY WITH LEGISLATION
7 REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
8 INFORMATION BY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V Non-Voting
9 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
10 DIVIDEND POLICY Non-Voting
11 DIVIDEND DISTRIBUTION PROPOSAL: USD0.76 PER SHARE Mgmt For For
12 DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FOR THEIR Mgmt For For
MANAGEMENT DURING THE FINANCIAL YEAR 2019
13 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR Mgmt For For
SUPERVISION DURING THE FINANCIAL YEAR 2019
14.1 AUTHORISATION TO ISSUE ORDINARY SHARES AND TO RESTRICT Mgmt For For
OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE
MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED -
SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO
ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE
FOR ORDINARY SHARES AS PROVIDED FOR IN ARTICLE 4 OF
THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD OF
18 MONTHS UP TO 10% OF THE COMPANY'S ISSUED ORDINARY
SHARES AS PER THE 2020 AGM
14.2 AUTHORISATION TO ISSUE ORDINARY SHARES AND TO RESTRICT Mgmt For For
OR TO EXCLUDE PRE-EMPTION RIGHTS: DESIGNATION OF THE
MANAGEMENT BOARD AS THE CORPORATE BODY AUTHORISED -
SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO
RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS AS PROVIDED
FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF 18 MONTHS
15.1 REPURCHASE AND CANCELLATION OF ORDINARY SHARES: Mgmt For For
AUTHORISATION TO REPURCHASE ORDINARY SHARES:
AUTHORISATION OF THE MANAGEMENT BOARD - SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD - TO REPURCHASE THE
COMPANY'S OWN ORDINARY SHARES AS SPECIFIED IN ARTICLE
7 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A
PERIOD OF 18 MONTHS UP TO 10% OF THE COMPANY'S ISSUED
ORDINARY SHARES AS PER THE 2020 AGM
15.2 REPURCHASE AND CANCELLATION OF ORDINARY SHARES: Mgmt For For
CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY
16 RE-APPOINTMENT MR B.Y.R. CHABAS AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER
17 END OF TERM RESIGNATION OF MR F.G.H. DECKERS AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD
18 END OF TERM RESIGNATION OF MR T.M.E. EHRET AS MEMBER Non-Voting
OF THE SUPERVISORY BOARD
19 RE-APPOINTMENT MR F.R. GUGEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
20 APPOINTMENT MR A.R.D. BROWN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
21 APPOINTMENT MR J.N. VAN WIECHEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
22 COMMUNICATIONS AND QUESTIONS Non-Voting
23 CLOSING Non-Voting
CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 712757244
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677 Meeting Type: MIX
Ticker: Meeting Date: 16-Jun-2020
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
381049 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
005292002011-65
O.1 APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2019
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE COMPENSATION ELEMENTS INCLUDED IN THE Mgmt For For
REPORT MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ALL KINDS PAID DURING OR ALLOCATED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DENIS
KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE COMPANY'S Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY FOR MR. DENIS Mgmt For For
KESSLER IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. VANESSA Mgmt For For
MARQUETTE AS DIRECTOR OF THE COMPANY
O.9 RENEWAL OF THE TERM OF OFFICE OF HOLDING MALAKOFF Mgmt For For
HUMANIS COMPANY (FORMERLY KNOWN AS MALAKOFF MEDERIC
ASSURANCES) AS DIRECTOR OF THE COMPANY
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN WANG AS Mgmt For For
DIRECTOR OF THE COMPANY
O.11 APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR OF THE Mgmt For For
COMPANY
O.12 APPOINTMENT OF KPMG S.A. COMPANY AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR OF THE COMPANY AS A REPLACEMENT FOR
ERNST &YOUNG AUDIT COMPANY
O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For
PRINCIPAL STATUTORY AUDITORS
O.14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER Mgmt For For
DRION, DEPUTY STATUTORY AUDITOR OF ERNST & YOUNG AUDIT
COMPANY
O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For
GOTLIB, DEPUTY STATUTORY AUDITOR OF MAZARS COMPANY
O.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE CAPITALISATION OF PROFITS,
RESERVES OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO COMMON SHARES TO BE ISSUED, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, IN THE CONTEXT OF A
PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN
1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES
TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY
PERIOD
E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER
REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR
FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, IN COMPENSATION OF
SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE
ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES
TO BE ISSUED, IN COMPENSATION OF SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE
COMPANY WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS
TO IMPLEMENT A CONTINGENT CAPITAL PROGRAMME
E.25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE
COMPANY WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS
TO IMPLEMENT AN ANCILLARY OWN FUNDS PROGRAMME
E.26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR
OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
E.28 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH A SHARE CAPITAL INCREASE BY THE ISSUE OF
SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.30 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For
E.31 AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER OF SHARES) Mgmt For For
OF THE COMPANY'S BY-LAWS, RELATING TO THE PROCEDURE
FOR IDENTIFYING SHAREHOLDERS AND OTHER SECURITY
HOLDERS AND THE CROSSING OF THRESHOLDS
E.32 STATUTORY AMENDMENTS TO INCORPORATE INTO THE BY-LAWS Mgmt For For
AMENDMENTS MADE BY RECENT LEGAL CHANGES
E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 712521461
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100 Meeting Type: MIX
Ticker: Meeting Date: 19-May-2020
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
004292001161-52
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
378312 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2019 AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY DE LA Mgmt For For
TOUR D'ARTAISE AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS (FSP) AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF VENELLE Mgmt Against Against
INVESTISSEMENT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF JEROME LESCURE AS Mgmt Against Against
DIRECTOR
O.8 APPROVAL OF THE RENEWAL OF THE COMMITMENTS ENTERED Mgmt Against Against
INTO BETWEEN THE COMPANY AND THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AS A RESULT OF THE RENEWAL OF HIS
TERM OF OFFICE
O.9 APPROVAL OF THE COMPENSATION POLICY FOR ALL CORPORATE Mgmt Against Against
OFFICERS
O.10 APPROVAL OF ALL THE COMPENSATION ELEMENTS REFERRED TO Mgmt For For
IN ARTICLE L 225-37-3 OF THE FRENCH COMMERCIAL CODE
RELATING TO ALL CORPORATE OFFICERS IN RESPECT OF THE
FINANCIAL YEAR 2019
O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR 2019 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR 2019 TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CANCEL THE COMPANY'S OWN SHARES
E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO
DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF
PUBLIC OFFERINGS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO
DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF THE OFFERINGS
REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.18 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For
E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER SUMS, WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN AND/OR TRANSFERS OF
RESERVED SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AMENDMENT TO ARTICLE 46 OF THE BYLAWS, INCREASE BY Mgmt Against Against
10%, IN THE EVENT OF DISTRIBUTION OF FREE SHARES, FOR
SHARES THAT HAVE BEEN REGISTERED FOR AT LEAST TWO
YEARS
E.23 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS CONCERNING THE Mgmt For For
CALCULATION OF PARITY WITHIN THE BOARD OF DIRECTORS,
WITH THE LEGAL PROVISIONS
E.24 ALIGNMENT OF ARTICLE 16 OF THE BYLAWS CONCERNING THE Mgmt For For
APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEE
SHAREHOLDERS WITH THE LEGAL PROVISIONS
E.25 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS RELATING TO THE Mgmt For For
REMUNERATION OF DIRECTORS WITH THE LEGAL PROVISIONS
E.26 ALIGNMENT OF ARTICLES 33, 39 AND 41 OF THE BYLAWS Mgmt For For
RELATING TO REMOTE VOTING, QUORUM AND MAJORITY AT
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS WITH THE
LEGAL PROVISIONS
E.27 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 712230224
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135 Meeting Type: AGM
Ticker: Meeting Date: 02-Apr-2020
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA Non-Voting
2 NOMINATION OF A SECRETARY AND OF TWO SCRUTINEERS Non-Voting
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS Non-Voting
OF THE 2019 ACTIVITIES REPORT OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS DURING 2019 AND Non-Voting
OF THE OUTLOOK
5 PRESENTATION OF THE 2019 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For
AND OF THE 2019 PROFIT AND LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2019 PROFITS AND TRANSFERS Mgmt For For
BETWEEN RESERVE ACCOUNTS
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
10 DETERMINATION OF THE NUMBER OF BOARD MEMBERS: 12 BOARD Mgmt For For
MEMBERS; 8 X (A) BOARD MEMBERS AND 4 X (B) BOARD
MEMBERS
11.1 CONFIRMATION OF CO-OPTATION OF THE BOARD MEMBER AND Mgmt For For
DEFINITION OF THEIR MANDATE TERMS: PAUL KONSBRUCK (B)
AND A NEW MANDATE OF THREE YEARS
11.2 CONFIRMATION OF CO-OPTATION OF THE BOARD MEMBER AND Mgmt For For
DEFINITION OF THEIR MANDATE TERMS: MARC SERRES (B) AND
NO NEW MANDATE
11.3 CONFIRMATION OF CO-OPTATION OF THE BOARD MEMBER AND Mgmt For For
DEFINITION OF THEIR MANDATE TERMS: FRANK ESSER (A) AND
A NEW MANDATE OF THREE YEARS
12.1 ELECTION OF THREE DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
RENEWAL OF THE MANDATE OF RAMU POTARAZU (A) FOR THREE
YEARS
12.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RENEWAL OF Mgmt For For
THE MANDATE OF KAJ-ERIK RELANDER (A) FOR THREE YEARS
12.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RENEWAL OF Mgmt For For
THE MANDATE OF ANNE-CATHERINE RIES (B) FOR THREE YEARS
12.4 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: ELECTION OF Mgmt For For
BEATRICE DE CLERMONT-TONNERRE (A) FOR TWO YEARS
12.5 ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: ELECTION OF Mgmt For For
PETER VAN BOMMEL (A) FOR TWO YEARS
13 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
14 DETERMINATION OF THE REMUNERATION OF BOARD MEMBERS Mgmt For For
15 APPROVAL OF REMUNERATION REPORT Mgmt Against Against
16 APPOINTMENT OF THE AUDITOR FOR THE YEAR 2020 AND Mgmt For For
DETERMINATION OF ITS REMUNERATION:
PRICEWATERHOUSECOOPERS
17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS AND/OR OWN Mgmt For For
A-, OR B-SHARES
18 MISCELLANEOUS Non-Voting
CMMT 11 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF RECORD DATE FROM 18 MAR 2020 TO 19 MAR
2020 & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 MAR 2020: PLEASE NOTE THAT SHOULD YOU WISH TO Non-Voting
ATTEND THIS MEETING YOU CAN DO THIS BY COMPLETING THE
WITHDRAWAL CERTIFICATE THAT YOU RECEIVED FROM YOUR
BROADRIDGE CSR. PLEASE DO NOT SUBMIT A MEETING
ATTENDANCE REQUEST THROUGH BROADRIDGE, AS THE ISSUER
WILL BE GENERATING THE ATTENDANCE SLIPS BASED ON THE
WITHDRAWAL CERTIFICATES THAT ARE RECEIVED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 712494638
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2020
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Fujiwara, Hidejiro Mgmt Against Against
3.1 Appoint a Corporate Auditor Yoshioka, Hideyuki Mgmt For For
3.2 Appoint a Corporate Auditor Shimamura, Hiroyuki Mgmt For For
3.3 Appoint a Corporate Auditor Horinokita, Shigehisa Mgmt Against Against
3.4 Appoint a Corporate Auditor Omi, Tetsuya Mgmt Against Against
4 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 712347233
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2020
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 PRESENTATION BY CEO Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6.A REELECT ERIC RONDOLAT TO MANAGEMENT BOARD Mgmt For For
6.B REELECT RENE VAN SCHOOTEN TO MANAGEMENT BOARD Mgmt For For
6.C ELECT MARIA LETIZIA MARIANI TO MANAGEMENT BOARD Mgmt For For
7.A REELECT ARTHUR VAN DER POEL TO SUPERVISORY BOARD Mgmt For For
7.B REELECT RITA LANE TO SUPERVISORY BOARD Mgmt For For
7.C ELECT FRANK LUBNAU TO SUPERVISORY BOARD Mgmt For For
7.D ELECT PAMELA KNAPP TO SUPERVISORY BOARD Mgmt For For
8.A APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
8.B APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For
9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
13 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 712704421
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2020
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt Against Against
2.2 Appoint a Director Nakamura, Tomomi Mgmt For For
2.3 Appoint a Director Hosoya, Kazuo Mgmt Against Against
2.4 Appoint a Director Okada, Toshiaki Mgmt Against Against
2.5 Appoint a Director Kato, Yoichi Mgmt Against Against
2.6 Appoint a Director Onuki, Tetsuo Mgmt Against Against
2.7 Appoint a Director Abe, Yasuyuki Mgmt For For
2.8 Appoint a Director Yago, Natsunosuke Mgmt For For
2.9 Appoint a Director Doi, Miwako Mgmt For For
3 Appoint a Corporate Auditor Tsutsumi, Hiromi Mgmt For For
4 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 712716589
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2020
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tada, Masayo Mgmt Against Against
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt Against Against
2.4 Appoint a Director Kimura, Toru Mgmt Against Against
2.5 Appoint a Director Ikeda, Yoshiharu Mgmt Against Against
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD Agenda Number: 712343083
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2020
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0403/2020040300917.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0403/2020040300877.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. HUANG MING-TUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM DE MEZERAC Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, MARIE, Mgmt Against Against
JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MRS. ISABELLE, CLAUDINE, FRANCOISE BLONDE Mgmt Against Against
EP. BOUVIER AS A NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. HE YI AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
3.F TO RE-ELECT MR. DIETER YIH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORIZE THE Mgmt For For
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG Agenda Number: 712244805
--------------------------------------------------------------------------------------------------------------------------
Security: H83659104 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2020
ISIN: CH0267291224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
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
1 APPROVAL OF THE OPERATIONAL AND FINANCIAL REVIEW, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY
FINANCIAL STATEMENTS FOR 2019
2.1 APPROPRIATION OF RESULTS Mgmt For For
2.2 DISTRIBUTION FROM FOREIGN CAPITAL CONTRIBUTION Mgmt For For
RESERVES
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE LEADERSHIP TEAM
4.1.1 RE-ELECTION OF MR. INGO ARNOLD AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MS. INGRID DELTENRE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MR. MICHAEL KRAMMER AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.5 ELECTION OF MR. THOMAS D. MEYER AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.6 ELECTION OF MR. THOMAS KARLOVITS AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.7 ELECTION OF MS. SONJA STIRNIMANN AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 ELECTION OF MS. HENRIETTE WENDT AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. THOMAS D. MEYER AS CHAIR OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 RE-ELECTION OF MS. INGRID DELTENRE AS A MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF MR. MICHAEL KRAMMER AS A MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.2.4 ELECTION OF MR. THOMAS D. MEYER AS A MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.5 ELECTION OF MS. INGRID DELTENRE AS CHAIR OF THE Mgmt For For
COMPENSATION COMMITTEE
5 RE-ELECTION OF THE INDEPENDENT PROXY: ANWALTSKANZLEI Mgmt For For
KELLER KLG, ZURICH
6 RE-ELECTION OF THE AUDITOR: ERNST & YOUNG AG, ZURICH Mgmt For For
7.1 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For
2019 FINANCIAL YEAR
7.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM FOR THE 2021
FINANCIAL YEAR
8 AMENDMENT TO THE ARTICLES OF INCORPORATION: CREATION Mgmt For For
OF ADDITIONAL AUTHORIZED SHARE CAPITAL: ART. 3A
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 712773123
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2020
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Osamu Mgmt Against Against
2.2 Appoint a Director Harayama, Yasuhito Mgmt Against Against
2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.4 Appoint a Director Honda, Osamu Mgmt Against Against
2.5 Appoint a Director Nagao, Masahiko Mgmt Against Against
2.6 Appoint a Director Suzuki, Toshiaki Mgmt Against Against
2.7 Appoint a Director Kawamura, Osamu Mgmt Against Against
2.8 Appoint a Director Domichi, Hideaki Mgmt Against Against
2.9 Appoint a Director Kato, Yuriko Mgmt Against Against
3.1 Appoint a Corporate Auditor Sugimoto, Toyokazu Mgmt For For
3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For
3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For
3.5 Appoint a Corporate Auditor Nagano, Norihisa Mgmt For For
4 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 712787437
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2020
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0529/2020052900537.pdf,
1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT LIM SIANG KEAT RAYMOND AS A DIRECTOR Mgmt Against Against
1.C TO RE-ELECT LOW MEI SHUEN MICHELLE AS A DIRECTOR Mgmt Against Against
1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For
1.E TO ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR Mgmt For For
1.F TO ELECT WANG JINLONG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 712630400
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2020
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1.A ELECT DIRECTOR SOL J. BARER Mgmt For For
1.B ELECT DIRECTOR JEAN-MICHEL HALFON Mgmt For For
1.C ELECT DIRECTOR NECHEMIA (CHEMI) J. PERES Mgmt For For
1.D ELECT DIRECTOR JANET S. VERGIS Mgmt For For
2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
3 APPROVE OMNIBUS STOCK PLAN Mgmt For For
4 APPROVE EMPLOYMENT TERMS OF KARE SCHULTZ Mgmt For For
5 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6 RATIFY KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2020
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 4th to 29th Items of Business are proposals from Non-Voting
shareholders. The Board of Directors objects to all
proposals from the 4th to 29th Items of Business. For
details, please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Directors, Transition to a Company with Three
Committees
3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.2 Appoint a Director Okihara, Takamune Mgmt Against Against
3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against
3.4 Appoint a Director Sasaki, Shigeo Mgmt For For
3.5 Appoint a Director Kaga, Atsuko Mgmt For For
3.6 Appoint a Director Tomono, Hiroshi Mgmt For For
3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
3.8 Appoint a Director Naito, Fumio Mgmt For For
3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against
3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against
3.11 Appoint a Director Inada, Koji Mgmt Against Against
3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against
3.13 Appoint a Director Yamaji, Susumu Mgmt Against Against
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
10 Shareholder Proposal: Abolish the Stock Compensation Shr Against For
11 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For
12 Shareholder Proposal: Remove a Director Morimoto, Shr For Against
Takashi
13 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(1)
14 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(2)
15 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(3)
16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
19 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(7)
20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
21 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(2)
22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
27 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
28 Shareholder Proposal: Amend Articles of Incorporation Shr For Against
(5)
29 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 712309310
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 30-Apr-2020
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.2 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
APPROPRIATION OF THE RESULTS: THE GENERAL MEETING
APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE
APPROPRIATION OF THE RESULTS REFLECTED THEREIN,
INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.24
PER SHARE
O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2019
O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For
O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For
O.8 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR Mgmt For For
O.91A DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For
DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT
OF MR. PIERRE GURDJIAN AS DIRECTOR FOR THE STATUTORY
TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2024
O.91B DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For
DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM
THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR.
PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR
ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN
CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND
APPOINTS HIM AS INDEPENDENT DIRECTOR
O.92A DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For
DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT
OF MR. ULF WIINBERG AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2024
O.92B DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For
DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM
THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF
WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR
ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN
CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND
APPOINTS HIM AS INDEPENDENT DIRECTOR
O.9.3 DIRECTOR: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For
DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT
OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2024
S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 OF THE Mgmt For For
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: EMTN
PROGRAM - RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 OF THE Mgmt For For
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: TERM
FACILITY AGREEMENT OF USD 2 070 MILLION ENTERED ON 10
OCTOBER 2019
S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT AS LAST Mgmt For For
AMENDED AND RESTATED BY THE AMENDMENT AND RESTATEMENT
AGREEMENT DATED 5 DECEMBER 2019
E.1 IMPLEMENTATION OF THE BELGIAN CODE OF COMPANIES AND Mgmt For For
ASSOCIATIONS
E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
E.3 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER Mgmt For For
THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION
E.4 ACQUISITION OF OWN SHARES - RENEWAL OF AUTHORIZATION Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2020 AT
11:00 HRS (EXTRAORDINARY GENERAL MEETING).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 712288679
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2020
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR Non-Voting
THE 2019 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE Mgmt For For
PROFIT FOR THE 2019 FINANCIAL YEAR
3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE Mgmt For For
2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK
5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN Mgmt For For
THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR
TASK
6 TO REAPPOINT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9 TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For
11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR Mgmt For For
13 TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14 TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For
16 TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Mgmt For For
17 TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL
YEAR
19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For
BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For
BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY
PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON
ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For
BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY
PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON
ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT PURPOSES
22 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For
ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES Mgmt For For
HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 712247229
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106 Meeting Type: OGM
Ticker: Meeting Date: 08-Apr-2020
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019 OF UBI Mgmt For For
BANCA S.P.A., TOGETHER WITH BOARD OF DIRECTORS'
REPORTS, MANAGEMENT CONTROL COMMITTEE AND EXTERNAL
AUDITORS' REPORTS
2 PROFIT ALLOCATION OF FINANCIAL YEAR 2019 AND DIVIDEND Mgmt For For
DISTRIBUTION
3 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS Mgmt For For
2021-2029 AND TO STATE THEIR EMOLUMENT
4 REWARDING AND INCENTIVE POLICIES REPORT: BINDING Mgmt For For
RESOLUTION FOR REWARDING AND INCENTIVE POLICIES FOR
FINANCIAL YEAR 2020
5 REWARDING AND INCENTIVE POLICIES REPORT: NON-BINDING Mgmt For For
RESOLUTION ON THE SECTION RELATING TO EMOLUMENT PAID
IN THE FINANCIAL YEAR 2019
6 REMUNERATION PLANS BASED ON FINANCIAL INSTRUMENTS: TO Mgmt For For
PROPOSE THE ENHANCEMENT OF A PORTION OF THE SHORT-TERM
(ANNUAL) VARIABLE COMPONENT OF THE REMUNERATION OF THE
'MOST IMPORTANT PERSONNEL' IN FINANCIAL INSTRUMENTS,
PROPOSAL TO PURCHASE AND DISPOSE OF OWN SHARES TO
SERVICE THE INCENTIVE PLAN
7 REMUNERATION PLANS BASED ON FINANCIAL INSTRUMENTS: TO Mgmt For For
PROPOSE THE ENHANCEMENT OF A PORTION OF THE LONG-TERM
(MULTI-YEAR) VARIABLE COMPONENT OF THE REMUNERATION OF
THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL
INSTRUMENTS, PROPOSAL TO PURCHASE AND DISPOSE OF OWN
SHARES FOR THE INCENTIVE PLAN
8 PROPOSAL IN ORDER CRITERIA AND LIMITS TO STATE THE Mgmt For For
EMOLUMENT TO BE GRANTED IN THE EVENT OF EARLY
TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY
TERMINATION OF OFFICE
9 TO DEFINE THE RELATIONSHIP BETWEEN THE VARIABLE AND Mgmt For For
FIXED COMPONENT OF THE REMUNERATION FOR THE PERSONNEL
OF PRAMERICA SGR S.P.A. BELONGING TO THE INVESTMENT
AREA UP TO THE LIMIT OF 4:1
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999Z/198401
01/NOMNP_419219.PDF
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 712772513
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2020
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.57 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Mgmt For For
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 712741051
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2020
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Agreement Mgmt For For
3 Amend Articles to: Change Official Company Name, Amend Mgmt For For
Business Lines, Reduce the Board of Directors Size
4.1 Appoint a Director Yamada, Noboru Mgmt Against Against
4.2 Appoint a Director Mishima, Tsuneo Mgmt For For
4.3 Appoint a Director Kobayashi, Tatsuo Mgmt Against Against
4.4 Appoint a Director Ueno, Yoshinori Mgmt Against Against
4.5 Appoint a Director Kogure, Megumi Mgmt Against Against
4.6 Appoint a Director Fukui, Akira Mgmt Against Against
4.7 Appoint a Director Fukuda, Takayuki Mgmt Against Against
4.8 Appoint a Director Murasawa, Atsushi Mgmt Against Against
4.9 Appoint a Director Tokuhira, Tsukasa Mgmt For For
4.10 Appoint a Director Mitsunari, Miki Mgmt For For
5.1 Appoint a Corporate Auditor Okamoto, Jun Mgmt For For
5.2 Appoint a Corporate Auditor Iimura, Somuku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2020
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
380996 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0423/2020042301653.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.V TO RE-ELECT CHEN CHIA-SHEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL Mgmt Against Against
WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION
NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES
UNDER RESOLUTION NUMBER 5B
6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 712759399
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2020
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawabe, Kentaro
1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ozawa, Takao
1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Oketani, Taku
1.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Son, Masayoshi
1.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miyauchi, Ken
1.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Fujihara, Kazuhiko
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member associated with Merger Idezawa,
Takeshi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member associated with Merger Jungho Shin
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member associated with Merger Masuda, Jun
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member associated with Merger Hasumi, Maiko
3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member associated with Merger Kunihiro,
Tadashi
3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member associated with Merger Hatoyama,
Rehito
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Tobita, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 712664134
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2020
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE
COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE
ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR
ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE
SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS
ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A
(1), 315A (1) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE MANAGEMENT Mgmt For For
BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE
DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL
YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE
CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT
3 DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR Mgmt For For
FISCAL YEAR 2019
4 DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR Mgmt For For
FISCAL YEAR 2019
5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT
REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL
STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT
REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL
MEETING: ERNST & YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS:
ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE:
JENNIFER HYMAN
6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS:
APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI
AHTIAINEN
6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS:
APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE
BUDDENBERG
6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS:
APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA
MANGELMANN
6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS:
SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE:
ANTHONY BREW
6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS:
SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE:
MARGOT COMON
6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS:
SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE:
CHRISTINE LOOF
7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES OF Mgmt For For
ASSOCIATION
8 RESOLUTION ON THE AUTHORISATION FOR THE COMPANY TO Mgmt For For
ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO.
8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE
EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS
9 RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES IN Mgmt For For
CONNECTION WITH THE ACQUISITION OF TREASURY SHARES
PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS
10 RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL Mgmt Against Against
(AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING
SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
11 RESOLUTION ON CANCELLATION OF THE CONDITIONAL CAPITAL Mgmt Against Against
2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE
BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF
CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
12 RESOLUTION ON REDUCTION OF THE CONDITIONAL CAPITAL Mgmt For For
2016 AND RELATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION
13 RESOLUTION ON THE AMENDMENT OF THE PERIODS FOR THE Mgmt For For
EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF
THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER
THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF
THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL
CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT
OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION
TFGT Anti-Benchmark US Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935163941
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 15-May-2020
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt Against Against
1D. Election of Director: Thomas R. Greco Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Sharon L. McCollam Mgmt For For
1H. Election of Director: Douglas A. Pertz Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2020.
4. Advisory vote on the stockholder proposal on the Shr Against For
ability of stockholders to act by written consent if
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935138861
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 23-Apr-2020
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna J. Blank Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: John D. Fisk Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
1.6 Election of Director: Frances R. Spark Mgmt For For
1.7 Election of Director: Gary D. Kain Mgmt For For
2. Approval of the amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the total
authorized number of shares of common stock from
900,000,000 to 1,500,000,000.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2020
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Raymond P. Dolan Mgmt For For
1C. Election of Director: Robert D. Hormats Mgmt For For
1D. Election of Director: Gustavo Lara Cantu Mgmt For For
1E. Election of Director: Grace D. Lieblein Mgmt For For
1F. Election of Director: Craig Macnab Mgmt For For
1G. Election of Director: JoAnn A. Reed Mgmt For For
1H. Election of Director: Pamela D.A. Reeve Mgmt For For
1I. Election of Director: David E. Sharbutt Mgmt For For
1J. Election of Director: Bruce L. Tanner Mgmt For For
1K. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To require periodic reports on political contributions Shr For Against
and expenditures.
5. To amend the bylaws to reduce the ownership threshold Shr For Against
required to call a special meeting of the
stockholders.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935171013
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 20-May-2020
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Katie Beirne Fallon Mgmt For For
1C. Election of Director: David L. Finkelstein Mgmt For For
1D. Election of Director: Thomas Hamilton Mgmt For For
1E. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1F. Election of Director: John H. Schaefer Mgmt For For
1G. Election of Director: Glenn A. Votek Mgmt For For
1H. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Approval of the Company's 2020 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
5. Advisory stockholder proposal regarding stockholder Shr For
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 935152885
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 14-May-2020
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Annell R. Bay Mgmt For For
1B Election of Director: John J. Christmann IV Mgmt For For
1C Election of Director: Juliet S. Ellis Mgmt For For
1D Election of Director: Chansoo Joung Mgmt For For
1E Election of Director: Rene R. Joyce Mgmt For For
1F Election of Director: John E. Lowe Mgmt For For
1G Election of Director: William C. Montgomery Mgmt For For
1H Election of Director: Amy H. Nelson Mgmt For For
1I Election of Director: Daniel W. Rabun Mgmt For For
1J Election of Director: Peter A. Ragauss Mgmt For For
2. Ratification of Ernst & Young LLP as Apache's Mgmt For For
Independent Auditors.
3. Advisory Vote to Approve Compensation of Apache's Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935163612
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 14-May-2020
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt Withheld Against
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2020
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 03-Jun-2020
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Alexander J. Denner
1B. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Caroline D. Dorsa
1C. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: William A. Hawkins
1D. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Nancy L. Leaming
1E. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Jesus B. Mantas
1F. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Richard C. Mulligan
1G. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Robert W. Pangia
1H. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Stelios Papadopoulos
1I. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Brian S. Posner
1J. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Eric K. Rowinsky
1K. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Stephen A. Sherwin
1L. Election of Director for a one year term extending Mgmt For For
until the 2021 annual meeting: Michel Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935170996
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 21-May-2020
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sheila Bair Mgmt For For
1B. Election of Director: Vinita Bali Mgmt For For
1C. Election of Director: Carol M. Browner Mgmt For For
1D. Election of Director: Andrew Ferrier Mgmt For For
1E. Election of Director: Paul Fribourg Mgmt For For
1F. Election of Director: J. Erik Fyrwald Mgmt For For
1G. Election of Director: Gregory A. Heckman Mgmt For For
1H. Election of Director: Bernardo Hees Mgmt For For
1I. Election of Director: Kathleen Hyle Mgmt For For
1J. Election of Director: Henry W. Winship Mgmt For For
1K. Election of Director: Mark N. Zenuk Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2020 and to authorize the audit committee
of the Board of Directors to determine the independent
auditors' fees.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Amendment to the Bunge Limited 2016 Equity Incentive Mgmt For For
Plan to increase the number of authorized shares by
5,100,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935139712
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 30-Apr-2020
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2020 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2020
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: William M. Farrow III Mgmt For For
1d. Election of Director: Edward J. Fitzpatrick Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2020 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 935174487
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106 Meeting Type: Annual
Ticker: CTL Meeting Date: 20-May-2020
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martha H. Bejar Mgmt For For
1B. Election of Director: Virginia Boulet Mgmt For For
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal S. Jones Mgmt For For
1I. Election of Director: Michael J. Roberts Mgmt For For
1J. Election of Director: Laurie A. Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2020.
3. Amend our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 19-May-2020
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
4. Shareholder Proposal - Retention of Shares Shr For Against
5. Shareholder Proposal - Independent Board Chair Shr For Against
6. Shareholder Proposal - Report on Employment Shr For Against
Arbitration
7. Shareholder Proposal - Written Consent of Shareholders Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935150223
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 30-Apr-2020
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Craigie Mgmt For For
1B. Election of Director: Bradley C. Irwin Mgmt For For
1C. Election of Director: Penry W. Price Mgmt For For
1D. Election of Director: Janet S. Vergis Mgmt For For
1E. Election of Director: Arthur B. Winkleblack Mgmt For For
2. An advisory vote to approve compensation of our named Mgmt Against Against
executive officers.
3. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to give
holders of 25% of Company stock that meet certain
requirements the right to request a special meeting.
4. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements to amend
certain of its provisions.
5. Proposal to amend and restate the Company's Amended Mgmt For For
and Restated Certificate of Incorporation to move
certain advance notice requirements with respect to
director nominees and other proposals submitted by
stockholders to the Company's Bylaws (such
requirements to be updated).
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935130358
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 02-Apr-2020
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Judith M. O'Brien Mgmt For For
1B. Election of Class II Director: Joanne B. Olsen Mgmt For For
1C. Election of Class II Director: Gary B. Smith Mgmt For For
1D. Election of Class I Director: Devinder Kumar Mgmt For For
2. Approve the amendment of the 2017 Omnibus Incentive Mgmt For For
Plan to increase the number of shares available for
issuance thereunder by 12.2 million shares.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending October 31, 2020.
4. Advisory vote on our named executive officer Mgmt For For
compensation, as described in these proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935153407
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 06-May-2020
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Duffy Mgmt For For
1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt For For
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1L. Election of Equity Director: Deborah J. Lucas Mgmt For For
1M. Election of Equity Director: Terry L. Savage Mgmt For For
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Shepard Mgmt For For
1P. Election of Equity Director: Howard J. Siegel Mgmt For For
1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2020.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935163282
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 18-May-2020
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George Campbell, Jr. Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: John McAvoy Mgmt For For
1E. Election of Director: William J. Mulrow Mgmt For For
1F. Election of Director: Armando J. Olivera Mgmt For For
1G. Election of Director: Michael W. Ranger Mgmt For For
1H. Election of Director: Linda S. Sanford Mgmt For For
1I. Election of Director: Deirdre Stanley Mgmt For For
1J. Election of Director: L.Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935219546
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 29-Jun-2020
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt Withheld Against
David W. Dorman* Mgmt Withheld Against
Egon Durban* Mgmt Withheld Against
William D. Green* Mgmt Withheld Against
Simon Patterson* Mgmt Withheld Against
Lynn M. Vojvodich* Mgmt Withheld Against
Ellen J. Kullman# Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending January 29, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935171974
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 20-May-2020
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Alfano Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Donald M. Casey Jr. Mgmt For For
1D. Election of Director: Willie A. Deese Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Francis J. Lunger Mgmt For For
1J. Election of Director: Leslie F. Varon Mgmt For For
1K. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2020.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 21-May-2020
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Collins Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Eric J. Topol, M.D. Mgmt For For
2. To ratify the selection by the audit committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935193261
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 11-Jun-2020
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Gary M. Philbin Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Thomas A. Saunders III Mgmt For For
1I. Election of Director: Stephanie P. Stahl Mgmt For For
1J. Election of Director: Carrie A. Wheeler Mgmt For For
1K. Election of Director: Thomas E. Whiddon Mgmt For For
1L. Election of Director: Carl P. Zeithaml Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
4. To vote on the shareholder proposal on greenhouse gas Shr For Against
emissions goals.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935138986
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 21-Apr-2020
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2020 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935138013
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 23-Apr-2020
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding a Shareholder Vote on Shr Against For
Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES INC Agenda Number: 935153104
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 06-May-2020
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
Wendy A. Franks Mgmt For For
Daniel J. Hilferty Mgmt For For
Francis O. Idehen Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2020 fiscal year.
3. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2019
4. To approve an amendment to the Articles of Mgmt For For
Incorporation to establish a majority voting standard
in uncontested director elections.
5. To approve an amendment to the Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock from 300 million to 600
million.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935184046
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 11-May-2020
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2021: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2021: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2021: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2021: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2021: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2021: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2021: Roger Mgmt For For
M. Singer
1.8 Election of Director for a term to end in 2021: Joseph Mgmt For For
V. Taranto
1.9 Election of Director for a term to end in 2021: John Mgmt For For
A. Weber
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2020 and authorize the Company's Board of Directors
acting through its Audit Committees, to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2019 compensation paid to the NEOs.
4. For the approval of the Everest Re Group, Ltd. 2020 Mgmt For For
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935155386
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 06-May-2020
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: James J. Judge Mgmt For For
1F. Election of Trustee: John Y. Kim Mgmt For For
1G. Election of Trustee: Kenneth R. Leibler Mgmt For For
1H. Election of Trustee: David H. Long Mgmt For For
1I. Election of Trustee: William C. Van Faasen Mgmt For For
1J. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935221236
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 10-Jun-2020
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel Altman Mgmt For For
1B. Election of Director: Susan C. Athey Mgmt For For
1C. Election of Director: A. George "Skip" Battle (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class)
1D. Election of Director: Chelsea Clinton Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Jon T. Gieselman (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1G. Election of Director: Craig A. Jacobson (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class)
1H. Election of Director: Peter M. Kern Mgmt For For
1I. Election of Director: Dara Khosrowshahi Mgmt For For
1J. Election of Director: Greg Mondre Mgmt For For
1K. Election of Director: David Sambur Mgmt For For
1L. Election of Director: Alexander von Furstenberg Mgmt For For
1M. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Expedia Group, Inc.'s named executive officers.
3. Approval of the Fifth Amended and Restated Expedia Mgmt Against Against
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares of Expedia Group, Inc.'s common stock
authorized for issuance thereunder by 8,000,000.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
5. Stockholder proposal regarding a report concerning Shr For Against
political contributions and expenditures, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 14-May-2020
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935149369
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 05-May-2020
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: Ashton Carter Mgmt For For
3. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
4. Election of Director: Francisco D'Souza Mgmt For For
5. Election of Director: Edward Garden Mgmt For For
6. Election of Director: Thomas Horton Mgmt For For
7. Election of Director: Risa Lavizzo-Mourey Mgmt For For
8. Election of Director: Catherine Lesjak Mgmt For For
9. Election of Director: Paula Rosput Reynolds Mgmt For For
10. Election of Director: Leslie Seidman Mgmt For For
11. Election of Director: James Tisch Mgmt For For
12. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
13. Ratification of KPMG as Independent Auditor for 2020 Mgmt For For
14. Require the Chairman of the Board to be Independent Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 14-May-2020
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt For For
1g. Election of Director: Brian D. Goldner Mgmt For For
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1i. Election of Director: Tracy A. Leinbach Mgmt For For
1j. Election of Director: Edward M. Philip Mgmt For For
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers of Hasbro, Inc., as described in the
"Compensation Discussion and Analysis" and "Executive
Compensation" sections of the 2020 Proxy Statement.
3. The approval of amendments to the Restated 2003 Stock Mgmt For For
Incentive Performance Plan, as amended (the "2003
Plan").
4. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935136211
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 23-Apr-2020
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kurt J. Hilzinger Mgmt For For
1B. Election of Director: Frank J. Bisignano Mgmt For For
1C. Election of Director: Bruce D. Broussard Mgmt For For
1D. Election of Director: Frank A. D'Amelio Mgmt For For
1E. Election of Director: W. Roy Dunbar Mgmt For For
1F. Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1G. Election of Director: John W. Garratt Mgmt For For
1H. Election of Director: David A. Jones, Jr. Mgmt For For
1I. Election of Director: Karen W. Katz Mgmt For For
1J. Election of Director: William J. McDonald Mgmt For For
1K. Election of Director: James J. O'Brien Mgmt For For
1L. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt Against Against
compensation of the named executive officers as
disclosed in the 2020 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC Agenda Number: 935198893
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Annual
Ticker: IAA Meeting Date: 17-Jun-2020
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John W. Kett Mgmt For For
1B. Election of Class I Director: Peter H. Kamin Mgmt For For
1C. Election of Class I Director: Lynn Jolliffe Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935153560
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 06-May-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Marcello V. Bottoli
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Michael L. Ducker
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: David R. Epstein
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Roger W. Ferguson, Jr.
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: John F. Ferraro
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Andreas Fibig
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Christina Gold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Katherine M. Hudson
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Dale F. Morrison
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Dr. Li-Huei Tsai
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2021 Annual Meeting: Stephen Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2020 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers in 2019.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935207096
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 24-Jun-2020
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Olivier Goudet Mgmt Against Against
1C. Election of Director: Peter Harf Mgmt Against Against
1D. Election of Director: Genevieve Hovde Mgmt For For
1E. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Gerhard Pleuhs Mgmt Against Against
1I. Election of Director: Fabien Simon Mgmt Against Against
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Dirk Van de Put Mgmt Against Against
1L. Election of Director: Larry D. Young Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
3. To approve an advisory resolution regarding the Mgmt For For
company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935151489
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 13-May-2020
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Bender Mgmt For For
1B. Election of Director: Peter Boneparth Mgmt For For
1C. Election of Director: Steven A. Burd Mgmt For For
1D. Election of Director: Yael Cosset Mgmt For For
1E. Election of Director: H. Charles Floyd Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Jonas Prising Mgmt For For
1H. Election of Director: John E. Schlifske Mgmt For For
1I. Election of Director: Adrianne Shapira Mgmt For For
1J. Election of Director: Frank V. Sica Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as our Mgmt Against Against
Independent Registered Public Accounting Firm for the
Fiscal Year Ending January 30, 2021.
3. Advisory Vote on Approval of the Compensation of our Mgmt For For
Named Executive Officers.
4. Shareholder Proposal: Shareholder Right to Act by Shr Against For
Written Consent.
5. Shareholder Proposal: Adoption of an Animal Welfare Shr For Against
Policy.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935196281
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 10-Jun-2020
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard M. McVey Mgmt For For
1B. Election of Director: Nancy Altobello Mgmt For For
1C. Election of Director: Steven L. Begleiter Mgmt For For
1D. Election of Director: Stephen P. Casper Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: Christopher R. Concannon Mgmt For For
1G. Election of Director: William F. Cruger Mgmt For For
1H. Election of Director: Justin G. Gmelich Mgmt For For
1I. Election of Director: Richard G. Ketchum Mgmt For For
1J. Election of Director: Emily H. Portney Mgmt For For
1K. Election of Director: Richard L. Prager Mgmt For For
1L. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2020 Proxy Statement.
4. To approve the adoption of the MarketAxess Holdings Mgmt For For
Inc. 2020 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935171190
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 21-May-2020
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2021: Lloyd Dean
1B. Election of Director for a one-year term expiring in Mgmt For For
2021: Robert Eckert
1C. Election of Director for a one-year term expiring in Mgmt For For
2021: Catherine Engelbert
1D. Election of Director for a one-year term expiring in Mgmt For For
2021: Margaret Georgiadis
1E. Election of Director for a one-year term expiring in Mgmt For For
2021: Enrique Hernandez, Jr.
1F. Election of Director for a one-year term expiring in Mgmt For For
2021: Christopher Kempczinski
1G. Election of Director for a one-year term expiring in Mgmt For For
2021: Richard Lenny
1H. Election of Director for a one-year term expiring in Mgmt For For
2021: John Mulligan
1I. Election of Director for a one-year term expiring in Mgmt For For
2021: Sheila Penrose
1J. Election of Director for a one-year term expiring in Mgmt For For
2021: John Rogers, Jr.
1K. Election of Director for a one-year term expiring in Mgmt For For
2021: Paul Walsh
1L. Election of Director for a one-year term expiring in Mgmt For For
2021: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to approve the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2020.
4. Vote to approve the Company's Amended and Restated Mgmt For For
2012 Omnibus Stock Ownership Plan.
5. Advisory vote on a shareholder proposal requesting to Shr For Against
change the thresholds to call special shareholder
meetings, if properly presented.
6. Advisory vote on a shareholder proposal requesting the Shr For Against
Board issue a report on sugar and public health, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935164638
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 21-May-2020
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Karen Mgmt For For
A. Smith Bogart
1B. Election of Director for a term of three years: Mgmt For For
Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2020 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935238053
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109 Meeting Type: Special
Ticker: MYL Meeting Date: 30-Jun-2020
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of the Director: Heather Bresch Mgmt For For
1B. Appointment of the Director: Hon. Robert J. Cindrich Mgmt For For
1C. Appointment of the Director: Robert J. Coury Mgmt For For
1D. Appointment of the Director: JoEllen Lyons Dillon Mgmt For For
1E. Appointment of the Director: Neil Dimick, C.P.A. Mgmt For For
1F. Appointment of the Director: Melina Higgins Mgmt For For
1G. Appointment of the Director: Harry A. Korman Mgmt For For
1H. Appointment of the Director: Rajiv Malik Mgmt For For
1I. Appointment of the Director: Richard Mark, C.P.A. Mgmt For For
1J. Appointment of the Director: Mark W. Parrish Mgmt For For
1K. Appointment of the Director: Pauline van der Meer Mohr Mgmt For For
1L. Appointment of the Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of the Director: Sjoerd S. Vollebregt Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the named executive officers of the Company.
3. Adoption of the Dutch annual accounts for fiscal year Mgmt For For
2019.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Mylan's independent registered public accounting
firm for fiscal year 2020.
5. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For
of Mylan's Dutch statutory annual accounts for fiscal
year 2020.
6. Authorization of the Board to acquire shares in the Mgmt For For
capital of the Company.
7. Delegation to the Board of the authority to issue Mgmt For For
ordinary shares and grant rights to subscribe for
ordinary shares in the capital of the Company and to
exclude or restrict pre-emptive rights.
E1E Approval of the Combination Proposal. ...(due to space Mgmt For For
limits, see proxy material for full proposal).
E2E Adoption of a non-binding, advisory resolution to Mgmt Against Against
adopt the compensation that will or may be paid or
become payable to Mylan's named executive officers in
connection with, or following, the consummation of the
Combination as described in the proxy statement.
E3E Adoption of a non-binding, advisory resolution to Mgmt For For
adopt certain features of Newco's governance which
will replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to (i) the right of stockholders
to nominate directors and make other stockholder
proposals at stockholder meetings and (ii) director
terms and stockholder removal of directors.
E4E Adoption of a non-binding, advisory resolution to Mgmt For For
adopt certain features of Newco's governance which
will replace the corresponding features of Mylan's
governance, effective upon the closing of the
Combination, relating to the right of stockholders to
call special meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935176758
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 19-May-2020
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To approve the Company's 2020 Equity Incentive Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935139522
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 21-Apr-2020
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Boyce Mgmt For For
1B. Election of Director: Bruce Brook Mgmt For For
1C. Election of Director: J. Kofi Bucknor Mgmt For For
1D. Election of Director: Maura Clark Mgmt For For
1E. Election of Director: Matthew Coon Come Mgmt For For
1F. Election of Director: Noreen Doyle Mgmt For For
1G. Election of Director: Veronica Hagen Mgmt For For
1H. Election of Director: Rene Medori Mgmt For For
1I. Election of Director: Jane Nelson Mgmt For For
1J. Election of Director: Thomas Palmer Mgmt For For
1K. Election of Director: Julio Quintana Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve the 2020 Stock Incentive Plan. Mgmt For For
4. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935172661
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 21-May-2020
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: Toni Jennings Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: William H. Swanson Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2020
3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement
4. A proposal entitled "Political Contributions Shr For Against
Disclosure" to request semiannual reports disclosing
political contribution policies and expenditures
5. A proposal entitled "Right to Act by Written Consent" Shr For Against
to request action by written consent of shareholders
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935158471
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 12-May-2020
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Janice Marinelli Mazza Mgmt For For
1H. Election of Director: Robert C. Pozen Mgmt For For
1I. Election of Director: David Rawlinson Mgmt For For
1J. Election of Director: Nancy Tellem Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
1L. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2020.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt Against Against
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-Binding, advisory basis the Mgmt Against Against
Directors' Compensation Report for the year ended
December 31, 2019.
7. To authorize the Board of Directors to allot equity Mgmt Against Against
securities.
8. To approve the Board of Directors to allot equity Mgmt Against Against
securities without rights of pre-emption.
9. To approve of forms of share repurchase contracts and Mgmt For For
repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935148191
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2020
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Sallie B. Bailey Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Manuel H. Johnson Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2020.
3. Advisory vote to approve executive compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 21-Apr-2020
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation of Named Mgmt For For
Executive Officers.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935215980
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206 Meeting Type: Annual
Ticker: RNG Meeting Date: 05-Jun-2020
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt Withheld Against
Michelle McKenna Mgmt For For
Godfrey Sullivan Mgmt For For
Robert Theis Mgmt For For
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
named executive officers' compensation, as disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935202286
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 10-Jun-2020
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to serve until the 2021 Mgmt Abstain Against
annual meeting of stockholders: Alan Henricks
2A. Election of Class III director to serve until the 2023 Mgmt Abstain Against
annual meeting of stockholders: Neil Hunt
2B. Election of Class III director to serve until the 2023 Mgmt Abstain Against
annual meeting of stockholders: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Against Against
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935200028
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 09-Jun-2020
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
Jeffrey M. Jonas, M.D. Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To hold a non-binding advisory vote to approve the Mgmt Against Against
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 04-Jun-2020
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas S. Ingram Mgmt For For
1.2 Election of Director: Hans Wigzell, M.D., Ph.D. Mgmt For For
1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 99,000,000 TO 198,000,000 SHARES
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2018 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935152429
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 05-May-2020
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Bethany J. Mayer Mgmt For For
1I. Election of Director: Michael N. Mears Mgmt For For
1J. Election of Director: Jack T. Taylor Mgmt For For
1K. Election of Director: Cynthia L. Walker Mgmt For For
1L. Election of Director: Cynthia J. Warner Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Our Executive Compensation. Mgmt For For
4. Shareholder Proposal Requiring an Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 10-Jun-2020
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: George S. Barrett Mgmt For For
1C. Election of Director: Brian C. Cornell Mgmt For For
1D. Election of Director: Calvin Darden Mgmt For For
1E. Election of Director: Robert L. Edwards Mgmt For For
1F. Election of Director: Melanie L. Healey Mgmt For For
1G. Election of Director: Donald R. Knauss Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Mary E. Minnick Mgmt For For
1J. Election of Director: Kenneth L. Salazar Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Company proposal to approve the Target Corporation Mgmt For For
2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935159954
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 12-May-2020
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
V. L. Crawford Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2020.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935151895
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 07-May-2020
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt Against Against
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Joao M. Castro-Neves Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Jorge Paulo Lemann Mgmt For For
1G. Election of Director: Susan Mulder Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Elio Leoni Sceti Mgmt Against Against
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Approval of The Kraft Heinz Company 2020 Omnibus Mgmt For For
Incentive Plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2020.
5. Shareholder Proposal: Implementation of Simple Shr Against For
Majority Vote Requirement.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 25-Jun-2020
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
1D. Election of director: Susan J. Kropf Mgmt For For
1E. Election of director: W. Rodney McMullen Mgmt For For
1F. Election of director: Clyde R. Moore Mgmt For For
1G. Election of director: Ronald L. Sargent Mgmt For For
1H. Election of director: Bobby S. Shackouls Mgmt For For
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr For Against
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
5. A shareholder proposal, if properly presented, to Shr For Against
issue a report on human rights due diligence process
in operations and supply chain.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 935183929
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 26-May-2020
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeff T. Green Mgmt Abstain Against
1B. Election of Director: Eric B. Paley Mgmt Abstain Against
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935183892
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 03-Jun-2020
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle L. Collins Mgmt For For
Patricia A. Little Mgmt For For
Michael C. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting firm for our
fiscal year 2020, ending January 30, 2021
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935159916
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109 Meeting Type: Annual
Ticker: USFD Meeting Date: 13-May-2020
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Court D. Carruthers Mgmt For For
1B. Election of Director: David M. Tehle Mgmt For For
1C. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935171645
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 18-May-2020
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
2A. Election of Director: Melody C. Barnes Mgmt For For
2B. Election of Director: Debra A. Cafaro Mgmt For For
2C. Election of Director: Jay M. Gellert Mgmt For For
2D. Election of Director: Richard I. Gilchrist Mgmt For For
2E. Election of Director: Matthew J. Lustig Mgmt For For
2F. Election of Director: Roxanne M. Martino Mgmt For For
2G. Election of Director: Sean P. Nolan Mgmt For For
2H. Election of Director: Walter C. Rakowich Mgmt For For
2I. Election of Director: Robert D. Reed Mgmt For For
2J. Election of Director: James D. Shelton Mgmt For For
3. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935148406
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2020
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Hans E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. Weaver Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Nonqualified Savings Plan Earnings Shr For Against
5. Special Shareholder Meetings Shr For Against
6. Lobbying Activities Report Shr For Against
7. User Privacy Metric Shr For Against
8. Amend Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935142733
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 29-Apr-2020
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2020.
3. Say on Pay: To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935208175
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 25-Jun-2020
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Clark T. Randt, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve an amendment to our 2014 Omnibus Incentive Mgmt For For
Plan to increase the authorized shares by 1,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 08-May-2020
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
TFGT Credit Opportunities II Fund
--------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 935167812
--------------------------------------------------------------------------------------------------------------------------
Security: 231082801 Meeting Type: Annual
Ticker: CMLS Meeting Date: 30-Apr-2020
ISIN: US2310828015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary G. Berner Mgmt For For
David M. Baum Mgmt For For
Matthew C. Blank Mgmt For For
Thomas H. Castro Mgmt For For
Joan Hogan Gillman Mgmt For For
Andrew W. Hobson Mgmt For For
Brian G. Kushner Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
4. Proposal to approve the Company's 2020 Equity and Mgmt For For
Incentive Compensation Plan.
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Impact Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935169462
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 01-May-2020
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dr. Leanne M. Baker Mgmt Withheld Against
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Mel Leiderman Mgmt Withheld Against
Deborah McCombe Mgmt For For
James D. Nasso Mgmt For For
Dr. Sean Riley Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt Withheld Against
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt Abstain Against
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Consideration of and, if deemed advisable, the passing Mgmt For For
of a non- binding, advisory resolution accepting the
Company's approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 04-Jun-2020
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt Withheld Against
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt Withheld Against
Nicholas J. Read Mgmt Withheld Against
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt Withheld Against
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt Withheld Against
2. Advisory vote to approve 2019 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt Against Against
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
4. Stockholder proposal requesting the right of Shr For Against
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 935154598
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 06-May-2020
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive and adopt the 2019 Annual Report Mgmt For For
O2 To approve the Annual report on remuneration Mgmt For For
O3 To approve the Remuneration policy Mgmt Abstain Against
O4 To elect Sir Jonathan Symonds as a Director Mgmt For For
05 To elect Charles Bancroft as a Director Mgmt For For
O6 To re-elect Emma Walmsley as a Director Mgmt For For
O7 To re-elect Vindi Banga as a Director Mgmt For For
O8 To re-elect Dr Hal Barron as a Director Mgmt For For
O9 To re-elect Dr Vivienne Cox as a Director Mgmt For For
O10 To re-elect Lynn Elsenhans as a Director Mgmt For For
O11 To re-elect Dr Laurie Glimcher as a Director Mgmt For For
O12 To re-elect Dr Jesse Goodman as a Director Mgmt For For
O13 To re-elect Judy Lewent as a Director Mgmt For For
O14 To re-elect Iain Mackay as a Director Mgmt Against Against
O15 To re-elect Urs Rohner as a Director Mgmt For For
O16 To re-appoint the auditor Mgmt For For
O17 To determine remuneration of the auditor Mgmt For For
S18 To authorise the company and its subsidiaries to make Mgmt For For
donations to political organisations and incur
political expenditure
S19 To authorise allotment of shares Mgmt For For
S20 To disapply pre-emption rights - general power Mgmt For For
(special resolution)
S21 To disapply pre-emption rights - in connection with an Mgmt For For
acquisition or specified capital investment (special
resolution)
S22 To authorise the company to purchase its own shares Mgmt For For
(special resolution)
S23 To authorise exemption from statement of name of Mgmt For For
senior statutory auditor
S24 To authorise reduced notice of a general meeting other Mgmt For For
than an AGM (special resolution)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935218683
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 09-Jun-2020
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2019 Business Report and Financial Mgmt For For
Statements
2) To revise the Procedures for Lending Funds to Other Mgmt For For
Parties
3) DIRECTOR
Yancey Hai Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 935211879
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 29-May-2020
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial statements for the Mgmt For For
fiscal year ended December 31, 2019
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2019
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2019 - Option for
the payment of the final 2019 dividend in shares.
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, for the purpose of trading
in the Company's shares
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code
O6 Renewal of Ms. Patricia Barbizet's term as director Mgmt For For
O7 Renewal of Ms. Marie-Christine Coisne-Roquette's term Mgmt Against Against
as director
O8 Renewal of Mr. Mark Cutifani's term as director Mgmt For For
O9 Appointment of Mr. Jerome Contamine as a director Mgmt For For
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non executive directors
("mandataires sociaux") ...(due to space limits, see
proxy material for full proposal).
O11 Setting of the amount of directors' aggregate annual Mgmt For For
compensation and approval of the compensation policy
applicable to directors
O12 Approval of the fixed, variable and extraordinary Mgmt For For
components making up the total compensation and the
in-kind benefits paid ...(due to space limits, see
proxy material for full proposal).
O13 Approval of the compensation policy applicable to the Mgmt For For
Chairman and Chief Executive Officer
E14 Approval of the conversion of the Company's corporate Mgmt For For
form through adoption of the European company
corporate form and of ...(due to space limits, see
proxy material for full proposal).
E15 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of increasing ...(due to space limits, see
proxy material for full proposal).
E16 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of increasing ...(due to space limits, see
proxy material for full proposal).
E17 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of issuing, ...(due to space limits, see proxy
material for full proposal).
E18 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of increasing ...(due to space limits, see
proxy material for full proposal).
E19 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of increasing ...(due to space limits, see
proxy material for full proposal).
E20 Delegation of authority granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, for the
purpose of carrying out, ...(due to space limits, see
proxy material for full proposal).
E21 Authorization granted to the Board of Directors, for a Mgmt For For
period ...(due to space limits, see proxy material for
full proposal).
A Presented in accordance with Article L. 225-105 of the Mgmt For For
French Commercial Code (not approved by the Board of
Directors): Amendment of Article 19 - Financial Year -
Financial Statements of the Articles of Association.
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935148278
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 08-May-2020
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ian H. Chippendale Mgmt For For
1.2 Election of Director: Weston M. Hicks Mgmt For For
1.3 Election of Director: Jefferson W. Kirby Mgmt For For
2. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Alleghany
Corporation.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: Ratification of selection of Ernst &
Young LLP as Alleghany Corporation's independent
registered public accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935152520
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 06-May-2020
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: Lawrence E. Dewey Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935185581
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 20-May-2020
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
Independent Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Make Shareholder Right to Call Shr For Against
Special Meeting More Accessible
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 25-Jun-2020
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935146818
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 29-Apr-2020
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Garrett Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2021
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935141731
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 29-Apr-2020
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Hayes Mgmt For For
Cathy D. Ross Mgmt For For
Betty Sapp Mgmt For For
Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2020.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935190897
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 10-Jun-2020
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Richard N. Massey Mgmt Withheld Against
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935212390
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 23-Jun-2020
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Peter J. Mgmt For For
Bensen
1B. Election of Director for a one year term: Ronald E. Mgmt For For
Blaylock
1C. Election of Director for a one year term: Sona Chawla Mgmt For For
1D. Election of Director for a one year term: Thomas J. Mgmt For For
Folliard
1E. Election of Director for a one year term: Shira Mgmt For For
Goodman
1F. Election of Director for a one year term: Robert J. Mgmt For For
Hombach
1G. Election of Director for a one year term: David W. Mgmt For For
McCreight
1H. Election of Director for a one year term: William D. Mgmt For For
Nash
1I. Election of Director for a one year term: Mark F. Mgmt For For
O'Neil
1J. Election of Director for a one year term: Pietro Mgmt For For
Satriano
1K. Election of Director for a one year term: Marcella Mgmt For For
Shinder
1L. Election of Director for a one year term: Mitchell D. Mgmt For For
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935187989
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 03-Jun-2020
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Robert D. Daleo Mgmt For For
1D. Election of Director: Murray J. Demo Mgmt For For
1E. Election of Director: Ajei S. Gopal Mgmt For For
1F. Election of Director: David J. Henshall Mgmt For For
1G. Election of Director: Thomas E. Hogan Mgmt For For
1H. Election of Director: Moira A. Kilcoyne Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Approval of the Company's Second Amended and Restated Mgmt Against Against
2014 Equity Incentive Plan
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020
4 Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935193261
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 11-Jun-2020
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Gary M. Philbin Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Thomas A. Saunders III Mgmt For For
1I. Election of Director: Stephanie P. Stahl Mgmt For For
1J. Election of Director: Carrie A. Wheeler Mgmt For For
1K. Election of Director: Thomas E. Whiddon Mgmt For For
1L. Election of Director: Carl P. Zeithaml Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
4. To vote on the shareholder proposal on greenhouse gas Shr For Against
emissions goals.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2020
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2020.
3. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935161113
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 14-May-2020
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: John A. Frascotti Mgmt For For
1f. Election of Director: Lisa Gersh Mgmt For For
1g. Election of Director: Brian D. Goldner Mgmt For For
1h. Election of Director: Alan G. Hassenfeld Mgmt For For
1i. Election of Director: Tracy A. Leinbach Mgmt For For
1j. Election of Director: Edward M. Philip Mgmt For For
1k. Election of Director: Richard S. Stoddart Mgmt For For
1l. Election of Director: Mary Beth West Mgmt For For
1m. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers of Hasbro, Inc., as described in the
"Compensation Discussion and Analysis" and "Executive
Compensation" sections of the 2020 Proxy Statement.
3. The approval of amendments to the Restated 2003 Stock Mgmt For For
Incentive Performance Plan, as amended (the "2003
Plan").
4. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 935158457
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105 Meeting Type: Annual
Ticker: HDS Meeting Date: 19-May-2020
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen J. Affeldt Mgmt For For
Joseph J. DeAngelo Mgmt For For
Peter A. Dorsman Mgmt For For
Stephen J. Konenkamp Mgmt For For
Patrick R. McNamee Mgmt For For
Scott D. Ostfeld Mgmt For For
Charles W. Peffer Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
2. To ratify our board of directors' appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending on January 31, 2021.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To conduct an advisory vote on the frequency of Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935139611
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 21-Apr-2020
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935192310
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 04-Jun-2020
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Navid Mahmoodzadegan Mgmt For For
Jeffrey Raich Mgmt For For
Eric Cantor Mgmt For For
Elizabeth Crain Mgmt For For
John A. Allison IV Mgmt For For
Yolonda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
4. In their discretion, upon such other matters that may Mgmt Against Against
properly come before meeting or any adjournment or
adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935137186
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2020
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt For For
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt For For
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935195075
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 20-May-2020
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of the Company's common
stock.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935145397
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-May-2020
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley A. Alford Mgmt For For
1.2 Election of Director: Rolf A. Classon Mgmt For For
1.3 Election of Director: Adriana Karaboutis Mgmt For For
1.4 Election of Director: Murray S. Kessler Mgmt For For
1.5 Election of Director: Jeffrey B. Kindler Mgmt For For
1.6 Election of Director: Erica L. Mann Mgmt For For
1.7 Election of Director: Donal O'Connor Mgmt For For
1.8 Election of Director: Geoffrey M. Parker Mgmt For For
1.9 Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2020 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935182977
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 28-May-2020
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Lorraine A. Bolsinger Mgmt For For
1E. Election of Director: James E. Heppelmann Mgmt For For
1F. Election of Director: Charles W. Peffer Mgmt For For
1G. Election of Director: Constance E. Skidmore Mgmt For For
1H. Election of Director: Steven A. Sonnenberg Mgmt For For
1I. Election of Director: Martha N. Sullivan Mgmt For For
1J. Election of Director: Thomas Wroe Jr. Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory resolution on frequency of "Say-on-Pay" vote Mgmt 1 Year For
4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm
5. Advisory vote on Director Compensation Report Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
8. Ordinary resolution to receive the Company's 2019 Mgmt For For
Annual Report and Accounts
9. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
10. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
11. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
12. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
13. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935156516
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 06-May-2020
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Alan S. Batey Mgmt For For
1C. Election of Director: Kevin L. Beebe Mgmt For For
1D. Election of Director: Timothy R. Furey Mgmt For For
1E. Election of Director: Liam K. Griffin Mgmt For For
1F. Election of Director: Christine King Mgmt For For
1G. Election of Director: David P. McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
1I. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's 2002 Employee Mgmt For For
Stock Purchase Plan, as Amended.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
8. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
9. To approve a stockholder proposal regarding a right by Shr For Against
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935184135
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 28-May-2020
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 12-May-2020
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Dina Dublon Mgmt For For
1D. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1E. Election of Director: Robert F. MacLellan Mgmt For For
1F. Election of Director: Olympia J. Snowe Mgmt For For
1G. Election of Director: Robert J. Stevens Mgmt For For
1H. Election of Director: William J. Stromberg Mgmt For For
1I. Election of Director: Richard R. Verma Mgmt For For
1J. Election of Director: Sandra S. Wijnberg Mgmt For For
1K. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
4. To approve the 2020 Long-Term Incentive Plan. Mgmt For For
5. Stockholder proposal for a report on voting by our Shr Against For
funds and portfolios on matters related to climate
change.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935151554
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2020
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa H. Anderson Mgmt For For
1B. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1C. Election of Director: James T. Prokopanko Mgmt For For
1D. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935163371
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 22-Apr-2020
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the 2019 financial Mgmt For For
year.
5 Release of liability of the directors with respect to Mgmt For For
their management during the 2019 financial year.
6A Re-appointment of Mr. Paul T. Dacier as non-executive Mgmt For For
director for a period of two years.
6B Re-appointment of Mr. Richard M. Gradon as Mgmt For For
non-executive director for a period of two years.
6C Re-appointment of Mr. Robert G. Warden as Mgmt For For
non-executive director for a period of two years.
7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
8 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
for the audit of the Company's annual accounts for the
2020 financial year.
9A Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
9B Authorization of the Board of Directors to limit or Mgmt For For
exclude pre- emptive rights in relation to agenda item
9(a).
9C Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
9D Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre- emptive rights in relation to agenda item
9(c).
10A Authorization of the Board of Directors to repurchase Mgmt For For
shares.
10B Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
11 Reduction of capital through cancellation of shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935138861
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 23-Apr-2020
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna J. Blank Mgmt For For
1.2 Election of Director: Morris A. Davis Mgmt For For
1.3 Election of Director: John D. Fisk Mgmt For For
1.4 Election of Director: Prue B. Larocca Mgmt For For
1.5 Election of Director: Paul E. Mullings Mgmt For For
1.6 Election of Director: Frances R. Spark Mgmt For For
1.7 Election of Director: Gary D. Kain Mgmt For For
2. Approval of the amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the total
authorized number of shares of common stock from
900,000,000 to 1,500,000,000.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 08-Jun-2020
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: John L. Atkins, III Mgmt Against Against
1D. Election of Director: James P. Cain Mgmt Against Against
1E. Election of Director: Maria C. Freire Mgmt Against Against
1F. Election of Director: Jennifer Friel Goldstein Mgmt For For
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: James H. Richardson Mgmt For For
1I. Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement of the Mgmt For For
Company's Amended and Restated 1997 Stock Award and
Incentive Plan, as more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2020, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935150603
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 08-May-2020
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James C. Diggs Mgmt For For
1.2 Election of Director: J. Brett Harvey Mgmt For For
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Approval of the Company's 2020 Incentive Plan. Mgmt For For
3. Advisory vote to approve the 2019 compensation of the Mgmt For For
Company's named executive officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 01-Jun-2020
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William C. Bayless, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: Cydney C. Donnell Mgmt For For
1D. Election of Director: Mary C. Egan Mgmt For For
1E. Election of Director: Edward Lowenthal Mgmt For For
1F. Election of Director: Oliver Luck Mgmt For For
1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1H. Election of Director: John T. Rippel Mgmt For For
1I. Election of Director: Carla Pineyro Sublett Mgmt For For
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2020
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935143963
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2020
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935154182
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 07-May-2020
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T.K. Crews Mgmt For For
1C. Election of Director: P. Dufour Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the 2020 Incentive Compensation Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935145563
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2020
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis C. Cuneo Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Paul A. Mascarenas Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Deborah D. McWhinney Mgmt For For
1G. Election of Director: Alexis P. Michas Mgmt For For
1H. Election of Director: Vicki L. Sato Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm for the
Company for 2020.
4. Stockholder proposal to require stockholder approval Shr Against For
of all By- law Amendments.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935131514
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 28-Apr-2020
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
4. To determine, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 14-May-2020
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Buonfantino Mgmt For For
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935140715
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 28-Apr-2020
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Michael F. Neidorff Mgmt For For
1B. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1C. ELECTION OF DIRECTOR: Robert K. Ditmore Mgmt For For
1D. ELECTION OF DIRECTOR: Richard A. Gephardt Mgmt For For
1E. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1F. ELECTION OF DIRECTOR: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
4. APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED AND RESTATED.
5. THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING Shr For Against
DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF Shr For Against
SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935159156
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2020
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert J. Bertolini Mgmt For For
1D. Election of Director: Stephen D. Chubb Mgmt For For
1E. Election of Director: Deborah T. Kochevar Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay - An advisory vote to approve our executive Mgmt For For
compensation.
3. Proposal to Amend the 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year
ending December 26, 2020
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935152607
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 06-May-2020
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Kathleen A. Hogenson Mgmt For For
1.2 Election of Class III director: Paul N. Eckley Mgmt For For
1.3 Election of Class III director: Thomas E. Jorden Mgmt For For
1.4 Election of Class III director: Floyd R. Price Mgmt For For
1.5 Election of Class III director: Frances M. Vallejo Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditors for 2020
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935191623
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 03-Jun-2020
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene Banucci Mgmt For For
Edward G. Galante Mgmt For For
Thomas J. Shields Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To approve the Company's 2020 Stock Incentive Plan. Mgmt For For
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 935172825
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103 Meeting Type: Annual
Ticker: CNDT Meeting Date: 19-May-2020
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy Higgins Victor Mgmt For For
1.2 Election of Director: Scott Letier Mgmt For For
1.3 Election of Director: Jesse A. Lynn Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Montelongo Mgmt For For
1.6 Election of Director: Margarita Palau-Hernandez Mgmt For For
1.7 Election of Director: Clifford Skelton Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
3. Approve, on an advisory basis, the 2019 compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935153801
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 05-May-2020
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Charles Macaluso Mgmt For For
1H. Election of Director: Gary W. Mize Mgmt For For
1I. Election of Director: Michael E. Rescoe Mgmt For For
1J. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 2, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935171974
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 20-May-2020
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael C. Alfano Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Donald M. Casey Jr. Mgmt For For
1D. Election of Director: Willie A. Deese Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Francis J. Lunger Mgmt For For
1J. Election of Director: Leslie F. Varon Mgmt For For
1K. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2020.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935197740
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 03-Jun-2020
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation paid to the Company's named executive
officers
3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on the
compensation paid to the Company's named executive
officers
4. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935206296
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 08-Jun-2020
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: Michael A. Coke Mgmt Against Against
1D. Election of Director: VeraLinn Jamieson Mgmt For For
1E. Election of Director: Kevin J. Kennedy Mgmt For For
1F. Election of Director: William G. LaPerch Mgmt Against Against
1G. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1H. Election of Director: Afshin Mohebbi Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Mary Hogan Preusse Mgmt Against Against
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935166579
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2020
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against
1D. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1E. Election of Director: Timothy I. McGuire Mgmt For For
1F. Election of Director: William C. Rhodes, III Mgmt For For
1G. Election of Director: Debra A. Sandler Mgmt For For
1H. Election of Director: Ralph E. Santana Mgmt For For
1I. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2020.
4. To approve amendments to the amended and restated Mgmt For For
charter, as amended, of Dollar General Corporation to
replace supermajority voting requirements with a
majority voting requirement as described in the proxy
statement.
5. To approve an amendment to the amended and restated Mgmt For For
bylaws of Dollar General Corporation to replace the
supermajority voting requirement with a majority
voting requirement as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935193261
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 11-Jun-2020
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Gary M. Philbin Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Thomas A. Saunders III Mgmt For For
1I. Election of Director: Stephanie P. Stahl Mgmt For For
1J. Election of Director: Carrie A. Wheeler Mgmt For For
1K. Election of Director: Thomas E. Whiddon Mgmt For For
1L. Election of Director: Carl P. Zeithaml Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2020.
4. To vote on the shareholder proposal on greenhouse gas Shr For Against
emissions goals.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935153659
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 08-May-2020
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1B. Election of Director: K. C. Graham Mgmt For For
1C. Election of Director: M. F. Johnston Mgmt For For
1D. Election of Director: E. A. Spiegel Mgmt For For
1E. Election of Director: R. J. Tobin Mgmt For For
1F. Election of Director: S. M. Todd Mgmt For For
1G. Election of Director: S. K. Wagner Mgmt For For
1H. Election of Director: K. E. Wandell Mgmt For For
1I. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr For Against
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935150184
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 07-May-2020
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation
4. Vote on a shareholder proposal relating to additional Shr For Against
disclosure of political contributions
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935142670
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2020
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Greg D. Carmichael Mgmt For For
1B. Election of Director: John W. Chidsey Mgmt For For
1C. Election of Director: Donald L. Correll Mgmt For For
1D. Election of Director: Yvonne M. Curl Mgmt For For
1E. Election of Director: Charles M. Elson Mgmt For For
1F. Election of Director: Joan E. Herman Mgmt For For
1G. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1H. Election of Director: Leslye G. Katz Mgmt For For
1I. Election of Director: Patricia A. Maryland Mgmt For For
1J. Election of Director: John E. Maupin, Jr. Mgmt For For
1K. Election of Director: Nancy M. Schlichting Mgmt For For
1L. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1M. Election of Director: Mark J. Tarr Mgmt For For
1N. Election of Director: Terrance Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935155576
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 08-May-2020
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: P. L. Frederickson Mgmt For For
1F. Election of Director: A. M. Herman Mgmt For For
1G. Election of Director: M. E. Hyland Mgmt For For
1H. Election of Director: S. L. Levenick Mgmt For For
1I. Election of Director: B. L. Lincoln Mgmt For For
1J. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Registered Public Accountants for
2020.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 27-May-2020
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder(s) advisory votes on Envista's
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935146197
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 01-May-2020
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lydia I. Beebe (Term Expiring in Mgmt For For
2021)
1B. Election of Director: Philip G. Behrman,Ph.D. (Term Mgmt For For
Expiring in 2021)
1C. Election of Director: Lee M. Canaan (Term Expiring in Mgmt For For
2021)
1D. Election of Director: Janet L. Carrig (Term Expiring Mgmt For For
in 2021)
1E. Election of Director: Kathryn J. Jackson, Ph.D. (Term Mgmt For For
Expiring in 2021)
1F. Election of Director: John F. McCartney (Term Expiring Mgmt For For
in 2021)
1G. Election of Director: James T. McManus II (Term Mgmt For For
Expiring in 2021)
1H. Election of Director: Anita M. Powers (Term Expiring Mgmt For For
in 2021)
1I. Election of Director: Daniel J. Rice IV (Term Expiring Mgmt For For
in 2021)
1J. Election of Director: Toby Z. Rice (Term Expiring in Mgmt For For
2021)
1K. Election of Director: Stephen A. Thorington (Term Mgmt For For
Expiring in 2021)
1L. Election of Director: Hallie A. Vanderhider (Term Mgmt For For
Expiring in 2021)
2. Approve a non-binding resolution regarding the Mgmt For For
compensation of the Company's named executive officers
for 2019 (say-on-pay)
3. Approve amendments to the Company's Articles of Mgmt For For
Incorporation to eliminate the supermajority voting
standard required to (i) remove directors and (ii)
make future amendments to certain provisions of the
Company's Articles and Bylaws
4. Approve amendments to the Company's Articles to permit Mgmt For For
shareholders holding at least 25% of the outstanding
shares to call a special meeting of shareholders
5. Approve the EQT Corporation 2020 Long-Term Incentive Mgmt For For
Plan
6. Ratify the appointment of Ernst & Young LLP as EQT's Mgmt For For
independent registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935150235
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 05-May-2020
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirkland B. Andrews Mgmt For For
1B. Election of Director: Terry Bassham Mgmt For For
1C. Election of Director: Mollie Hale Carter Mgmt For For
1D. Election of Director: Richard L. Hawley Mgmt For For
1E. Election of Director: Thomas D. Hyde Mgmt For For
1F. Election of Director: B. Anthony Isaac Mgmt For For
1G. Election of Director: Paul M. Keglevic Mgmt For For
1H. Election of Director: Sandra A.J. Lawrence Mgmt For For
1I. Election of Director: Ann D. Murtlow Mgmt For For
1J. Election of Director: Sandra J. Price Mgmt For For
1K. Election of Director: Mark A. Ruelle Mgmt For For
1L. Election of Director: S. Carl Soderstrom Jr. Mgmt For For
1M. Election of Director: John Arthur Stall Mgmt For For
2. Approval, on a non-binding advisory basis, the 2019 Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935145347
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2020
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Mark Douglas
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: C. Scott Greer
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: K'Lynne Johnson
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Dirk A. Kempthorne
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Paul J. Norris
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Margareth Ovrum
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Robert C. Pallash
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: William H. Powell
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2021: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935202907
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 01-Jun-2020
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Jeffrey C. Campbell Mgmt For For
1D. Election of Director: Cynthia M. Egnotovich Mgmt For For
1E. Election of Director: Thomas A. Gendron Mgmt For For
1F. Election of Director: Jeffrey A. Graves Mgmt For For
1G. Election of Director: Guy C. Hachey Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 15-May-2020
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt For For
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt For For
1D. Election of Director: Sandeep L. Mathrani Mgmt For For
1E. Election of Director: John B. Morse, Jr. Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: James F. Risoleo Mgmt For For
1I. Election of Director: Gordon H. Smith Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of the 2020 Comprehensive Stock and Cash Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935176912
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 20-May-2020
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Luis Aranguren-Trellez Mgmt For For
1B. Election of Director: David B. Fischer Mgmt For For
1C. Election of Director: Paul Hanrahan Mgmt For For
1D. Election of Director: Rhonda L. Jordan Mgmt For For
1E. Election of Director: Gregory B. Kenny Mgmt For For
1F. Election of Director: Barbara A. Klein Mgmt For For
1G. Election of Director: Victoria J. Reich Mgmt For For
1H. Election of Director: Stephan B. Tanda Mgmt For For
1I. Election of Director: Jorge A. Uribe Mgmt For For
1J. Election of Director: Dwayne A. Wilson Mgmt For For
1K. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935147050
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 01-May-2020
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Lawrence C. Nussdorf Mgmt For For
1K. Election of Director: Robert S. Shapard Mgmt For For
1L. Election of Director: Susan M. Stalnecker Mgmt For For
1M. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending January 1,
2021.
4. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate cumulative voting.
5. Approve an amendment to the certificate of Mgmt For For
incorporation to eliminate supermajority voting
provisions.
6. Stockholder proposal regarding stockholder proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935145323
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 29-Apr-2020
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt For For
2023: Paul W. Graves
1B. Election of Class II Director for term expiring in Mgmt For For
2023: Andrea E. Utecht
1C. Election of Class II Director for term expiring in Mgmt For For
2023: Christina Lampe-Onnerud
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Proposal to recommend by non-binding vote, the Mgmt 1 Year For
frequency of stockholder advisory vote on executive
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935155110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 12-May-2020
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: John F. O'Brien Mgmt For For
1I. Election of Director: Guhan Subramanian Mgmt For For
1J. Election of Director: Xavier Urbain Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935139611
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 21-Apr-2020
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 19-May-2020
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Russell R. French Mgmt For For
1C. Election of Director: Alan B. Graf, Jr. Mgmt For For
1D. Election of Director: Toni Jennings Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935154928
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 11-May-2020
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Debra A. Crew Mgmt For For
1E. Election of Director: Brett M. Icahn Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Saligram Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
1K. Election of Director: Steven J. Strobel Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935187573
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 19-May-2020
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter A. Altabef Mgmt For For
1B. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1C. Election of Director: Eric L. Butler Mgmt For For
1D. Election of Director: Aristides S. Candris Mgmt For For
1E. Election of Director: Wayne S. DeVeydt Mgmt For For
1F. Election of Director: Joseph Hamrock Mgmt For For
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Deborah A. P. Hersman Mgmt For For
1I. Election of Director: Michael E. Jesanis Mgmt For For
1J. Election of Director: Kevin T. Kabat Mgmt For For
1K. Election of Director: Carolyn Y. Woo Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2020.
4. To approve the NiSource Inc. 2020 Omnibus Incentive Mgmt For For
Plan.
5. To consider a stockholder proposal regarding Shr For Against
stockholder right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935156592
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 23-Apr-2020
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: Scott D. Ferguson Mgmt For For
1E. Election of Director: John E. Fischer Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Approval of an amendment to the Amended and Restated Mgmt For For
Articles of Incorporation to declassify the board of
directors.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935156833
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 12-May-2020
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tanya M. Acker Mgmt For For
1B. Election of Director: Paul R. Burke Mgmt For For
1C. Election of Director: Craig A. Carlson Mgmt For For
1D. Election of Director: John M. Eggemeyer, III Mgmt For For
1E. Election of Director: C. William Hosler Mgmt For For
1F. Election of Director: Susan E. Lester Mgmt For For
1G. Election of Director: Arnold W. Messer Mgmt For For
1H. Election of Director: Roger H. Molvar Mgmt For For
1I. Election of Director: James J. Pieczynski Mgmt For For
1J. Election of Director: Daniel B. Platt Mgmt For For
1K. Election of Director: Robert A. Stine Mgmt For For
1L. Election of Director: Matthew P. Wagner Mgmt For For
1M. Election of Director: Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To approve, Mgmt For For
on an advisory basis (non-binding), the compensation
of the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditors. To ratify the appointment of KPMG LLP as the
Company's independent auditors for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935140703
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 21-Apr-2020
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Gregory L. Burns Mgmt For For
1C. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1D. Election of Director: David B. Ingram Mgmt For For
1E. Election of Director: Gary L. Scott Mgmt For For
1F. Election of Director: G. Kennedy Thompson Mgmt For For
1G. Election of Director: Charles E. Brock Mgmt For For
1H. Election of Director: Richard D. Callicutt, II Mgmt For For
1I. Election of Director: Joseph C. Galante Mgmt For For
1J. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1K. Election of Director: Reese L. Smith, III Mgmt For For
1L. Election of Director: M. Terry Turner Mgmt For For
1M. Election of Director: Renda J. Burkhart Mgmt For For
1N. Election of Director: Marty G. Dickens Mgmt For For
1O. Election of Director: Glenda Baskin Glover Mgmt For For
1P. Election of Director: Ronald L. Samuels Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935153508
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 20-May-2020
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2020 Proxy Statement.
3. Ratify the appointment of the independent accountant Mgmt For For
for the year ending December 31, 2020.
4. Vote on the approval of a shareholder proposal asking Shr For Against
the Company to amend its governing documents to reduce
the ownership threshold to 10% to call special
shareholder meetings, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 21-May-2020
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edison C. Buchanan Mgmt For For
1B. Election of Director: Andrew F. Cates Mgmt For For
1C. Election of Director: Phillip A. Gobe Mgmt For For
1D. Election of Director: Larry R. Grillot Mgmt For For
1E. Election of Director: Stacy P. Methvin Mgmt For For
1F. Election of Director: Royce W. Mitchell Mgmt For For
1G. Election of Director: Frank A. Risch Mgmt For For
1H. Election of Director: Scott D. Sheffield Mgmt For For
1I. Election of Director: Mona K. Sutphen Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935159423
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 19-May-2020
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky B. Gregg Mgmt For For
1B. Election of Director: Wright L. Lassiter III Mgmt For For
1C. Election of Director: Timothy L. Main Mgmt For For
1D. Election of Director: Denise M. Morrison Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2020
proxy statement
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935143064
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 28-Apr-2020
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Stephen M. Burt Mgmt For For
1C. Election of Director: Anesa T. Chaibi Mgmt For For
1D. Election of Director: Christopher L. Doerr Mgmt For For
1E. Election of Director: Dean A. Foate Mgmt For For
1F. Election of Director: Michael F. Hilton Mgmt For For
1G. Election of Director: Louis V. Pinkham Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Curtis W. Stoelting Mgmt For For
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935160933
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 20-May-2020
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Company's Amended & Restated Articles of Mgmt For For
Incorporation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935138506
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2020
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph J. DePaolo Mgmt For For
1B. Election of Director: Barney Frank Mgmt For For
1C. Election of Director: Scott A. Shay Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935144321
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 23-Apr-2020
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2020.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935168953
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 22-May-2020
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt Against Against
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1g. Election of Director: Veronica M. Hagen Mgmt Against Against
1h. Election of Director: Stephen C. Hooley Mgmt Against Against
1i. Election of Director: James J. Martell Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt Against Against
1k. Election of Director: James Welch Mgmt For For
1l. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Approval of an amendment to the Stericycle, Inc. Mgmt For For
Employee Stock Purchase Plan increasing the number of
shares available for issuance
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2020
5. Stockholder proposal entitled Special Shareholder Shr For Against
Meeting Improvement
6. Stockholder proposal with respect to amendment of our Shr For Against
compensation clawback policy
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935185428
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 27-May-2020
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval, by advisory, non-binding vote, of the Mgmt For For
compensation of the Named Executive Officers
(Say-on-Pay)
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935132201
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 09-Apr-2020
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,500,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, primarily to increase the number of shares
available for issuance under the plan by 5,000,000
shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935169311
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 19-May-2020
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kermit R. Crawford Mgmt For For
1B. Election of Director: Michael L. Eskew Mgmt For For
1C. Election of Director: Margaret M. Keane Mgmt For For
1D. Election of Director: Siddharth N. Mehta Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Andrea Redmond Mgmt For For
1G. Election of Director: Gregg M. Sherrill Mgmt For For
1H. Election of Director: Judith A. Sprieser Mgmt For For
1I. Election of Director: Perry M. Traquina Mgmt For For
1J. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2020.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935169448
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 20-May-2020
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Michael G. Morris Mgmt For For
1G. Election of Director: Teresa W. Roseborough Mgmt For For
1H. Election of Director: Virginia P. Ruesterholz Mgmt For For
1I. Election of Director: Christopher J. Swift Mgmt For For
1J. Election of Director: Matt Winter Mgmt For For
1K. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2020
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement
4. Management proposal to approve the Company's 2020 Mgmt For For
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935215788
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 25-Jun-2020
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Nora A. Aufreiter Mgmt For For
1B. Election of director: Anne Gates Mgmt For For
1C. Election of director: Karen M. Hoguet Mgmt For For
1D. Election of director: Susan J. Kropf Mgmt For For
1E. Election of director: W. Rodney McMullen Mgmt For For
1F. Election of director: Clyde R. Moore Mgmt For For
1G. Election of director: Ronald L. Sargent Mgmt For For
1H. Election of director: Bobby S. Shackouls Mgmt For For
1I. Election of director: Mark S. Sutton Mgmt For For
1J. Election of director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
4. A shareholder proposal, if properly presented, to Shr For Against
issue a report assessing the environmental impacts of
using unrecyclable packaging for private label brands.
5. A shareholder proposal, if properly presented, to Shr For Against
issue a report on human rights due diligence process
in operations and supply chain.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935138493
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 30-Apr-2020
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Ann M. Sardini Mgmt For For
1.3 Election of Director: Jean E. Spence Mgmt For For
2. To provide an advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Independent Auditors.
TFGT Premium Yield Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 11-Jun-2020
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reveta Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik Hartong III Mgmt For For
1D. Election of Director: Brian Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: Barry Meyer Mgmt For For
1G. Election of Director: Robert Morgado Mgmt For For
1H. Election of Director: Peter Nolan Mgmt For For
1I. Election of Director: Dawn Ostroff Mgmt For For
1J. Election of Director: Casey Wasserman Mgmt For For
2. To provide advisory approval of our executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2020.
4. Stockholder proposal regarding political disclosures. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 935132580
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 09-Apr-2020
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Frank Calderoni Mgmt For For
1C. Election of Director: James Daley Mgmt For For
1D. Election of Director: Laura Desmond Mgmt For For
1E. Election of Director: Charles Geschke Mgmt For For
1F. Election of Director: Shantanu Narayen Mgmt For For
1G. Election of Director: Kathleen Oberg Mgmt For For
1H. Election of Director: Dheeraj Pandey Mgmt For For
1I. Election of Director: David Ricks Mgmt For For
1J. Election of Director: Daniel Rosensweig Mgmt For For
1K. Election of Director: John Warnock Mgmt For For
2. Approve the 2020 Employee Stock Purchase Plan, which Mgmt For For
amends and restates the 1997 Employee Stock Purchase
Plan.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on November 27, 2020.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
5. Consider and vote upon one stockholder proposal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935169866
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 20-May-2020
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt For For
1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1E. Election of Director: George J. Morrow Mgmt For For
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Thomas M. Prescott Mgmt For For
1H. Election of Director: Andrea L. Saia Mgmt For For
1I. Election of Director: Greg J. Santora Mgmt For For
1J. Election of Director: Susan E. Siegel Mgmt For For
1K. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
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, 2020.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2020
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. An amendment to Alphabet's Amended and Restated 2012 Mgmt For For
Stock Plan to increase the share reserve by 8,500,000
shares of Class C capital stock.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
6. A stockholder proposal regarding a report on Shr Against For
arbitration of employment-related claims, if properly
presented at the meeting.
7. A stockholder proposal regarding the establishment of Shr Against For
a human rights risk oversight committee, if properly
presented at the meeting.
8. A stockholder proposal regarding non-binding vote on Shr Against For
amendment of bylaws, if properly presented at the
meeting.
9. A stockholder proposal regarding a report on Shr Against For
sustainability metrics, if properly presented at the
meeting.
10. A stockholder proposal regarding a report on takedown Shr Against For
requests, if properly presented at the meeting.
11. A stockholder proposal regarding majority vote for Shr For Against
election of directors, if properly presented at the
meeting.
12. A stockholder proposal regarding a report on Shr Against For
gender/racial pay equity, if properly presented at the
meeting.
13. A stockholder proposal regarding the nomination of Shr Against For
human rights and/or civil rights expert to the board,
if properly presented at the meeting.
14. A stockholder proposal regarding a report on Shr Against For
whistleblower policies and practices, if properly
presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 27-May-2020
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Jeffrey P. Bezos Mgmt For For
1B. Election of director: Rosalind G. Brewer Mgmt For For
1C. Election of director: Jamie S. Gorelick Mgmt For For
1D. Election of director: Daniel P. Huttenlocher Mgmt For For
1E. Election of director: Judith A. McGrath Mgmt For For
1F. Election of director: Indra K. Nooyi Mgmt For For
1G. Election of director: Jonathan J. Rubinstein Mgmt For For
1H. Election of director: Thomas O. Ryder Mgmt For For
1I. Election of director: Patricia Q. Stonesifer Mgmt For For
1J. Election of director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR
SHAREHOLDERS TO REQUEST A SPECIAL MEETING
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF Shr Against For
FOOD WASTE
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL Shr For Against
CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO Shr Against For
RESTRICT CERTAIN PRODUCTS
9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT Shr Against For
ON GENDER/RACIAL PAY
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For
COMMUNITY IMPACTS
12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT Shr Against For
DISCRIMINATION
13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For
DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Against For
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY Shr Against For
CHAIN REPORT FORMAT
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935189313
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 03-Jun-2020
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael R. Klein Mgmt For For
1B. Election of Director: Andrew C. Florance Mgmt For For
1C. Election of Director: Laura Cox Kaplan Mgmt For For
1D. Election of Director: Michael J. Glosserman Mgmt For For
1E. Election of Director: John W. Hill Mgmt For For
1F. Election of Director: Robert W. Musslewhite Mgmt For For
1G. Election of Director: Christopher J. Nassetta Mgmt For For
1H. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 21-May-2020
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard A. Collins Mgmt For For
1B. Election of Director: Mark G. Foletta Mgmt For For
1C. Election of Director: Eric J. Topol, M.D. Mgmt For For
2. To ratify the selection by the audit committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 07-May-2020
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Mussallem Mgmt For For
1B. Election of Director: Kieran T. Gallahue Mgmt For For
1C. Election of Director: Leslie S. Heisz Mgmt For For
1D. Election of Director: William J. Link, Ph.D. Mgmt For For
1E. Election of Director: Steven R. Loranger Mgmt For For
1F. Election of Director: Martha H. Marsh Mgmt For For
1G. Election of Director: Ramona Sequeira Mgmt For For
1H. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK Mgmt For For
INCENTIVE PROGRAM.
4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 27-May-2020
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. To approve the director compensation policy. Mgmt For For
4. A stockholder proposal regarding change in stockholder Shr For Against
voting.
5. A stockholder proposal regarding an independent chair. Shr Against For
6. A stockholder proposal regarding majority voting for Shr For Against
directors.
7. A stockholder proposal regarding political Shr Against For
advertising.
8. A stockholder proposal regarding human/civil rights Shr Against For
expert on board.
9. A stockholder proposal regarding report on civil and Shr Against For
human rights risks.
10. A stockholder proposal regarding child exploitation. Shr For Against
11. A stockholder proposal regarding median gender/racial Shr For Against
pay gap.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 935158558
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 13-May-2020
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David B. Kaplan Mgmt For For
1B. Election of Director: Peter M. Starrett Mgmt For For
1C. Election of Director: George Vincent West Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the Company's 2020 fiscal
year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935180618
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 27-May-2020
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Philip W. Schiller Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 3, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr Against For
proposal regarding political disclosures.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935215459
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106 Meeting Type: Special
Ticker: MTCH Meeting Date: 25-Jun-2020
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Transaction Agreement, dated as of Mgmt For For
December 19, 2019, as amended (the "Transaction
Agreement"), by and among IAC/InterActiveCorp ("IAC"),
IAC Holdings, Inc., Valentine Merger Sub LLC and Match
Group, Inc. ("Match").
2. To approve a non-binding advisory proposal to, Mgmt Against Against
following the separation of the businesses of Match
from the remaining businesses of IAC (the
"Separation"), classify the board of directors of IAC,
which will be renamed "Match Group, Inc." after the
Separation ("New Match"), and to allow New Match
stockholders to vote on the election of the directors
on a staggered three-year basis, rather than on an
annual basis.
3. To approve a non-binding advisory proposal to, Mgmt Against Against
following the Separation, prohibit action by written
consent of stockholders of New Match in lieu of a
stockholder meeting, subject to any rights of holders
of preferred stock.
4. To approve one or more adjournments or postponements Mgmt For For
of the Match special meeting if necessary or
appropriate, including to solicit additional proxies
if there are not sufficient votes at the time of the
Match special meeting to adopt the Transaction
Agreement.
--------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935198994
--------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 12-May-2020
ISIN: US60468T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Henry J. Fuchs Mgmt For For
Michael Grey Mgmt For For
Faheem Hasnain Mgmt For For
Craig Johnson Mgmt For For
Maya Martinez-Davis Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt Abstain Against
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935189527
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 03-Jun-2020
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2020.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve the Monster Beverage Corporation Mgmt For For
2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 04-Jun-2020
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Reed Hastings Mgmt For For
1B. Election of Class III Director: Jay C. Hoag Mgmt For For
1C. Election of Class III Director: Mathias Dopfner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory approval of the Company's executive officer Mgmt For For
compensation.
4. Approval of the Netflix, Inc. 2020 Stock Plan. Mgmt For For
5. Stockholder proposal regarding political disclosures, Shr Against For
if properly presented at the meeting.
6. Stockholder proposal for simple majority vote, if Shr For Against
properly presented at the meeting.
7. Stockholder proposal for EEO policy risk report, if Shr Against For
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 11-Jun-2020
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc Benioff Mgmt For For
1B. Election of Director: Craig Conway Mgmt For For
1C. Election of Director: Parker Harris Mgmt For For
1D. Election of Director: Alan Hassenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: Sanford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin Washington Mgmt For For
1J. Election of Director: Maynard Webb Mgmt For For
1K. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2021.
5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting the ability of Shr Against For
stockholders to act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 04-Jun-2020
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas S. Ingram Mgmt For For
1.2 Election of Director: Hans Wigzell, M.D., Ph.D. Mgmt For For
1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 99,000,000 TO 198,000,000 SHARES
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2018 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO 8,187,596 SHARES
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2020
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 17-Jun-2020
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William R. McDermott Mgmt For For
1B. Election of Director: Anita M. Sands Mgmt For For
1C. Election of Director: Dennis M. Woodside Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2020.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to declassify our Board of Directors.
5. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935197396
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 16-Jun-2020
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
Amy Brooks Mgmt For For
James McKelvey Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2020.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, TO PREPARE A REPORT ON EMPLOYEE
REPRESENTATION ON THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 23-Apr-2020
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935198829
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 03-Jun-2020
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Dalzell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES INC Agenda Number: 935156869
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 11-May-2020
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Ursula Burns Mgmt For For
1C. Election of Director: Robert Eckert Mgmt For For
1D. Election of Director: Amanda Ginsberg Mgmt For For
1E. Election of Director: Dara Khosrowshahi Mgmt For For
1F. Election of Director: Wan Ling Martello Mgmt For For
1G. Election of Director: Yasir Al-Rumayyan Mgmt Against Against
1H. Election of Director: John Thain Mgmt For For
1I. Election of Director: David Trujillo Mgmt For For
2. Approval, by non-binding vote, of the 2019 Mgmt For For
compensation paid to the Company's named executive
officers.
3. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
executive compensation votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935169905
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2020
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Norden Mgmt For For
1B. Election of Director: Louise M. Parent Mgmt For For
1C. Election of Director: Kristin C. Peck Mgmt For For
1D. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation (Say on Pay
frequency).
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2020.
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935137275
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 28-Apr-2020
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Benjamin Mgmt For For
1.2 Election of Director: Robert S. Harrison Mgmt Abstain Against
1.3 Election of Director: Stanley M. Kuriyama Mgmt For For
1.4 Election of Director: Diana M. Laing Mgmt For For
1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.6 Election of Director: Douglas M. Pasquale Mgmt For For
1.7 Election of Director: Michele K. Saito Mgmt For For
1.8 Election of Director: Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 25-Jun-2020
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2020.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935146313
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107 Meeting Type: Annual
Ticker: AUB Meeting Date: 05-May-2020
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2023 Mgmt For For
Annual meeting: Frank Russell Ellett
1.2 Election of Class III Director to serve until the 2023 Mgmt For For
Annual meeting: Gregory L. Fisher
1.3 Election of Class III Director to serve until the 2023 Mgmt For For
Annual meeting: Patrick J. McCann
1.4 Election of Class III Director to serve until the 2023 Mgmt For For
Annual meeting: Alan W. Myers
1.5 Election of Class III Director to serve until the 2023 Mgmt For For
Annual meeting: Linda V. Schreiner
2. To approve an amendment to the Company's articles of Mgmt For For
incorporation to eliminate the classified structure of
the Board of Directors and provide for the annual
election of directors.
3. To approve an amendment to the Company's articles of Mgmt For For
incorporation to update the provisions regarding
indemnification of directors and officers of the
Company.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2020.
5. To approve, on an advisory (non-binding) basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935197120
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 21-May-2020
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Marc A. Kastner, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2019 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935138772
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 21-Apr-2020
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Fealy Mgmt For For
Douglas C. Grissom Mgmt For For
Daniel P. Harrington Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935159257
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 14-May-2020
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Blake T. DeBerry Mgmt For For
1.2 Election of Director: John V. Lovoi Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2020
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: James P. Lederer Mgmt For For
1E. Election of Director: Bertrand Loy Mgmt For For
1F. Election of Director: Paul L. H. Olson Mgmt For For
1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1H. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2020.
3. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
4. Approval of the Entegris, Inc. 2020 Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 06-May-2020
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2021: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2021: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2021: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2021: Bruce W. Mgmt For For
Duncan
1.5 Election of Director term expires in 2021: H. Patrick Mgmt For For
Hackett, Jr.
1.6 Election of Director term expires in 2021: Denise A. Mgmt For For
Olsen
1.7 Election of Director term expires in 2021: John Rau Mgmt For For
1.8 Election of Director term expires in 2021: L. Peter Mgmt For For
Sharpe
2. To approve an amendment to the First Industrial Realty Mgmt For For
Trust, Inc. 2014 Stock Incentive Plan to increase the
number of available shares that may be issued under
the plan.
3. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2020 Annual Meeting.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
5. In their discretion, the proxies are authorized to Mgmt Against Against
vote on any and all other matters that may properly
come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935144307
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 24-Apr-2020
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Ernst A. Haberli Mgmt For For
1.4 Election of Director: Brian A. Kenney Mgmt For For
1.5 Election of Director: James B. Ream Mgmt For For
1.6 Election of Director: Adam L. Stanley Mgmt For For
1.7 Election of Director: David S. Sutherland Mgmt For For
1.8 Election of Director: Stephen R. Wilson Mgmt For For
1.9 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2020
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935188450
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Contested Annual
Ticker: GCP Meeting Date: 28-May-2020
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin W. Brown Mgmt For *
Peter A. Feld Mgmt For *
Janet P. Giesselman Mgmt For *
Clay H. Kiefaber Mgmt For *
Marran H. Ogilvie Mgmt For *
Andrew M. Ross Mgmt For *
Linda J. Welty Mgmt For *
Robert H. Yanker Mgmt For *
2. Company's proposal to ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2020.
3. Company's proposal to approve, on an advisory, Mgmt For *
non-binding basis, the compensation of the Company's
named executive officers.
4. Company's proposal to approve the amendment to the Mgmt For *
Company's Rights Agreement.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935160820
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 07-May-2020
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher C. Davis Mgmt For For
Anne M. Mulcahy Mgmt For For
Larry D. Thompson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935138467
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 23-Apr-2020
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: Luis Fernandez-Moreno Mgmt For For
1C. Election of Director: J. Michael Fitzpatrick Mgmt For For
1D. Election of Director: Diane H. Gulyas Mgmt For For
1E. Election of Director: Richard B. Kelson Mgmt For For
1F. Election of Director: Frederick J. Lynch Mgmt For For
1G. Election of Director: Karen G. Narwold Mgmt For For
1H. Election of Director: Daniel F. Sansone Mgmt For For
2. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as our independent registered public
accounting firm for fiscal 2020.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935132528
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 15-Apr-2020
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George E. Minnich Mgmt For For
1.2 Election of Director: Thomas W. Rabaut Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935167367
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 19-May-2020
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David G. Bannister Mgmt For For
1B. Election of Director: George P. Scanlon Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2020.
3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935221767
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 29-Jun-2020
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Francesco Bianchi Mgmt For For
1B. Election of Director: Ms. Stacy Enxing Seng Mgmt For For
1C. Election of Director: Mr. William Kozy Mgmt For For
1D. Election of Director: Mr. Damien McDonald Mgmt For For
1E. Election of Director: Mr. Daniel Moore Mgmt For For
1F. Election of Director: Mr. Hugh Morrison Mgmt For For
1G. Election of Director: Mr. Alfred Novak Mgmt For For
1H. Election of Director: Dr. Sharon O'Kane Mgmt For For
1I. Election of Director: Dr. Arthur Rosenthal Mgmt For For
1J. Election of Director: Ms. Andrea Saia Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay")
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accountancy
firm
4. To grant authority to allot ordinary shares under the Mgmt Against Against
new Articles of Association for a period of five years
5. To approve the disapplication of pre-emptive rights Mgmt Against Against
under the new Articles of Association for a period of
five years
6. To approve all other changes contained in the New Mgmt For For
Articles of Association
7. To approve, on an advisory basis, the UK directors' Mgmt For For
remuneration report in the form set out in the
Company's UK annual report and accounts for the period
ended December 31, 2019
8. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2019, together with the reports of the directors and
the auditors thereon
9. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor
10. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 14-May-2020
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt Withheld Against
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO VOTE, on an advisory basis, on the frequency of a Mgmt 1 Year For
shareholder vote on executive compensation.
4. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935136449
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 23-Apr-2020
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 935155160
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 05-May-2020
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane L. Dewbrey Mgmt For For
1B. Election of Director: William C. Fallon Mgmt For For
1C. Election of Director: Steven J. Gilbert Mgmt For For
1D. Election of Director: Charles R. Rinehart Mgmt For For
1E. Election of Director: Theodore Shasta Mgmt For For
1F. Election of Director: Richard C. Vaughan Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For
certified public accountants, as independent auditors
for the Company for the year 2020.
4. To approve the Company's Amended and Restated Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935192310
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 04-Jun-2020
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Navid Mahmoodzadegan Mgmt For For
Jeffrey Raich Mgmt For For
Eric Cantor Mgmt For For
Elizabeth Crain Mgmt For For
John A. Allison IV Mgmt For For
Yolonda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2020.
4. In their discretion, upon such other matters that may Mgmt Against Against
properly come before meeting or any adjournment or
adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935137186
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2020
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt For For
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt For For
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2020.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935158483
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 13-May-2020
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt Withheld Against
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt Withheld Against
Greg Penske Mgmt For For
Roger S. Penske Mgmt For For
Sandra E. Pierce Mgmt For For
Greg C. Smith Mgmt Withheld Against
Ronald G. Steinhart Mgmt Withheld Against
H. Brian Thompson Mgmt For For
Masashi Yamanaka Mgmt For For
2. Approval of our 2020 Equity Incentive Plan Mgmt Against Against
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for 2020
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935184135
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 28-May-2020
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935161783
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 13-May-2020
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Cosentino, Jr. Mgmt For For
1B. Election of Director: Michael O. Fifer Mgmt For For
1C. Election of Director: Sandra S. Froman Mgmt For For
1D. Election of Director: C. Michael Jacobi Mgmt For For
1E. Election of Director: Christopher J. Killoy Mgmt For For
1F. Election of Director: Terrence G. O'Connor Mgmt For For
1G. Election of Director: Amir P. Rosenthal Mgmt For For
1H. Election of Director: Ronald C. Whitaker Mgmt For For
1I. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Independent Auditors of the Company for the 2020
fiscal year.
3. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 935182636
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 20-May-2020
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory S. Bielli Mgmt For For
Anthony L. Leggio Mgmt For For
Norman J. Metcalfe Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered public
accounting firm for fiscal year 2020
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4A. Amendments to Certificate of Incorporation: Amendment Mgmt For For
to Declassify the Board and Provide for Annual
Election of Directors
4B. Amendments to Certificate of Incorporation: Amendment Mgmt Against Against
to remove Certificate of Provisions on the Submission
of Nominations and Other Business at Shareholder
meetings, which would be Governed Exclusively by the
Bylaws
4C. Amendments to Certificate of Incorporation: Amendments Mgmt For For
to make Non-Substantive Changes to the Certificate of
Incorporation (Proposal 4c. is conditioned on the
approval of both Proposal 4a. and Proposal 4b.
Therefore, unless shareholders approve both Proposal
4a. and Proposal 4b., Proposal 4c. will fail, even if
it receives enough affirmative votes to pass
independently. Proposal 4a. and Proposal 4b. are not
conditioned on the approval of each other.)
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 07-May-2020
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Arik W. Ruchim Mgmt For For
1G. Election of Director: Scott L. Thompson Mgmt For For
1H. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2020.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935167519
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 21-May-2020
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George C. Freeman, III Mgmt For For
1B. Election of Director: John D. Gottwald Mgmt For For
1C. Election of Director: William M. Gottwald Mgmt For For
1D. Election of Director: Kenneth R. Newsome Mgmt For For
1E. Election of Director: Gregory A. Pratt Mgmt For For
1F. Election of Director: Thomas G. Snead, Jr. Mgmt For For
1G. Election of Director: John M. Steitz Mgmt For For
1H. Election of Director: Carl E. Tack, III Mgmt For For
1I. Election of Director: Anne G. Waleski Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935199477
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 21-May-2020
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Manning Rountree Mgmt For For
Mary C. Choksi Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2020.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935150603
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 08-May-2020
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James C. Diggs Mgmt For For
1.2 Election of Director: J. Brett Harvey Mgmt For For
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Approval of the Company's 2020 Incentive Plan. Mgmt For For
3. Advisory vote to approve the 2019 compensation of the Mgmt For For
Company's named executive officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
independent auditors for 2020.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935165438
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 28-Apr-2020
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Michael S. Lipscomb Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Altra Industrial Motion Corp.'s
independent registered public accounting firm to serve
for the fiscal year ending December 31, 2020.
3. The approval of the Amended and Restated Altra Mgmt Against Against
Industrial Motion Corp. 2014 Omnibus Incentive Plan,
which includes an increase in the number of shares
authorized for issuance by 3,000,000 shares for a
total of 6,700,000 authorized shares (plus any shares
subject to awards forfeited under Altra's prior equity
incentive plan).
4. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935161769
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106 Meeting Type: Annual
Ticker: BANC Meeting Date: 14-May-2020
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Election of Director for a term of one year: James Mgmt For For
"Conan" Barker
I.B Election of Director for a term of one year: Mary A. Mgmt For For
Curran
I.C Election of Director for a term of one year: B.A. Mgmt For For
Fallon-Walsh
I.D Election of Director for a term of one year: Bonnie G. Mgmt For For
Hill
I.E Election of Director for a term of one year: Richard Mgmt For For
J. Lashley
I.F Election of Director for a term of one year: Jonah F. Mgmt For For
Schnel
I.G Election of Director for a term of one year: Robert D. Mgmt For For
Sznewajs
I.H Election of Director for a term of one year: Andrew Mgmt For For
Thau
I.I Election of Director for a term of one year: Jared M. Mgmt For For
Wolff
I.J Election of Director for a term of one year: W. Kirk Mgmt For For
Wycoff
II Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered accounting firm
for the year ending December 31, 2020.
III Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed in the Company's proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935190811
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 15-May-2020
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of KPMG Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Amending the BankUnited, Inc. 2014 Omnibus Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935171455
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 21-May-2020
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Lance C. Balk Mgmt For For
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Bryan C. Cressey Mgmt For For
1G. Election of Director: Jonathan C. Klein Mgmt For For
1H. Election of Director: George E. Minnich Mgmt For For
1I. Election of Director: John S. Stroup Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2019.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935209002
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 18-Jun-2020
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maile Clark Mgmt For For
Thomas A. Kingsbury Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending January 30, 2021.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
4. Approve an amendment to the Second Amended and Mgmt For For
Restated Certificate of Incorporation of BJ's
Wholesale Club Holdings, Inc. to declassify the Board
of Directors of BJ's Wholesale Club Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935147175
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 28-Apr-2020
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony A. Jensen Mgmt For For
Kathleen S. McAllister Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
John B. Vering Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as Black Hills Corporation's independent
registered public accounting firm for 2020.
3. Advisory resolution to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935203391
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 11-Jun-2020
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Nash Mgmt For For
Stephen D. Plavin Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt For For
Martin L. Edelman Mgmt For For
Henry N. Nassau Mgmt For For
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory Vote on Executive Compensation: To approve in Mgmt For For
a non-binding, advisory vote, the compensation paid to
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935145878
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 01-May-2020
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rex D. Geveden Mgmt For For
1B. Election of Director: Leland D. Melvin Mgmt For For
1C. Election of Director: Robert L. Nardelli Mgmt For For
1D. Election of Director: Barbara A. Niland Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2020.
4. Approval of the BWX Technologies, Inc. 2020 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935154877
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 12-May-2020
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Brewer III Mgmt For For
Samuel H. Armacost Mgmt For For
Scott H. Baxter Mgmt For For
John C. Cushman, III Mgmt For For
Laura J. Flanagan Mgmt For For
Russell L. Fleischer Mgmt For For
John F. Lundgren Mgmt For For
Adebayo O. Ogunlesi Mgmt For For
Linda B. Segre Mgmt For For
Anthony S. Thornley Mgmt For For
2. Ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
3. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
4. Approve an amendment to the Certificate of Mgmt For For
Incorporation to eliminate cumulative voting in the
election of directors.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935180579
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 14-May-2020
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Amy Woods Brinkley Mgmt For For
1C. Election of Director: Giuseppina Buonfantino Mgmt For For
1D. Election of Director: Michael D. Casey Mgmt For For
1E. Election of Director: A. Bruce Cleverly Mgmt For For
1F. Election of Director: Jevin S. Eagle Mgmt For For
1G. Election of Director: Mark P. Hipp Mgmt For For
1H. Election of Director: William J. Montgoris Mgmt For For
1I. Election of Director: Richard A. Noll Mgmt For For
1J. Election of Director: Gretchen W. Price Mgmt For For
1K. Election of Director: David Pulver Mgmt For For
1L. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 935200016
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109 Meeting Type: Annual
Ticker: CIR Meeting Date: 12-Jun-2020
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation (the "Certificate of
Incorporation") to implement a majority voting
standard for uncontested director elections to first
take effect at the Annual Meeting of Stockholders in
2021.
2. To amend the Certificate of Incorporation to Mgmt For For
declassify the Board of Directors of the Company.
3. DIRECTOR
John (Andy) O'Donnell* Mgmt For For
Scott Buckhout* Mgmt For For
4. To consider an advisory vote approving the Mgmt For For
compensation of the Company's Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935191623
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 03-Jun-2020
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene Banucci Mgmt For For
Edward G. Galante Mgmt For For
Thomas J. Shields Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To approve the Company's 2020 Stock Incentive Plan. Mgmt For For
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935148963
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 06-May-2020
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
D. Blake Bath Mgmt For For
Steven D. Brooks Mgmt For For
Lewis H. Ferguson, III Mgmt For For
Carolyn Katz Mgmt For For
Sheryl Kennedy Mgmt For For
Marc Montagner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2020.
3. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203 Meeting Type: Annual
Ticker: CXP Meeting Date: 12-May-2020
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: John L. Dixon Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Murray J. McCabe Mgmt For For
1E. Election of Director: E. Nelson Mills Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
1G. Election of Director: Michael S. Robb Mgmt For For
1H. Election of Director: Thomas G. Wattles Mgmt For For
1I. Election of Director: Francis X. Wentworth, Jr. Mgmt For For
2. To approve, on an advisory basis, executive officer Mgmt For For
compensation, sometimes referred to as a "say on pay."
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation, sometimes referred to as a "say-onpay."
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2020.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 935172825
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103 Meeting Type: Annual
Ticker: CNDT Meeting Date: 19-May-2020
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy Higgins Victor Mgmt For For
1.2 Election of Director: Scott Letier Mgmt For For
1.3 Election of Director: Jesse A. Lynn Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Montelongo Mgmt For For
1.6 Election of Director: Margarita Palau-Hernandez Mgmt For For
1.7 Election of Director: Clifford Skelton Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2020.
3. Approve, on an advisory basis, the 2019 compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935169133
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 21-May-2020
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: David M. Jacobstein Mgmt For For
1F. Election of Trustee: Steven D. Kesler Mgmt For For
1G. Election of Trustee: C. Taylor Pickett Mgmt For For
1H. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935153801
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 05-May-2020
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Charles Macaluso Mgmt For For
1H. Election of Director: Gary W. Mize Mgmt For For
1I. Election of Director: Michael E. Rescoe Mgmt For For
1J. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 2, 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935175528
--------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 20-May-2020
ISIN: US23291C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Andrea E. Bertone Mgmt For For
Yvon Pierre Cariou Mgmt For For
Robert A. Cohen Mgmt For For
Richard P. Graff Mgmt For For
Kevin T. Longe Mgmt For For
Clifton Peter Rose Mgmt For For
2. To approve the non-binding, advisory vote on executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935204672
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886 Meeting Type: Annual
Ticker: DX Meeting Date: 09-Jun-2020
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Michael R. Hughes Mgmt For For
1.3 Election of Director: Barry A. Igdaloff Mgmt For For
1.4 Election of Director: Robert A. Salcetti Mgmt For For
1.5 Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Proposal to approve the Dynex Capital, Inc. 2020 Stock Mgmt For For
and Incentive Plan.
4. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For
independent certified public accountants, as auditors
for the Company for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935196344
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 11-Jun-2020
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2020.
4. Approval of the Amended and Restated 2010 Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding written consent. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935158572
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 29-Apr-2020
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the compensation to Mgmt For For
our named executive officers as disclosed in the proxy
statement.
3. To approve the EnPro Industries, Inc. 2020 Equity Mgmt For For
Compensation Plan.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935183068
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 27-May-2020
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2020.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder(s) advisory votes on Envista's
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935207248
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 15-Jun-2020
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rohit Kapoor Mgmt For For
1B. Election of Director: David Kelso Mgmt For For
1C. Election of Director: Anne Minto Mgmt For For
1D. Election of Director: Som Mittal Mgmt For For
1E. Election of Director: Clyde Ostler Mgmt For For
1F. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2020.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935152102
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 13-May-2020
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Approval and adoption of an Amendment and Restatement Mgmt For For
of the 2007 F.N.B. Corporation Incentive Compensation
Plan.
3. Advisory approval of the 2019 named executive officer Mgmt For For
compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935156213
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Special
Ticker: FHN Meeting Date: 24-Apr-2020
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of November 3, 2019, by and between First Horizon and
IBERIABANK Corporation.
2. Approval of the amendment to the restated charter of Mgmt For For
First Horizon to effect an increase in the number of
authorized shares of First Horizon common stock from
400,000,000 to 700,000,000, effective only upon
completion of the merger.
3. Approval of, on an advisory (non-binding) basis, the Mgmt For For
merger- related compensation payments that will or may
be paid by First Horizon to its named executive
officers in connection with the merger.
4. Approval of one or more adjournments of the First Mgmt For For
Horizon special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the First Horizon merger
proposal and the First Horizon charter amendment
proposal (Items 1 and 2 above).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 935145892
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 28-Apr-2020
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Burdick Mgmt For For
1B. Election of Director: John C. Compton Mgmt For For
1C. Election of Director: Wendy P. Davidson Mgmt For For
1D. Election of Director: Mark A. Emkes Mgmt For For
1E. Election of Director: Corydon J. Gilchrist Mgmt For For
1F. Election of Director: D. Bryan Jordan Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of an advisory resolution to approve Mgmt For For
executive compensation
3. Ratification of appointment of KPMG LLP as auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935210790
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 18-Jun-2020
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia J. Avedon Mgmt For For
Bennett J. Morgan Mgmt For For
Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2020.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935130788
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 02-Apr-2020
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness* Mgmt For For
Lee R. Mitau* Mgmt For For
R. William Van Sant# Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending November
28, 2020.
4. The approval of the 2020 Master Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935138710
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 21-Apr-2020
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2020.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
4. Vote, on an Amendment No. 2 to the 2013 Equity and Mgmt For For
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935154865
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 05-May-2020
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Y. Fowler# Mgmt For For
Keith P. Russell# Mgmt For For
Eva T. Zlotnicka# Mgmt For For
Micah A. Kane* Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Amendment of the HEI Amended and Restated Articles of Mgmt For For
Incorporation to declassify the Board of Directors.
4. Amendment of the HEI Amended and Restated Articles of Mgmt For For
Incorporation to adopt a majority voting standard in
uncontested director elections.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2020.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935202907
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 01-Jun-2020
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Jeffrey C. Campbell Mgmt For For
1D. Election of Director: Cynthia M. Egnotovich Mgmt For For
1E. Election of Director: Thomas A. Gendron Mgmt For For
1F. Election of Director: Jeffrey A. Graves Mgmt For For
1G. Election of Director: Guy C. Hachey Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2019 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2020.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS INC. Agenda Number: 935198285
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 04-Jun-2020
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment to Second Amended and Restated Certificate Mgmt For For
of Incorporation to de-classify Board of Directors.
2. Amendment to Second Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority
requirement to approve certain amendments thereto.
3. DIRECTOR
Andrew P. Callahan Mgmt For For
Gretchen R. Crist Mgmt For For
Ioannis Skoufalos Mgmt For For
Laurence Bodner* Mgmt For For
Rachel P. Cullen* Mgmt For For
Jerry D. Kaminski* Mgmt For For
C. Dean Metropoulos* Mgmt For For
Craig D. Steeneck* Mgmt For For
4. 2019 compensation paid to named executive officers Mgmt Against Against
(advisory).
5. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935149410
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 08-May-2020
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. Eugene Lockhart Mgmt For For
James H. Roth Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2012 Omnibus Incentive Plan
3. To approve an amendment to the Company's Stock Mgmt For For
Ownership Participation Program
4. An advisory vote to approve the Company's executive Mgmt For For
compensation
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 935154675
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Special
Ticker: IBKC Meeting Date: 24-Apr-2020
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger, dated as Mgmt For For
of November 3, 2019 (as amended from time to time, the
"merger agreement"), by and between First Horizon
National Corporation and IBERIABANK Corporation
("IBKC") (the "IBKC merger proposal").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
merger r related compensation payments that will or
may be paid by IBKC to its named executive officers in
connection with the merger
3. To adjourn the IBKC Special Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if,
immediately prior to such adjournment, there are not
sufficient votes to approve the IBKC merger proposal
or to ensure that any supplement or amendment to the
accompanying Joint Proxy Statement/Prospectus is
timely provided to holders of IBKC common stock.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935171669
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 21-May-2020
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935138467
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 23-Apr-2020
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: Luis Fernandez-Moreno Mgmt For For
1C. Election of Director: J. Michael Fitzpatrick Mgmt For For
1D. Election of Director: Diane H. Gulyas Mgmt For For
1E. Election of Director: Richard B. Kelson Mgmt For For
1F. Election of Director: Frederick J. Lynch Mgmt For For
1G. Election of Director: Karen G. Narwold Mgmt For For
1H. Election of Director: Daniel F. Sansone Mgmt For For
2. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as our independent registered public
accounting firm for fiscal 2020.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935180935
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2020
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2020.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935158368
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 15-May-2020
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Fanandakis Mgmt For For
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt For For
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2020 fiscal year
3. Approval of an advisory vote on executive compensation Mgmt For For
4. A shareholder proposal regarding proxy access Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 05-May-2020
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Christopher B. Sarofim Mgmt For For
1I. Election of Director: David P. Storch Mgmt For For
1J. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
4. Vote to approve the Company's 2020 Omnibus Equity Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935172142
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 19-May-2020
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement for the 2020 Annual
Meeting of Shareholders.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935145323
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 29-Apr-2020
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term expiring in Mgmt For For
2023: Paul W. Graves
1B. Election of Class II Director for term expiring in Mgmt For For
2023: Andrea E. Utecht
1C. Election of Class II Director for term expiring in Mgmt For For
2023: Christina Lampe-Onnerud
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Proposal to recommend by non-binding vote, the Mgmt 1 Year For
frequency of stockholder advisory vote on executive
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935189399
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 21-May-2020
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
Kevin M. Phillips Mgmt For For
2. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935149155
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 14-May-2020
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Thomas W. Greene Mgmt For For
Daphne E. Jones Mgmt For For
George A. Lorch Mgmt Withheld Against
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO VOTE, on an advisory basis, on the frequency of a Mgmt 1 Year For
shareholder vote on executive compensation.
4. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935148266
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 23-Apr-2020
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Kenneth M. Jastrow, II Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
3. Approval of the MGIC Investment Corporation 2020 Mgmt For For
Omnibus Incentive Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 935220020
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 30-Jun-2020
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James L. Bareuther Mgmt For For
1B. Election of Director: Terrence P. Dunn Mgmt For For
1C. Election of Director: Anthony P. Foglio Mgmt For For
1D. Election of Director: Kerry A. Walsh Skelly Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935142858
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 07-May-2020
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claiborne P. Deming Mgmt For For
Jack T. Taylor Mgmt For For
Hon. Jeanne L. Phillips Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935212996
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 03-Jun-2020
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Miller Mgmt For For
John R. Muse Mgmt For For
I. Martin Pompadur Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935183828
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 28-May-2020
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Christopher Barry Mgmt For For
1B. Election of Director: Gregory T. Lucier Mgmt For For
1C. Election of Director: Leslie V. Norwalk, Esq. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935160399
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 12-May-2020
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: Gordon J. Hardie Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Anastasia D. Kelly Mgmt For For
1F. Election of Director: Andres A. Lopez Mgmt For For
1G. Election of Director: Alan J. Murray Mgmt For For
1H. Election of Director: Hari N. Nair Mgmt For For
1I. Election of Director: Joseph D. Rupp Mgmt For For
1J. Election of Director: Catherine I. Slater Mgmt For For
1K. Election of Director: John H. Walker Mgmt For For
1L. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2020.
3. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935156592
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 23-Apr-2020
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: Scott D. Ferguson Mgmt For For
1E. Election of Director: John E. Fischer Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Approval of an amendment to the Amended and Restated Mgmt For For
Articles of Incorporation to declassify the board of
directors.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935207591
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 16-Jun-2020
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis M. Love Mgmt For For
1.2 Election of Director: Clyde C. Tuggle Mgmt For For
1.3 Election of Director: E. Jenner Wood III Mgmt For For
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2020.
3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935188070
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 26-May-2020
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a proposal to amend the Company's Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors (the "Board") and to provide for the
immediate annual election of directors.
2. DIRECTOR
Barton R. Brookman* Mgmt For For
Anthony J. Crisafio* Mgmt For For
Mark E. Ellis* Mgmt For For
Christina M. Ibrahim* Mgmt For For
Paul J. Korus* Mgmt For For
Randy S. Nickerson* Mgmt For For
David C. Parke* Mgmt For For
Lynn A. Peterson* Mgmt For For
3A. If Proposal No. 1 to declassify the Board is not Mgmt For For
approved, to elect the director nominated by the Board
as Class I director, each for a term of three years:
David C. Parke
3B. If Proposal No. 1 to declassify the Board is not Mgmt For For
approved, to elect the director nominated by the Board
as Class I director, each for a term of three years:
Lynn A. Peterson
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2020.
6. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan to increase the maximum number of
shares of common stock of the Company that may be
issued pursuant to awards under the 2018 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935138859
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 22-Apr-2020
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Ballantine Mgmt For For
1B. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1C. Election of Director: Jack E. Davis Mgmt For For
1D. Election of Director: Kirby A. Dyess Mgmt For For
1E. Election of Director: Mark B. Ganz Mgmt For For
1F. Election of Director: Marie Oh Huber Mgmt For For
1G. Election of Director: Kathryn J. Jackson Mgmt For For
1H. Election of Director: Michael H. Millegan Mgmt For For
1I. Election of Director: Neil J. Nelson Mgmt For For
1J. Election of Director: M. Lee Pelton Mgmt For For
1K. Election of Director: Maria M. Pope Mgmt For For
1L. Election of Director: Charles W. Shivery Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 935166606
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 20-May-2020
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel A. DiPiazza, Jr. Mgmt For For
Robert E. Flowers Mgmt For For
Edward L. Rand, Jr. Mgmt For For
Katisha T. Vance Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditor.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935143064
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 28-Apr-2020
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Stephen M. Burt Mgmt For For
1C. Election of Director: Anesa T. Chaibi Mgmt For For
1D. Election of Director: Christopher L. Doerr Mgmt For For
1E. Election of Director: Dean A. Foate Mgmt For For
1F. Election of Director: Michael F. Hilton Mgmt For For
1G. Election of Director: Louis V. Pinkham Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Curtis W. Stoelting Mgmt For For
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending January 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935157669
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301 Meeting Type: Annual
Ticker: WTTR Meeting Date: 08-May-2020
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Schmitz Mgmt For For
1B. Election of Director: Holli C. Ladhani Mgmt For For
1C. Election of Director: Robert V. Delaney Mgmt For For
1D. Election of Director: David C. Baldwin Mgmt For For
1E. Election of Director: Douglas J. Wall Mgmt For For
1F. Election of Director: Richard A. Burnett Mgmt For For
1G. Election of Director: Keith O. Rattie Mgmt For For
1H. Election of Director: David A. Trice Mgmt For For
1I. Election of Director: Troy W. Thacker Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent public accounting firm of Select Energy
Services, Inc. for fiscal year 2020.
3. To approve an amendment to the Select Energy Services Mgmt For For
2016 Equity Incentive Plan to increase the number of
shares of Select Energy Services Class A common stock
that may be issued under our 2016 Equity Incentive
Plan by 4,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935196471
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 11-Jun-2020
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Rodolpho C. Cardenuto Mgmt For For
Bruce C. Edwards Mgmt For For
Saar Gillai Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2021 fiscal year.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935135500
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 23-Apr-2020
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Joseph Carleone Mgmt For For
1B. Election of director: Edward H. Cichurski Mgmt For For
1C. Election of director: Mario Ferruzzi Mgmt For For
1D. Election of director: Carol R. Jackson Mgmt For For
1E. Election of director: Donald W. Landry Mgmt For For
1F. Election of director: Paul Manning Mgmt For For
1G. Election of director: Deborah McKeithan-Gebhardt Mgmt For For
1H. Election of director: Scott C. Morrison Mgmt For For
1I. Election of director: Elaine R. Wedral Mgmt For For
1J. Election of director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
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.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2020.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935203834
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 08-Jun-2020
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
D. Greg Horrigan Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 935154788
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107 Meeting Type: Annual
Ticker: FLOW Meeting Date: 06-May-2020
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert F. Hull, Jr. Mgmt For For
1B. Election of Director: David V. Singer Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
SPX FLOW's named executive officers as disclosed in
its proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
SPX FLOW's independent public accountants for 2020.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935185428
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 27-May-2020
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval, by advisory, non-binding vote, of the Mgmt For For
compensation of the Named Executive Officers
(Say-on-Pay)
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2020
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935171405
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 05-Jun-2020
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Al Ferrara Mgmt For For
Mitchel S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert G. Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 935189349
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100 Meeting Type: Annual
Ticker: TISI Meeting Date: 21-May-2020
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louis A. Waters* Mgmt For For
Gary G. Yesavage# Mgmt For For
Jeffery G. Davis# Mgmt For For
Robert C. Skaggs, Jr# Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
3. Advisory vote on Named Executive Officer compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935156580
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 12-May-2020
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jane D. Carlin (Three-year term Mgmt For For
expiring in 2023)
1.2 Election of Director: Daniel T. Henry (Three-year term Mgmt For For
expiring in 2023)
1.3 Election of Director: Wendell J. Knox (Three-year term Mgmt For For
expiring in 2023)
1.4 Election of Director: Kathleen S. Lane (Three-year Mgmt For For
term expiring in 2023)
2. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935138493
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 30-Apr-2020
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Hunter Mgmt For For
1.2 Election of Director: Ann M. Sardini Mgmt For For
1.3 Election of Director: Jean E. Spence Mgmt For For
2. To provide an advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935141767
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100 Meeting Type: Annual
Ticker: UVSP Meeting Date: 22-Apr-2020
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger H. Ballou# Mgmt For For
K. Leon Moyer# Mgmt For For
Natalye Paquin# Mgmt For For
Robert C. Wonderling# Mgmt For For
Suzanne Keenan* Mgmt For For
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm for 2020.
3. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 935152289
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 12-May-2020
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director (Term expiring 2023): Mgmt For For
Julie Fasone Holder
1.2 Election of Class III Director (Term expiring 2023): Mgmt For For
Christopher J. Steffen
1.3 Election of Class III Director (Term expiring 2023): Mgmt For For
Shlomo Yanai
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2020
3. Advisory vote to approve the compensation of Grace's Mgmt For For
named executive officers, as described in our proxy
materials
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935197269
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 11-Jun-2020
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Todd Marshall Mgmt For For
1H. Election of Director: Adriane McFetridge Mgmt For For
1I. Election of Director: Michael Patriarca Mgmt For For
1J. Election of Director: Robert Sarver Mgmt For For
1K. Election of Director: Bryan Segedi Mgmt For For
1L. Election of Director: Donald Snyder Mgmt For For
1M. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1N. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan to increase the number of shares
of the Company's common stock available for issuance
thereunder, extend the termination date of the plan to
2030 and make certain other changes.
4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
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 Touchstone Funds Group Trust
By (Signature and Title)* /s/ Jill T. McGruder
Jill T. McGruder, President
(principal executive officer)
Date August 24, 2020
* Print the name and title of each signing officer under his or her signature.
