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 811-22641 |
|
Franklin Alternative Strategies Funds |
(Exact name of registrant as specified in charter) |
|
One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
|
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
|
Registrant's telephone number, including area code: (650) 312-2000 |
|
Date of fiscal year end: 5/31 |
|
Date of reporting period: 6/30/20 |
|
Item 1. Proxy Voting Records. |
Franklin K2 Alternative Strategies Fund-Master
ABBOTT LABORATORIES | ||||
Ticker: ABT | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Robert J. Alpern |
Management |
For |
For |
1.002 |
Elect Roxanne S. Austin |
Management |
For |
For |
1.003 |
Elect Sally E. Blount |
Management |
For |
For |
1.004 |
Elect Robert B. Ford |
Management |
For |
For |
1.005 |
Elect Michelle A. Kumbier |
Management |
For |
For |
1.006 |
Elect Edward M. Liddy |
Management |
For |
For |
1.007 |
Elect Darren W. McDew |
Management |
For |
Withhold |
1.008 |
Elect Nancy McKinstry |
Management |
For |
For |
1.009 |
Elect Phebe N. Novakovic |
Management |
For |
For |
1.010 |
Elect William A. Osborn |
Management |
For |
For |
1.011 |
Elect Daniel J. Starks |
Management |
For |
For |
1.012 |
Elect John G. Stratton |
Management |
For |
For |
1.013 |
Elect Glenn F. Tilton |
Management |
For |
For |
1.014 |
Elect Miles D. White |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Shareholder Proposal Regarding Lobbying Report |
Shareholder |
Against |
For |
5 |
Shareholder Proposal Regarding Disclosure of Adjustments to Non-GAAP Metrics in Executive Compensation |
Shareholder |
Against |
Against |
6 |
Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendments |
Shareholder |
Against |
Against |
7 |
Shareholder Proposal Regarding Simple Majority Vote |
Shareholder |
Against |
For |
ABBVIE INC. | ||||
Ticker: ABBV | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert J. Alpern |
Management |
For |
For |
1.2 |
Elect Director Edward M. Liddy |
Management |
For |
For |
1.3 |
Elect Director Melody B. Meyer |
Management |
For |
For |
1.4 |
Elect Director Frederick H. Waddell |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Eliminate Supermajority Vote Requirement |
Management |
For |
For |
5 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
Against |
6 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
7 |
Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation |
Shareholder |
Against |
Against |
ABIOMED INC. | ||||
Ticker: ABMD | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Michael R. Minogue |
Management |
For |
For |
1.002 |
Elect Martin P. Sutter |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
3 |
Ratification of Auditor |
Management |
For |
For |
ACADIA PHARMACEUTICALS INC | ||||
Ticker: ACAD | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect James M. Daly |
Management |
For |
For |
1.002 |
Elect Edmund P. Harrigan |
Management |
For |
For |
2 |
Amendment to the 2004 Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Approval of the 2020 Non-Employee Director Compensation Policy |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
5 |
Ratification of Auditor |
Management |
For |
For |
| ||||
ACCENTURE PLC | ||||
Ticker: ACN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Jaime Ardila |
Management |
For |
For |
2 |
Elect Herbert Hainer |
Management |
For |
For |
3 |
Elect Nancy McKinstry |
Management |
For |
For |
4 |
Elect Gilles Pelisson |
Management |
For |
For |
5 |
Elect Paula A. Price |
Management |
For |
For |
6 |
Elect Venkata Renduchintala |
Management |
For |
For |
7 |
Elect David P. Rowland |
Management |
For |
For |
8 |
Elect Arun Sarin |
Management |
For |
For |
9 |
Elect Julie Sweet |
Management |
For |
For |
10 |
Elect Frank Kui Tang |
Management |
For |
For |
11 |
Elect Tracey T. Travis |
Management |
For |
For |
12 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
13 |
Amendment to the 2010 Share Incentive Plan |
Management |
For |
For |
14 |
Ratification of Auditor |
Management |
For |
For |
15 |
Authority to Issue Shares w/ Preemptive Rights |
Management |
For |
For |
16 |
Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
For |
17 |
Issuance of Treasury Shares |
Management |
For |
For |
| ||||
ACCENTURE PLC | ||||
Ticker: ACN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Director Jaime Ardila |
Management |
For |
For |
1b |
Elect Director Herbert Hainer |
Management |
For |
For |
1c |
Elect Director Nancy McKinstry |
Management |
For |
For |
1d |
Elect Director Gilles C. Pelisson |
Management |
For |
For |
1e |
Elect Director Paula A. Price |
Management |
For |
For |
1f |
Elect Director Venkata (Murthy) Renduchintala |
Management |
For |
For |
1g |
Elect Director David Rowland |
Management |
For |
For |
1h |
Elect Director Arun Sarin |
Management |
For |
For |
1i |
Elect Director Julie Sweet |
Management |
For |
For |
1j |
Elect Director Frank K. Tang |
Management |
For |
For |
1k |
Elect Director Tracey T. Travis |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Authorize Board to Allot and Issue Shares |
Management |
For |
For |
6 |
Authorize Board to Opt-Out of Statutory Pre-Emption Rights |
Management |
For |
For |
7 |
Determine Price Range for Reissuance of Treasury Shares |
Management |
For |
For |
| ||||
ACCTON TECHNOLOGY CORP. | ||||
Ticker: 2345 | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Allocation of Profits/Dividends |
Management |
For |
For |
| ||||
ADOBE INC. | ||||
Ticker: ADBE | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Amy L. Banse |
Management |
For |
For |
2 |
Elect Frank A. Calderoni |
Management |
For |
For |
3 |
Elect James E. Daley |
Management |
For |
For |
4 |
Elect Laura Desmond |
Management |
For |
For |
5 |
Elect Charles M. Geschke |
Management |
For |
For |
6 |
Elect Shantanu Narayen |
Management |
For |
For |
7 |
Elect Kathleen Oberg |
Management |
For |
For |
8 |
Elect Dheeraj Pandey |
Management |
For |
For |
9 |
Elect David A. Ricks |
Management |
For |
For |
10 |
Elect Daniel Rosensweig |
Management |
For |
For |
11 |
Elect John E. Warnock |
Management |
For |
For |
12 |
Approval of the 2020 Employee Stock Purchase Plan |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
15 |
Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report |
Shareholder |
Against |
Against |
| ||||
ADVANCED DISPOSAL SERVICES INC. | ||||
Ticker: ADSW | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Richard Burke |
Management |
For |
For |
1..2 |
DIRECTOR-Michael Koen |
Management |
For |
For |
1..3 |
DIRECTOR-B. Clyde Preslar |
Management |
For |
For |
2. |
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management |
For |
For |
3. |
Approval, on an advisory basis, of our named executive officer compensation. |
Management |
For |
For |
| ||||
ADVANCED MICRO DEVICES, INC. | ||||
Ticker: AMD | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect John E. Caldwell |
Management |
For |
For |
2 |
Elect Nora M. Denzel |
Management |
For |
For |
3 |
Elect D. Mark Durcan |
Management |
For |
For |
4 |
Elect Michael P. Gregoire |
Management |
For |
For |
5 |
Elect Joseph A. Householder |
Management |
For |
For |
6 |
Elect John W. Marren |
Management |
For |
For |
7 |
Elect Lisa T. Su |
Management |
For |
For |
8 |
Elect Abhijit Y. Talwalkar |
Management |
For |
For |
9 |
Ratification of Auditor |
Management |
For |
For |
10 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
| ||||
AGIOS PHARMACEUTICALS INC | ||||
Ticker: AGIO | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Paul J. Clancy |
Management |
For |
For |
1.002 |
Elect Ian T. Clark |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
3 |
Ratification of Auditor |
Management |
For |
For |
| ||||
ALCON INC | ||||
Ticker: ACL | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
Do Not Vote |
2 |
Ratification of Board and Management Acts |
Management |
For |
Do Not Vote |
3 |
Allocation of Profits |
Management |
For |
Do Not Vote |
4 |
Compensation Report |
Management |
For |
Do Not Vote |
5 |
Board Compensation |
Management |
For |
Do Not Vote |
6 |
Executive Compensation |
Management |
For |
Do Not Vote |
7 |
Elect F. Michael Ball as Board Chair |
Management |
For |
Do Not Vote |
8 |
Elect Lynn D. Bleil |
Management |
For |
Do Not Vote |
9 |
Elect Arthur Cummings |
Management |
For |
Do Not Vote |
10 |
Elect David Endicott |
Management |
For |
Do Not Vote |
11 |
Elect Thomas Glanzmann |
Management |
For |
Do Not Vote |
12 |
Elect D. Keith Grossman |
Management |
For |
Do Not Vote |
13 |
Elect Scott H. Maw |
Management |
For |
Do Not Vote |
14 |
Elect Karen J. May |
Management |
For |
Do Not Vote |
15 |
Elect Ines Poschel |
Management |
For |
Do Not Vote |
16 |
Elect Dieter Spalti |
Management |
For |
Do Not Vote |
17 |
Elect Thomas Glanzmann as Compensation Committee Member |
Management |
For |
Do Not Vote |
18 |
Elect D. Keith Grossman as Compensation Committee Member |
Management |
For |
Do Not Vote |
19 |
Elect Karen J. May as Compensation Committee Member |
Management |
For |
Do Not Vote |
20 |
Elect Ines Poschel as Compensation Committee Member |
Management |
For |
Do Not Vote |
21 |
Appointment of Independent Proxy |
Management |
For |
Do Not Vote |
22 |
Appointment of Auditor |
Management |
For |
Do Not Vote |
23 |
Additional or Amended Proposals |
Management |
None |
Do Not Vote |
| ||||
ALEXION PHARMACEUTICALS INC. | ||||
Ticker: ALXN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Felix J. Baker |
Management |
For |
For |
1.002 |
Elect David R. Brennan |
Management |
For |
For |
1.003 |
Elect Christopher J. Coughlin |
Management |
For |
For |
1.004 |
Elect Deborah Dunsire |
Management |
For |
For |
1.005 |
Elect Paul A. Friedman |
Management |
For |
Withhold |
1.006 |
Elect Ludwig N. Hantson |
Management |
For |
For |
1.007 |
Elect John T. Mollen |
Management |
For |
For |
1.008 |
Elect Francois Nader |
Management |
For |
For |
1.009 |
Elect Judith A. Reinsdorf |
Management |
For |
For |
1.010 |
Elect Andreas Rummelt |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Shareholder Proposal Regarding Right to Call Special Meetings |
Shareholder |
Against |
Against |
| ||||
ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: BABA | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Share Subdivision |
Management |
For |
For |
2 |
Elect Daniel Yong ZHANG |
Management |
For |
For |
3 |
Elect Chee Hwa Tung |
Management |
For |
For |
4 |
Elect Jerry YANG Chih-Yuan |
Management |
For |
For |
5 |
Elect Wan Ling Martello |
Management |
For |
For |
6 |
Ratification of Auditor |
Management |
For |
For |
| ||||
ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: BABA | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. |
Management |
FOR |
FOR |
2.1 |
Election of Director for a three year term: DANIEL ZHANG |
Management |
FOR |
FOR |
2.2 |
Election of Director for a three year term: CHEE HWA TUNG |
Management |
FOR |
FOR |
2.3 |
Election of Director for a three year term: JERRY YANG |
Management |
FOR |
FOR |
2.4 |
Election of Director for a three year term: WAN LING MARTELLO |
Management |
FOR |
FOR |
3. |
Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. |
Management |
FOR |
FOR |
| ||||
ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
COURT MEETING: Approve the scheme of arrangement. |
Management |
For |
For |
2. |
Extraordinary General Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. |
Management |
For |
For |
3. |
Extraordinary General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares |
Management |
For |
For |
4. |
Extraordinary General Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. |
Management |
For |
For |
5. |
Extraordinary General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or |
Management |
For |
For |
6. |
Extraordinary General Meeting: Approve, on a non-binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. |
Management |
For |
For |
7. |
Extraordinary General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the t |
Management |
For |
For |
| ||||
ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Scheme of Arrangement |
Management |
For |
For |
1 |
Approve Scheme of Arrangement |
Management |
For |
For |
2 |
Approve Cancellation of Cancellation Shares |
Management |
For |
For |
3 |
Authorize Board to Allot and Issue Shares |
Management |
For |
For |
4 |
Amend Articles of Association |
Management |
For |
For |
5 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
6 |
Adjourn Meeting |
Management |
For |
For |
| ||||
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. | ||||
Ticker: MDRX | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A |
Elect Director Mara G. Aspinall |
Management |
For |
For |
1B |
Elect Director Paul M. Black |
Management |
For |
For |
1C |
Elect Director P. Gregory Garrison |
Management |
For |
For |
1D |
Elect Director Jonathan J. Judge |
Management |
For |
For |
1E |
Elect Director Michael A. Klayko |
Management |
For |
For |
1F |
Elect Director Dave B. Stevens |
Management |
For |
For |
1G |
Elect Director David D. Stevens |
Management |
For |
For |
2 |
Amend Omnibus Stock Plan |
Management |
For |
For |
3 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
4 |
Ratify Grant Thornton LLP as Auditors |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
| ||||
ALPHABET INC. | ||||
Ticker: GOOGL | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Larry Page |
Management |
For |
For |
1.2 |
Elect Sergey Brin |
Management |
For |
For |
1.3 |
Elect Sundar Pichai |
Management |
For |
For |
1.4 |
Elect John L. Hennessy |
Management |
For |
For |
1.5 |
Elect Frances H. Arnold |
Management |
For |
For |
1.6 |
Elect L. John Doerr |
Management |
For |
For |
1.7 |
Elect Roger W. Ferguson, Jr. |
Management |
For |
For |
1.8 |
Elect Ann Mather |
Management |
For |
For |
1.9 |
Elect Alan R. Mulally |
Management |
For |
For |
1.10 |
Elect K. Ram Shriram |
Management |
For |
For |
1.11 |
Elect Robin L. Washington |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Amendment to the 2012 Stock Plan |
Management |
For |
Against |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
5 |
Shareholder Proposal Regarding Recapitalization |
Shareholder |
Against |
For |
6 |
Shareholder Proposal Regarding Report on the Use of Contractual Provisions Requiring Arbitration in Employment-Related Claims |
Shareholder |
Against |
For |
7 |
Shareholder Proposal Regarding the Establishment of a Human Rights Risk Oversight Committee |
Shareholder |
Against |
For |
8 |
Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendments |
Shareholder |
Against |
Against |
9 |
Shareholder Proposal Regarding Linking Executive Pay to Sustainability and Diversity |
Shareholder |
Against |
For |
10 |
Shareholder Proposal Regarding Report on Government Takedown Requests |
Shareholder |
Against |
Against |
11 |
Shareholder Proposal Regarding Majority Vote for Election of Directors |
Shareholder |
Against |
For |
12 |
Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report |
Shareholder |
Against |
Against |
13 |
Shareholder Proposal Regarding Human Rights/ Civil Rights Expertise on Board |
Shareholder |
Against |
Against |
14 |
Shareholder Proposal Regarding Report on Whistleblower Policies |
Shareholder |
Against |
Against |
| ||||
ALPHABET INC. | ||||
Ticker: GOOGL | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.A |
DIRECTOR |
Management |
FOR |
FOR |
1.B |
DIRECTOR |
Management |
FOR |
FOR |
1.C |
DIRECTOR |
Management |
FOR |
FOR |
1.D |
DIRECTOR |
Management |
FOR |
FOR |
1.E |
DIRECTOR |
Management |
FOR |
FOR |
1.F |
DIRECTOR |
Management |
FOR |
FOR |
1.G |
DIRECTOR |
Management |
FOR |
FOR |
1.H |
DIRECTOR |
Management |
FOR |
FOR |
1.I |
DIRECTOR |
Management |
FOR |
FOR |
1.J |
DIRECTOR |
Management |
FOR |
FOR |
1.K |
DIRECTOR |
Management |
FOR |
FOR |
2. |
Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management |
FOR |
FOR |
3. |
An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. |
Management |
FOR |
FOR |
4. |
Advisory vote to approve named executive officer compensation. |
Management |
FOR |
FOR |
5. |
A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
6. |
A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
7. |
A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
8. |
A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
9. |
A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
10. |
A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
11. |
A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
12. |
A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
13. |
A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. |
Shareholder |
AGAINST |
FOR |
14. |
A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting |
Shareholder |
AGAINST |
FOR |
| ||||
ALTAGAS CANADA INC | ||||
Ticker: | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Management |
None |
Did not vote |
1 |
TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF ALTAGAS CANADA INC. (THE "CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CA |
Management |
For |
For |
CMMT |
28 NOV 2019: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS;-PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. |
Management |
None |
Did not vote |
CMMT |
28 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Management |
None |
Did not vote |
| ||||
ALTERYX, INC. | ||||
Ticker: AYX | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Charles R. Cory |
Management |
For |
For |
1.2 |
Elect Jeffrey L. Horing |
Management |
For |
For |
1.3 |
Elect Dean A. Stoecker |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
| ||||
ALTICE EUROPE N.V. | ||||
Ticker: | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Did not vote |
1 |
OPEN MEETING |
Management |
None |
Did not vote |
2.A |
RECEIVE REPORT OF MANAGEMENT BOARD |
Management |
None |
Did not vote |
2.B |
RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Management |
None |
Did not vote |
2.C |
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
For |
Abstain |
2.D |
APPROVE REMUNERATION REPORT |
Management |
For |
Abstain |
3.A |
APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS |
Management |
For |
Abstain |
3.B |
APPROVE DISCHARGE OF NON EXECUTIVE BOARD MEMBERS |
Management |
For |
Abstain |
4.A |
APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR A. WEILL |
Management |
For |
Abstain |
4.B |
APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR N. MARTY |
Management |
For |
Abstain |
4.C |
APPROVE INTERIM PAYMENT UNDER THE CASH PERFORMANCE BONUS OF N. MARTY |
Management |
For |
Abstain |
4.D |
AMEND REMUNERATION OF N. MARTY |
Management |
For |
Abstain |
4.E |
AMEND REMUNERATION POLICY |
Management |
For |
Abstain |
5.A |
GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS |
Management |
For |
Abstain |
5.B |
AUTHORIZE REPURCHASE OF SHARES |
Management |
For |
Abstain |
6 |
APPROVE CANCELLATION OF REPURCHASED SHARES |
Management |
For |
Abstain |
7 |
AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management |
For |
Abstain |
8 |
OTHER BUSINESS |
Management |
None |
Did not vote |
9 |
CLOSE MEETING |
Management |
None |
Did not vote |
| ||||
ALTRIA GROUP, INC. | ||||
Ticker: MO | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director John T. Casteen, III |
Management |
For |
For |
1b |
Elect Director Dinyar S. Devitre |
Management |
For |
For |
1c |
Elect Director Thomas F. Farrell, II |
Management |
For |
For |
1d |
Elect Director Debra J. Kelly-Ennis |
Management |
For |
For |
1e |
Elect Director W. Leo Kiely, III |
Management |
For |
For |
1f |
Elect Director Kathryn B. McQuade |
Management |
For |
For |
1g |
Elect Director George Munoz |
Management |
For |
For |
1h |
Elect Director Mark E. Newman |
Management |
For |
For |
1i |
Elect Director Nabil Y. Sakkab |
Management |
For |
For |
1j |
Elect Director Virginia E. Shanks |
Management |
For |
For |
1k |
Elect Director Howard A. Willard, III *Withdrawn Resolution* |
Management |
None |
None |
2 |
Ratify PricewaterhouseCoopers LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
6 |
Report on Underage Tobacco Prevention Policies |
Shareholder |
Against |
Against |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Jeffrey P. Bezos |
Management |
For |
For |
2 |
Elect Rosalind G. Brewer |
Management |
For |
For |
3 |
Elect Jamie S. Gorelick |
Management |
For |
For |
4 |
Elect Daniel P. Huttenlocher |
Management |
For |
For |
5 |
Elect Judith A. McGrath |
Management |
For |
For |
6 |
Elect Indra K. Nooyi |
Management |
For |
For |
7 |
Elect Jonathan J. Rubinstein |
Management |
For |
For |
8 |
Elect Thomas O. Ryder |
Management |
For |
For |
9 |
Elect Patricia Q. Stonesifer |
Management |
For |
For |
10 |
Elect Wendell P. Weeks |
Management |
For |
For |
11 |
Ratification of Auditor |
Management |
For |
For |
12 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
13 |
Reduce Ownership Threshold for Shareholders to Call Special Meetings |
Management |
For |
For |
14 |
Shareholder Proposal Regarding Report on Food Waste |
Shareholder |
Against |
Against |
15 |
Shareholder Proposal Regarding Report on Customer Due Diligence |
Shareholder |
Against |
For |
16 |
Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology |
Shareholder |
Against |
For |
17 |
Shareholder Proposal Regarding Report on Hate Speech and Sale of Offensive Products |
Shareholder |
Against |
Against |
18 |
Shareholder Proposal Regarding Independent Chair |
Shareholder |
Against |
Against |
19 |
Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report |
Shareholder |
Against |
For |
20 |
Shareholder Proposal Regarding Report on Community Impacts |
Shareholder |
Against |
Against |
21 |
Shareholder Proposal Regarding Report on Viewpoint Discrimination |
Shareholder |
Against |
Against |
22 |
Shareholder Proposal Regarding Report on Promotion Data |
Shareholder |
Against |
Against |
23 |
Shareholder Proposal Regarding Right to Call Special Meetings |
Shareholder |
Against |
For |
24 |
Shareholder Proposal Regarding Human Rights Impact Assessment |
Shareholder |
Against |
For |
25 |
Shareholder Proposal Regarding Lobbying Report |
Shareholder |
Against |
For |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of director: Jeffrey P. Bezos |
Management |
For |
Do Not Vote |
1B. |
Election of director: Rosalind G. Brewer |
Management |
For |
Do Not Vote |
1C. |
Election of director: Jamie S. Gorelick |
Management |
For |
Do Not Vote |
1D. |
Election of director: Daniel P. Huttenlocher |
Management |
For |
Do Not Vote |
1E. |
Election of director: Judith A. McGrath |
Management |
For |
Do Not Vote |
1F. |
Election of director: Indra K. Nooyi |
Management |
For |
Do Not Vote |
1G. |
Election of director: Jonathan J. Rubinstein |
Management |
For |
Do Not Vote |
1H. |
Election of director: Thomas O. Ryder |
Management |
For |
Do Not Vote |
1I. |
Election of director: Patricia Q. Stonesifer |
Management |
For |
Do Not Vote |
1J. |
Election of director: Wendell P. Weeks |
Management |
For |
Do Not Vote |
2. |
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management |
For |
Do Not Vote |
3. |
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management |
For |
Do Not Vote |
4. |
APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING |
Management |
For |
Do Not Vote |
5. |
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE |
Shareholder |
Against |
Do Not Vote |
6. |
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES |
Shareholder |
Against |
Do Not Vote |
7. |
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES |
Shareholder |
Against |
Do Not Vote |
8. |
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS |
Shareholder |
Against |
Do Not Vote |
9. |
SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY |
Shareholder |
Against |
Do Not Vote |
10. |
SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY |
Shareholder |
Against |
Do Not Vote |
11. |
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS |
Shareholder |
Against |
Do Not Vote |
12. |
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION |
Shareholder |
Against |
Do Not Vote |
13. |
SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA |
Shareholder |
Against |
Do Not Vote |
14. |
SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS |
Shareholder |
Against |
Do Not Vote |
15. |
SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT |
Shareholder |
Against |
Do Not Vote |
16. |
SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING |
Shareholder |
Against |
Do Not Vote |
| ||||
AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Charlene Barshefsky |
Management |
For |
For |
1b |
Elect Director John J. Brennan |
Management |
For |
For |
1c |
Elect Director Peter Chernin |
Management |
For |
For |
1d |
Elect Director Ralph de la Vega |
Management |
For |
For |
1e |
Elect Director Anne Lauvergeon |
Management |
For |
For |
1f |
Elect Director Michael O. Leavitt |
Management |
For |
For |
1g |
Elect Director Theodore J. Leonsis |
Management |
For |
For |
1h |
Elect Director Karen L. Parkhill |
Management |
For |
For |
1i |
Elect Director Lynn A. Pike |
Management |
For |
For |
1j |
Elect Director Stephen J. Squeri |
Management |
For |
For |
1k |
Elect Director Daniel L. Vasella |
Management |
For |
For |
1l |
Elect Director Ronald A. Williams |
Management |
For |
For |
1m |
Elect Director Christopher D. Young |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
6 |
Report on Gender/Racial Pay Gap |
Shareholder |
Against |
Against |
| ||||
AMERISOURCEBERGEN CORPORATION | ||||
Ticker: ABC | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Ornella Barra |
Management |
For |
For |
1.2 |
Elect Director Steven H. Collis |
Management |
For |
For |
1.3 |
Elect Director D. Mark Durcan |
Management |
For |
For |
1.4 |
Elect Director Richard W. Gochnauer |
Management |
For |
For |
1.5 |
Elect Director Lon R. Greenberg |
Management |
For |
For |
1.6 |
Elect Director Jane E. Henney |
Management |
For |
For |
1.7 |
Elect Director Kathleen W. Hyle |
Management |
For |
For |
1.8 |
Elect Director Michael J. Long |
Management |
For |
For |
1.9 |
Elect Director Henry W. McGee |
Management |
For |
For |
1.10 |
Elect Director Dennis M. Nally |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
5 |
Adopt Policy on Bonus Banking |
Shareholder |
Against |
For |
| ||||
AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Wanda M. Austin |
Management |
For |
For |
1b |
Elect Director Robert A. Bradway |
Management |
For |
For |
1c |
Elect Director Brian J. Druker |
Management |
For |
For |
1d |
Elect Director Robert A. Eckert |
Management |
For |
For |
1e |
Elect Director Greg C. Garland |
Management |
For |
For |
1f |
Elect Director Fred Hassan |
Management |
For |
For |
1g |
Elect Director Charles M. Holley, Jr. |
Management |
For |
For |
1h |
Elect Director Tyler Jacks |
Management |
For |
For |
1i |
Elect Director Ellen J. Kullman |
Management |
For |
For |
1j |
Elect Director Ronald D. Sugar |
Management |
For |
For |
1k |
Elect Director R. Sanders Williams |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
| ||||
AMICUS THERAPEUTICS INC | ||||
Ticker: FOLD | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Lynn Dorsey Bleil |
Management |
For |
For |
1.002 |
Elect Bradley L. Campbell |
Management |
For |
For |
1.003 |
Elect Robert Essner |
Management |
For |
For |
1.004 |
Elect Ted W. Love |
Management |
For |
For |
2 |
Amendment to the 2007 Equity Incentive Plan |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
| ||||
AMUNDI SA | ||||
Ticker: AMUN FP | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
O.1 |
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management |
FOR |
FOR |
O.2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management |
FOR |
FOR |
O.3 |
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 |
Management |
FOR |
FOR |
O.4 |
APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management |
FOR |
FOR |
O.5 |
APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT |
Management |
FOR |
FOR |
O.6 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2019, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER |
Management |
FOR |
FOR |
O.7 |
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management |
FOR |
FOR |
O.8 |
APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management |
FOR |
FOR |
O.9 |
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020, PURSUANT TO SECTION II OF ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management |
FOR |
FOR |
O.10 |
OPINION ON THE OVERALL AMOUNT OF COMPENSATION PAID DURING THE PAST YEAR TO ACTUAL EXECUTIVES PURSUANT TO ARTICLE L. 511-13 OF THE MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED PURSUANT TO ARTICLE L. 511-71 OF THE MONETARY AND F |
Management |
FOR |
FOR |
O.11 |
RATIFICATION OF THE CO-OPTATION OF MR. HENRI BUECHER AS DIRECTOR, AS A REPLACEMENT FOR MR. REMI GARUZ, WHO RESIGNED |
Management |
FOR |
FOR |
O.12 |
RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE DANON AS DIRECTOR |
Management |
FOR |
FOR |
O.13 |
RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI AS DIRECTOR |
Management |
FOR |
FOR |
O.14 |
RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON AS DIRECTOR |
Management |
FOR |
FOR |
O.15 |
RENEWAL OF THE TERM OF OFFICE OF MRS. ANDREE SAMAT AS DIRECTOR |
Management |
FOR |
FOR |
O.16 |
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
Management |
FOR |
FOR |
E.17 |
AMENDMENT TO ARTICLE 13 OF THE BYLAWS |
Management |
FOR |
FOR |
E.18 |
AMENDMENT TO ARTICLE 14 OF THE BYLAWS |
Management |
FOR |
FOR |
E.19 |
PUBLIC OFFERING |
Management |
FOR |
FOR |
E.20 |
POWERS TO CARRY OUT FORMALITIES |
Management |
FOR |
FOR |
CMMT |
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202004062000753-42 |
Management |
NON-VOTING |
NON-VOTING |
| ||||
ANADARKO PETROLEUM CORPORATION | ||||
Ticker: APC | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
Against |
| ||||
ANIMA HOLDING S.P.A. | ||||
Ticker: ANIM IM | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
O.1 |
CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD OF DIRECTORS' AND INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION PROPOSAL. RESOLUTIONS RELATED THERETO |
Management |
FOR |
FOR |
O.2.1 |
REPORTS ON SECTION I OF THE REWARDING POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 (''TUF'') |
Management |
FOR |
FOR |
O.2.2 |
REPORTS ON SECTION II OF THE REWARDING POLICY AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 (''TUF'') |
Management |
FOR |
FOR |
O.3.1 |
TO STATE BOARD OF DIRECTORS' NUMBER |
Management |
FOR |
FOR |
O.3.2 |
TO STATE DIRECTORS' TERM OF OFFICE |
Management |
FOR |
FOR |
O.3.3.1 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS: LIST FILED BY THE SHAREHOLDER BANCO BPM SPA, WITH A 14.27 PCT STAKE IN THE SHARE CAPITAL: LIVIO RAIMONDI (CHAIRMAN), ALESSANDRO MELZI D'ERIL, MARIA PATRIZIA GRIECO, RITA |
Shareholder |
NONE |
FOR |
O.3.3.2 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS: LIST FILED BY THE SHAREHOLDER POSTE ITALIANE SPA, WITH A 10.04 PCT STAKE IN THE SHARE CAPITAL: MELANY LIBRARO, FILOMENA PASSEGGIO AND NICOLO' DUBINI |
Shareholder |
NONE |
CLEAR |
O.3.3.3 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS: LIST FILED BY 8 INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 3.40 PCT OF THE SHARE CAPITAL: FRANCESCO VALSECCHI, PAOLO BRAGHIERI AND KAREN SYLVIE NAHUM |
Shareholder |
NONE |
CLEAR |
O.3.4 |
TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
O.3.5 |
TO STATE DIRECTORS' EMOLUMENT |
Management |
FOR |
FOR |
O.4.1.1 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE MEMBERS OF THE BOARD OF INTERNAL AUDITORS FOR FINANCIAL YEARS 2020-2022: LIST FILED BY THE SHAREHOLDERS BANCO BPM SPA, WITH A 14.27 PCT STAKE IN THE SHARE CAPIT |
Shareholder |
NONE |
FOR |
O.4.1.2 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE MEMBERS OF THE BOARD OF INTERNAL AUDITORS FOR FINANCIAL YEARS 2020-2022: LIST FILED BY 8 INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 3.40 PCT OF THE SHARE CA |
Shareholder |
NONE |
AGAINST |
O.4.2 |
TO APPOINT THE CHAIRMAN OF INTERNAL AUDITORS |
Management |
FOR |
FOR |
O.4.3 |
TO STATE EFFECTIVE INTERNAL AUDITORS' MEMBERS EMOLUMENT |
Management |
FOR |
FOR |
O.5 |
RENEWAL OF THE PROPOSAL OF AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND AS PER ART. 132 OF THE TUF. RESOLUTIONS RELATED THERETO |
Management |
FOR |
FOR |
E.1 |
TO ANNUL NO. 11,401,107 OWN SHARES (REPRESENTING 3 PCT OF EXISTING SHARES) WITHOUT REDUCING STOCK CAPITAL AND FURTHER AMENDMENT OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management |
FOR |
FOR |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371021 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR O |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW |
Management |
NON-VOTING |
NON-VOTING |
|
||||
ANIXTER
INTERNATIONAL INC. |
||||
Ticker: AXE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
The proposal to adopt the Second Amended and Restated Agreement and Plan of Merger, dated as of January 1, 2020, (as it may be further amended, "the merger agreement") by and among the Company, CD&R Arrow Parent, LLC, a Delaware limited liability company |
Management |
For |
Do Not Vote |
2 |
The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. |
Management |
For |
Do Not Vote |
3 |
The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meet |
Management |
For |
Do Not Vote |
|
||||
ANIXTER
INTERNATIONAL INC. |
||||
Ticker: AXE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
The proposal to adopt the Agreement and Plan of Merger, dated as of January 10, 2020 the "merger agreement"), by and among, Anixter International Inc., a Delaware corporation ("Anixter"), WESCO International, Inc., a Delaware corporation ("WESCO"), and Wa |
Management |
For |
For |
2. |
The proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Anixter's named executive officers that is based on or otherwise relates to the merger. |
Management |
For |
For |
3. |
The proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meet |
Management |
For |
For |
|
||||
ANTHEM
INC |
||||
Ticker: ANTM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Gail K. Boudreaux |
Management |
For |
For |
2 |
Elect R. Kerry Clark |
Management |
For |
For |
3 |
Elect Robert L. Dixon, Jr. |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Ratification of Auditor |
Management |
For |
For |
6 |
Shareholder Proposal Regarding Right to Call Special Meetings |
Shareholder |
Against |
For |
|
||||
ANTHEM,
INC. |
||||
Ticker: ANTM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Gail K. Boudreaux |
Management |
For |
For |
1.2 |
Elect Director R. Kerry Clark |
Management |
For |
For |
1.3 |
Elect Director Robert L. Dixon, Jr. |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Reduce Ownership Threshold for Shareholders to Call Special Meeting |
Shareholder |
Against |
For |
|
||||
APELLIS
PHARMACEUTICALS INC |
||||
Ticker: APLS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Gerald CHAN Lokchung |
Management |
For |
For |
1.002 |
Elect Cedric Francois |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
APPLE
INC. |
||||
Ticker: AAPL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect James A. Bell |
Management |
For |
For |
2 |
Elect Timothy D. Cook |
Management |
For |
For |
3 |
Elect Albert A. Gore |
Management |
For |
For |
4 |
Elect Andrea Jung |
Management |
For |
For |
5 |
Elect Arthur D. Levinson |
Management |
For |
For |
6 |
Elect Ronald D. Sugar |
Management |
For |
For |
7 |
Elect Susan L. Wagner |
Management |
For |
For |
8 |
Ratification of Auditor |
Management |
For |
For |
9 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
10 |
Shareholder Proposal Regarding Proxy Access Bylaw Amendment |
Shareholder |
Against |
Against |
11 |
Shareholder Proposal Regarding Linking Executive Pay to Sustainability |
Shareholder |
Against |
Against |
12 |
Shareholder Proposal Regarding Freedom of Expression and Access to Information |
Shareholder |
Against |
For |
|
||||
APPLE
INC. |
||||
Ticker: AAPL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director James Bell |
Management |
For |
For |
1b |
Elect Director Tim Cook |
Management |
For |
For |
1c |
Elect Director Al Gore |
Management |
For |
For |
1d |
Elect Director Andrea Jung |
Management |
For |
For |
1e |
Elect Director Art Levinson |
Management |
For |
For |
1f |
Elect Director Ron Sugar |
Management |
For |
For |
1g |
Elect Director Sue Wagner |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Proxy Access Amendments |
Shareholder |
Against |
Against |
5 |
Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation |
Shareholder |
Against |
Against |
6 |
Report on Freedom of Expression and Access to Information Policies |
Shareholder |
Against |
For |
|
||||
APPLIED
MATERIALS, INC. |
||||
Ticker: AMAT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Judy Bruner |
Management |
For |
For |
1b |
Elect Director Xun (Eric) Chen |
Management |
For |
For |
1c |
Elect Director Aart J. de Geus |
Management |
For |
For |
1d |
Elect Director Gary E. Dickerson |
Management |
For |
For |
1e |
Elect Director Stephen R. Forrest |
Management |
For |
For |
1f |
Elect Director Thomas J. Iannotti |
Management |
For |
For |
1g |
Elect Director Alexander A. Karsner |
Management |
For |
For |
1h |
Elect Director Adrianna C. Ma |
Management |
For |
For |
1i |
Elect Director Yvonne McGill |
Management |
For |
For |
1j |
Elect Director Scott A. McGregor |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Management |
For |
For |
|
||||
ARES
CAPITAL CORPORATION |
||||
Ticker: ARCC |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Michael J Arougheti |
Management |
For |
Abstain |
1B. |
Election of Director: Ann Torre Bates |
Management |
For |
Abstain |
1C. |
Election of Director: Steven B McKeever |
Management |
For |
Abstain |
2. |
To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management |
For |
Abstain |
|
||||
ARGEN
X SE |
||||
Ticker: ARGX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Increase in Authorized Capital |
Management |
For |
Abstain |
2 |
Approval of the Amended Stock Option Plan |
Management |
For |
For |
3 |
Authority to Issue Stock Options |
Management |
For |
For |
|
||||
ARGEN
X SE |
||||
Ticker: ARGX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Remuneration Policy |
Management |
For |
For |
2 |
Remuneration Report |
Management |
For |
For |
3 |
Accounts and Reports |
Management |
For |
For |
4 |
Allocation of Losses |
Management |
For |
For |
5 |
Ratification of Board Acts |
Management |
For |
For |
6 |
Elect Pamela Klein to the Board of Directors |
Management |
For |
For |
7 |
Authority to Issue Stock Options |
Management |
For |
For |
8 |
Authority to Issue Shares w/ or w/o Preemptive Rights |
Management |
For |
For |
9 |
Authority to Issue Shares w/ or w/o Preemptive Rights (Public Offering) |
Management |
For |
For |
10 |
Appointment of Auditor |
Management |
For |
For |
|
||||
ASM
INTERNATIONAL NV |
||||
Ticker: ASM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
3 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
4 |
Remuneration Report |
Management |
For |
For |
5 |
Management Board Remuneration Policy |
Management |
For |
For |
6 |
Accounts and Reports |
Management |
For |
For |
7 |
Allocation of Profits/Dividends |
Management |
For |
For |
8 |
Allocation of Special Dividends |
Management |
For |
For |
9 |
Ratification of Management Board Acts |
Management |
For |
For |
10 |
Ratification of Supervisory Board Acts |
Management |
For |
For |
11 |
Elect Benjamin Gek Lim Loh to the Management Board |
Management |
For |
For |
12 |
Elect Monica de Virgiliis |
Management |
For |
For |
13 |
Elect Didier Lamouche |
Management |
For |
For |
14 |
Elect Martin C.J. van Pernis |
Management |
For |
For |
15 |
Amendments to Articles |
Management |
For |
For |
16 |
Appointment of Auditor |
Management |
For |
For |
17 |
Authority to Issue Shares w/ Preemptive Rights |
Management |
For |
For |
18 |
Authority to Suppress Preemptive Rights |
Management |
For |
For |
19 |
Authority to Repurchase Shares |
Management |
For |
For |
20 |
Cancellation of Treasury Shares |
Management |
For |
For |
21 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
22 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
23 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
|
||||
ASM PACIFIC TECHNOLOGY LTD. |
||||
Ticker: 0522
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
3 |
Accounts and Reports |
Management |
For |
For |
4 |
Allocation of Profits/Dividends |
Management |
For |
For |
5 |
Appointment of Auditor and Authority to Set Fees |
Management |
For |
For |
6 |
Authority to Repurchase Shares |
Management |
For |
For |
7 |
Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
For |
8 |
Authority to Issue Repurchased Shares |
Management |
For |
For |
9 |
Elect Robin G. NG Cher Tat |
Management |
For |
For |
10 |
Elect Guenter Walter Lauber |
Management |
For |
For |
11 |
Directors' Fees |
Management |
For |
For |
|
||||
ASML
HOLDING N.V. |
||||
Ticker: ASML
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Remuneration Report |
Management |
For |
For |
2 |
Accounts and Reports |
Management |
For |
For |
3 |
Discussion of the Dividend Policy |
Management |
For |
For |
4 |
Ratification of Management Board Acts |
Management |
For |
For |
5 |
Ratification of Supervisory Board Acts |
Management |
For |
For |
6 |
Long Term Incentive Plan; Authority to Issue Shares |
Management |
For |
For |
7 |
Management Board Remuneration Policy |
Management |
For |
For |
8 |
Supervisory Board Remuneration Policy |
Management |
For |
For |
9 |
Elect Annet P. Aris to the Supervisory Board |
Management |
For |
For |
10 |
Elect D. Mark Durcan to the Supervisory Board |
Management |
For |
For |
11 |
Elect Warren A. East to the Supervisory Board |
Management |
For |
For |
12 |
Appointment of Auditor |
Management |
For |
For |
13 |
Authority to Issue Shares w/ Preemptive Rights |
Management |
For |
For |
14 |
Authority to Suppress Preemptive Rights |
Management |
For |
For |
15 |
Authority to Issue Shares w/ Preemptive Rights in Connection with Mergers, Acquisitions and Alliances |
Management |
For |
For |
16 |
Authority to Suppress Preemptive Rights in Connection with Mergers, Acquisitions and Alliances |
Management |
For |
For |
17 |
Authority to Repurchase Ordinary Shares |
Management |
For |
For |
18 |
Authority to Repurchase Additional Ordinary Shares |
Management |
For |
For |
19 |
Authority to Cancel Repurchased Shares |
Management |
For |
For |
|
||||
ASML
HOLDING N.V. |
||||
Ticker: ASML
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Remuneration Report |
Management |
For |
For |
2 |
Accounts and Reports |
Management |
For |
For |
3 |
Allocation of Profits/Dividends |
Management |
For |
For |
4 |
Ratification of Management Board Acts |
Management |
For |
For |
5 |
Ratification of Supervisory Board Acts |
Management |
For |
For |
6 |
Long Term Incentive Plan; Authority to Issue Shares |
Management |
For |
For |
7 |
Management Board Remuneration Policy |
Management |
For |
For |
8 |
Supervisory Board Remuneration Policy |
Management |
For |
For |
9 |
Elect Annet P. Aris to the Supervisory Board |
Management |
For |
For |
10 |
Elect D. Mark Durcan to the Supervisory Board |
Management |
For |
For |
11 |
Elect Warren A. East to the Supervisory Board |
Management |
For |
For |
12 |
Appointment of Auditor |
Management |
For |
For |
13 |
Authority to Issue Shares w/ Preemptive Rights |
Management |
For |
For |
14 |
Authority to Suppress Preemptive Rights |
Management |
For |
For |
15 |
Authority to Issue Shares w/ Preemptive Rights in Connection with Mergers, Acquisitions and Alliances |
Management |
For |
For |
16 |
Authority to Suppress Preemptive Rights in Connection with Mergers, Acquisitions and Alliances |
Management |
For |
For |
17 |
Authority to Repurchase Ordinary Shares |
Management |
For |
For |
18 |
Authority to Repurchase Additional Ordinary Shares |
Management |
For |
For |
19 |
Authority to Cancel Repurchased Shares |
Management |
For |
For |
|
||||
ASSEMBLY
BIOSCIENCES INC |
||||
Ticker: ASMB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Anthony E. Altig |
Management |
For |
For |
1.002 |
Elect Richard DiMarchi |
Management |
For |
For |
1.003 |
Elect Myron Z. Holubiak |
Management |
For |
For |
1.004 |
Elect Helen S. Kim |
Management |
For |
Withhold |
1.005 |
Elect Alan J. Lewis |
Management |
For |
For |
1.006 |
Elect Susan Mahony |
Management |
For |
For |
1.007 |
Elect John G. McHutchison |
Management |
For |
For |
1.008 |
Elect William Ringo |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
4 |
Amendment to the 2018 Stock Incentive Plan |
Management |
For |
For |
5 |
Amendment to Threshold Required to Call a Special Meeting |
Management |
For |
For |
6 |
Shareholder Proposal Regarding Right to Call Special Meetings |
Shareholder |
Against |
Against |
|
||||
ASTRAZENECA
PLC |
||||
Ticker: AZN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Allocation of Profits/Dividends |
Management |
For |
For |
3 |
Appointment of Auditor |
Management |
For |
For |
4 |
Authority to Set Auditor's Fees |
Management |
For |
For |
5 |
Elect Leif Johansson |
Management |
For |
For |
6 |
Elect Pascal Soriot |
Management |
For |
For |
7 |
Elect Marc Dunoyer |
Management |
For |
For |
8 |
Elect Genevieve B. Berger |
Management |
For |
Against |
9 |
Elect Philip Broadley |
Management |
For |
For |
10 |
Elect Graham A. Chipchase |
Management |
For |
For |
11 |
Elect Michel Demare |
Management |
For |
For |
12 |
Elect Deborah DiSanzo Eldracher |
Management |
For |
For |
13 |
Elect Sheri McCoy |
Management |
For |
For |
14 |
Elect Tony SK MOK |
Management |
For |
For |
15 |
Elect Nazneen Rahman |
Management |
For |
For |
16 |
Elect Marcus Wallenberg |
Management |
For |
For |
17 |
Remuneration Report (Advisory) |
Management |
For |
For |
18 |
Remuneration Policy (Binding) |
Management |
For |
For |
19 |
Authorisation of Political Donations |
Management |
For |
For |
20 |
Authority to Issue Shares w/ Preemptive Rights |
Management |
For |
For |
21 |
Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
For |
22 |
Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) |
Management |
For |
For |
23 |
Authority to Repurchase Shares |
Management |
For |
For |
24 |
Authority to Set General Meeting Notice Period at 14 Days |
Management |
For |
For |
25 |
2020 Performance Share Plan |
Management |
For |
For |
|
||||
AT&T
INC. |
||||
Ticker: T
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Randall L. Stephenson |
Management |
For |
For |
1.2 |
Elect Director Samuel A. Di Piazza, Jr. |
Management |
For |
For |
1.3 |
Elect Director Richard W. Fisher |
Management |
For |
For |
1.4 |
Elect Director Scott T. Ford |
Management |
For |
For |
1.5 |
Elect Director Glenn H. Hutchins |
Management |
For |
For |
1.6 |
Elect Director William E. Kennard |
Management |
For |
For |
1.7 |
Elect Director Debra L. Lee |
Management |
For |
For |
1.8 |
Elect Director Stephen J. Luczo |
Management |
For |
For |
1.9 |
Elect Director Michael B. McCallister |
Management |
For |
For |
1.10 |
Elect Director Beth E. Mooney |
Management |
For |
For |
1.11 |
Elect Director Matthew K. Rose |
Management |
For |
For |
1.12 |
Elect Director Cynthia B. Taylor |
Management |
For |
For |
1.13 |
Elect Director Geoffrey Y. Yang |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
5 |
Approve Nomination of Employee Representative Director |
Shareholder |
Against |
Against |
6 |
Improve Guiding Principles of Executive Compensation |
Shareholder |
Against |
Against |
|
||||
ATLAS
AIR WORLDWIDE HOLDINGS, INC. |
||||
Ticker: AAWW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Timothy J. Bernlohr |
Management |
For |
For |
1B. |
Election of Director: Charles F. Bolden, Jr. |
Management |
For |
For |
1C. |
Election of Director: John W. Dietrich |
Management |
For |
For |
1D. |
Election of Director: William J. Flynn |
Management |
For |
For |
1E. |
Election of Director: Bobby J. Griffin |
Management |
For |
For |
1F. |
Election of Director: Carol B. Hallett |
Management |
For |
For |
1G. |
Election of Director: Jane H. Lute |
Management |
For |
For |
1H. |
Election of Director: Duncan J. McNabb |
Management |
For |
For |
1I. |
Election of Director: Sheila A. Stamps |
Management |
For |
For |
1J. |
Election of Director: John K. Wulff |
Management |
For |
For |
2. |
Ratification of the selection of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 |
Management |
For |
For |
3. |
Advisory vote to approve the compensation of the Company's Named Executive Officers |
Management |
For |
For |
4. |
Approval of an amendment to our 2018 Incentive Plan. |
Management |
For |
For |
|
||||
ATLASSIAN
CORPORATION PLC |
||||
Ticker: TEAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Remuneration Report (Advisory) |
Management |
For |
For |
3 |
Remuneration Policy (Binding) |
Management |
For |
For |
4 |
Appointment of Auditor |
Management |
For |
For |
5 |
Authority to Set Auditor's Fees |
Management |
For |
For |
6 |
Elect Shona L. Brown |
Management |
For |
For |
7 |
Elect Michael Cannon-Brookes |
Management |
For |
For |
8 |
Elect Scott Farquhar |
Management |
For |
For |
9 |
Elect Heather Mirjahangir Fernandez |
Management |
For |
For |
10 |
Elect Sasan Goodarzi |
Management |
For |
For |
11 |
Elect Jay Parikh |
Management |
For |
For |
12 |
Elect Enrique T. Salem |
Management |
For |
For |
13 |
Elect Steven J. Sordello |
Management |
For |
For |
14 |
Elect Richard Wong |
Management |
For |
For |
|
||||
AUTOMATIC
DATA PROCESSING, INC. |
||||
Ticker: ADP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Peter Bisson |
Management |
For |
For |
2 |
Elect Richard T. Clark |
Management |
For |
For |
3 |
Elect R. Glenn Hubbard |
Management |
For |
For |
4 |
Elect John P. Jones |
Management |
For |
For |
5 |
Elect Francine S. Katsoudas |
Management |
For |
For |
6 |
Elect Thomas J. Lynch |
Management |
For |
For |
7 |
Elect Scott F. Powers |
Management |
For |
For |
8 |
Elect William J. Ready |
Management |
For |
For |
9 |
Elect Carlos A. Rodriguez |
Management |
For |
For |
10 |
Elect Sandra S. Wijnberg |
Management |
For |
For |
11 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
12 |
Ratification of Auditor |
Management |
For |
For |
|
||||
AUTOMATIC
DATA PROCESSING, INC. |
||||
Ticker: ADP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Peter Bisson |
Management |
For |
For |
1b |
Elect Director Richard T. Clark |
Management |
For |
For |
1c |
Elect Director R. Glenn Hubbard |
Management |
For |
For |
1d |
Elect Director John P. Jones |
Management |
For |
For |
1e |
Elect Director Francine S. Katsoudas |
Management |
For |
For |
1f |
Elect Director Thomas J. Lynch |
Management |
For |
For |
1g |
Elect Director Scott F. Powers |
Management |
For |
For |
1h |
Elect Director William J. Ready |
Management |
For |
For |
1i |
Elect Director Carlos A. Rodriguez |
Management |
For |
For |
1j |
Elect Director Sandra S. Wijnberg |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
AVALARA,
INC. |
||||
Ticker: AVLR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect William D. Ingram |
Management |
For |
For |
1.2 |
Elect Brian H. Sharples |
Management |
For |
For |
1.3 |
Elect Chelsea Stoner |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
4 |
Ratification of Auditor |
Management |
For |
For |
|
||||
AVEDRO
INC |
||||
Ticker: AVDR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Merger/Acquisition |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Right to Adjourn Meeting |
Management |
For |
For |
|
||||
AXCELIS
TECHNOLOGIES, INC. |
||||
Ticker: ACLS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect CHIU Tzu-Yin |
Management |
For |
For |
1.2 |
Elect Richard J. Faubert |
Management |
For |
For |
1.3 |
Elect R. John Fletcher |
Management |
For |
For |
1.4 |
Elect Arthur L. George Jr. |
Management |
For |
For |
1.5 |
Elect Joseph P. Keithley |
Management |
For |
For |
1.6 |
Elect John Kurtzweil |
Management |
For |
For |
1.7 |
Elect Mary G. Puma |
Management |
For |
For |
1.8 |
Elect Thomas St. Dennis |
Management |
For |
For |
1.9 |
Elect Jorge Titinger |
Management |
For |
For |
2 |
Approval of the 2020 Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
BALL
CORPORATION |
||||
Ticker: BLL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John A. Hayes |
Management |
For |
For |
1.2 |
Elect Director Cathy D. Ross |
Management |
For |
For |
1.3 |
Elect Director Betty Sapp |
Management |
For |
For |
1.4 |
Elect Director Stuart A. Taylor, II |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
BANDWIDTH
INC. |
||||
Ticker: BAND
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect David A. Morken |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
|
||||
BANK
OF AMERICA CORPORATION |
||||
Ticker: BAC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Sharon L. Allen |
Management |
For |
For |
1b |
Elect Director Susan S. Bies |
Management |
For |
For |
1c |
Elect Director Jack O. Bovender, Jr. |
Management |
For |
For |
1d |
Elect Director Frank P. Bramble, Sr. |
Management |
For |
For |
1e |
Elect Director Pierre J.P. de Weck |
Management |
For |
For |
1f |
Elect Director Arnold W. Donald |
Management |
For |
For |
1g |
Elect Director Linda P. Hudson |
Management |
For |
For |
1h |
Elect Director Monica C. Lozano |
Management |
For |
For |
1i |
Elect Director Thomas J. May |
Management |
For |
For |
1j |
Elect Director Brian T. Moynihan |
Management |
For |
For |
1k |
Elect Director Lionel L. Nowell, III |
Management |
For |
For |
1l |
Elect Director Denise L. Ramos |
Management |
For |
For |
1m |
Elect Director Clayton S. Rose |
Management |
For |
For |
1n |
Elect Director Michael D. White |
Management |
For |
For |
1o |
Elect Director Thomas D. Woods |
Management |
For |
For |
1p |
Elect Director R. David Yost |
Management |
For |
For |
1q |
Elect Director Maria T. Zuber |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
4 |
Amend Proxy Access Right |
Shareholder |
Against |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
6 |
Report on Gender Pay Gap |
Shareholder |
Against |
Against |
7 |
Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices |
Shareholder |
Against |
Against |
|
||||
BARCLAYS
PLC |
||||
Ticker: BARC
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED |
Management |
FOR |
FOR |
2 |
THAT THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED |
Management |
FOR |
FOR |
3 |
THAT THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED |
Management |
FOR |
FOR |
4 |
THAT DAWN FITZPATRICK BE APPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
5 |
THAT MOHAMED A. EL-ERIAN BE APPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
6 |
THAT BRIAN GILVARY BE APPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
7 |
THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
8 |
THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
9 |
THAT SIR IAN CHESHIRE BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
10 |
THAT MARY ANNE CITRINO BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
11 |
THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
12 |
THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
13 |
THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
14 |
THAT TUSHAR MORZARIA BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
15 |
THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
16 |
THAT JAMES STALEY BE REAPPOINTED A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
17 |
THAT KPMG LLP, CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management |
FOR |
FOR |
18 |
THAT THE BOARD AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS |
Management |
FOR |
FOR |
19 |
THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITIC |
Management |
FOR |
FOR |
20 |
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE |
Management |
FOR |
FOR |
21 |
THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND |
Management |
FOR |
FOR |
22 |
THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT |
Management |
FOR |
FOR |
23 |
THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFI |
Management |
FOR |
FOR |
24 |
THAT, IN ADDITION TO ANY AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECT |
Management |
FOR |
FOR |
25 |
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SH |
Management |
FOR |
FOR |
26 |
THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS T |
Management |
FOR |
FOR |
27 |
THAT THE RULES OF THE BARCLAYS GROUP SAYE SHARE OPTION SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURP |
Management |
FOR |
FOR |
28 |
THAT THE RULES OF THE BARCLAYS GROUP SHARE VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY |
Management |
FOR |
FOR |
29 |
THAT, TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, THE COMPANY AND THE DIRECTORS BE AUTHORISED AND DIRECTED BY THE SHAREHOLDERS TO: 1. SET AN AMBITION TO BE A NET ZERO BANK IN SCOPES 1, |
Management |
FOR |
FOR |
30 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT T |
Shareholder |
AGAINST |
FOR |
|
||||
BATTALION
OIL CORPORATION |
||||
Ticker: BATL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Scott H. Germann |
Management |
For |
Withhold |
1.2 |
Elect Director Gregory S. Hinds |
Management |
For |
Withhold |
1.3 |
Elect Director Richard H. Little |
Management |
For |
For |
1.4 |
Elect Director William L. Transier |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
Three Years |
One Year |
4 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
Against |
|
||||
BE
SEMICONDUCTOR INDUSTRIES |
||||
Ticker: BESI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
3 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
4 |
Remuneration Report |
Management |
For |
For |
5 |
Accounts and Reports |
Management |
For |
For |
6 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
7 |
Allocation of Profits/Dividends |
Management |
For |
For |
8 |
Ratification of Management Board Acts |
Management |
For |
For |
9 |
Ratification of Supervisory Board Acts |
Management |
For |
For |
10 |
Remuneration Policy Principles and Procedures |
Management |
For |
For |
11 |
Supervisory Board Remuneration Policy |
Management |
For |
For |
12 |
Elect Mona ElNaggar to the Supervisory Board |
Management |
For |
For |
13 |
Authority to Issue Shares w/ or w/o Preemptive Rights |
Management |
For |
For |
14 |
Authority to Repurchase Shares |
Management |
For |
For |
15 |
Cancellation of Shares |
Management |
For |
For |
16 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
17 |
Non-Voting Agenda Item |
Management |
N/A |
N/A |
18 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
|
||||
BEST
BUY CO., INC. |
||||
Ticker: BBY |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Corie S. Barry |
Management |
For |
For |
1b |
Elect Director Lisa M. Caputo |
Management |
For |
For |
1c |
Elect Director J. Patrick Doyle |
Management |
For |
For |
1d |
Elect Director Kathy J. Higgins Victor |
Management |
For |
For |
1e |
Elect Director David W. Kenny |
Management |
For |
For |
1f |
Elect Director Karen A. McLoughlin |
Management |
For |
For |
1g |
Elect Director Thomas L. "Tommy" Millner |
Management |
For |
For |
1h |
Elect Director Claudia F. Munce |
Management |
For |
For |
1i |
Elect Director Richelle P. Parham |
Management |
For |
For |
1j |
Elect Director Eugene A. Woods |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX |
Management |
For |
For |
6 |
Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws |
Management |
For |
For |
7 |
Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X |
Management |
For |
For |
8 |
Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 |
Management |
For |
For |
|
||||
BIOGEN
INC |
||||
Ticker: BIIB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Alexander J. Denner |
Management |
For |
For |
2 |
Elect Caroline D. Dorsa |
Management |
For |
For |
3 |
Elect William A. Hawkins |
Management |
For |
For |
4 |
Elect Nancy L. Leaming |
Management |
For |
For |
5 |
Elect Jesus B. Mantas |
Management |
For |
For |
6 |
Elect Richard C. Mulligan |
Management |
For |
For |
7 |
Elect Robert W. Pangia |
Management |
For |
For |
8 |
Elect Stelios Papadopoulos |
Management |
For |
For |
9 |
Elect Brian S. Posner |
Management |
For |
For |
10 |
Elect Eric K. Rowinsky |
Management |
For |
For |
11 |
Elect Stephen A. Sherwin |
Management |
For |
For |
12 |
Elect Michel Vounatsos |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
BIOMARIN
PHARMACEUTICAL INC. |
||||
Ticker: BMRN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Jean-Jacques Bienaime |
Management |
For |
For |
1.2 |
Elect Elizabeth McKee Anderson |
Management |
For |
For |
1.3 |
Elect Willard H. Dere |
Management |
For |
For |
1.4 |
Elect Michael Grey |
Management |
For |
For |
1.5 |
Elect Elaine J. Heron |
Management |
For |
For |
1.6 |
Elect Robert J. Hombach |
Management |
For |
For |
1.7 |
Elect V. Bryan Lawlis |
Management |
For |
For |
1.8 |
Elect Richard A. Meier |
Management |
For |
For |
1.9 |
Elect David E.I. Pyott |
Management |
For |
For |
1.10 |
Elect Dennis J. Slamon |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
BLACKBAUD,
INC. |
||||
Ticker: BLKB |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Timothy C.K. Chou |
Management |
For |
For |
2 |
Elect Joyce M. Nelson |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
|
||||
BLUEPRINT
MEDICINES CORP |
||||
Ticker: BPMC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Alexis A. Borisy |
Management |
For |
For |
1.002 |
Elect Charles A. Rowland, Jr. |
Management |
For |
For |
1.003 |
Elect Lonnel Coats |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
|
||||
BOLSAS
Y MERCADOS ESPANOLES SHMSF, SA |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS. APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management |
For |
For |
2 |
ALLOCATION OF RESULTS |
Management |
For |
For |
3 |
APPROVAL OF THE NON FINANCIAL INFORMATION REPORT |
Management |
For |
For |
4 |
REELECTION OF MS MARIA HELENA DOS SANTOS FERNANDES DE SANTANA AS DIRECTOR |
Management |
For |
For |
5 |
APPROVAL OF THE AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS |
Management |
For |
For |
6 |
CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management |
For |
For |
7 |
RE-ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS |
Management |
For |
For |
8 |
AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES |
Management |
For |
For |
9 |
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management |
For |
For |
10 |
INFORMATION ABOUT THE AMENDMENTS OF THE REGULATION OF THE BOARD OF DIRECTORS |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN- VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Management |
None |
Did not vote |
|
||||
BOMBARDIER
INC. |
||||
Ticker: BBD.B
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Pierre Beaudoin |
Management |
For |
For |
1.2 |
Elect Director Joanne Bissonnette |
Management |
For |
For |
1.3 |
Elect Director Charles Bombardier |
Management |
For |
For |
1.4 |
Elect Director Martha Finn Brooks |
Management |
For |
For |
1.5 |
Elect Director Diane Fontaine |
Management |
For |
For |
1.6 |
Elect Director Diane Giard |
Management |
For |
For |
1.7 |
Elect Director Anthony R. Graham |
Management |
For |
For |
1.8 |
Elect Director August W. Henningsen |
Management |
For |
For |
1.9 |
Elect Director Eric Martel |
Management |
For |
For |
1.10 |
Elect Director Douglas R. Oberhelman |
Management |
For |
For |
1.11 |
Elect Director Vikram Pandit |
Management |
For |
For |
1.12 |
Elect Director Antony N. Tyler |
Management |
For |
For |
1.13 |
Elect Director Beatrice Weder di Mauro |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation Approach |
Management |
For |
For |
4 |
SP 1: Separate Disclosure of Voting Results by Class of Shares |
Shareholder |
Against |
For |
5 |
Amend By-Law One Re: Holding of Meetings with the Use of More Modern Communication Facilities |
Management |
For |
For |
|
||||
BOOKING
HOLDINGS INC. |
||||
Ticker: BKNG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Timothy M. Armstrong |
Management |
For |
For |
1.2 |
Elect Director Jeffery H. Boyd |
Management |
For |
For |
1.3 |
Elect Director Glenn D. Fogel |
Management |
For |
For |
1.4 |
Elect Director Mirian M. Graddick-Weir |
Management |
For |
For |
1.5 |
Elect Director Wei Hopeman |
Management |
For |
For |
1.6 |
Elect Director Robert J. Mylod, Jr. |
Management |
For |
For |
1.7 |
Elect Director Charles H. Noski |
Management |
For |
For |
1.8 |
Elect Director Nicholas J. Read |
Management |
For |
For |
1.9 |
Elect Director Thomas E. Rothman |
Management |
For |
For |
1.10 |
Elect Director Bob van Dijk |
Management |
For |
For |
1.11 |
Elect Director Lynn M. Vojvodich |
Management |
For |
For |
1.12 |
Elect Director Vanessa A. Wittman |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
BORGWARNER
INC. |
||||
Ticker: BWA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Dennis C. Cuneo |
Management |
For |
For |
1B. |
Election of Director: Michael S. Hanley |
Management |
For |
For |
1C. |
Election of Director: Frederic B. Lissalde |
Management |
For |
For |
1D. |
Election of Director: Paul A. Mascarenas |
Management |
For |
For |
1E. |
Election of Director: John R. McKernan, Jr. |
Management |
For |
For |
1F. |
Election of Director: Deborah D. McWhinney |
Management |
For |
For |
1G. |
Election of Director: Alexis P. Michas |
Management |
For |
For |
1H. |
Election of Director: Vicki L. Sato |
Management |
For |
For |
2. |
Advisory approval of the compensation of our named executive officers. |
Management |
For |
For |
3. |
Ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. |
Management |
For |
For |
4. |
Stockholder proposal to require stockholder approval of all By- law Amendments. |
Shareholder |
Against |
Against |
|
||||
BOSTON
SCIENTIFIC CORP. |
||||
Ticker: BSX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Nelda J. Connors |
Management |
For |
For |
2 |
Elect Charles J. Dockendorff |
Management |
For |
For |
3 |
Elect Yoshiaki Fujimori |
Management |
For |
For |
4 |
Elect Donna A. James |
Management |
For |
For |
5 |
Elect Edward J. Ludwig |
Management |
For |
For |
6 |
Elect Stephen P. MacMillan |
Management |
For |
For |
7 |
Elect Michael F. Mahoney |
Management |
For |
For |
8 |
Elect David J. Roux |
Management |
For |
For |
9 |
Elect John E. Sununu |
Management |
For |
For |
10 |
Elect Ellen M. Zane |
Management |
For |
For |
11 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
12 |
Amendment to the 2011 Long-Term Incentive Plan |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
14 |
Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board |
Shareholder |
Against |
Against |
|
||||
BREMBO
SPA |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE UNTIL THE END OF THE TERM OF OFFICE OF THE CURRENT BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: DANIELE SCHILLACI |
Management |
For |
Do Not Vote |
2 |
TO PROPOSE THE AMENDMENT OF THE EMOLUMENT OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO |
Management |
For |
Do Not Vote |
CMMT |
01 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Management |
None |
Did not vote |
|
||||
BRENNTAG
AG |
||||
Ticker: BNR
GY |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Management |
NON-VOTING |
NON-VOTING |
2 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE |
Management |
FOR |
FOR |
3 |
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 |
Management |
FOR |
FOR |
4 |
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management |
FOR |
FOR |
5 |
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 |
Management |
FOR |
FOR |
6.1 |
ELECT STEFANIE BERLINGER TO THE SUPERVISORY BOARD |
Management |
FOR |
FOR |
6.2 |
ELECT ANDREAS RITTSTIEG TO THE SUPERVISORY BOARD |
Management |
FOR |
FOR |
6.3 |
ELECT DOREEN NOWOTNE TO THE SUPERVISORY BOARD |
Management |
FOR |
FOR |
6.4 |
ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD |
Management |
FOR |
FOR |
7 |
CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) |
Management |
FOR |
FOR |
CMMT |
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTL |
Management |
NON-VOTING |
NON-VOTING |
|
||||
BRISTOL-MYERS
SQUIBB COMPANY |
||||
Ticker: BMY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A |
Elect Director Peter J. Arduini |
Management |
For |
For |
1B |
Elect Director Robert Bertolini |
Management |
For |
For |
1C |
Elect Director Michael W. Bonney |
Management |
For |
Against |
1D |
Elect Director Giovanni Caforio |
Management |
For |
For |
1E |
Elect Director Matthew W. Emmens |
Management |
For |
For |
1F |
Elect Director Julia A. Haller |
Management |
For |
For |
1G |
Elect Director Dinesh C. Paliwal |
Management |
For |
For |
1H |
Elect Director Theodore R. Samuels |
Management |
For |
For |
1I |
Elect Director Vicki L. Sato |
Management |
For |
For |
1J |
Elect Director Gerald L. Storch |
Management |
For |
For |
1K |
Elect Director Karen H. Vousden |
Management |
For |
For |
1L |
Elect Director Phyllis R. Yale |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
BROADCOM
INC. |
||||
Ticker: AVGO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Hock E. Tan |
Management |
For |
For |
1b |
Elect Director Henry Samueli |
Management |
For |
For |
1c |
Elect Director Eddy W. Hartenstein |
Management |
For |
For |
1d |
Elect Director Diane M. Bryant |
Management |
For |
For |
1e |
Elect Director Gayla J. Delly |
Management |
For |
For |
1f |
Elect Director Raul J. Fernandez |
Management |
For |
For |
1g |
Elect Director Check Kian Low |
Management |
For |
For |
1h |
Elect Director Justine F. Page |
Management |
For |
For |
1i |
Elect Director Harry L. You |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
BROADRIDGE
FINANCIAL SOLUTIONS, INC. |
||||
Ticker: BR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Leslie A. Brun |
Management |
For |
For |
1b |
Elect Director Pamela L. Carter |
Management |
For |
For |
1c |
Elect Director Richard J. Daly |
Management |
For |
For |
1d |
Elect Director Robert N. Duelks |
Management |
For |
For |
1e |
Elect Director Timothy C. Gokey |
Management |
For |
For |
1f |
Elect Director Brett A. Keller |
Management |
For |
For |
1g |
Elect Director Maura A. Markus |
Management |
For |
For |
1h |
Elect Director Thomas J. Perna |
Management |
For |
For |
1i |
Elect Director Alan J. Weber |
Management |
For |
For |
1j |
Elect Director Amit K. Zavery |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
BRP
INC |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.12 AND 2. THANK YOU |
Management |
None |
Did not vote |
1.1 |
ELECTION OF DIRECTOR: PIERRE BEAUDOIN |
Management |
For |
Do Not Vote |
1.2 |
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN |
Management |
For |
Do Not Vote |
1.3 |
ELECTION OF DIRECTOR: JOSE BOISJOLI |
Management |
For |
Do Not Vote |
1.4 |
ELECTION OF DIRECTOR: CHARLES BOMBARDIER |
Management |
For |
Do Not Vote |
1.5 |
ELECTION OF DIRECTOR: MICHAEL HANLEY |
Management |
For |
Do Not Vote |
1.6 |
ELECTION OF DIRECTOR: LOUIS LAPORTE |
Management |
For |
Do Not Vote |
1.7 |
ELECTION OF DIRECTOR: ESTELLE METAYER |
Management |
For |
Do Not Vote |
1.8 |
ELECTION OF DIRECTOR: NICHOLAS NOMICOS |
Management |
For |
Do Not Vote |
1.9 |
ELECTION OF DIRECTOR: DANIEL J. O'NEILL |
Management |
For |
Do Not Vote |
1.10 |
ELECTION OF DIRECTOR: EDWARD PHILIP |
Management |
For |
Do Not Vote |
1.11 |
ELECTION OF DIRECTOR: JOSEPH ROBBINS |
Management |
For |
Do Not Vote |
1.12 |
ELECTION OF DIRECTOR: BARBARA SAMARDZICH |
Management |
For |
Do Not Vote |
2 |
APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION |
Management |
For |
Do Not Vote |
3 |
ADVISORY VOTE ON EXECUTIVE COMPENSATION: ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 28, 2020, WHICH CAN BE |
Management |
For |
Do Not Vote |
|
||||
BUZZI
UNICEM SPA |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 394863 DUE TO SPLITTING-OF RESOLUTION O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 MAY 2020 (AND A THIRD CALL ON 12 MAY 2020). CONSEQUENTLY,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS-AMENDED. THANK YOU |
Management |
None |
Did not vote |
O.1 |
TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2019, MANAGEMENT'S AND INTERNAL AUDITORS REPORTS ON FINANCIAL YEAR 2019, RESOLUTIONS RELATED |
Management |
For |
For |
O.2 |
PROFIT ALLOCATION, RESOLUTIONS RELATED |
Management |
For |
For |
O.3 |
RESOLUTIONS RELATED TO THE PURCHASE AND DISPOSAL OF ITS OWN SHARES AS PER ART. 2357 AND 2357 TER OF THE ITALIAN CIVIL LAW |
Management |
For |
For |
O.4.1 |
TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER |
Management |
For |
For |
O.4.2 |
TO STATE BOARD OF DIRECTORS' TERM OF OFFICE |
Management |
For |
For |
O.4.3 |
TO STATE BOARD OF DIRECTORS' EMOLUMENT |
Management |
For |
For |
O.4.4 |
RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN CIVIL CODE (BAN IN COMPETITION) |
Management |
For |
For |
CMMT |
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR O |
Management |
None |
Did not vote |
O.451 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY FIMEDI S.P.A. AND PRESA S.P.A., REPRESENTING 58.943PCT OF THE STOCK CAPITAL. VERONICA BUZZI PIETRO BUZZI MICHELE BUZZI LUIGI BUZZI PAOLO BURLA |
Shareholder |
Against |
For |
O.452 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUNDS: ABERDEEN GLOBAL INFRASTRUCTURE FUND, REASSURANCE LIMITED, PTM EUROPEAN UNIT TRUST, AMUNDI |
Shareholder |
Against |
Do Not Vote |
CMMT |
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW |
Management |
None |
Did not vote |
O.511 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY FIMEDI S.P.A. AND PRESA S.P.A., REPRESENTING 58.943PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: GIORGIO ZOPPI PAOLA LUCIA GIORDANO GIANNA LUZZ |
Shareholder |
Against |
For |
O.512 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUNDS: ABERDEEN GLOBAL INFRASTRUCTURE FUND, REASSURANCE LIMITED, PTM EUROPEAN UNIT TRUST, AMUNDI |
Shareholder |
Against |
Against |
O.5.2 |
TO STATE INTERNAL AUDITORS' EMOLUMENTS |
Management |
For |
For |
O.6.1 |
REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123 TER OF THE D.LGS. N. 58/1998: TO APPROVE REMUNERATION POLICY ( SECTION 1 OF THE REPORT), |
Management |
For |
For |
O.6.2 |
REWARDING POLICY AND EMOLUMENT PAID REPORT AS PER ART. 123 TER OF THE D.LGS. N. 58/1998: NON BINDING RESOLUTION ON EMOLUMENTS PAID (SECTION 2 OF THE REPORT) |
Management |
For |
For |
E.1 |
TO SPECIFY THE COMPANY'S OBJECT AND CONSEQUENTIAL AMENDMENT OF ART. 3 (COMPANY'S OBJECT) OF THE BY-LAW, RESOLUTIONS RELATED AND THERETO |
Management |
For |
For |
CMMT |
28 APR 2020: PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE-DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN.-THANK YOU |
Management |
None |
Did not vote |
CMMT |
28 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Management |
None |
Did not vote |
|
||||
CAESARS
ENTERTAINMENT CORPORATION |
||||
Ticker: CZR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To adopt the Merger Agreement and approve the Merger. |
Management |
For |
For |
2. |
To approve, on an advisory basis, the compensation that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. |
Management |
For |
For |
3. |
To approve one or more adjournments of the Caesars Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting. |
Management |
For |
For |
|
||||
CANADIAN
PACIFIC RAILWAY LIMITED |
||||
Ticker: CP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY CIRCULAR |
Management |
For |
Do Not Vote |
2 |
ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR |
Management |
For |
Do Not Vote |
3.1 |
DIRECTOR-THE HON. JOHN BAIRD |
Management |
For |
Do Not Vote |
3.2 |
DIRECTOR-ISABELLE COURVILLE |
Management |
For |
Do Not Vote |
3.3 |
DIRECTOR-KEITH E. CREEL |
Management |
For |
Do Not Vote |
3.4 |
DIRECTOR-GILLIAN H. DENHAM |
Management |
For |
Do Not Vote |
3.5 |
DIRECTOR-EDWARD R. HAMBERGER |
Management |
For |
Do Not Vote |
3.6 |
DIRECTOR-REBECCA MACDONALD |
Management |
For |
Do Not Vote |
3.7 |
DIRECTOR-EDWARD L. MONSER |
Management |
For |
Do Not Vote |
3.8 |
DIRECTOR-MATTHEW H. PAULL |
Management |
For |
Do Not Vote |
3.9 |
DIRECTOR-JANE L. PEVERETT |
Management |
For |
Do Not Vote |
3.10 |
DIRECTOR-ANDREA ROBERTSON |
Management |
For |
Do Not Vote |
3.11 |
DIRECTOR-GORDON T. TRAFTON |
Management |
For |
Do Not Vote |
|
||||
CANFOR
CORPORATION (NEW) |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Management |
None |
Did not vote |
1 |
ARRANGEMENT RESOLUTION: TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED NOVEMBER 18, 2019 AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APP |
Management |
For |
For |
|
||||
CAPRI
HOLDINGS LIMITED |
||||
Ticker: CPRI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a. |
Election of Director: Judy Gibbons |
Management |
FOR |
FOR |
1b. |
Election of Director: Jane Thompson |
Management |
FOR |
FOR |
2. |
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. |
Management |
FOR |
FOR |
3. |
To approve, on a non-binding advisory basis, executive compensation. |
Management |
FOR |
FOR |
4. |
To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. |
Management |
1 YEAR |
1 YEAR |
|
||||
CARDTRONICS
PLC |
||||
Ticker: CATM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Douglas L. Braunstein |
Management |
For |
For |
1b |
Elect Director Michelle Moore |
Management |
For |
For |
1c |
Elect Director G. Patrick Phillips |
Management |
For |
For |
2 |
Elect Director Rahul Gupta |
Management |
For |
For |
3 |
Ratify KPMG LLP (U.S.) as Auditors |
Management |
For |
For |
4 |
Reappoint KPMG LLP (U.K.) as Statutory Auditors |
Management |
For |
For |
5 |
Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
7 |
Authorize Share Repurchase Program |
Management |
For |
For |
8 |
Approve Directors' Remuneration Policy |
Management |
For |
For |
9 |
Advisory Vote to Ratify Directors' Compensation Report |
Management |
For |
For |
10 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
|
||||
CARMAX,
INC. |
||||
Ticker: KMX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Peter J. Bensen |
Management |
For |
For |
1b |
Elect Director Ronald E. Blaylock |
Management |
For |
For |
1c |
Elect Director Sona Chawla |
Management |
For |
For |
1d |
Elect Director Thomas J. Folliard |
Management |
For |
For |
1e |
Elect Director Shira Goodman |
Management |
For |
For |
1f |
Elect Director Robert J. Hombach |
Management |
For |
For |
1g |
Elect Director David W. McCreight |
Management |
For |
For |
1h |
Elect Director William D. Nash |
Management |
For |
For |
1i |
Elect Director Mark F. O'Neil |
Management |
For |
For |
1j |
Elect Director Pietro Satriano |
Management |
For |
For |
1k |
Elect Director Marcella Shinder |
Management |
For |
For |
1l |
Elect Director Mitchell D. Steenrod |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
|
||||
CARRIZO
OIL & GAS, INC. |
||||
Ticker: CRZO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Approve the Agreement and Plan of Merger, dated as of 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 "merge |
Management |
For |
Do Not Vote |
2. |
Approve, on a non-binding advisory basis, the 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. |
Management |
For |
Do Not Vote |
3. |
Approve any motion to adjourn the Carrizo special 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. |
Management |
For |
Do Not Vote |
|
||||
CATERPILLAR
INC. |
||||
Ticker: CAT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kelly A. Ayotte |
Management |
For |
For |
1.2 |
Elect Director David L. Calhoun |
Management |
For |
For |
1.3 |
Elect Director Daniel M. Dickinson |
Management |
For |
For |
1.4 |
Elect Director Juan Gallardo |
Management |
For |
For |
1.5 |
Elect Director William A. Osborn |
Management |
For |
For |
1.6 |
Elect Director Debra L. Reed-Klages |
Management |
For |
For |
1.7 |
Elect Director Edward B. Rust, Jr. |
Management |
For |
For |
1.8 |
Elect Director Susan C. Schwab |
Management |
For |
For |
1.9 |
Elect Director D. James Umpleby, III |
Management |
For |
For |
1.10 |
Elect Director Miles D. White |
Management |
For |
For |
1.11 |
Elect Director Rayford Wilkins, Jr. |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
5 |
Require Independent Board Chair |
Shareholder |
Against |
For |
6 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
CEDAR
FAIR, L.P. |
||||
Ticker: FUN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Gina D. France |
Management |
For |
Do Not Vote |
1..2 |
DIRECTOR-Matthew A. Ouimet |
Management |
For |
Do Not Vote |
1..3 |
DIRECTOR-Richard A. Zimmerman |
Management |
For |
Do Not Vote |
2. |
Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm |
Management |
For |
Do Not Vote |
3. |
Approve, on an advisory basis, the compensation of our named executive officers |
Management |
For |
Do Not Vote |
|
||||
CEMEX
SAB DE CV |
||||
Ticker: CEMEXCPO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Allocation of Income |
Management |
For |
For |
3 |
Present Share Repurchase Report |
Management |
For |
For |
4 |
Set Maximum Amount of Share Repurchase Reserve |
Management |
For |
For |
5A |
Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2019 |
Management |
For |
For |
5B |
Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in December 2009 and Matured in Nov. 2019 |
Management |
For |
For |
5C |
Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in May 2015 and Due in March 2020 |
Management |
For |
For |
6 |
Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees |
Management |
For |
Against |
7 |
Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees |
Management |
For |
For |
8 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
||||
CENTENE
CORP. |
||||
Ticker: CNC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Michael F. Neidorff |
Management |
For |
For |
2 |
Elect H. James Dallas |
Management |
For |
For |
3 |
Elect Robert K. Ditmore |
Management |
For |
For |
4 |
Elect Richard A. Gephardt |
Management |
For |
For |
5 |
Elect Lori J. Robinson |
Management |
For |
For |
6 |
Elect William L. Trubeck |
Management |
For |
For |
7 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
8 |
Ratification of Auditor |
Management |
For |
For |
9 |
Amendment to the 2002 Employee Stock Purchase Plan |
Management |
For |
For |
10 |
Shareholder Proposal Regarding Political Contributions and Expenditures Report |
Shareholder |
Against |
For |
11 |
Shareholder Proposal Regarding Simple Majority Vote |
Shareholder |
Against |
For |
|
||||
CERIDIAN
HCM HOLDING INC. |
||||
Ticker: CDAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Deborah A. Farrington |
Management |
For |
For |
1.2 |
Elect Thomas M. Hagerty |
Management |
For |
For |
2 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
4 |
Ratification of Auditor |
Management |
For |
For |
|
||||
CHARTER
COMMUNICATIONS, INC. |
||||
Ticker: CHTR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect W. Lance Conn |
Management |
For |
For |
2 |
Elect Kim C. Goodman |
Management |
For |
For |
3 |
Elect Craig A. Jacobson |
Management |
For |
For |
4 |
Elect Gregory B. Maffei |
Management |
For |
Against |
5 |
Elect John D. Markley, Jr. |
Management |
For |
For |
6 |
Elect David C. Merritt |
Management |
For |
For |
7 |
Elect James E. Meyer |
Management |
For |
Against |
8 |
Elect Steven A. Miron |
Management |
For |
For |
9 |
Elect Balan Nair |
Management |
For |
Against |
10 |
Elect Michael A. Newhouse |
Management |
For |
Against |
11 |
Elect Mauricio Ramos |
Management |
For |
For |
12 |
Elect Thomas M. Rutledge |
Management |
For |
For |
13 |
Elect Eric L. Zinterhofer |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
15 |
Ratification of Auditor |
Management |
For |
For |
16 |
Shareholder Proposal Regarding Independent Chair |
Shareholder |
Against |
For |
|
||||
CHINA
AGRI-INDUSTRIES HOLDINGS LIMITED |
||||
Ticker: 606
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Scheme of Arrangement Involving Reduction of the Share Capital, Increase in the Share Capital, Allotment and Issuance of New Shares and Related Transactions |
Management |
For |
For |
|
||||
CHINA
AGRI-INDUSTRIES HOLDINGS LIMITED |
||||
Ticker: 606
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Scheme of Arrangement |
Management |
For |
For |
|
||||
CHINA
TOWER CORPORATION LIMITED |
||||
Ticker: 788
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
3 |
Elect GU Xiaomin |
Management |
For |
For |
4 |
Elect LI Tienan as Supervisor |
Management |
For |
For |
5 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
|
||||
CHINA
TOWER CORPORATION LIMITED |
||||
Ticker: 0788
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
3 |
Amendments to Articles |
Management |
For |
Against |
|
||||
CHINA
TOWER CORPORATION LIMITED |
||||
Ticker: 0788
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
3 |
Accounts and Reports |
Management |
For |
For |
4 |
Allocation of Profits/Dividends |
Management |
For |
For |
5 |
Appointment of Auditor and Authority to Set Fees |
Management |
For |
For |
6 |
Elect Mai Yanzhou |
Management |
For |
For |
7 |
Elect Deng Shiji |
Management |
For |
For |
8 |
Amendments to Articles of Association and Procedural Rules |
Management |
For |
Against |
9 |
Authority to Issue Domestic and/or H Shares w/o Preemptive Rights |
Management |
For |
Against |
|
||||
CHOCOLADEFABRIKEN
LINDT & SPRUENGLI AG |
||||
Ticker: LISN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Remuneration Report (Non-Binding) |
Management |
For |
For |
3 |
Approve Discharge of Board and Senior Management |
Management |
For |
For |
4.1 |
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 |
Management |
For |
For |
4.2 |
Approve Transfer of CHF 80.3 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 330 per Registered Share and CHF 33 per Participation Certificate from Free Reserves |
Management |
For |
For |
5 |
Approve CHF 43,600 Reduction in Share Capital and CHF 466,150 Reduction in Participation Capital via Cancellation of Repurchased Shares |
Management |
For |
For |
6.1.1 |
Reelect Ernst Tanner as Director and Board Chairman |
Management |
For |
For |
6.1.2 |
Reelect Antonio Bulgheroni as Director |
Management |
For |
For |
6.1.3 |
Reelect Rudolf Spruengli as Director |
Management |
For |
For |
6.1.4 |
Reelect Elisabeth Guertler as Director |
Management |
For |
For |
6.1.5 |
Reelect Thomas Rinderknecht as Director |
Management |
For |
For |
6.1.6 |
Reelect Silvio Denz as Director |
Management |
For |
For |
6.2.1 |
Reappoint Rudolf Spruengli as Member of the Compensation Committee |
Management |
For |
Against |
6.2.2 |
Reappoint Antonio Bulgheroni as Member of the Compensation Committee |
Management |
For |
Against |
6.2.3 |
Appoint Silvio Denz as Member of the Compensation Committee |
Management |
For |
For |
6.3 |
Designate Patrick Schleiffer as Independent Proxy |
Management |
For |
For |
6.4 |
Ratify PricewaterhouseCoopers AG as Auditors |
Management |
For |
For |
7.1 |
Approve Remuneration of Directors in the Amount of CHF 3.2 Million |
Management |
For |
For |
7.2 |
Approve Remuneration of Executive Committee in the Amount of CHF 18 Million |
Management |
For |
For |
8 |
Transact Other Business (Voting) |
Management |
For |
Against |
|
||||
CIGNA
CORP. |
||||
Ticker: CI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect David M. Cordani |
Management |
For |
For |
2 |
Elect William J. DeLaney |
Management |
For |
For |
3 |
Elect Eric J. Foss |
Management |
For |
For |
4 |
Elect Elder Granger |
Management |
For |
For |
5 |
Elect Isaiah Harris, Jr. |
Management |
For |
For |
6 |
Elect Roman Martinez IV |
Management |
For |
For |
7 |
Elect Kathleen M. Mazzarella |
Management |
For |
For |
8 |
Elect Mark B. McClellan |
Management |
For |
For |
9 |
Elect John M. Partridge |
Management |
For |
For |
10 |
Elect William L. Roper |
Management |
For |
For |
11 |
Elect Eric C. Wiseman |
Management |
For |
For |
12 |
Elect Donna F. Zarcone |
Management |
For |
For |
13 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
14 |
Ratification of Auditor |
Management |
For |
For |
15 |
Shareholder Proposal Regarding Right to Call Special Meetings |
Shareholder |
Against |
For |
16 |
Shareholder Proposal Regarding Median Gender Pay Equity Report |
Shareholder |
Against |
Against |
|
||||
CINEPLEX
INC |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Management |
None |
Did not vote |
1 |
TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED JANUARY 9, 2020, AS SAME MAY BE AMENDED, AND, IF THOUGHT ADVISABLE TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE A PROPOSED PL |
Management |
For |
For |
|
||||
CINTAS
CORPORATION |
||||
Ticker: CTAS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Gerald S. Adolph |
Management |
For |
For |
1b |
Elect Director John F. Barrett |
Management |
For |
For |
1c |
Elect Director Melanie W. Barstad |
Management |
For |
For |
1d |
Elect Director Karen L. Carnahan |
Management |
For |
For |
1e |
Elect Director Robert E. Coletti |
Management |
For |
For |
1f |
Elect Director Scott D. Farmer |
Management |
For |
For |
1g |
Elect Director James J. Johnson |
Management |
For |
For |
1h |
Elect Director Joseph Scaminace |
Management |
For |
For |
1i |
Elect Director Ronald W. Tysoe |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Report on Political Contributions |
Shareholder |
Against |
For |
|
||||
CISCO
SYSTEMS, INC. |
||||
Ticker: CSCO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director M. Michele Burns |
Management |
For |
For |
1b |
Elect Director Wesley G. Bush |
Management |
For |
For |
1c |
Elect Director Michael D. Capellas |
Management |
For |
For |
1d |
Elect Director Mark Garrett |
Management |
For |
For |
1e |
Elect Director Kristina M. Johnson |
Management |
For |
For |
1f |
Elect Director Roderick C. McGeary |
Management |
For |
For |
1g |
Elect Director Charles H. Robbins |
Management |
For |
For |
1h |
Elect Director Arun Sarin |
Management |
For |
For |
1i |
Elect Director Brenton L. Saunders |
Management |
For |
For |
1j |
Elect Director Carol B. Tome |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
|
||||
CITIGROUP
INC. |
||||
Ticker: C
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Michael L. Corbat |
Management |
For |
For |
1b |
Elect Director Ellen M. Costello |
Management |
For |
For |
1c |
Elect Director Grace E. Dailey |
Management |
For |
For |
1d |
Elect Director Barbara J. Desoer |
Management |
For |
Against |
1e |
Elect Director John C. Dugan |
Management |
For |
For |
1f |
Elect Director Duncan P. Hennes |
Management |
For |
For |
1g |
Elect Director Peter B. Henry |
Management |
For |
For |
1h |
Elect Director S. Leslie Ireland |
Management |
For |
For |
1i |
Elect Director Lew W. (Jay) Jacobs, IV |
Management |
For |
For |
1j |
Elect Director Renee J. James |
Management |
For |
For |
1k |
Elect Director Gary M. Reiner |
Management |
For |
For |
1l |
Elect Director Diana L. Taylor |
Management |
For |
For |
1m |
Elect Director James S. Turley |
Management |
For |
For |
1n |
Elect Director Deborah C. Wright |
Management |
For |
For |
1o |
Elect Director Alexander R. Wynaendts |
Management |
For |
For |
1p |
Elect Director Ernesto Zedillo Ponce de Leon |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Amend Proxy Access Right |
Shareholder |
Against |
Against |
6 |
Review on Governance Documents |
Shareholder |
Against |
Against |
7 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
Against |
|
||||
CLEARWAY
ENERGY, INC. |
||||
Ticker: CWEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Jonathan Bram |
Management |
For |
For |
1..2 |
DIRECTOR-Nathaniel Anschuetz |
Management |
For |
For |
1..3 |
DIRECTOR-Brian R. Ford |
Management |
For |
For |
1..4 |
DIRECTOR-Bruce MacLennan |
Management |
For |
For |
1..5 |
DIRECTOR-Ferrell P. McClean |
Management |
For |
For |
1..6 |
DIRECTOR-Daniel B. More |
Management |
For |
For |
1..7 |
DIRECTOR-E. Stanley O'Neal |
Management |
For |
For |
1..8 |
DIRECTOR-Christopher S. Sotos |
Management |
For |
For |
1..9 |
DIRECTOR-Scott Stanley |
Management |
For |
For |
2. |
To approve the amendment and restatement of Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. |
Management |
For |
For |
3. |
To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. |
Management |
For |
For |
4. |
To ratify the appointment of KPMG LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. |
Management |
For |
For |
|
||||
COHERENT,
INC. |
||||
Ticker: COHR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Jay T. Flatley |
Management |
For |
For |
2 |
Elect Pamela Fletcher |
Management |
For |
For |
3 |
Elect Andreas W. Mattes |
Management |
For |
For |
4 |
Elect Beverly Kay Matthews |
Management |
For |
For |
5 |
Elect Michael R. McMullen |
Management |
For |
For |
6 |
Elect Garry W. Rogerson |
Management |
For |
For |
7 |
Elect Steve Skaggs |
Management |
For |
For |
8 |
Elect Sandeep S. Vij |
Management |
For |
For |
9 |
Approval of the Equity Incentive Plan |
Management |
For |
For |
10 |
Ratification of Auditor |
Management |
For |
For |
11 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
COMCAST
CORPORATION |
||||
Ticker: CMCSA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Kenneth J. Bacon |
Management |
For |
For |
1.2 |
Elect Madeline S. Bell |
Management |
For |
For |
1.3 |
Elect Naomi M. Bergman |
Management |
For |
For |
1.4 |
Elect Edward D. Breen |
Management |
For |
For |
1.5 |
Elect Gerald L. Hassell |
Management |
For |
For |
1.6 |
Elect Jeffrey A. Honickman |
Management |
For |
For |
1.7 |
Elect Maritza Gomez Montiel |
Management |
For |
For |
1.8 |
Elect Asuka Nakahara |
Management |
For |
For |
1.9 |
Elect David C. Novak |
Management |
For |
For |
1.10 |
Elect Brian L. Roberts |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Amendment to the 2003 Stock Option Plan |
Management |
For |
For |
4 |
Amendment to the 2002 Restricted Stock Plan |
Management |
For |
For |
5 |
Advisory vote on executive compensation |
Management |
For |
For |
6 |
Shareholder Proposal Regarding Lobbying Report |
Shareholder |
Against |
For |
7 |
Shareholder Proposal Regarding Independent Chair |
Shareholder |
Against |
Against |
8 |
Shareholder Proposal Regarding Independent Investigation and Report on Sexual Harassment |
Shareholder |
Against |
Against |
|
||||
COMCAST
CORPORATION |
||||
Ticker: CMCSA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kenneth J. Bacon |
Management |
For |
For |
1.2 |
Elect Director Madeline S. Bell |
Management |
For |
For |
1.3 |
Elect Director Naomi M. Bergman |
Management |
For |
For |
1.4 |
Elect Director Edward D. Breen |
Management |
For |
For |
1.5 |
Elect Director Gerald L. Hassell |
Management |
For |
For |
1.6 |
Elect Director Jeffrey A. Honickman |
Management |
For |
For |
1.7 |
Elect Director Maritza G. Montiel |
Management |
For |
For |
1.8 |
Elect Director Asuka Nakahara |
Management |
For |
For |
1.9 |
Elect Director David C. Novak |
Management |
For |
For |
1.10 |
Elect Director Brian L. Roberts |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditor |
Management |
For |
For |
3 |
Amend Stock Option Plan |
Management |
For |
For |
4 |
Amend Restricted Stock Plan |
Management |
For |
For |
5 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
6 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
7 |
Require Independent Board Chair |
Shareholder |
Against |
For |
8 |
Report on Risks Posed by Failing to Prevent Sexual Harassment |
Shareholder |
Against |
For |
|
||||
CORNING
INCORPORATED |
||||
Ticker: GLW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Donald W. Blair |
Management |
For |
For |
2 |
Elect Leslie A. Brun |
Management |
For |
For |
3 |
Elect Stephanie A. Burns |
Management |
For |
For |
4 |
Elect Richard T. Clark |
Management |
For |
For |
5 |
Elect Robert F. Cummings, Jr. |
Management |
For |
For |
6 |
Elect Deborah A. Henretta |
Management |
For |
For |
7 |
Elect Daniel P. Huttenlocher |
Management |
For |
For |
8 |
Elect Kurt M. Landgraf |
Management |
For |
For |
9 |
Elect Kevin J. Martin |
Management |
For |
For |
10 |
Elect Deborah D. Rieman |
Management |
For |
For |
11 |
Elect Hansel E. Tookes II |
Management |
For |
For |
12 |
Elect Wendell P. Weeks |
Management |
For |
For |
13 |
Elect Mark S. Wrighton |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
15 |
Ratification of Auditor |
Management |
For |
For |
|
||||
COSTAR
GROUP, INC. |
||||
Ticker: CSGP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Michael R. Klein |
Management |
For |
For |
2 |
Elect Andrew C. Florance |
Management |
For |
For |
3 |
Elect Laura Cox Kaplan |
Management |
For |
For |
4 |
Elect Michael J. Glosserman |
Management |
For |
For |
5 |
Elect John W. Hill |
Management |
For |
For |
6 |
Elect Robert W. Musslewhite |
Management |
For |
For |
7 |
Elect Christopher J. Nassetta |
Management |
For |
For |
8 |
Elect Louise S. Sams |
Management |
For |
For |
9 |
Ratification of Auditor |
Management |
For |
For |
10 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
COSTCO
WHOLESALE CORPORATION |
||||
Ticker: COST
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Susan L. Decker |
Management |
For |
For |
1.2 |
Elect Director Richard A. Galanti |
Management |
For |
For |
1.3 |
Elect Director Sally Jewell |
Management |
For |
For |
1.4 |
Elect Director Charles T. Munger |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause |
Management |
For |
For |
5 |
Disclose Board Diversity and Qualifications Matrix |
Shareholder |
Against |
Against |
|
||||
CRAY
INC. |
||||
Ticker: CRAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Merger/Acquisition |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Right to Adjourn Meeting |
Management |
For |
For |
|
||||
CRISPR
THERAPEUTICS AG |
||||
Ticker: CRSP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Allocation of Profits/Dividends |
Management |
For |
For |
3 |
Ratification of Board and Management Acts |
Management |
For |
For |
4 |
Elect Rodger Novak |
Management |
For |
For |
5 |
Elect Samarth Kulkarni |
Management |
For |
For |
6 |
Elect Ali Behbahani |
Management |
For |
Against |
7 |
Elect Bradley J. Bolzon |
Management |
For |
For |
8 |
Elect Simeon J. George |
Management |
For |
For |
9 |
Elect John T. Greene |
Management |
For |
For |
10 |
Elect Katherine A. High |
Management |
For |
For |
11 |
Elect Douglas A. Treco |
Management |
For |
For |
12 |
Elect Ali Behbahani |
Management |
For |
For |
13 |
Elect Simeon J. George |
Management |
For |
For |
14 |
Elect John T. Greene |
Management |
For |
For |
15 |
Board Compensation (Fixed) |
Management |
For |
For |
16 |
Board Compensation (Variable) |
Management |
For |
For |
17 |
Executive Compensation (Fixed) |
Management |
For |
For |
18 |
Executive Compensation (Short-Term Variable) |
Management |
For |
For |
19 |
Executive Compensation (Long-Term Variable) |
Management |
For |
For |
20 |
Increase in Conditional Capital for Employee Benefit Plans |
Management |
For |
Abstain |
21 |
Amendment to the 2018 Stock Option and Incentive Plan |
Management |
For |
For |
22 |
Increase in Authorized Capital |
Management |
For |
Abstain |
23 |
Appointment of Independent Proxy |
Management |
For |
For |
24 |
Appointment of Auditor |
Management |
For |
For |
25 |
Transaction of Other Business |
Management |
For |
Against |
|
||||
CROWN
HOLDINGS, INC. |
||||
Ticker: CCK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John W. Conway |
Management |
For |
For |
1.2 |
Elect Director Timothy J. Donahue |
Management |
For |
For |
1.3 |
Elect Director Richard H. Fearon |
Management |
For |
For |
1.4 |
Elect Director Andrea J. Funk |
Management |
For |
For |
1.5 |
Elect Director Stephen J. Hagge |
Management |
For |
For |
1.6 |
Elect Director Rose Lee |
Management |
For |
For |
1.7 |
Elect Director James H. Miller |
Management |
For |
For |
1.8 |
Elect Director Josef M. Muller |
Management |
For |
For |
1.9 |
Elect Director B. Craig Owens |
Management |
For |
For |
1.10 |
Elect Director Caesar F. Sweitzer |
Management |
For |
For |
1.11 |
Elect Director Jim L. Turner |
Management |
For |
For |
1.12 |
Elect Director William S. Urkiel |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require Independent Board Chair |
Shareholder |
Against |
For |
|
||||
CSX
CORPORATION |
||||
Ticker: CSX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Donna M. Alvarado |
Management |
For |
For |
1b |
Elect Director Pamela L. Carter |
Management |
For |
For |
1c |
Elect Director James M. Foote |
Management |
For |
For |
1d |
Elect Director Steven T. Halverson |
Management |
For |
For |
1e |
Elect Director Paul C. Hilal |
Management |
For |
For |
1f |
Elect Director John D. McPherson |
Management |
For |
For |
1g |
Elect Director David M. Moffett |
Management |
For |
For |
1h |
Elect Director Linda H. Riefler |
Management |
For |
For |
1i |
Elect Director Suzanne M. Vautrinot |
Management |
For |
For |
1j |
Elect Director J. Steven Whisler |
Management |
For |
For |
1k |
Elect Director John J. Zillmer |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
|
||||
CYPRESS
SEMICONDUCTOR CORPORATION |
||||
Ticker: CY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To adopt the Agreement and Plan of Merger, dated as of June 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the |
Management |
For |
For |
2. |
To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. |
Management |
For |
For |
3. |
To approve any proposal to adjourn the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. |
Management |
For |
For |
|
||||
CYTOKINETICS
INC |
||||
Ticker: CYTK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect L. Patrick Gage |
Management |
For |
For |
1.002 |
Elect Edward M. Kaye |
Management |
For |
For |
1.003 |
Elect Wendell Wierenga |
Management |
For |
For |
2 |
Amendment to the Employee Stock Purchase Plan |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
D.R.
HORTON, INC. |
||||
Ticker: DHI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Donald R. Horton |
Management |
For |
Do Not Vote |
1B. |
Election of director: Barbara K. Allen |
Management |
For |
Do Not Vote |
1C. |
Election of director: Brad S. Anderson |
Management |
For |
Do Not Vote |
1D. |
Election of Director: Michael R. Buchanan |
Management |
For |
Do Not Vote |
1E. |
Election of Director: Michael W. Hewatt |
Management |
For |
Do Not Vote |
1F. |
Election of Director: Maribess L. Miller |
Management |
For |
Do Not Vote |
2. |
Proposal Two: Approval of the advisory resolution on executive compensation. |
Management |
For |
Do Not Vote |
3. |
Proposal Three: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. |
Management |
For |
Do Not Vote |
|
||||
DANAHER
CORP. |
||||
Ticker: DHR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Linda P. Hefner Filler |
Management |
For |
For |
2 |
Elect Thomas P. Joyce, Jr. |
Management |
For |
For |
3 |
Elect Teri List-Stoll |
Management |
For |
For |
4 |
Elect Walter G. Lohr, Jr. |
Management |
For |
For |
5 |
Elect Jessica L. Mega |
Management |
For |
For |
6 |
Elect Pardis C. Sabeti |
Management |
For |
For |
7 |
Elect Mitchell P. Rales |
Management |
For |
For |
8 |
Elect Steven M. Rales |
Management |
For |
For |
9 |
Elect John T. Schwieters |
Management |
For |
For |
10 |
Elect Alan G. Spoon |
Management |
For |
For |
11 |
Elect Raymond C. Stevens |
Management |
For |
For |
12 |
Elect Elias A. Zerhouni |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
15 |
Shareholder Proposal Regarding Right to Call Special Meetings |
Shareholder |
Against |
For |
|
||||
DARDEN
RESTAURANTS, INC. |
||||
Ticker: DRI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Margaret Shan Atkins |
Management |
For |
For |
1.2 |
Elect Director James P. Fogarty |
Management |
For |
For |
1.3 |
Elect Director Cynthia T. Jamison |
Management |
For |
For |
1.4 |
Elect Director Eugene I. (Gene) Lee, Jr. |
Management |
For |
For |
1.5 |
Elect Director Nana Mensah |
Management |
For |
For |
1.6 |
Elect Director William S. Simon |
Management |
For |
For |
1.7 |
Elect Director Charles M. (Chuck) Sonsteby |
Management |
For |
For |
1.8 |
Elect Director Timothy J. Wilmott |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
|
||||
DAVIDE
CAMPARI-MILANO SPA |
||||
Ticker: CPR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Appoint Lisa Vascellari Dal Fiol as Alternate Internal Statutory Auditor |
Shareholder |
None |
For |
2 |
Approve Financial Statements, Statutory Reports, and Allocation of Income |
Management |
For |
For |
3i |
Approve Remuneration Policy |
Management |
For |
Against |
3ii |
Approve Second Section of the Remuneration Report |
Management |
For |
Against |
4 |
Approve Stock Option Plan |
Management |
For |
Against |
5 |
Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
Management |
For |
Against |
6 |
Approve Change in the Location of the Company's Registered Headquarters to Amsterdam (Netherlands); Adopt New Bylaws |
Management |
For |
Against |
A |
Deliberations on Possible Legal Action Against Directors if Presented by Shareholders |
Management |
None |
Against |
|
||||
DECIPHERA
PHARMACEUTICALS INC |
||||
Ticker: DCPH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Patricia L. Allen |
Management |
For |
For |
1.002 |
Elect Edward J. Benz, Jr. |
Management |
For |
For |
1.003 |
Elect Dennis L. Walsh |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
DEERE
& COMPANY |
||||
Ticker: DE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Samuel R. Allen |
Management |
For |
For |
1b |
Elect Director Alan C. Heuberger |
Management |
For |
For |
1c |
Elect Director Charles O. Holliday, Jr. |
Management |
For |
For |
1d |
Elect Director Dipak C. Jain |
Management |
For |
For |
1e |
Elect Director Michael O. Johanns |
Management |
For |
For |
1f |
Elect Director Clayton M. Jones |
Management |
For |
For |
1g |
Elect Director John C. May |
Management |
For |
For |
1h |
Elect Director Gregory R. Page |
Management |
For |
For |
1i |
Elect Director Sherry M. Smith |
Management |
For |
For |
1j |
Elect Director Dmitri L. Stockton |
Management |
For |
For |
1k |
Elect Director Sheila G. Talton |
Management |
For |
For |
2 |
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes |
Management |
For |
Against |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
6 |
Disclose Board Qualifications Matrix |
Shareholder |
Against |
Against |
|
||||
DELL
TECHNOLOGIES INC. |
||||
Ticker: DELL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Michael S. Dell |
Management |
For |
Withhold |
1.2 |
Elect Director David W. Dorman |
Management |
For |
Withhold |
1.3 |
Elect Director Egon Durban |
Management |
For |
Withhold |
1.4 |
Elect Director William D. Green |
Management |
For |
Withhold |
1.5 |
Elect Director Ellen J. Kullman |
Management |
For |
Withhold |
1.6 |
Elect Director Simon Patterson |
Management |
For |
Withhold |
1.7 |
Elect Director Lynn M. Vojvodich |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
|
||||
DELTA
AIR LINES, INC. |
||||
Ticker: DAL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Edward H. Bastian |
Management |
For |
For |
1b |
Elect Director Francis S. Blake |
Management |
For |
For |
1c |
Elect Director Ashton B. Carter |
Management |
For |
For |
1d |
Elect Director David G. DeWalt |
Management |
For |
For |
1e |
Elect Director William H. Easter, III |
Management |
For |
For |
1f |
Elect Director Christopher A. Hazleton |
Management |
For |
For |
1g |
Elect Director Michael P. Huerta |
Management |
For |
For |
1h |
Elect Director Jeanne P. Jackson |
Management |
For |
For |
1i |
Elect Director George N. Mattson |
Management |
For |
For |
1j |
Elect Director Sergio A. L. Rial |
Management |
For |
For |
1k |
Elect Director David S. Taylor |
Management |
For |
For |
1l |
Elect Director Kathy N. Waller |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
5 |
Report on Climate Lobbying |
Shareholder |
Against |
For |
6 |
Report on Political Contributions |
Shareholder |
Against |
For |
7 |
Report on Sexual Harassment Policy |
Shareholder |
Against |
For |
|
||||
DENALI
THERAPEUTICS INC |
||||
Ticker: DNLI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect David P. Schenkein |
Management |
For |
For |
1.002 |
Elect Jennifer Cook |
Management |
For |
For |
1.003 |
Elect Ryan J. Watts |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
|
||||
DEXCOM,
INC. |
||||
Ticker: DXCM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Richard A. Collins |
Management |
For |
For |
2 |
Elect Mark G. Foletta |
Management |
For |
For |
3 |
Elect Eric Topol |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
DOMINION
ENERGY, INC. |
||||
Ticker: D
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director James A. Bennett |
Management |
For |
For |
1b |
Elect Director Helen E. Dragas |
Management |
For |
For |
1c |
Elect Director James O. Ellis, Jr. |
Management |
For |
For |
1d |
Elect Director Thomas F. Farrell, II |
Management |
For |
For |
1e |
Elect Director D. Maybank Hagood |
Management |
For |
For |
1f |
Elect Director John W. Harris |
Management |
For |
For |
1g |
Elect Director Ronald W. Jibson |
Management |
For |
Against |
1h |
Elect Director Mark J. Kington |
Management |
For |
For |
1i |
Elect Director Joseph M. Rigby |
Management |
For |
For |
1j |
Elect Director Pamela J. Royal |
Management |
For |
For |
1k |
Elect Director Robert H. Spilman, Jr. |
Management |
For |
For |
1l |
Elect Director Susan N. Story |
Management |
For |
For |
1m |
Elect Director Michael E. Szymanczyk |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
DOMINO'S
PIZZA, INC. |
||||
Ticker: DPZ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director David A. Brandon |
Management |
For |
For |
1.2 |
Elect Director Richard E. Allison, Jr. |
Management |
For |
For |
1.3 |
Elect Director C. Andrew Ballard |
Management |
For |
For |
1.4 |
Elect Director Andrew B. Balson |
Management |
For |
For |
1.5 |
Elect Director Corie S. Barry |
Management |
For |
For |
1.6 |
Elect Director Diana F. Cantor |
Management |
For |
For |
1.7 |
Elect Director Richard L. Federico |
Management |
For |
For |
1.8 |
Elect Director James A. Goldman |
Management |
For |
For |
1.9 |
Elect Director Patricia E. Lopez |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
DSV
A/S |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS C |
Management |
None |
Did not vote |
CMMT |
PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Management |
None |
Did not vote |
CMMT |
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY Q |
Management |
None |
Did not vote |
CMMT |
03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU |
Management |
None |
Did not vote |
1 |
CHANGE COMPANY NAME TO DSV PANALPINA A/S ADD DSV A/S AS SECONDARY NAME |
Management |
For |
For |
2.A |
ELECT BEAT WALTI AS NEW DIRECTOR |
Management |
For |
For |
3 |
APPROVE CREATION OF DKK 48.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management |
For |
For |
4 |
APPROVE DKK 6.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION |
Management |
For |
For |
5 |
AMEND ARTICLES RE: IN ADDITION TO DANISH, MAKE ENGLISH CORPORATE LANGUAGE |
Management |
For |
For |
6 |
AMEND ARTICLES RE: GENERAL MEETINGS CAN BE HELD IN DANISH OR ENGLISH DOCUMENTS IN CONNECTION WITH GENERAL MEETINGS AND COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH ONLY |
Management |
For |
For |
CMMT |
03 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 2.A AND CHANGE IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK |
Management |
None |
Did not vote |
|
||||
DSV
A/S |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS C |
Management |
None |
Did not vote |
CMMT |
PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Management |
None |
Did not vote |
CMMT |
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY Q |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU |
Management |
None |
Did not vote |
1 |
REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE ACTIVITIES OF-THE COMPANY IN 2019 |
Management |
None |
Did not vote |
2 |
PRESENTATION OF THE 2019 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTION |
Management |
For |
For |
3 |
APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR |
Management |
For |
For |
4 |
RESOLUTION ON THE APPLICATION OF PROFITS OR COVERAGE OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE |
Management |
For |
For |
5.1 |
RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: THOMAS PLENBORG |
Management |
For |
For |
5.2 |
RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: ANNETTE SADOLIN |
Management |
For |
For |
5.3 |
RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BIRGIT W. NORGAARD |
Management |
For |
For |
5.4 |
RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: JORGEN MOLLER |
Management |
For |
For |
5.5 |
RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: MALOU AAMUND |
Management |
For |
For |
5.6 |
RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT WALTI |
Management |
For |
For |
5.7 |
ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: NIELS SMEDEGAARD |
Management |
For |
For |
6 |
RE-ELECTION OF AUDITOR(S): PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) |
Management |
For |
For |
7.1 |
PROPOSED RESOLUTION: REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION |
Management |
For |
For |
7.2 |
PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY SHARES |
Management |
For |
For |
7.3 |
PROPOSED RESOLUTION: AMENDMENT OF THE REMUNERATION POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION |
Management |
For |
For |
7.4 |
PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE 9 IN THE ARTICLES OF ASSOCIATION |
Management |
For |
For |
7.5 |
PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE 8 IN THE ARTICLES OF ASSOCIATION |
Management |
For |
For |
8 |
ANY OTHER BUSINESS |
Management |
None |
Did not vote |
CMMT |
25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE 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. |
Management |
None |
Did not vote |
|
||||
DUKE
ENERGY CORPORATION |
||||
Ticker: DUK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Michael G. Browning |
Management |
For |
For |
1.2 |
Elect Director Annette K. Clayton |
Management |
For |
For |
1.3 |
Elect Director Theodore F. Craver, Jr. |
Management |
For |
For |
1.4 |
Elect Director Robert M. Davis |
Management |
For |
For |
1.5 |
Elect Director Daniel R. DiMicco |
Management |
For |
For |
1.6 |
Elect Director Nicholas C. Fanandakis |
Management |
For |
For |
1.7 |
Elect Director Lynn J. Good |
Management |
For |
For |
1.8 |
Elect Director John T. Herron |
Management |
For |
For |
1.9 |
Elect Director William E. Kennard |
Management |
For |
For |
1.10 |
Elect Director E. Marie McKee |
Management |
For |
For |
1.11 |
Elect Director Marya M. Rose |
Management |
For |
For |
1.12 |
Elect Director Thomas E. Skains |
Management |
For |
For |
1.13 |
Elect Director William E. Webster, Jr. |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
5 |
Eliminate Supermajority Vote Requirement |
Shareholder |
None |
For |
6 |
Report on Political Contributions |
Shareholder |
Against |
For |
7 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
|
||||
E*TRADE
FINANCIAL CORPORATION |
||||
Ticker: ETFC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Richard J. Carbone |
Management |
For |
For |
1B. |
Election of Director: Robert J. Chersi |
Management |
For |
For |
1C. |
Election of Director: Jaime W. Ellertson |
Management |
For |
For |
1D. |
Election of Director: James P. Healy |
Management |
For |
For |
1E. |
Election of Director: Kevin T. Kabat |
Management |
For |
For |
1F. |
Election of Director: James Lam |
Management |
For |
For |
1G. |
Election of Director: Rodger A. Lawson |
Management |
For |
For |
1H. |
Election of Director: Shelley B. Leibowitz |
Management |
For |
For |
1I. |
Election of Director: Michael A. Pizzi |
Management |
For |
For |
1J. |
Election of Director: Rebecca Saeger |
Management |
For |
For |
1K. |
Election of Director: Donna L. Weaver |
Management |
For |
For |
1L. |
Election of Director: Joshua A. Weinreich |
Management |
For |
For |
2. |
To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. |
Management |
For |
For |
3. |
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management |
For |
For |
4. |
A stockholder proposal regarding simple majority voting. |
Shareholder |
Against |
Abstain |
|
||||
EATON
CORPORATION PLC |
||||
Ticker: ETN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Craig Arnold |
Management |
For |
For |
1b |
Elect Director Christopher M. Connor |
Management |
For |
For |
1c |
Elect Director Michael J. Critelli |
Management |
For |
For |
1d |
Elect Director Richard H. Fearon |
Management |
For |
Against |
1e |
Elect Director Olivier Leonetti |
Management |
For |
For |
1f |
Elect Director Deborah L. McCoy |
Management |
For |
For |
1g |
Elect Director Silvio Napoli |
Management |
For |
For |
1h |
Elect Director Gregory R. Page |
Management |
For |
For |
1i |
Elect Director Sandra Pianalto |
Management |
For |
For |
1j |
Elect Director Lori J. Ryerkerk |
Management |
For |
For |
1k |
Elect Director Gerald B. Smith |
Management |
For |
For |
1l |
Elect Director Dorothy C. Thompson |
Management |
For |
For |
2 |
Approve Omnibus Stock Plan |
Management |
For |
For |
3 |
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
5 |
Authorize Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
6 |
Authorize Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
7 |
Authorize Share Repurchase of Issued Share Capital |
Management |
For |
For |
|
||||
EBAY
INC. |
||||
Ticker: EBAY |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of director: Anthony J. Bates |
Management |
FOR |
FOR |
1B. |
Election of director: Adriane M. Brown |
Management |
FOR |
FOR |
1C. |
Election of director: Jesse A. Cohn |
Management |
FOR |
FOR |
1D. |
Election of director: Diana Farrell |
Management |
FOR |
FOR |
1E. |
Election of director: Logan D. Green |
Management |
FOR |
FOR |
1F. |
Election of director: Bonnie S. Hammer |
Management |
FOR |
FOR |
1G. |
Election of director: Jamie Iannone |
Management |
FOR |
FOR |
1H. |
Election of director: Kathleen C. Mitic |
Management |
FOR |
FOR |
1I. |
Election of director: Matthew J. Murphy |
Management |
FOR |
FOR |
1J. |
Election of director: Pierre M. Omidyar |
Management |
FOR |
FOR |
1K. |
Election of director: Paul S. Pressler |
Management |
FOR |
FOR |
1L. |
Election of director: Robert H. Swan |
Management |
FOR |
FOR |
1M. |
Election of director: Perry M. Traquina |
Management |
FOR |
FOR |
2. |
Ratification of appointment of independent auditors. |
Management |
FOR |
FOR |
4. |
Stockholder proposal regarding written consent, if properly presented. |
Shareholder |
AGAINST |
FOR |
3. |
Advisory vote to approve named executive officer compensation. |
Management |
FOR |
FOR |
|
||||
EDENRED
|
||||
Ticker: EDEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
3 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
4 |
Accounts and Reports; Non Tax-Deductible Expenses |
Management |
For |
For |
5 |
Consolidated Accounts and Reports |
Management |
For |
For |
6 |
Allocation of Profits/Dividends |
Management |
For |
For |
7 |
Scrip Dividend |
Management |
For |
For |
8 |
Elect Jean-Paul Bailly |
Management |
For |
For |
9 |
Elect Dominique D'Hinnin |
Management |
For |
For |
10 |
Elect Alexandre De Juniac |
Management |
For |
For |
11 |
Remuneration Policy (Chair and CEO) |
Management |
For |
For |
12 |
Remuneration Policy (Board of Directors) |
Management |
For |
For |
13 |
Directors' Fees |
Management |
For |
For |
14 |
Remuneration Report |
Management |
For |
For |
15 |
Remuneration of Bertrand Dumazy, Chair and CEO |
Management |
For |
For |
16 |
Special Auditors Report on Regulated Agreements |
Management |
For |
For |
17 |
Authority to Repurchase and Reissue Shares |
Management |
For |
For |
18 |
Authority to Cancel Shares and Reduce Capital |
Management |
For |
For |
19 |
Authority to Issue Shares and Convertible Debt w/ Preemptive Rights |
Management |
For |
For |
20 |
Authority to Issue Shares and Convertible Debt w/o Preemptive Rights and to Increase Capital in Case of Exchange Offers |
Management |
For |
For |
21 |
Authority to Issue Shares and Convertible Debt Through Private Placement |
Management |
For |
For |
22 |
Greenshoe |
Management |
For |
For |
23 |
Authority to Increase Capital in Consideration for Contributions In Kind |
Management |
For |
For |
24 |
Authority to Increase Capital Through Capitalisations |
Management |
For |
For |
25 |
Employee Stock Purchase Plan |
Management |
For |
For |
26 |
Authority to Issue Performance Shares |
Management |
For |
For |
27 |
Amendments to Articles Regarding Written Consultation |
Management |
For |
For |
28 |
Amendments to Articles |
Management |
For |
For |
29 |
Authorisation of Legal Formalities |
Management |
For |
For |
30 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
31 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
|
||||
EDWARDS
LIFESCIENCES CORPORATION |
||||
Ticker: EW |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Michael A. Mussallem |
Management |
For |
For |
2 |
Elect Kieran T. Gallahue |
Management |
For |
For |
3 |
Elect Leslie S. Heisz |
Management |
For |
For |
4 |
Elect William J. Link |
Management |
For |
For |
5 |
Elect Steven R. Loranger |
Management |
For |
For |
6 |
Elect Martha H. Marsh |
Management |
For |
For |
7 |
Elect Ramona Sequeira |
Management |
For |
For |
8 |
Elect Nicholas J. Valeriani |
Management |
For |
For |
9 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
10 |
Approval of the 2020 Non-Employee Directors Stock Incentive Plan |
Management |
For |
For |
11 |
Increase of Authorized Common Stock for Stock Split |
Management |
For |
For |
12 |
Ratification of Auditor |
Management |
For |
For |
13 |
Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
ELI
LILLY AND COMPANY |
||||
Ticker: LLY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Michael L. Eskew |
Management |
For |
For |
2 |
Elect William G. Kaelin, Jr. |
Management |
For |
For |
3 |
Elect David A. Ricks |
Management |
For |
For |
4 |
Elect Marschall S. Runge |
Management |
For |
For |
5 |
Elect Karen Walker |
Management |
For |
For |
6 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
7 |
Ratification of Auditor |
Management |
For |
For |
8 |
Repeal of Classified Board |
Management |
For |
For |
9 |
Elimination of Supermajority Requirement |
Management |
For |
For |
10 |
Shareholder Proposal Regarding Lobbying Report |
Shareholder |
Against |
Against |
11 |
Shareholder Proposal Regarding Forced Swim Test |
Shareholder |
Against |
Against |
12 |
Shareholder Proposal Regarding Independent Chair |
Shareholder |
Against |
For |
13 |
Shareholder Proposal Regarding Disclosure of Board Qualifications |
Shareholder |
Against |
Against |
14 |
Shareholder Proposal Regarding Report on Linking Executive Compensation to Public Concern Over Drug Pricing |
Shareholder |
Against |
For |
15 |
Shareholder Proposal Regarding Bonus Deferral Policy |
Shareholder |
Against |
For |
16 |
Shareholder Proposal Regarding Recoupment Report |
Shareholder |
Against |
For |
|
||||
ELI
LILLY AND COMPANY |
||||
Ticker: LLY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Michael L. Eskew |
Management |
For |
For |
1b |
Elect Director William G. Kaelin, Jr. |
Management |
For |
For |
1c |
Elect Director David A. Ricks |
Management |
For |
For |
1d |
Elect Director Marschall S. Runge |
Management |
For |
For |
1e |
Elect Director Karen Walker |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Declassify the Board of Directors |
Management |
For |
For |
5 |
Eliminate Supermajority Voting Provisions |
Management |
For |
For |
6 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
7 |
Report on Forced Swim Test |
Shareholder |
Against |
Against |
8 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
9 |
Disclose Board Matrix Including Ideological Perspectives |
Shareholder |
Against |
Against |
10 |
Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements |
Shareholder |
Against |
Against |
11 |
Adopt Policy on Bonus Banking |
Shareholder |
Against |
For |
12 |
Clawback Disclosure of Recoupment Activity from Senior Officers |
Shareholder |
Against |
For |
|
||||
ENPHASE
ENERGY, INC. |
||||
Ticker: ENPH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Benjamin Kortlang |
Management |
For |
For |
1.2 |
Elect Director Richard S. Mora |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Increase Authorized Common Stock |
Management |
For |
For |
4 |
Report on Sustainability |
Shareholder |
Against |
For |
5 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
ENTERGY
CORPORATION |
||||
Ticker: ETR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director John R. Burbank |
Management |
For |
For |
1b |
Elect Director Patrick J. Condon |
Management |
For |
For |
1c |
Elect Director Leo P. Denault |
Management |
For |
For |
1d |
Elect Director Kirkland H. Donald |
Management |
For |
For |
1e |
Elect Director Philip L. Frederickson |
Management |
For |
For |
1f |
Elect Director Alexis M. Herman |
Management |
For |
For |
1g |
Elect Director M. Elise Hyland |
Management |
For |
For |
1h |
Elect Director Stuart L. Levenick |
Management |
For |
For |
1i |
Elect Director Blanche Lambert Lincoln |
Management |
For |
For |
1j |
Elect Director Karen A. Puckett |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
EPAM
SYSTEMS, INC. |
||||
Ticker: EPAM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Eugene Roman |
Management |
For |
For |
2 |
Elect Jill B. Smart |
Management |
For |
For |
3 |
Elect Ronald P. Vargo |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
EQUIFAX
INC. |
||||
Ticker: EFX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Mark W. Begor |
Management |
For |
For |
2 |
Elect Mark L. Feidler |
Management |
For |
For |
3 |
Elect G. Thomas Hough |
Management |
For |
For |
4 |
Elect Robert D. Marcus |
Management |
For |
For |
5 |
Elect Siri S. Marshall |
Management |
For |
For |
6 |
Elect Scott A. McGregor |
Management |
For |
For |
7 |
Elect John A. McKinley |
Management |
For |
For |
8 |
Elect Robert W. Selander |
Management |
For |
For |
9 |
Elect Elane B. Stock |
Management |
For |
For |
10 |
Elect Heather H. Wilson |
Management |
For |
For |
11 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
12 |
Ratification of Auditor |
Management |
For |
For |
13 |
Approval of the Employee Stock Purchase Plan |
Management |
For |
For |
|
||||
EUROFINS
SCIENTIFIC SE |
||||
Ticker: ERF
FP |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
A.1 |
RECEIVE AND APPROVE BOARD'S REPORTS |
Management |
FOR |
FOR |
A.2 |
RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORTS RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED |
Management |
FOR |
FOR |
A.3 |
RECEIVE AND APPROVE AUDITOR'S REPORTS |
Management |
FOR |
FOR |
A.4 |
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
FOR |
FOR |
A.5 |
APPROVE FINANCIAL STATEMENTS |
Management |
FOR |
FOR |
A.6 |
APPROVE ALLOCATION OF INCOME |
Management |
FOR |
FOR |
A.7 |
APPROVE DISCHARGE OF DIRECTORS |
Management |
FOR |
FOR |
A.8 |
APPROVE DISCHARGE OF AUDITORS |
Management |
FOR |
FOR |
A.9 |
APPROVE REMUNERATION POLICY |
Management |
FOR |
FOR |
A.10 |
APPROVE REMUNERATION REPORT |
Management |
FOR |
FOR |
A.11 |
REELECT ANTHONY STUART ANDERSON AS DIRECTOR |
Management |
FOR |
FOR |
A.12 |
REELECT GILLES MARTIN AS DIRECTOR |
Management |
FOR |
FOR |
A.13 |
REELECT VALERIE HANOTE AS DIRECTOR |
Management |
FOR |
FOR |
A.14 |
REELECT YVES-LOIC MARTIN AS DIRECTOR |
Management |
FOR |
FOR |
A.15 |
ELECT PASCAL RAKOVSKY AS DIRECTOR |
Management |
FOR |
FOR |
A.16 |
RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR |
Management |
FOR |
FOR |
A.17 |
APPROVE REMUNERATION OF DIRECTORS |
Management |
FOR |
FOR |
A.18 |
ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM |
Management |
FOR |
FOR |
A.19 |
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management |
FOR |
FOR |
S.1 |
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS |
Management |
FOR |
AGAINST |
S.2 |
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management |
FOR |
FOR |
CMMT |
PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES ARE ALLOWED |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR |
Management |
NON-VOTING |
NON-VOTING |
|
||||
EVERGY,
INC. |
||||
Ticker: EVRG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Kirkland B. Andrews |
Management |
For |
For |
1b |
Elect Director Terry Bassham |
Management |
For |
Against |
1c |
Elect Director Mollie Hale Carter |
Management |
For |
For |
1d |
Elect Director Richard L. Hawley |
Management |
For |
For |
1e |
Elect Director Thomas D. Hyde |
Management |
For |
For |
1f |
Elect Director B. Anthony Isaac |
Management |
For |
For |
1g |
Elect Director Paul M. Keglevic |
Management |
For |
For |
1h |
Elect Director Sandra A.J. Lawrence |
Management |
For |
For |
1i |
Elect Director Ann D. Murtlow |
Management |
For |
For |
1j |
Elect Director Sandra J. Price |
Management |
For |
For |
1k |
Elect Director Mark A. Ruelle |
Management |
For |
Against |
1l |
Elect Director S. Carl Soderstrom, Jr. |
Management |
For |
For |
1m |
Elect Director John Arthur Stall |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
EXACT
SCIENCES CORPORATION |
||||
Ticker: EXAS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Kevin T. Conroy |
Management |
For |
For |
1.2 |
Elect Katherine S. Zanotti |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Approval of the 2019 Omnibus Long-Term Incentive Plan |
Management |
For |
For |
|
||||
EXLSERVICE
HOLDINGS, INC. |
||||
Ticker: EXLS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Rohit Kapoor |
Management |
For |
For |
2 |
Elect David B. Kelso |
Management |
For |
For |
3 |
Elect Anne E. Minto |
Management |
For |
For |
4 |
Elect Som Mittal |
Management |
For |
For |
5 |
Elect Clyde W. Ostler |
Management |
For |
For |
6 |
Elect Jaynie M. Studenmund |
Management |
For |
For |
7 |
Ratification of Auditor |
Management |
For |
For |
8 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
EXPEDIA
GROUP, INC. |
||||
Ticker: EXPE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Samuel Altman |
Management |
For |
For |
2 |
Elect Susan C. Athey |
Management |
For |
Abstain |
3 |
Elect A. George Battle |
Management |
For |
Abstain |
4 |
Elect Chelsea Clinton |
Management |
For |
Abstain |
5 |
Elect Barry Diller |
Management |
For |
Abstain |
6 |
Elect Craig A. Jacobson |
Management |
For |
Abstain |
7 |
Elect Victor A. Kaufman |
Management |
For |
Abstain |
8 |
Elect Peter M. Kern |
Management |
For |
Abstain |
9 |
Elect Dara Khosrowshahi |
Management |
For |
Abstain |
10 |
Elect Mark Okerstrom |
Management |
For |
For |
11 |
Elect Alexander von Furstenberg |
Management |
For |
Abstain |
12 |
Elect Julie Whalen |
Management |
For |
For |
13 |
Transfer Restrictions and Automatic Conversion Provisions in Respect of Class B Common Stock |
Management |
For |
For |
14 |
Limit the Ability of the Company to Participate in Certain Change of Control Transactions |
Management |
For |
For |
15 |
Ratification of Auditor |
Management |
For |
For |
|
||||
EXPEDIA
GROUP, INC. |
||||
Ticker: EXPE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Samuel Altman |
Management |
For |
For |
1b |
Elect Director Susan C. Athey |
Management |
For |
For |
1c |
Elect Director A. George 'Skip' Battle |
Management |
For |
For |
1d |
Elect Director Chelsea Clinton |
Management |
For |
For |
1e |
Elect Director Barry Diller |
Management |
For |
Withhold |
1f |
Elect Director Craig A. Jacobson |
Management |
For |
Withhold |
1g |
Elect Director Victor A. Kaufman |
Management |
For |
Withhold |
1h |
Elect Director Peter M. Kern |
Management |
For |
Withhold |
1i |
Elect Director Dara Khosrowshahi |
Management |
For |
Withhold |
1j |
Elect Director Mark D. Okerstrom |
Management |
For |
Withhold |
1k |
Elect Director Alexander von Furstenberg |
Management |
For |
Withhold |
1l |
Elect Director Julie Whalen |
Management |
For |
For |
2a |
Approve Securities Transfer Restrictions |
Management |
For |
For |
2b |
Approve Change-of-Control Clause |
Management |
For |
For |
3 |
Ratify Ernst & Young as Auditors |
Management |
For |
For |
|
||||
EXPEDITORS
INTERNATIONAL OF WASHINGTON, INC. |
||||
Ticker: EXPD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert R. Wright |
Management |
For |
For |
1.2 |
Elect Director Glenn M. Alger |
Management |
For |
For |
1.3 |
Elect Director Robert P. Carlile |
Management |
For |
For |
1.4 |
Elect Director James "Jim" M. DuBois |
Management |
For |
For |
1.5 |
Elect Director Mark A. Emmert |
Management |
For |
For |
1.6 |
Elect Director Diane H. Gulyas |
Management |
For |
For |
1.7 |
Elect Director Jeffrey S. Musser |
Management |
For |
For |
1.8 |
Elect Director Liane J. Pelletier |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
5 |
Adopt a Policy on Board Diversity |
Shareholder |
Against |
For |
|
||||
EXPERIAN
PLC |
||||
Ticker: EXPN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Remuneration Report (Advisory) |
Management |
For |
For |
3 |
Elect Ruba Borno |
Management |
For |
For |
4 |
Elect Brian Cassin |
Management |
For |
For |
5 |
Elect Caroline F. Donahue |
Management |
For |
For |
6 |
Elect Luiz Fernando Vendramini Fleury |
Management |
For |
For |
7 |
Elect Deirdre Mahlan |
Management |
For |
For |
8 |
Elect Lloyd Pitchford |
Management |
For |
For |
9 |
Elect Mike Rogers |
Management |
For |
For |
10 |
Elect George Rose |
Management |
For |
For |
11 |
Elect Kerry Williams |
Management |
For |
For |
12 |
Appointment of Auditor |
Management |
For |
For |
13 |
Authority to Set Auditor's Fees |
Management |
For |
For |
14 |
Authority to Issue Shares w/ Preemptive Rights |
Management |
For |
For |
15 |
Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
For |
16 |
Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) |
Management |
For |
For |
17 |
Authority to Repurchase Shares |
Management |
For |
For |
|
||||
FACEBOOK,
INC. |
||||
Ticker: FB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Peggy Alford |
Management |
For |
Withhold |
1.2 |
Elect Marc L. Andreessen |
Management |
For |
Withhold |
1.3 |
Elect Andrew W. Houston |
Management |
For |
For |
1.4 |
Elect Nancy Killefer |
Management |
For |
For |
1.5 |
Elect Robert M. Kimmitt |
Management |
For |
For |
1.6 |
Elect Sheryl K. Sandberg |
Management |
For |
For |
1.7 |
Elect Peter A. Thiel |
Management |
For |
For |
1.8 |
Elect Tracey T. Travis |
Management |
For |
For |
1.9 |
Elect Mark Zuckerberg |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Director Compensation Policy |
Management |
For |
For |
4 |
Shareholder Proposal Regarding Recapitalization |
Shareholder |
Against |
For |
5 |
Shareholder Proposal Regarding Independent Chair |
Shareholder |
Against |
For |
6 |
Shareholder Proposal Regarding Majority Vote for Election of Directors |
Shareholder |
Against |
For |
7 |
Shareholder Proposal Regarding Report on Political Advertising |
Shareholder |
Against |
For |
8 |
Shareholder Proposal Regarding Human Rights/ Civil Rights Expertise on Board |
Shareholder |
Against |
Against |
9 |
Shareholder Proposal Regarding Report on Board Oversight of Civil and Human Rights Risks |
Shareholder |
Against |
For |
10 |
Shareholder Proposal Regarding Report on Online Child Exploitation |
Shareholder |
Against |
For |
11 |
Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report |
Shareholder |
Against |
Against |
|
||||
FACEBOOK,
INC. |
||||
Ticker: FB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.A |
DIRECTOR |
Management |
FOR |
FOR |
1.B |
DIRECTOR |
Management |
FOR |
FOR |
1.C |
DIRECTOR |
Management |
FOR |
FOR |
1.D |
DIRECTOR |
Management |
FOR |
FOR |
1.E |
DIRECTOR |
Management |
FOR |
FOR |
1.F |
DIRECTOR |
Management |
FOR |
FOR |
1.G |
DIRECTOR |
Management |
FOR |
FOR |
1.H |
DIRECTOR |
Management |
FOR |
FOR |
1.I |
DIRECTOR |
Management |
FOR |
FOR |
2. |
To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management |
FOR |
FOR |
3. |
To approve the director compensation policy. |
Management |
FOR |
FOR |
4. |
A stockholder proposal regarding change in stockholder voting. |
Shareholder |
AGAINST |
FOR |
5. |
A stockholder proposal regarding an independent chair. |
Shareholder |
AGAINST |
FOR |
6. |
A stockholder proposal regarding majority voting for directors. |
Shareholder |
AGAINST |
FOR |
7. |
A stockholder proposal regarding political advertising. |
Shareholder |
AGAINST |
FOR |
8. |
A stockholder proposal regarding human/civil rights expert on board. |
Shareholder |
AGAINST |
FOR |
9. |
A stockholder proposal regarding report on civil and human rights risks. |
Shareholder |
AGAINST |
FOR |
10. |
A stockholder proposal regarding child exploitation. |
Shareholder |
AGAINST |
FOR |
11. |
A stockholder proposal regarding median gender/racial pay gap. |
Shareholder |
AGAINST |
FOR |
|
||||
FATE
THERAPEUTICS INC |
||||
Ticker: FATE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Robert S. Epstein |
Management |
For |
For |
1.002 |
Elect John D. Mendlein |
Management |
For |
For |
1.003 |
Elect Karin Jooss |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
|
||||
FIDELITY
NATIONAL FINANCIAL, INC. |
||||
Ticker: FNF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William P. Foley, II |
Management |
For |
For |
1.2 |
Elect Director Douglas K. Ammerman |
Management |
For |
For |
1.3 |
Elect Director Thomas M. Hagerty |
Management |
For |
For |
1.4 |
Elect Director Peter O. Shea, Jr. |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
|
||||
FIDELITY
NATIONAL INFORMATION SERVICES, INC. |
||||
Ticker: FIS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Lee Adrean |
Management |
For |
For |
1b |
Elect Director Ellen R. Alemany |
Management |
For |
For |
1c |
Elect Director Lisa A. Hook |
Management |
For |
For |
1d |
Elect Director Keith W. Hughes |
Management |
For |
Against |
1e |
Elect Director Gary L. Lauer |
Management |
For |
Against |
1f |
Elect Director Gary A. Norcross |
Management |
For |
For |
1g |
Elect Director Louise M. Parent |
Management |
For |
For |
1h |
Elect Director Brian T. Shea |
Management |
For |
For |
1i |
Elect Director James B. Stallings, Jr. |
Management |
For |
Against |
1j |
Elect Director Jeffrey E. Stiefler |
Management |
For |
Against |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
|
||||
FIRST QUANTUM MINERALS LTD |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1 AND 4 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU |
Management |
None |
Did not vote |
1 |
TO SET THE NUMBER OF DIRECTORS AT 8 |
Management |
For |
Do Not Vote |
2.1 |
ELECTION OF DIRECTOR: PHILIP K.R. PASCALL |
Management |
For |
Do Not Vote |
2.2 |
ELECTION OF DIRECTOR: G. CLIVE NEWALL |
Management |
For |
Do Not Vote |
2.3 |
ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON |
Management |
For |
Do Not Vote |
2.4 |
ELECTION OF DIRECTOR: PETER ST. GEORGE |
Management |
For |
Do Not Vote |
2.5 |
ELECTION OF DIRECTOR: ANDREW B. ADAMS |
Management |
For |
Do Not Vote |
2.6 |
ELECTION OF DIRECTOR: ROBERT J. HARDING |
Management |
For |
Do Not Vote |
2.7 |
ELECTION OF DIRECTOR: SIMON J. SCOTT |
Management |
For |
Do Not Vote |
2.8 |
ELECTION OF DIRECTOR: JOANNE K. WARNER |
Management |
For |
Do Not Vote |
3 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (CANADA) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management |
For |
Do Not Vote |
4 |
BE IT RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULA |
Management |
For |
Do Not Vote |
5 |
THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 11, 2020, TO APPROVE AND RATIFY THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY AS SET FORTH IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEE |
Management |
For |
Do Not Vote |
6 |
THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 11, 2020, TO APPROVE THE AMENDMENT TO THE ARTICLES OF THE COMPANY TO INCORPORATE THE ADVANCE NOTICE PROVISIONS AS SET OUT IN SCHEDULE "B |
Management |
For |
Do Not Vote |
7 |
THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 11, 2020, TO APPROVE THE AMENDMENT TO THE ARTICLES OF THE COMPANY IN ACCORDANCE WITH SCHEDULE "C" OF THE COMPANY'S MANAGEMENT INFORMATIO |
Management |
For |
Do Not Vote |
|
||||
FIRSTENERGY
CORP. |
||||
Ticker: FE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Michael J. Anderson |
Management |
For |
For |
1.2 |
Elect Director Steven J. Demetriou |
Management |
For |
For |
1.3 |
Elect Director Julia L. Johnson |
Management |
For |
For |
1.4 |
Elect Director Charles E. Jones |
Management |
For |
For |
1.5 |
Elect Director Donald T. Misheff |
Management |
For |
For |
1.6 |
Elect Director Thomas N. Mitchell |
Management |
For |
For |
1.7 |
Elect Director James F. O'Neil, III |
Management |
For |
For |
1.8 |
Elect Director Christopher D. Pappas |
Management |
For |
For |
1.9 |
Elect Director Sandra Pianalto |
Management |
For |
For |
1.10 |
Elect Director Luis A. Reyes |
Management |
For |
For |
1.11 |
Elect Director Leslie M. Turner |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Amend Code of Regulations to Authorize Board to Make Certain Future Amendments |
Management |
For |
For |
6 |
Amend Proxy Access Right |
Shareholder |
Against |
Against |
|
||||
FLEETCOR
TECHNOLOGIES, INC. |
||||
Ticker: FLT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Steven T. Stull |
Management |
For |
For |
2 |
Elect Michael Buckman |
Management |
For |
For |
3 |
Elect Thomas M. Hagerty |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
6 |
Shareholder Proposal Regarding Right to Call Special Meetings |
Shareholder |
Against |
For |
7 |
Shareholder Proposal Regarding Excluding Share Repurchases in Executive Compensation |
Shareholder |
Against |
Against |
|
||||
FLEX LTD. |
||||
Ticker: FLEX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Revathi Advaithi |
Management |
For |
For |
2 |
Elect Michael D. Capellas |
Management |
For |
For |
3 |
Elect Jill Greenthal |
Management |
For |
For |
4 |
Elect Jennifer Xin-Zhe Li |
Management |
For |
For |
5 |
Elect Marc A. Onetto |
Management |
For |
For |
6 |
Elect Willy C. Shih |
Management |
For |
For |
7 |
Elect Charles K Stevens, III |
Management |
For |
For |
8 |
Elect Lay Koon Tan |
Management |
For |
For |
9 |
Elect William D. Watkins |
Management |
For |
For |
10 |
Elect Lawrence A. Zimmerman |
Management |
For |
For |
11 |
Elect Willy C. Shih |
Management |
For |
For |
12 |
Elect William D. Watkins |
Management |
For |
For |
13 |
Elect Revathi Advaithi |
Management |
For |
For |
14 |
Elect Jill Greenthal |
Management |
For |
For |
15 |
Elect Charles K Stevens, III |
Management |
For |
For |
16 |
Appointment of Auditor and Authority to Set Fees |
Management |
For |
For |
17 |
Authority to Issue Ordinary Shares |
Management |
For |
For |
18 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
19 |
Renewal of Share Purchase Mandate |
Management |
For |
For |
1 |
Repeal of Classified Board |
Management |
For |
For |
2 |
Change in Board Size |
Management |
For |
For |
3 |
Technical Amendments to Charter/Bylaw |
Management |
For |
For |
|
||||
GARMIN
LTD. |
||||
Ticker: GRMN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
3 |
Approve Dividends |
Management |
For |
For |
4 |
Approve Discharge of Board and Senior Management |
Management |
For |
For |
5.1 |
Elect Director Jonathan C. Burrell |
Management |
For |
For |
5.2 |
Elect Director Joseph J. Hartnett |
Management |
For |
For |
5.3 |
Elect Director Min H. Kao |
Management |
For |
For |
5.4 |
Elect Director Catherine A. Lewis |
Management |
For |
For |
5.5 |
Elect Director Charles W. Peffer |
Management |
For |
For |
5.6 |
Elect Director Clifton A. Pemble |
Management |
For |
For |
6 |
Elect Min H. Kao as Board Chairman |
Management |
For |
For |
7.1 |
Appoint Jonathan C. Burrell as Member of the Compensation Committee |
Management |
For |
For |
7.2 |
Appoint Joseph J. Hartnett as Member of the Compensation Committee |
Management |
For |
For |
7.3 |
Appoint Catherine A. Lewis as Member of the Compensation Committee |
Management |
For |
For |
7.4 |
Appoint Charles W. Peffer as Member of the Compensation Committee |
Management |
For |
For |
8 |
Designate Wuersch & Gering LLP as Independent Proxy |
Management |
For |
For |
9 |
Ratify Ernst & Young LLP as Auditor |
Management |
For |
For |
10 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
11 |
Approve Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management |
Management |
For |
For |
12 |
Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM |
Management |
For |
For |
13 |
Approve the Renewal of Authorized Share Capital without Preemptive Rights |
Management |
For |
For |
|
||||
GENERAL
MILLS, INC. |
||||
Ticker: GIS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director R. Kerry Clark |
Management |
For |
For |
1b |
Elect Director David M. Cordani |
Management |
For |
For |
1c |
Elect Director Roger W. Ferguson, Jr. |
Management |
For |
For |
1d |
Elect Director Jeffrey L. Harmening |
Management |
For |
For |
1e |
Elect Director Maria G. Henry |
Management |
For |
For |
1f |
Elect Director Elizabeth C. Lempres |
Management |
For |
For |
1g |
Elect Director Diane L. Neal |
Management |
For |
For |
1h |
Elect Director Steve Odland |
Management |
For |
For |
1i |
Elect Director Maria A. Sastre |
Management |
For |
For |
1j |
Elect Director Eric D. Sprunk |
Management |
For |
For |
1k |
Elect Director Jorge A. Uribe |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
|
||||
GENESEE
& WYOMING INC. |
||||
Ticker: GWR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To adopt the Agreement and Plan of Merger, dated as of July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. |
Management |
For |
For |
2. |
To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. |
Management |
For |
For |
3. |
To adjourn the special meeting of stockholders of Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreeme |
Management |
For |
For |
|
||||
GENESEE
& WYOMING INC. |
||||
Ticker: GWR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
Against |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
GENPACT
LIMITED |
||||
Ticker: G
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect N.V. Tyagarajan |
Management |
For |
For |
2 |
Elect James C. Madden |
Management |
For |
For |
3 |
Elect Ajay Agrawal |
Management |
For |
For |
4 |
Elect Stacey Cartwright |
Management |
For |
For |
5 |
Elect Laura Conigliaro |
Management |
For |
For |
6 |
Elect Carol Lindstrom |
Management |
For |
For |
7 |
Elect Cecelia Morken |
Management |
For |
For |
8 |
Elect Mark Nunnelly |
Management |
For |
For |
9 |
Elect Mark Verdi |
Management |
For |
For |
10 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
11 |
Ratification of Auditor |
Management |
For |
For |
|
||||
GERRESHEIMER
AG |
||||
Ticker: GXI
GY |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 |
Management |
NON-VOTING |
NON-VOTING |
2 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE |
Management |
FOR |
FOR |
3 |
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 |
Management |
FOR |
FOR |
4 |
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 |
Management |
FOR |
FOR |
5 |
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2020 |
Management |
FOR |
FOR |
6 |
AMEND ARTICLES RE: PROOF OF ENTITLEMENT |
Management |
FOR |
FOR |
CMMT |
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE |
Management |
NON-VOTING |
NON-VOTING |
|
||||
GILEAD SCIENCES, INC. |
||||
Ticker: GILD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Jacqueline K. Barton, Ph.D. |
Management |
For |
Do Not Vote |
1B. |
Election of Director: Sandra J. Horning, M.D. |
Management |
For |
Do Not Vote |
1C. |
Election of Director: Kelly A. Kramer |
Management |
For |
Do Not Vote |
1D. |
Election of Director: Kevin E. Lofton |
Management |
For |
Do Not Vote |
1E. |
Election of Director: Harish Manwani |
Management |
For |
Do Not Vote |
1F. |
Election of Director: Daniel P. O'Day |
Management |
For |
Do Not Vote |
1G. |
Election of Director: Richard J. Whitley, M.D. |
Management |
For |
Do Not Vote |
1H. |
Election of Director: Per Wold-Olsen |
Management |
For |
Do Not Vote |
2. |
To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. |
Management |
For |
Do Not Vote |
3. |
To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. |
Management |
For |
Do Not Vote |
4. |
To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. |
Shareholder |
Against |
Do Not Vote |
5. |
To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. |
Shareholder |
Against |
Do Not Vote |
|
||||
GLOBAL
PAYMENTS INC. |
||||
Ticker: GPN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Stock Issuance for Merger |
Management |
For |
For |
2 |
Increase of Authorized Common Stock |
Management |
For |
For |
3 |
Declassification of Board |
Management |
For |
For |
4 |
Right to Adjourn Meeting |
Management |
For |
For |
|
||||
GLOBAL
PAYMENTS INC. |
||||
Ticker: GPN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect F. Thaddeus Arroyo |
Management |
For |
For |
2 |
Elect Robert H.B. Baldwin, Jr. |
Management |
For |
For |
3 |
Elect John G. Bruno |
Management |
For |
For |
4 |
Elect Kriss Cloninger III |
Management |
For |
For |
5 |
Elect William I. Jacobs |
Management |
For |
For |
6 |
Elect Joia M. Johnson |
Management |
For |
For |
7 |
Elect Ruth Ann Marshall |
Management |
For |
For |
8 |
Elect Connie D. McDaniel |
Management |
For |
For |
9 |
Elect William B. Plummer |
Management |
For |
For |
10 |
Elect Jeffrey S. Sloan |
Management |
For |
For |
11 |
Elect John T. Turner |
Management |
For |
For |
12 |
Elect M. Troy Woods |
Management |
For |
For |
13 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
14 |
Elimination of Supermajority Requirement |
Management |
For |
For |
15 |
Ratification of Auditor |
Management |
For |
For |
|
||||
GLOBALWAFERS
COMPANY LIMITED |
||||
Ticker: 6488
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Allocation of Profits/Dividends |
Management |
For |
For |
3 |
Amendments to Articles |
Management |
For |
For |
4 |
Amendments to Procedural Rules-Endorsement and Guarantees |
Management |
For |
Against |
5 |
Elect CHIU Hsien-Chin as Independent Director |
Management |
For |
For |
|
||||
GODADDY
INC. |
||||
Ticker: GDDY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Mark Garrett |
Management |
For |
For |
1.2 |
Elect Ryan Roslansky |
Management |
For |
For |
1.3 |
Elect Lee E. Wittlinger |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
GOSSAMER
BIO INC |
||||
Ticker: GOSS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Joshua H. Bilenker |
Management |
For |
Withhold |
1.002 |
Elect Faheem Hasnain |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
GRANDVISION
N.V. |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Did not vote |
1 |
OPENING AND ANNOUNCEMENTS |
Management |
None |
Did not vote |
2.A |
DISCUSSION OF THE ANNUAL REPORT 2019 INCLUDING CORPORATE GOVERNANCE |
Management |
None |
Did not vote |
2.B |
APPROVAL REMUNERATION REPORT 2019 |
Management |
For |
Do Not Vote |
2.C |
ADOPTION OF ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR OF 2019 |
Management |
For |
Do Not Vote |
3 |
DISCUSSION OF THE RESERVES AND DIVIDENDS POLICY |
Management |
None |
Did not vote |
4.A |
DISCHARGE OF MANAGING DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR |
Management |
For |
Do Not Vote |
4.B |
DISCHARGE OF SUPERVISORY DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR |
Management |
For |
Do Not Vote |
5 |
CONDITIONAL APPOINTMENT OF MS. G. LOEBSACK AS SUPERVISORY DIRECTOR |
Management |
For |
Do Not Vote |
6 |
CONDITIONAL APPOINTMENT OF MS. S. FRANCESCUTTO AS SUPERVISORY DIRECTOR |
Management |
For |
Do Not Vote |
7 |
CONDITIONAL APPOINTMENT OF MS. C. GIGANTI AS SUPERVISORY DIRECTOR |
Management |
For |
Do Not Vote |
8 |
CONDITIONAL APPOINTMENT OF MR. E. LEONARD AS SUPERVISORY DIRECTOR |
Management |
For |
Do Not Vote |
9 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021 |
Management |
For |
Do Not Vote |
10.A |
AUTHORISATION OF SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES |
Management |
For |
Do Not Vote |
10.B |
AUTHORISATION OF SUPERVISORY BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS |
Management |
For |
Do Not Vote |
11 |
AUTHORISATION OF MANAGEMENT BOARD TO REPURCHASE SHARES |
Management |
For |
Do Not Vote |
12 |
CLOSE MEETING |
Management |
None |
Did not vote |
CMMT |
08 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF- RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Management |
None |
Did not vote |
|
||||
GUARDANT
HEALTH INC |
||||
Ticker: GH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Ian T. Clark |
Management |
For |
For |
2 |
Elect Samir Kaul |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
4 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
|
||||
GUIDEWIRE
SOFTWARE, INC. |
||||
Ticker: GWRE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Margaret Dillon |
Management |
For |
For |
1.2 |
Elect Michael Keller |
Management |
For |
For |
1.3 |
Elect Michael Rosenbaum |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Repeal of Classified Board |
Management |
For |
For |
5 |
Shareholder Proposal Regarding Majority Vote for Election of Directors |
Shareholder |
Against |
For |
|
||||
H&R
BLOCK, INC. |
||||
Ticker: HRB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Angela N. Archon |
Management |
For |
For |
1b |
Elect Director Paul J. Brown |
Management |
For |
For |
1c |
Elect Director Robert A. Gerard |
Management |
For |
For |
1d |
Elect Director Richard A. Johnson |
Management |
For |
For |
1e |
Elect Director Jeffrey J. Jones, II |
Management |
For |
For |
1f |
Elect Director David Baker Lewis |
Management |
For |
For |
1g |
Elect Director Victoria J. Reich |
Management |
For |
For |
1h |
Elect Director Bruce C. Rohde |
Management |
For |
For |
1i |
Elect Director Matthew E. Winter |
Management |
For |
For |
1j |
Elect Director Christianna Wood |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
HARLEY-DAVIDSON,
INC. |
||||
Ticker: HOG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Troy Alstead |
Management |
For |
For |
1..2 |
DIRECTOR-R. John Anderson |
Management |
For |
For |
1..3 |
DIRECTOR-Michael J. Cave |
Management |
For |
For |
1..4 |
DIRECTOR-Allan Golston |
Management |
For |
For |
1..5 |
DIRECTOR-Sara L. Levinson |
Management |
For |
For |
1..6 |
DIRECTOR-N. Thomas Linebarger |
Management |
For |
For |
1..7 |
DIRECTOR-Brian R. Niccol |
Management |
For |
For |
1..8 |
DIRECTOR-Maryrose T. Sylvester |
Management |
For |
For |
1..9 |
DIRECTOR-Jochen Zeitz |
Management |
For |
For |
2. |
To approve, by advisory vote, the compensation of our Named Executive Officers. |
Management |
For |
For |
3. |
To approve amendments to our Restated Articles of Incorporation to allow us to implement proxy access. |
Management |
For |
For |
4. |
To approve the Harley-Davidson, Inc. 2020 Incentive Stock Plan. |
Management |
For |
For |
5. |
To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management |
For |
For |
|
||||
HEICO
CORPORATION |
||||
Ticker: HEI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Thomas M. Culligan |
Management |
For |
For |
1.2 |
Elect Director Adolfo Henriques |
Management |
For |
For |
1.3 |
Elect Director Mark H. Hildebrandt |
Management |
For |
For |
1.4 |
Elect Director Eric A. Mendelson |
Management |
For |
For |
1.5 |
Elect Director Laurans A. Mendelson |
Management |
For |
For |
1.6 |
Elect Director Victor H. Mendelson |
Management |
For |
For |
1.7 |
Elect Director Julie Neitzel |
Management |
For |
For |
1.8 |
Elect Director Alan Schriesheim |
Management |
For |
For |
1.9 |
Elect Director Frank J. Schwitter |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
HEWLETT
PACKARD ENTERPRISE COMPANY |
||||
Ticker: HPE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Daniel Ammann |
Management |
For |
For |
1b |
Elect Director Pamela L. Carter |
Management |
For |
For |
1c |
Elect Director Jean M. Hobby |
Management |
For |
For |
1d |
Elect Director George R. Kurtz |
Management |
For |
For |
1e |
Elect Director Raymond J. Lane |
Management |
For |
For |
1f |
Elect Director Ann M. Livermore |
Management |
For |
For |
1g |
Elect Director Antonio F. Neri |
Management |
For |
For |
1h |
Elect Director Charles H. Noski |
Management |
For |
For |
1i |
Elect Director Raymond E. Ozzie |
Management |
For |
For |
1j |
Elect Director Gary M. Reiner |
Management |
For |
For |
1k |
Elect Director Patricia F. Russo |
Management |
For |
For |
1l |
Elect Director Lip-Bu Tan |
Management |
For |
Against |
1m |
Elect Director Mary Agnes Wilderotter |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors |
Shareholder |
Against |
Against |
|
||||
HIKMA
PHARMACEUTICALS PLC |
||||
Ticker: HIK
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management |
FOR |
FOR |
2 |
TO DECLARE A FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 |
Management |
FOR |
FOR |
3 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management |
FOR |
FOR |
4 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION |
Management |
FOR |
FOR |
5 |
TO ELECT CYNTHIA SCHWALM AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
6 |
TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
7 |
TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
8 |
TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
9 |
TO RE-SET ROBERT PICKERING AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
10 |
TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
11 |
TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
12 |
TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
13 |
TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
14 |
TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
15 |
TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
16 |
TO APPROVE THE DIRECTOR'S REMUNERATION POLICY, AS SET OUT ON PAGES 79-85 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management |
FOR |
FOR |
17 |
TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management |
FOR |
FOR |
18 |
AUTHORISE DIRECTORS TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,077,634 |
Management |
FOR |
FOR |
19 |
THAT SUBJECT TO PASSING RESOLUTION 18 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO THE AGGREGATE NOMINAL AMOUNT OF GBP 1,211,645 |
Management |
FOR |
FOR |
20 |
THAT SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY UNDER RESOLUTION 19 BE FURTHER EXTENDED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,211,645 TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH IS DETERMINED TO BE AN ACQUISITION OR OTH |
Management |
FOR |
FOR |
21 |
GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES, UP TO GBP 2,423,290 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management |
FOR |
FOR |
22 |
THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management |
FOR |
FOR |
|
||||
HONEYWELL
INTERNATIONAL INC. |
||||
Ticker: HON
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A |
Elect Director Darius Adamczyk |
Management |
For |
For |
1B |
Elect Director Duncan B. Angove |
Management |
For |
For |
1C |
Elect Director William S. Ayer |
Management |
For |
For |
1D |
Elect Director Kevin Burke |
Management |
For |
For |
1E |
Elect Director D. Scott Davis |
Management |
For |
For |
1F |
Elect Director Linnet F. Deily |
Management |
For |
For |
1G |
Elect Director Deborah Flint |
Management |
For |
For |
1H |
Elect Director Judd Gregg |
Management |
For |
For |
1I |
Elect Director Clive Hollick |
Management |
For |
For |
1J |
Elect Director Grace D. Lieblein |
Management |
For |
For |
1K |
Elect Director Raymond T. Odierno |
Management |
For |
For |
1L |
Elect Director George Paz |
Management |
For |
For |
1M |
Elect Director Robin L. Washington |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditor |
Management |
For |
For |
4 |
Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors |
Shareholder |
Against |
Against |
5 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
|
||||
HOPE
BANCORP, INC. |
||||
Ticker: HOPE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Donald D. Byun |
Management |
For |
For |
1.2 |
Elect Director Jinho Doo |
Management |
For |
For |
1.3 |
Elect Director Daisy Y. Ha |
Management |
For |
For |
1.4 |
Elect Director James U. Hwang |
Management |
For |
For |
1.5 |
Elect Director Jin Chul Jhung |
Management |
For |
For |
1.6 |
Elect Director Joon K. Kim |
Management |
For |
For |
1.7 |
Elect Director Kevin S. Kim |
Management |
For |
For |
1.8 |
Elect Director Steven S. Koh |
Management |
For |
For |
1.9 |
Elect Director Chung Hyun Lee |
Management |
For |
For |
1.10 |
Elect Director William J. Lewis |
Management |
For |
For |
1.11 |
Elect Director David P. Malone |
Management |
For |
For |
1.12 |
Elect Director John R. Taylor |
Management |
For |
For |
1.13 |
Elect Director Scott Yoon-Suk Whang |
Management |
For |
For |
1.14 |
Elect Director Dale S. Zuehls |
Management |
For |
For |
2 |
Ratify Crowe LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
HP
INC. |
||||
Ticker: HPQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Aida M. Alvarez |
Management |
For |
For |
1..2 |
DIRECTOR-Shumeet Banerji |
Management |
For |
For |
1..3 |
DIRECTOR-Robert R. Bennett |
Management |
For |
For |
1..4 |
DIRECTOR-Charles V. Bergh |
Management |
For |
For |
1..5 |
DIRECTOR-Stacy Brown-Philpot |
Management |
For |
For |
1..6 |
DIRECTOR-Stephanie A. Burns |
Management |
For |
For |
1..7 |
DIRECTOR-Mary Anne Citrino |
Management |
For |
For |
1..8 |
DIRECTOR-Richard Clemmer |
Management |
For |
For |
1..9 |
DIRECTOR-Enrique Lores |
Management |
For |
For |
1..10 |
DIRECTOR-Yoky Matsuoka |
Management |
For |
For |
1..11 |
DIRECTOR-Stacey Mobley |
Management |
For |
For |
1..12 |
DIRECTOR-Subra Suresh |
Management |
For |
For |
2. |
To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 |
Management |
For |
For |
3. |
To approve, on an advisory basis, HP Inc.'s executive compensation |
Management |
For |
For |
4. |
To approve HP Inc.'s 2021 Employee Stock Purchase Plan |
Management |
For |
For |
5. |
Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting |
Shareholder |
Against |
For |
|
||||
HP
INC. |
||||
Ticker: HPQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Aida M. Alvarez |
Management |
For |
For |
1.2 |
Elect Director Shumeet Banerji |
Management |
For |
For |
1.3 |
Elect Director Robert R. Bennett |
Management |
For |
For |
1.4 |
Elect Director Charles "Chip" V. Bergh |
Management |
For |
For |
1.5 |
Elect Director Stacy Brown-Philpot |
Management |
For |
For |
1.6 |
Elect Director Stephanie A. Burns |
Management |
For |
For |
1.7 |
Elect Director Mary Anne Citrino |
Management |
For |
For |
1.8 |
Elect Director Richard L. Clemmer |
Management |
For |
For |
1.9 |
Elect Director Enrique Lores |
Management |
For |
For |
1.10 |
Elect Director Yoky Matsuoka |
Management |
For |
For |
1.11 |
Elect Director Stacey Mobley |
Management |
For |
For |
1.12 |
Elect Director Subra Suresh |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
HP
INC. |
||||
Ticker: HPQ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Aida M. Alvarez |
Management |
For |
For |
1.2 |
Elect Director Shumeet Banerji |
Management |
For |
For |
1.3 |
Elect Director Robert R. Bennett |
Management |
For |
For |
1.4 |
Elect Director Charles "Chip" V. Bergh |
Management |
For |
For |
1.5 |
Elect Director Stacy Brown-Philpot |
Management |
For |
For |
1.6 |
Elect Director Stephanie A. Burns |
Management |
For |
For |
1.7 |
Elect Director Mary Anne Citrino |
Management |
For |
For |
1.8 |
Elect Director Richard L. Clemmer |
Management |
For |
For |
1.9 |
Elect Director Enrique Lores |
Management |
For |
For |
1.10 |
Elect Director Yoky Matsuoka |
Management |
For |
For |
1.11 |
Elect Director Stacey Mobley |
Management |
For |
For |
1.12 |
Elect Director Subra Suresh |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
HUBSPOT,
INC. |
||||
Ticker: HUBS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Julie Herendeen |
Management |
For |
For |
2 |
Elect Michael Simon |
Management |
For |
For |
3 |
Elect Jay Simons |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
HUMANA
INC. |
||||
Ticker: HUM |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Kurt J. Hilzinger |
Management |
For |
For |
2 |
Elect Frank J. Bisignano |
Management |
For |
For |
3 |
Elect Bruce D. Broussard |
Management |
For |
For |
4 |
Elect Frank A. D'Amelio |
Management |
For |
For |
5 |
Elect W. Roy Dunbar |
Management |
For |
For |
6 |
Elect Wayne A.I. Frederick |
Management |
For |
For |
7 |
Elect John W. Garratt |
Management |
For |
For |
8 |
Elect David A. Jones Jr. |
Management |
For |
For |
9 |
Elect Karen W. Katz |
Management |
For |
For |
10 |
Elect William J. McDonald |
Management |
For |
For |
11 |
Elect James J. O'Brien |
Management |
For |
For |
12 |
Elect Marissa T. Peterson |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
HUMANA
INC. |
||||
Ticker: HUM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Kurt J. Hilzinger |
Management |
For |
For |
1b |
Elect Director Frank J. Bisignano |
Management |
For |
For |
1c |
Elect Director Bruce D. Broussard |
Management |
For |
For |
1d |
Elect Director Frank A. D'Amelio |
Management |
For |
For |
1e |
Elect Director W. Roy Dunbar |
Management |
For |
For |
1f |
Elect Director Wayne A.I. Frederick |
Management |
For |
For |
1g |
Elect Director John W. Garratt |
Management |
For |
For |
1h |
Elect Director David A. Jones, Jr. |
Management |
For |
For |
1i |
Elect Director Karen W. Katz |
Management |
For |
For |
1j |
Elect Director William J. McDonald |
Management |
For |
For |
1k |
Elect Director James J. O'Brien |
Management |
For |
For |
1l |
Elect Director Marissa T. Peterson |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
HURON
CONSULTING GROUP INC. |
||||
Ticker: HURN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect H. Eugene Lockhart |
Management |
For |
For |
1.2 |
Elect James H. Roth |
Management |
For |
For |
2 |
Amendment to the 2010 Omnibus Incentive Plan |
Management |
For |
For |
3 |
Amendment to the Stock Ownership Participation Program |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Ratification of Auditor |
Management |
For |
For |
|
||||
ILLINOIS
TOOL WORKS INC. |
||||
Ticker: ITW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Daniel J. Brutto |
Management |
For |
For |
1b |
Elect Director Susan Crown |
Management |
For |
For |
1c |
Elect Director James W. Griffith |
Management |
For |
For |
1d |
Elect Director Jay L. Henderson |
Management |
For |
For |
1e |
Elect Director Richard H. Lenny |
Management |
For |
For |
1f |
Elect Director E. Scott Santi |
Management |
For |
For |
1g |
Elect Director David B. Smith, Jr. |
Management |
For |
For |
1h |
Elect Director Pamela B. Strobel |
Management |
For |
For |
1i |
Elect Director Kevin M. Warren |
Management |
For |
For |
1j |
Elect Director Anre D. Williams |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
ILLUMINA
INC |
||||
Ticker: ILMN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Caroline D. Dorsa |
Management |
For |
For |
2 |
Elect Robert S. Epstein |
Management |
For |
For |
3 |
Elect Scott Gottlieb |
Management |
For |
For |
4 |
Elect Philip W. Schiller |
Management |
For |
For |
5 |
Ratification of Auditor |
Management |
For |
For |
6 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
7 |
Shareholder Proposal Regarding Political Contributions and Expenditures Report |
Shareholder |
Against |
For |
|
||||
IMCD
N.V. |
||||
Ticker: IMCD
NA |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
OPENING |
Management |
NON-VOTING |
NON-VOTING |
2.A |
PRESENTATION BY THE MANAGEMENT BOARD ON THE FINANCIAL YEAR 2019 |
Management |
NON-VOTING |
NON-VOTING |
2.B |
REMUNERATION REPORT 2019 |
Management |
FOR |
FOR |
2.C |
PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2019 FINANCIAL STATEMENTS |
Management |
NON-VOTING |
NON-VOTING |
2.D |
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2019 |
Management |
FOR |
FOR |
2.E |
PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.90 PER SHARE IN CASH |
Management |
FOR |
FOR |
3.A |
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 |
Management |
FOR |
FOR |
3.B |
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 |
Management |
FOR |
FOR |
4.A |
PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE MANAGEMENT BOARD |
Management |
FOR |
FOR |
4.B |
PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD |
Management |
FOR |
FOR |
5.A |
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT JANUS SMALBRAAK |
Management |
FOR |
FOR |
5.B |
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT VALERIE DIELE-BRAUN |
Management |
FOR |
FOR |
5.C |
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT AMY HEBERT |
Management |
FOR |
FOR |
6.A |
DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS: DESIGNATION TO ISSUE SHARES |
Management |
FOR |
AGAINST |
6.B |
DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS: DESIGNATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 6.A |
Management |
FOR |
AGAINST |
7 |
AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES |
Management |
FOR |
FOR |
8 |
ANY OTHER BUSINESS |
Management |
NON-VOTING |
NON-VOTING |
9 |
CLOSING |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. |
Management |
NON-VOTING |
NON-VOTING |
|
||||
IMMUNOMEDICS,
INC. |
||||
Ticker: IMMU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Behzad Aghazadeh |
Management |
For |
For |
2 |
Elect Robert Azelby |
Management |
For |
For |
3 |
Elect Charles M. Baum |
Management |
For |
For |
4 |
Elect Scott A. Canute |
Management |
For |
For |
5 |
Elect Barbara G. Duncan |
Management |
For |
For |
6 |
Elect Peter Barton Hutt |
Management |
For |
For |
7 |
Elect Khalid Islam |
Management |
For |
For |
8 |
Elect Harout Semerjian |
Management |
For |
For |
9 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
10 |
Increase of Authorized Common Stock |
Management |
For |
For |
11 |
Amendment to the 2014 Long Term Incentive Plan |
Management |
For |
For |
12 |
Approval of the 2020 Employee Stock Purchase Plan |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
|
||||
INGEVITY
CORPORATION |
||||
Ticker: NGVT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Jean S. Blackwell |
Management |
For |
For |
1b |
Elect Director Luis Fernandez-Moreno |
Management |
For |
For |
1c |
Elect Director J. Michael Fitzpatrick |
Management |
For |
For |
1d |
Elect Director Diane H. Gulyas |
Management |
For |
For |
1e |
Elect Director Richard B. Kelson |
Management |
For |
For |
1f |
Elect Director Frederick J. Lynch |
Management |
For |
For |
1g |
Elect Director Karen G. Narwold |
Management |
For |
For |
1h |
Elect Director Daniel F. Sansone |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
INNOVENT
BIOLOGICS INC |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
3 |
Grant Restricted Shares to Michael YU De-Chao |
Management |
For |
For |
4 |
Board Authority to Allot, Issue and Deal with Ordinary Shares except of Dr. Yu |
Management |
For |
For |
5 |
Grant Restricted Shares to Ronald EDE Hao Xi |
Management |
For |
For |
6 |
Board Authority to Allot, Issue and Deal with Ordinary Shares except of Mr. Ede |
Management |
For |
For |
7 |
Grant Restricted Shares to Charles Leland Cooney |
Management |
For |
For |
8 |
Board Authority to Allot, Issue and Deal with Ordinary Shares except of Dr. Cooney |
Management |
For |
For |
9 |
Grant Restricted Shares to Joyce HSU I-Yin |
Management |
For |
For |
10 |
Board Authority to Allot, Issue and Deal with Ordinary Shares except of Ms. Hsu |
Management |
For |
For |
11 |
Grant Restricted Shares to CHEN Kaixian |
Management |
For |
For |
12 |
Board Authority to Allot, Issue and Deal with Ordinary Shares except of Dr. Chen |
Management |
For |
For |
13 |
Authority to Issue Shares under the Scheme |
Management |
For |
For |
14 |
Board Authority to Issue Shares under the 2020 RS Plan |
Management |
For |
For |
|
||||
INNOVENT
BIOLOGICS INC |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
3 |
Accounts and Reports |
Management |
For |
For |
4 |
Elect Ronald EDE Hao Xi |
Management |
For |
For |
5 |
Elect Charles L. Cooney |
Management |
For |
For |
6 |
Directors' Fees |
Management |
For |
For |
7 |
Appointment of Auditor and Authority to Set Fees |
Management |
For |
For |
8 |
Authority to Repurchase Shares |
Management |
For |
For |
9 |
Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
For |
10 |
Authority to Issue Repurchased Shares |
Management |
For |
Against |
|
||||
INTEL
CORPORATION |
||||
Ticker: INTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director James J. Goetz |
Management |
For |
For |
1b |
Elect Director Alyssa Henry |
Management |
For |
For |
1c |
Elect Director Omar Ishrak |
Management |
For |
For |
1d |
Elect Director Risa Lavizzo-Mourey |
Management |
For |
For |
1e |
Elect Director Tsu-Jae King Liu |
Management |
For |
For |
1f |
Elect Director Gregory D. Smith |
Management |
For |
For |
1g |
Elect Director Robert 'Bob' H. Swan |
Management |
For |
For |
1h |
Elect Director Andrew Wilson |
Management |
For |
For |
1i |
Elect Director Frank D. Yeary |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
Against |
6 |
Report on Global Median Gender/Racial Pay Gap |
Shareholder |
Against |
Against |
|
||||
INTERTRUST
N.V. |
||||
Ticker: INTER
NA |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
OPENING |
Management |
NON-VOTING |
NON-VOTING |
2.A |
REMUNERATION: AMENDMENT OF THE REMUNERATION POLICY |
Management |
FOR |
AGAINST |
2.B |
REMUNERATION: APPROVAL OF A NEW PERFORMANCE SHARE PLAN FOR MEMBERS OF THE MANAGEMENT BOARD |
Management |
FOR |
AGAINST |
3 |
PROPOSAL TO APPOINT MR. R.M.S. VAN WIJK AS MEMBER OF THE MANAGEMENT BOARD |
Management |
FOR |
FOR |
4 |
CLOSING |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. |
Management |
NON-VOTING |
NON-VOTING |
|
||||
INTERTRUST
N.V. |
||||
Ticker: INTER
NA |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
OPENING |
Management |
NON-VOTING |
NON-VOTING |
2 |
REPORT OF THE MANAGEMENT BOARD FOR 2019 |
Management |
NON-VOTING |
NON-VOTING |
3 |
REMUNERATION REPORT 2019 |
Management |
FOR |
FOR |
4.A |
ANNUAL ACCOUNTS 2019: ADOPTION ANNUAL ACCOUNTS 2019 |
Management |
FOR |
FOR |
4.B |
ANNUAL ACCOUNTS 2019: DIVIDEND POLICY |
Management |
NON-VOTING |
NON-VOTING |
4.C |
ANNUAL ACCOUNTS 2019: DIVIDEND OVER FINANCIAL YEAR 2019: EUR 0.30 PER ORDINARY SHARE |
Management |
NON-VOTING |
NON-VOTING |
5 |
DISCHARGE MEMBERS OF THE MANAGEMENT BOARD |
Management |
FOR |
FOR |
6 |
DISCHARGE MEMBERS OF THE SUPERVISORY BOARD |
Management |
FOR |
FOR |
7 |
APPOINTMENT OF EXTERNAL AUDITOR: KPMG |
Management |
FOR |
FOR |
8.A |
DESIGNATION OF THE MANAGEMENT BOARD: TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES |
Management |
FOR |
AGAINST |
8.B |
DESIGNATION OF THE MANAGEMENT BOARD: TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS |
Management |
FOR |
AGAINST |
9 |
AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE SHARES |
Management |
FOR |
FOR |
10 |
ANY OTHER BUSINESS |
Management |
NON-VOTING |
NON-VOTING |
11 |
CLOSING |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. |
Management |
NON-VOTING |
NON-VOTING |
|
||||
INTERXION
HOLDING N V |
||||
Ticker: INXN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To approve the Legal Merger in accordance with the Legal Merger Proposal. |
Management |
For |
Against |
2. |
To approve the Legal Demerger in accordance with the Legal Demerger Proposal. |
Management |
For |
Against |
3. |
To approve (A) the Asset Sale and (B) the Post-Demerger Share Sale. |
Management |
For |
Against |
4. |
To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the ap |
Management |
For |
Against |
5. |
To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. |
Management |
For |
Against |
6. |
To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to a |
Management |
For |
Against |
7. |
To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board |
Management |
For |
Against |
|
||||
INTUIT
INC. |
||||
Ticker: INTU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Eve Burton |
Management |
For |
For |
2 |
Elect Scott D. Cook |
Management |
For |
For |
3 |
Elect Richard Dalzell |
Management |
For |
For |
4 |
Elect Sasan Goodarzi |
Management |
For |
For |
5 |
Elect Deborah Liu |
Management |
For |
For |
6 |
Elect Suzanne Nora Johnson |
Management |
For |
For |
7 |
Elect Dennis D. Powell |
Management |
For |
For |
8 |
Elect Brad D. Smith |
Management |
For |
For |
9 |
Elect Thomas J. Szkutak |
Management |
For |
For |
10 |
Elect Raul Vazquez |
Management |
For |
For |
11 |
Elect Jeff Weiner |
Management |
For |
For |
12 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
14 |
Shareholder Proposal Regarding Adoption of Mandatory Arbitration Bylaw |
Shareholder |
Against |
Against |
|
||||
INTUIT
INC. |
||||
Ticker: INTU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Eve Burton |
Management |
For |
For |
1b |
Elect Director Scott D. Cook |
Management |
For |
For |
1c |
Elect Director Richard L. Dalzell |
Management |
For |
For |
1d |
Elect Director Sasan K. Goodarzi |
Management |
For |
For |
1e |
Elect Director Deborah Liu |
Management |
For |
For |
1f |
Elect Director Suzanne Nora Johnson |
Management |
For |
For |
1g |
Elect Director Dennis D. Powell |
Management |
For |
For |
1h |
Elect Director Brad D. Smith |
Management |
For |
For |
1i |
Elect Director Thomas Szkutak |
Management |
For |
For |
1j |
Elect Director Raul Vazquez |
Management |
For |
For |
1k |
Elect Director Jeff Weiner |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Adopt a Mandatory Arbitration Bylaw |
Shareholder |
Against |
Against |
|
||||
INTUITIVE
SURGICAL, INC. |
||||
Ticker: ISRG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Craig H. Barratt |
Management |
For |
For |
2 |
Elect Joseph C. Beery |
Management |
For |
For |
3 |
Elect Gary S. Guthart |
Management |
For |
For |
4 |
Elect Amal M. Johnson |
Management |
For |
For |
5 |
Elect Don R. Kania |
Management |
For |
For |
6 |
Elect Amy L. Ladd |
Management |
For |
For |
7 |
Elect Keith R. Leonard, Jr. |
Management |
For |
For |
8 |
Elect Alan J. Levy |
Management |
For |
For |
9 |
Elect Jami Dover Nachtsheim |
Management |
For |
For |
10 |
Elect Mark J. Rubash |
Management |
For |
For |
11 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
12 |
Ratification of Auditor |
Management |
For |
For |
13 |
Amendment to the 2010 Incentive Award Plan |
Management |
For |
For |
14 |
Elimination of Supermajority Requirements |
Management |
For |
For |
15 |
Approval of Shareholder Right to Call a Special Meeting |
Management |
For |
For |
|
||||
INVITAE
CORP |
||||
Ticker: NVTA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Geoffrey S. Crouse |
Management |
For |
For |
1.002 |
Elect Christine M. Gorjanc |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
4 |
Ratification of Auditor |
Management |
For |
For |
|
||||
IQVIA
HOLDINGS INC |
||||
Ticker: IQV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Carol J. Burt |
Management |
For |
For |
1.002 |
Elect Colleen A. Goggins |
Management |
For |
For |
1.003 |
Elect Ronald A. Rittenmeyer |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
3 |
Ratification of Auditor |
Management |
For |
For |
|
||||
IRHYTHM
TECHNOLOGIES INC |
||||
Ticker: IRTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Kevin M. King |
Management |
For |
For |
1.002 |
Elect Raymond W. Scott |
Management |
For |
For |
2 |
Repeal of Classified Board |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
IRON
MOUNTAIN INCORPORATED |
||||
Ticker: IRM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Jennifer Allerton |
Management |
For |
For |
1b |
Elect Director Pamela M. Arway |
Management |
For |
For |
1c |
Elect Director Clarke H. Bailey |
Management |
For |
For |
1d |
Elect Director Kent P. Dauten |
Management |
For |
For |
1e |
Elect Director Paul F. Deninger |
Management |
For |
For |
1f |
Elect Director Monte Ford |
Management |
For |
For |
1g |
Elect Director Per-Kristian Halvorsen |
Management |
For |
For |
1h |
Elect Director Robin L. Matlock |
Management |
For |
For |
1i |
Elect Director William L. Meaney |
Management |
For |
For |
1j |
Elect Director Wendy J. Murdock |
Management |
For |
For |
1k |
Elect Director Walter C. Rakowich |
Management |
For |
For |
1l |
Elect Director Doyle R. Simons |
Management |
For |
For |
1m |
Elect Director Alfred J. Verrecchia |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
ISRA
VISION AG |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR- WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE-GROUP ANNUAL REPORT, AN |
Management |
None |
Did not vote |
2 |
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 21,303,627.22 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 17,364,013.30 SHALL BE CARRIED FORWARD EX |
Management |
For |
For |
3 |
RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management |
For |
For |
4 |
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management |
For |
For |
5 |
APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: RSM GMBH, DUSSELDORF |
Management |
For |
For |
6.A |
ELECTION TO THE SUPERVISORY BOARD: HERIBERT J. WIEDENHUES |
Management |
For |
For |
6.B |
ELECTION TO THE SUPERVISORY BOARD: HENNING TOLLE |
Management |
For |
For |
6.C |
ELECTION TO THE SUPERVISORY BOARD: BURKHARD BONSELS |
Management |
For |
For |
6.D |
ELECTION TO THE SUPERVISORY BOARD: HANS-PETER SOLLINGER |
Management |
For |
For |
7 |
RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DEVIATING MORE THAN 5 PERCENT FROM THE MARKET P |
Management |
For |
For |
8 |
RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6,574,333.20 |
Management |
For |
For |
9 |
RESOLUTION ON AN AMENDMENT TO SECTION 18(1) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE CHAIRMANSHIP OF THE SHAREHOLDERS' MEETING |
Management |
For |
For |
10 |
RESOLUTION ON AMENDMENTS TO SECTIONS 17(1) AND 17(2) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS' RIGHT TO PARTICIPATE IN THE SHAREHOLDERS' MEETING IN ACCORDANCE WITH THE GERMAN ACT IMPLEMENTING THE SECOND SHAREHOLDERS' RIGHTS DIRECTIVE |
Management |
For |
For |
CMMT |
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR AN |
Management |
None |
Did not vote |
CMMT |
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN |
Management |
None |
Did not vote |
CMMT |
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE |
Management |
None |
Did not vote |
|
||||
ITV
PLC |
||||
Ticker: ITV
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
FOR |
FOR |
2 |
APPROVE REMUNERATION REPORT |
Management |
FOR |
FOR |
3 |
APPROVE REMUNERATION POLICY |
Management |
FOR |
FOR |
4 |
RE-ELECT SALMAN AMIN AS DIRECTOR |
Management |
FOR |
FOR |
5 |
RE-ELECT PETER BAZALGETTE AS DIRECTOR |
Management |
FOR |
FOR |
6 |
RE-ELECT EDWARD BONHAM CARTER AS DIRECTOR |
Management |
FOR |
FOR |
7 |
RE-ELECT MARGARET EWING AS DIRECTOR |
Management |
FOR |
FOR |
8 |
RE-ELECT ROGER FAXON AS DIRECTOR |
Management |
FOR |
FOR |
9 |
RE-ELECT MARY HARRIS AS DIRECTOR |
Management |
FOR |
FOR |
10 |
RE-ELECT CHRIS KENNEDY AS DIRECTOR |
Management |
FOR |
FOR |
11 |
RE-ELECT ANNA MANZ AS DIRECTOR |
Management |
FOR |
FOR |
12 |
RE-ELECT CAROLYN MCCALL AS DIRECTOR |
Management |
FOR |
FOR |
13 |
RE-ELECT DUNCAN PAINTER AS DIRECTOR |
Management |
FOR |
FOR |
14 |
REAPPOINT KPMG LLP AS AUDITORS |
Management |
FOR |
FOR |
15 |
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management |
FOR |
FOR |
16 |
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management |
FOR |
AGAINST |
17 |
AUTHORISE ISSUE OF EQUITY |
Management |
FOR |
FOR |
18 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
Management |
FOR |
FOR |
19 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management |
FOR |
FOR |
20 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management |
FOR |
FOR |
21 |
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management |
FOR |
FOR |
|
||||
JOHNSON
& JOHNSON |
||||
Ticker: JNJ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Mary C. Beckerle |
Management |
For |
For |
1b |
Elect Director D. Scott Davis |
Management |
For |
For |
1c |
Elect Director Ian E. L. Davis |
Management |
For |
For |
1d |
Elect Director Jennifer A. Doudna |
Management |
For |
For |
1e |
Elect Director Alex Gorsky |
Management |
For |
For |
1f |
Elect Director Marillyn A. Hewson |
Management |
For |
For |
1g |
Elect Director Hubert Joly |
Management |
For |
For |
1h |
Elect Director Mark B. McClellan |
Management |
For |
For |
1i |
Elect Director Anne M. Mulcahy |
Management |
For |
For |
1j |
Elect Director Charles Prince |
Management |
For |
Against |
1k |
Elect Director A. Eugene Washington |
Management |
For |
For |
1l |
Elect Director Mark A. Weinberger |
Management |
For |
For |
1m |
Elect Director Ronald A. Williams |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
4 |
Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause |
Management |
For |
For |
5 |
Require Independent Board Chair |
Shareholder |
Against |
For |
6 |
Report on Governance Measures Implemented Related to Opioids |
Shareholder |
Against |
For |
|
||||
JPMORGAN
CHASE & CO. |
||||
Ticker: JPM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Linda B. Bammann |
Management |
For |
For |
1b |
Elect Director Stephen B. Burke |
Management |
For |
For |
1c |
Elect Director Todd A. Combs |
Management |
For |
For |
1d |
Elect Director James S. Crown |
Management |
For |
For |
1e |
Elect Director James Dimon |
Management |
For |
For |
1f |
Elect Director Timothy P. Flynn |
Management |
For |
For |
1g |
Elect Director Mellody Hobson |
Management |
For |
For |
1h |
Elect Director Michael A. Neal |
Management |
For |
For |
1i |
Elect Director Lee R. Raymond |
Management |
For |
For |
1j |
Elect Director Virginia M. Rometty |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditor |
Management |
For |
For |
4 |
Require Independent Board Chair |
Shareholder |
Against |
For |
5 |
Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. |
Shareholder |
Against |
Against |
6 |
Report on Climate Change |
Shareholder |
Against |
For |
7 |
Amend Shareholder Written Consent Provisions |
Shareholder |
Against |
Against |
8 |
Report on Charitable Contributions |
Shareholder |
Against |
Against |
9 |
Report on Gender/Racial Pay Gap |
Shareholder |
Against |
Against |
|
||||
KANSAS
CITY SOUTHERN |
||||
Ticker: KSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Lydia I. Beebe |
Management |
For |
For |
1B. |
Election of Director: Lu M. Cordova |
Management |
For |
For |
1C. |
Election of Director: Robert J. Druten |
Management |
For |
For |
1D. |
Election of Director: Antonio O. Garza, Jr. |
Management |
For |
For |
1E. |
Election of Director: David Garza-Santos |
Management |
For |
For |
1F. |
Election of Director: Janet H. Kennedy |
Management |
For |
For |
1G. |
Election of Director: Mitchell J. Krebs |
Management |
For |
For |
1H. |
Election of Director: Henry J. Maier |
Management |
For |
For |
1I. |
Election of Director: Thomas A. McDonnell |
Management |
For |
For |
1J. |
Election of Director: Patrick J. Ottensmeyer |
Management |
For |
For |
2. |
Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. |
Management |
For |
For |
3. |
An Advisory vote to approve the 2019 compensation of our named executive officers. |
Management |
For |
For |
4. |
Stockholder proposal to allow stockholder action by written consent |
Shareholder |
Against |
Against |
|
||||
KANSAS
CITY SOUTHERN |
||||
Ticker: KSU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Lydia I. Beebe |
Management |
For |
For |
1.2 |
Elect Director Lu M. Cordova |
Management |
For |
For |
1.3 |
Elect Director Robert J. Druten |
Management |
For |
For |
1.4 |
Elect Director Antonio O. Garza, Jr. |
Management |
For |
For |
1.5 |
Elect Director David Garza-Santos |
Management |
For |
For |
1.6 |
Elect Director Janet H. Kennedy |
Management |
For |
For |
1.7 |
Elect Director Mitchell J. Krebs |
Management |
For |
For |
1.8 |
Elect Director Henry J. Maier |
Management |
For |
For |
1.9 |
Elect Director Thomas A. McDonnell |
Management |
For |
For |
1.10 |
Elect Director Patrick J. Ottensmeyer |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
KB
HOME |
||||
Ticker: KBH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Dorene C. Dominguez |
Management |
For |
For |
1B. |
Election of Director: Timothy W. Finchem |
Management |
For |
For |
1C. |
Election of Director: Dr. Stuart A. Gabriel |
Management |
For |
For |
1D. |
Election of Director: Dr. Thomas W. Gilligan |
Management |
For |
For |
1E. |
Election of Director: Kenneth M. Jastrow, II |
Management |
For |
For |
1F. |
Election of Director: Robert L. Johnson |
Management |
For |
For |
1G. |
Election of Director: Melissa Lora |
Management |
For |
For |
1H. |
Election of Director: Jeffrey T. Mezger |
Management |
For |
For |
1I. |
Election of Director: James C. Weaver |
Management |
For |
For |
1J. |
Election of Director: Michael M. Wood |
Management |
For |
For |
2. |
Advisory vote to approve named executive officer compensation. |
Management |
For |
For |
3. |
Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2020. |
Management |
For |
For |
|
||||
KLA
CORPORATION |
||||
Ticker: KLAC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Edward W. Barnholt |
Management |
For |
For |
2 |
Elect Robert M. Calderoni |
Management |
For |
For |
3 |
Elect Jeneanne Hanley |
Management |
For |
For |
4 |
Elect Emiko Higashi |
Management |
For |
For |
5 |
Elect Kevin J. Kennedy |
Management |
For |
For |
6 |
Elect Gary B. Moore |
Management |
For |
For |
7 |
Elect Kiran M. Patel |
Management |
For |
For |
8 |
Elect Victor Peng |
Management |
For |
For |
9 |
Elect Robert A. Rango |
Management |
For |
For |
10 |
Elect Richard P. Wallace |
Management |
For |
For |
11 |
Ratification of Auditor |
Management |
For |
For |
12 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
L
BRANDS, INC. |
||||
Ticker: LB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Eliminate Supermajority Vote Requirement |
Management |
For |
For |
2 |
Declassify the Board of Directors |
Management |
For |
For |
3.1 |
Elect Director Donna A. James |
Management |
For |
For |
3.2 |
Elect Director Michael G. Morris |
Management |
For |
For |
3.3 |
Elect Director Robert H. Schottenstein |
Management |
For |
For |
4 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
5 |
Approve Omnibus Stock Plan |
Management |
For |
For |
6 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
L3HARRIS
TECHNOLOGIES, INC. |
||||
Ticker: LHX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Sallie B. Bailey |
Management |
For |
For |
2 |
Elect William M. Brown |
Management |
For |
For |
3 |
Elect Peter W. Chiarelli |
Management |
For |
For |
4 |
Elect Thomas A. Corcoran |
Management |
For |
For |
5 |
Elect Thomas A. Dattilo |
Management |
For |
For |
6 |
Elect Roger Fradin |
Management |
For |
For |
7 |
Elect Lewis Hay III |
Management |
For |
For |
8 |
Elect Lewis Kramer |
Management |
For |
For |
9 |
Elect Christopher E. Kubasik |
Management |
For |
For |
10 |
Elect Rita S. Lane |
Management |
For |
For |
11 |
Elect Robert B. Millard |
Management |
For |
For |
12 |
Elect Lloyd W. Newton |
Management |
For |
For |
13 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
14 |
Ratification of Auditor |
Management |
For |
For |
|
||||
L3HARRIS
TECHNOLOGIES, INC. |
||||
Ticker: LHX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Sallie B. Bailey |
Management |
For |
For |
2 |
Elect William M. Brown |
Management |
For |
For |
3 |
Elect Peter W. Chiarelli |
Management |
For |
For |
4 |
Elect Thomas A. Corcoran |
Management |
For |
For |
5 |
Elect Thomas A. Dattilo |
Management |
For |
For |
6 |
Elect Roger Fradin |
Management |
For |
For |
7 |
Elect Lewis Hay III |
Management |
For |
For |
8 |
Elect Lewis Kramer |
Management |
For |
For |
9 |
Elect Christopher E. Kubasik |
Management |
For |
For |
10 |
Elect Rita S. Lane |
Management |
For |
For |
11 |
Elect Robert B. Millard |
Management |
For |
For |
12 |
Elect Lloyd W. Newton |
Management |
For |
For |
13 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
14 |
Ratification of Auditor |
Management |
For |
For |
15 |
Elimination of Supermajority Voting and "Fair Price" Requirement for Business Combinations Involving Interested Shareholders |
Management |
For |
For |
16 |
Amendment Regarding the Elimination of the Anti-Greenmail Provision |
Management |
For |
For |
17 |
Elimination of Cumulative Voting Provision |
Management |
For |
For |
18 |
Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
LAFARGEHOLCIM
LTD |
||||
Ticker: LHN
SW |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD |
Management |
FOR |
FOR |
1.2 |
ADVISORY VOTE ON THE COMPENSATION REPORT |
Management |
FOR |
FOR |
2 |
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management |
FOR |
FOR |
3.1 |
APPROPRIATION OF AVAILABLE EARNINGS |
Management |
FOR |
FOR |
3.2 |
DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES |
Management |
FOR |
FOR |
4.1.1 |
RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.2 |
RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.3 |
RE-ELECTION OF COLIN HALL AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.4 |
RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.5 |
RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.6 |
RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.7 |
RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.8 |
RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.9 |
RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.1.10 |
RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.2.1 |
ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.2.2 |
ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF DIRECTORS |
Management |
FOR |
FOR |
4.3.1 |
RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE |
Management |
FOR |
FOR |
4.3.2 |
RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE |
Management |
FOR |
FOR |
4.3.3 |
RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE |
Management |
FOR |
FOR |
4.4.1 |
ELECTION OF COLIN HALL AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE |
Management |
FOR |
FOR |
4.4.2 |
ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE |
Management |
FOR |
FOR |
4.5.1 |
RE-ELECTION OF THE AUDITOR: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2020 ON DELOITTE AG, ZURICH, SWITZERLAND |
Management |
FOR |
FOR |
4.5.2 |
ELECTION OF THE INDEPENDENT PROXY: DR. SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND |
Management |
FOR |
FOR |
5.1 |
COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE |
Management |
FOR |
FOR |
5.2 |
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 |
Management |
FOR |
FOR |
6 |
GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION |
Management |
FOR |
FOR |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SH |
Management |
NON-VOTING |
NON-VOTING |
|
||||
LATTICE
SEMICONDUCTOR CORPORATION |
||||
Ticker: LSCC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect James R. Anderson |
Management |
For |
For |
1.2 |
Elect Robin A. Abrams |
Management |
For |
For |
1.3 |
Elect John E. Bourgoin |
Management |
For |
For |
1.4 |
Elect Mark E. Jensen |
Management |
For |
For |
1.5 |
Elect Anjali Joshi |
Management |
For |
For |
1.6 |
Elect James P. Lederer |
Management |
For |
For |
1.7 |
Elect John E. Major |
Management |
For |
For |
1.8 |
Elect Krishna Rangasayee |
Management |
For |
For |
1.9 |
Elect D. Jeffrey Richardson |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Amendment to the 2013 Incentive Plan |
Management |
For |
For |
|
||||
LECTA
SA |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU |
Management |
None |
Did not vote |
|
||||
LECTA
SA |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU |
Management |
None |
Did not vote |
|
||||
LEGG
MASON, INC. |
||||
Ticker: LM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To consider and vote on a proposal to approve the merger of Alpha Sub, Inc. ("Merger Sub"), a wholly-owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Com |
Management |
For |
For |
2. |
To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions con |
Management |
For |
For |
3. |
To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agree |
Management |
For |
For |
|
||||
LEGG
MASON, INC. |
||||
Ticker: LM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
LEIDOS
HOLDINGS, INC. |
||||
Ticker: LDOS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Gregory R. Dahlberg |
Management |
For |
For |
1b |
Elect Director David G. Fubini |
Management |
For |
For |
1c |
Elect Director Miriam E. John |
Management |
For |
For |
1d |
Elect Director Frank Kendall, III |
Management |
For |
For |
1e |
Elect Director Robert C. Kovarik, Jr. |
Management |
For |
For |
1f |
Elect Director Harry M.J. Kraemer, Jr. |
Management |
For |
For |
1g |
Elect Director Roger A. Krone |
Management |
For |
For |
1h |
Elect Director Gary S. May |
Management |
For |
For |
1i |
Elect Director Surya N. Mohapatra |
Management |
For |
For |
1j |
Elect Director Lawrence C. Nussdorf |
Management |
For |
For |
1k |
Elect Director Robert S. Shapard |
Management |
For |
For |
1l |
Elect Director Susan M. Stalnecker |
Management |
For |
For |
1m |
Elect Director Noel B. Williams |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Eliminate Cumulative Voting |
Management |
For |
For |
5 |
Eliminate Supermajority Vote Requirement |
Management |
For |
For |
6 |
Amend Proxy Access Right |
Shareholder |
Against |
Against |
|
||||
LIVENT
CORPORATION |
||||
Ticker: LTHM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Paul W. Graves |
Management |
For |
For |
2 |
Elect Andrea E. Utecht |
Management |
For |
For |
3 |
Elect Christina Lampe-Onnerud |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
6 |
Repeal of Classified Board |
Management |
For |
For |
7 |
Elimination of Supermajority Requirements |
Management |
For |
For |
|
||||
LOCKHEED
MARTIN CORPORATION |
||||
Ticker: LMT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Daniel F. Akerson |
Management |
For |
For |
1.2 |
Elect Director David B. Burritt |
Management |
For |
For |
1.3 |
Elect Director Bruce A. Carlson |
Management |
For |
Against |
1.4 |
Elect Director Joseph F. Dunford, Jr. |
Management |
For |
For |
1.5 |
Elect Director James O. Ellis, Jr. |
Management |
For |
For |
1.6 |
Elect Director Thomas J. Falk |
Management |
For |
For |
1.7 |
Elect Director Ilene S. Gordon |
Management |
For |
For |
1.8 |
Elect Director Marillyn A. Hewson |
Management |
For |
For |
1.9 |
Elect Director Vicki A. Hollub |
Management |
For |
For |
1.10 |
Elect Director Jeh C. Johnson |
Management |
For |
For |
1.11 |
Elect Director Debra L. Reed-Klages |
Management |
For |
For |
1.12 |
Elect Director James D. Taiclet, Jr. |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
LOGMEIN,
INC |
||||
Ticker: LOGM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Adoption of the Agreement and Plan of Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan M |
Management |
For |
For |
2. |
Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
Management |
For |
For |
3. |
Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. |
Management |
For |
For |
|
||||
LOUISIANA-PACIFIC
CORPORATION |
||||
Ticker: LPX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Class II Director: Kurt M. Landgraf |
Management |
For |
For |
1B. |
Election of Class II Director: Stephen E. Macadam |
Management |
For |
For |
2. |
Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2020. |
Management |
For |
For |
3. |
Advisory vote to approve named executive officer compensation. |
Management |
For |
For |
|
||||
LPL
FINANCIAL HOLDINGS INC. |
||||
Ticker: LPLA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Dan H. Arnold |
Management |
For |
For |
1b |
Elect Director Edward C. Bernard |
Management |
For |
For |
1c |
Elect Director H. Paulett Eberhart |
Management |
For |
For |
1d |
Elect Director William F. Glavin, Jr. |
Management |
For |
For |
1e |
Elect Director Allison H. Mnookin |
Management |
For |
For |
1f |
Elect Director Anne M. Mulcahy |
Management |
For |
For |
1g |
Elect Director James S. Putnam |
Management |
For |
For |
1h |
Elect Director Richard P. Schifter |
Management |
For |
For |
1i |
Elect Director Corey E. Thomas |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
LUMENTUM
HOLDINGS INC. |
||||
Ticker: LITE |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Penelope Herscher |
Management |
For |
For |
2 |
Elect Harold L. Covert |
Management |
For |
For |
3 |
Elect Julia S. Johnson |
Management |
For |
For |
4 |
Elect Brian J. Lillie |
Management |
For |
For |
5 |
Elect Alan S. Lowe |
Management |
For |
For |
6 |
Elect Ian S. Small |
Management |
For |
For |
7 |
Elect Samuel F. Thomas |
Management |
For |
For |
8 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
9 |
Ratification of Auditor |
Management |
For |
For |
|
||||
LUNDIN
MINING CORP |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8 AND 2. THANK YOU |
Management |
None |
Did not vote |
1.1 |
ELECTION OF DIRECTOR: DONALD K. CHARTER |
Management |
For |
For |
1.2 |
ELECTION OF DIRECTOR: JOHN H. CRAIG |
Management |
For |
For |
1.3 |
ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL |
Management |
For |
For |
1.4 |
ELECTION OF DIRECTOR: MARIE INKSTER |
Management |
For |
For |
1.5 |
ELECTION OF DIRECTOR: PETER C. JONES |
Management |
For |
For |
1.6 |
ELECTION OF DIRECTOR: LUKAS H. LUNDIN |
Management |
For |
For |
1.7 |
ELECTION OF DIRECTOR: DALE C. PENIUK |
Management |
For |
For |
1.8 |
ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN |
Management |
For |
For |
2 |
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management |
For |
For |
3 |
CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAG |
Management |
For |
For |
4 |
CONSIDERING AND IF DEEMED APPROPRIATE, PASSING WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 12,0 |
Management |
For |
For |
|
||||
LVMH
MOET HENNESSY LOUIS VUITTON SE |
||||
Ticker: MC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends of EUR 4.80 per Share |
Management |
For |
For |
4 |
Approve Auditors' Special Report on Related-Party Transactions |
Management |
For |
Against |
5 |
Reelect Delphine Arnault as Director |
Management |
For |
For |
6 |
Reelect Antonio Belloni as Director |
Management |
For |
For |
7 |
Reelect Diego Della Valle as Director |
Management |
For |
Against |
8 |
Reelect Marie-Josee Kravis as Director |
Management |
For |
For |
9 |
Reelect Marie-Laure Sauty de Chalon as Director |
Management |
For |
For |
10 |
Elect Natacha Valla as Director |
Management |
For |
For |
11 |
Appoint Lord Powell of Bayswater as Censor |
Management |
For |
Against |
12 |
Approve Compensation Report of Corporate Officers |
Management |
For |
Against |
13 |
Approve Compensation of Bernard Arnault, Chairman and CEO |
Management |
For |
Against |
14 |
Approve Compensation of Antonio Belloni, Vice-CEO |
Management |
For |
Against |
15 |
Approve Remuneration Policy of Corporate Officers |
Management |
For |
For |
16 |
Approve Remuneration Policy of Chairman and CEO |
Management |
For |
Against |
17 |
Approve Remuneration Policy of Vice-CEO |
Management |
For |
Against |
18 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
19 |
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares |
Management |
For |
For |
20 |
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans |
Management |
For |
Against |
21 |
Amend Article 11 of Bylaws Re: Employee Representative |
Management |
For |
For |
22 |
Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation |
Management |
For |
For |
23 |
Amend Article 14 of Bylaws Re: Board Powers |
Management |
For |
For |
24 |
Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes |
Management |
For |
For |
|
||||
LYONDELLBASELL
INDUSTRIES N.V. |
||||
Ticker: LYB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
2 |
Approve the Cancellation of Shares |
Management |
For |
For |
|
||||
MADRIGAL
PHARMACEUTICALS INC |
||||
Ticker: MDGL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Paul A. Friedman |
Management |
For |
For |
1.002 |
Elect Kenneth M. Bate |
Management |
For |
For |
1.003 |
Elect James M. Daly |
Management |
For |
Withhold |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Transaction of Other Business |
Management |
For |
Against |
|
||||
MAGELLAN
MIDSTREAM PARTNERS, L.P. |
||||
Ticker: MMP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Chansoo Joung |
Management |
For |
For |
1.2 |
Elect Director Michael N. Mears |
Management |
For |
For |
1.3 |
Elect Director James R. Montague |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
|
||||
MASTERCARD
INCORPORATED |
||||
Ticker: MA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Richard Haythornthwaite |
Management |
For |
For |
2 |
Elect Ajay Banga |
Management |
For |
For |
3 |
Elect Richard K. Davis |
Management |
For |
For |
4 |
Elect Steven J. Freiberg |
Management |
For |
For |
5 |
Elect Julius Genachowski |
Management |
For |
For |
6 |
Elect Choon Phong Goh |
Management |
For |
For |
7 |
Elect Merit E. Janow |
Management |
For |
For |
8 |
Elect Oki Matsumoto |
Management |
For |
For |
9 |
Elect Youngme E. Moon |
Management |
For |
For |
10 |
Elect Rima Qureshi |
Management |
For |
For |
11 |
Elect Jose Octavio Reyes Lagunes |
Management |
For |
For |
12 |
Elect Gabrielle Sulzberger |
Management |
For |
For |
13 |
Elect Jackson P. Tai |
Management |
For |
For |
14 |
Elect Lance Uggla |
Management |
For |
For |
15 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
16 |
Ratification of Auditor |
Management |
For |
For |
|
||||
MASTERCARD
INCORPORATED |
||||
Ticker: MA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Richard Haythornthwaite |
Management |
For |
Do Not Vote |
1B. |
Election of Director: Ajay Banga |
Management |
For |
Do Not Vote |
1C. |
Election of Director: Richard K. Davis |
Management |
For |
Do Not Vote |
1D. |
Election of Director: Steven J. Freiberg |
Management |
For |
Do Not Vote |
1E. |
Election of Director: Julius Genachowski |
Management |
For |
Do Not Vote |
1F. |
Election of Director: Choon Phong Goh |
Management |
For |
Do Not Vote |
1G. |
Election of Director: Merit E. Janow |
Management |
For |
Do Not Vote |
1H. |
Election of Director: Oki Matsumoto |
Management |
For |
Do Not Vote |
1I. |
Election of Director: Youngme Moon |
Management |
For |
Do Not Vote |
1J. |
Election of Director: Rima Qureshi |
Management |
For |
Do Not Vote |
1K. |
Election of Director: Jose Octavio Reyes Lagunes |
Management |
For |
Do Not Vote |
1L. |
Election of Director: Gabrielle Sulzberger |
Management |
For |
Do Not Vote |
1M. |
Election of Director: Jackson Tai |
Management |
For |
Do Not Vote |
1N. |
Election of Director: Lance Uggla |
Management |
For |
Do Not Vote |
2. |
Advisory approval of Mastercard's executive compensation |
Management |
For |
Do Not Vote |
3. |
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 |
Management |
For |
Do Not Vote |
|
||||
MASTERCARD
INCORPORATED |
||||
Ticker: MA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Richard Haythornthwaite |
Management |
For |
Against |
1b |
Elect Director Ajay Banga |
Management |
For |
For |
1c |
Elect Director Richard K. Davis |
Management |
For |
For |
1d |
Elect Director Steven J. Freiberg |
Management |
For |
For |
1e |
Elect Director Julius Genachowski |
Management |
For |
For |
1f |
Elect Director Choon Phong Goh |
Management |
For |
For |
1g |
Elect Director Merit E. Janow |
Management |
For |
For |
1h |
Elect Director Oki Matsumoto |
Management |
For |
For |
1i |
Elect Director Youngme Moon |
Management |
For |
For |
1j |
Elect Director Rima Qureshi |
Management |
For |
For |
1k |
Elect Director Jose Octavio Reyes Lagunes |
Management |
For |
For |
1l |
Elect Director Gabrielle Sulzberger |
Management |
For |
For |
1m |
Elect Director Jackson Tai |
Management |
For |
For |
1n |
Elect Director Lance Uggla |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
|
||||
MASTERCARD
INCORPORATED |
||||
Ticker: MA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Richard Haythornthwaite |
Management |
For |
For |
1b |
Elect Director Ajay Banga |
Management |
For |
For |
1c |
Elect Director Richard K. Davis |
Management |
For |
For |
1d |
Elect Director Steven J. Freiberg |
Management |
For |
For |
1e |
Elect Director Julius Genachowski |
Management |
For |
For |
1f |
Elect Director Choon Phong Goh |
Management |
For |
For |
1g |
Elect Director Merit E. Janow |
Management |
For |
For |
1h |
Elect Director Oki Matsumoto |
Management |
For |
For |
1i |
Elect Director Youngme Moon |
Management |
For |
For |
1j |
Elect Director Rima Qureshi |
Management |
For |
For |
1k |
Elect Director Jose Octavio Reyes Lagunes |
Management |
For |
For |
1l |
Elect Director Gabrielle Sulzberger |
Management |
For |
For |
1m |
Elect Director Jackson Tai |
Management |
For |
For |
1n |
Elect Director Lance Uggla |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
|
||||
MAXLINEAR,
INC. |
||||
Ticker: MXL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Carolyn D. Beaver |
Management |
For |
For |
2 |
Elect Albert J. Moyer |
Management |
For |
For |
3 |
Elect Theodore L. Tewksbury |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Ratification of Auditor |
Management |
For |
For |
|
||||
MCDONALD'S
CORPORATION |
||||
Ticker: MCD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Lloyd Dean |
Management |
For |
Against |
1b |
Elect Director Robert Eckert |
Management |
For |
Against |
1c |
Elect Director Catherine Engelbert |
Management |
For |
For |
1d |
Elect Director Margaret Georgiadis |
Management |
For |
For |
1e |
Elect Director Enrique Hernandez, Jr. |
Management |
For |
Against |
1f |
Elect Director Christopher Kempczinski |
Management |
For |
For |
1g |
Elect Director Richard Lenny |
Management |
For |
Against |
1h |
Elect Director John Mulligan |
Management |
For |
For |
1i |
Elect Director Sheila Penrose |
Management |
For |
Against |
1j |
Elect Director John Rogers, Jr. |
Management |
For |
Against |
1k |
Elect Director Paul Walsh |
Management |
For |
Against |
1l |
Elect Director Miles White |
Management |
For |
Against |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Reduce Ownership Threshold for Shareholders to Call Special Meeting |
Shareholder |
Against |
For |
6 |
Report on Sugar and Public Health |
Shareholder |
Against |
Against |
|
||||
MCDONALD'S
CORPORATION |
||||
Ticker: MCD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Lloyd Dean |
Management |
For |
For |
1b |
Elect Director Robert Eckert |
Management |
For |
For |
1c |
Elect Director Catherine Engelbert |
Management |
For |
For |
1d |
Elect Director Margaret Georgiadis |
Management |
For |
For |
1e |
Elect Director Enrique Hernandez, Jr. |
Management |
For |
For |
1f |
Elect Director Christopher Kempczinski |
Management |
For |
For |
1g |
Elect Director Richard Lenny |
Management |
For |
For |
1h |
Elect Director John Mulligan |
Management |
For |
For |
1i |
Elect Director Sheila Penrose |
Management |
For |
For |
1j |
Elect Director John Rogers, Jr. |
Management |
For |
For |
1k |
Elect Director Paul Walsh |
Management |
For |
For |
1l |
Elect Director Miles White |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Reduce Ownership Threshold for Shareholders to Call Special Meeting |
Shareholder |
Against |
For |
6 |
Report on Sugar and Public Health |
Shareholder |
Against |
Against |
|
||||
MCKESSON CORPORATION |
||||
Ticker: MCK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Dominic J. Caruso |
Management |
For |
For |
1.2 |
Elect Director N. Anthony Coles |
Management |
For |
Against |
1.3 |
Elect Director M. Christine Jacobs |
Management |
For |
For |
1.4 |
Elect Director Donald R. Knauss |
Management |
For |
For |
1.5 |
Elect Director Marie L. Knowles |
Management |
For |
For |
1.6 |
Elect Director Bradley E. Lerman |
Management |
For |
Against |
1.7 |
Elect Director Edward A. Mueller |
Management |
For |
Against |
1.8 |
Elect Director Susan R. Salka |
Management |
For |
Against |
1.9 |
Elect Director Brian S. Tyler |
Management |
For |
Against |
1.10 |
Elect Director Kenneth E. Washington |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
5 |
Reduce Ownership Threshold for Shareholders to Call Special Meeting |
Shareholder |
Against |
For |
|
||||
MEDIATEK
INC. |
||||
Ticker: 2454
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Allocation of Profits/Dividends |
Management |
For |
For |
3 |
Allocation of Dividends from Capital Reserve |
Management |
For |
For |
4 |
Non-compete Restriction for Directors |
Management |
For |
For |
|
||||
MEDIDATA
SOLUTIONS, INC. |
||||
Ticker: MDSO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
MEDTRONIC
PLC |
||||
Ticker: MDT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Richard H. Anderson |
Management |
For |
For |
1b |
Elect Director Craig Arnold |
Management |
For |
For |
1c |
Elect Director Scott C. Donnelly |
Management |
For |
For |
1d |
Elect Director Andrea J. Goldsmith |
Management |
For |
For |
1e |
Elect Director Randall J. Hogan, III |
Management |
For |
For |
1f |
Elect Director Omar Ishrak |
Management |
For |
For |
1g |
Elect Director Michael O. Leavitt |
Management |
For |
For |
1h |
Elect Director James T. Lenehan |
Management |
For |
For |
1i |
Elect Director Geoffrey S. Martha |
Management |
For |
For |
1j |
Elect Director Elizabeth G. Nabel |
Management |
For |
For |
1k |
Elect Director Denise M. O'Leary |
Management |
For |
For |
1l |
Elect Director Kendall J. Powell |
Management |
For |
Against |
2 |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Renew the Board's Authority to Issue Shares Under Irish Law |
Management |
For |
For |
5 |
Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law |
Management |
For |
For |
6 |
Authorize Overseas Market Purchases of Ordinary Shares |
Management |
For |
For |
|
||||
MELLANOX
TECHNOLOGIES LTD. |
||||
Ticker: MLNX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a. |
Election of Director: Glenda Dorchak |
Management |
For |
For |
1b. |
Election of Director: Irwin Federman |
Management |
For |
For |
1c. |
Election of Director: Amal M. Johnson |
Management |
For |
For |
1d. |
Election of Director: Jack Lazar |
Management |
For |
For |
1e. |
Election of Director: Jon A. Olson |
Management |
For |
For |
1f. |
Election of Director: Umesh Padval |
Management |
For |
For |
1g. |
Election of Director: David Perlmutter |
Management |
For |
For |
1h. |
Election of Director: Steve Sanghi |
Management |
For |
For |
1i. |
Election of Director: Eyal Waldman |
Management |
For |
For |
1j. |
Election of Director: Gregory Waters |
Management |
For |
For |
2. |
Advisory vote to approve the compensation of the Company's named executive officers ("say-on-pay vote") as disclosed in the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement. |
Management |
For |
For |
3. |
Approval of the Fourth Restated Plan. |
Management |
For |
For |
4. |
Approval of certain changes to the annual retainer fees and equity awards to the Company's non-employee directors. |
Management |
For |
For |
5a. |
Do you have a Personal Interest (as defined in the Proxy Statement) with regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. |
Management |
For |
Do Not Vote |
5b. |
Approval of the Company's Compensation Philosophy. |
Management |
For |
For |
6. |
Approval of the appointment of EY Israel as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and authorization of audit committee to determine its fiscal 2019 remuneration in accordance with the volu |
Management |
For |
For |
|
||||
MERCADOLIBRE,
INC. |
||||
Ticker: MELI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Susan L. Segal |
Management |
For |
For |
1.2 |
Elect Mario Eduardo Vazquez |
Management |
For |
For |
1.3 |
Elect Alejandro Nicolas Aguzin |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
|
||||
MERCK
& CO INC |
||||
Ticker: MRK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Leslie A. Brun |
Management |
For |
For |
2 |
Elect Thomas R. Cech |
Management |
For |
For |
3 |
Elect Mary Ellen Coe |
Management |
For |
For |
4 |
Elect Pamela J. Craig |
Management |
For |
For |
5 |
Elect Kenneth C. Frazier |
Management |
For |
For |
6 |
Elect Thomas H. Glocer |
Management |
For |
For |
7 |
Elect Risa Lavizzo-Mourey |
Management |
For |
For |
8 |
Elect Paul B. Rothman |
Management |
For |
For |
9 |
Elect Patricia F. Russo |
Management |
For |
For |
10 |
Elect Christine E. Seidman |
Management |
For |
For |
11 |
Elect Inge G. Thulin |
Management |
For |
For |
12 |
Elect Kathy J. Warden |
Management |
For |
For |
13 |
Elect Peter C. Wendell |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
15 |
Ratification of Auditor |
Management |
For |
For |
16 |
Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder |
Against |
For |
17 |
Shareholder Proposal Regarding Report on Tax Savings as a Result of the Tax Cut and Jobs Act |
Shareholder |
Against |
Against |
|
||||
MERCK
& CO., INC. |
||||
Ticker: MRK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Leslie A. Brun |
Management |
For |
For |
1b |
Elect Director Thomas R. Cech |
Management |
For |
For |
1c |
Elect Director Mary Ellen Coe |
Management |
For |
For |
1d |
Elect Director Pamela J. Craig |
Management |
For |
For |
1e |
Elect Director Kenneth C. Frazier |
Management |
For |
For |
1f |
Elect Director Thomas H. Glocer |
Management |
For |
For |
1g |
Elect Director Risa J. Lavizzo-Mourey |
Management |
For |
For |
1h |
Elect Director Paul B. Rothman |
Management |
For |
For |
1i |
Elect Director Patricia F. Russo |
Management |
For |
For |
1j |
Elect Director Christine E. Seidman |
Management |
For |
For |
1k |
Elect Director Inge G. Thulin |
Management |
For |
For |
1l |
Elect Director Kathy J. Warden |
Management |
For |
For |
1m |
Elect Director Peter C. Wendell |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
4 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
Against |
5 |
Report on Corporate Tax Savings Allocation |
Shareholder |
Against |
Against |
|
||||
METTLER-TOLEDO
INTERNATIONAL INC. |
||||
Ticker: MTD |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Robert F. Spoerry |
Management |
For |
For |
1.2 |
Elect Director Wah-Hui Chu |
Management |
For |
For |
1.3 |
Elect Director Domitille Doat-Le Bigot |
Management |
For |
For |
1.4 |
Elect Director Olivier A. Filliol |
Management |
For |
For |
1.5 |
Elect Director Elisha W. Finney |
Management |
For |
For |
1.6 |
Elect Director Richard Francis |
Management |
For |
For |
1.7 |
Elect Director Michael A. Kelly |
Management |
For |
For |
1.8 |
Elect Director Thomas P. Salice |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
MICRON
TECHNOLOGY, INC. |
||||
Ticker: MU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Robert L. Bailey |
Management |
For |
For |
2 |
Elect Richard M. Beyer |
Management |
For |
For |
3 |
Elect Steven J. Gomo |
Management |
For |
For |
4 |
Elect Mary Pat McCarthy |
Management |
For |
For |
5 |
Elect Sanjay Mehrotra |
Management |
For |
For |
6 |
Elect Robert E. Switz |
Management |
For |
For |
7 |
Elect MaryAnn Wright |
Management |
For |
For |
8 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
9 |
Ratification of Auditor |
Management |
For |
For |
|
||||
MICROSOFT
CORPORATION |
||||
Ticker: MSFT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect William H. Gates III |
Management |
For |
For |
2 |
Elect Reid G. Hoffman |
Management |
For |
For |
3 |
Elect Hugh F. Johnston |
Management |
For |
For |
4 |
Elect Teri L. List-Stoll |
Management |
For |
For |
5 |
Elect Satya Nadella |
Management |
For |
For |
6 |
Elect Sandra E. Peterson |
Management |
For |
For |
7 |
Elect Penny S. Pritzker |
Management |
For |
For |
8 |
Elect Charles W. Scharf |
Management |
For |
For |
9 |
Elect Arne M. Sorenson |
Management |
For |
For |
10 |
Elect John W. Stanton |
Management |
For |
For |
11 |
Elect John W. Thompson |
Management |
For |
For |
12 |
Elect Emma N. Walmsley |
Management |
For |
For |
13 |
Elect Padmasree Warrior |
Management |
For |
For |
14 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
15 |
Ratification of Auditor |
Management |
For |
For |
16 |
Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board |
Shareholder |
Against |
Against |
17 |
Shareholder Proposal Regarding Median Gender Pay Equity Report |
Shareholder |
Against |
Against |
|
||||
MICROSOFT
CORPORATION |
||||
Ticker: MSFT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William H. Gates, III |
Management |
For |
For |
1.2 |
Elect Director Reid G. Hoffman |
Management |
For |
For |
1.3 |
Elect Director Hugh F. Johnston |
Management |
For |
For |
1.4 |
Elect Director Teri L. List-Stoll |
Management |
For |
For |
1.5 |
Elect Director Satya Nadella |
Management |
For |
For |
1.6 |
Elect Director Sandra E. Peterson |
Management |
For |
For |
1.7 |
Elect Director Penny S. Pritzker |
Management |
For |
For |
1.8 |
Elect Director Charles W. Scharf |
Management |
For |
For |
1.9 |
Elect Director Arne M. Sorenson |
Management |
For |
For |
1.10 |
Elect Director John W. Stanton |
Management |
For |
For |
1.11 |
Elect Director John W. Thompson |
Management |
For |
For |
1.12 |
Elect Director Emma N. Walmsley |
Management |
For |
For |
1.13 |
Elect Director Padmasree Warrior |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Report on Employee Representation on the Board of Directors |
Shareholder |
Against |
Against |
5 |
Report on Gender Pay Gap |
Shareholder |
Against |
Against |
|
||||
MICROSOFT
CORPORATION |
||||
Ticker: MSFT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director William H. Gates, III |
Management |
For |
For |
1.2 |
Elect Director Reid G. Hoffman |
Management |
For |
For |
1.3 |
Elect Director Hugh F. Johnston |
Management |
For |
For |
1.4 |
Elect Director Teri L. List-Stoll |
Management |
For |
For |
1.5 |
Elect Director Satya Nadella |
Management |
For |
For |
1.6 |
Elect Director Sandra E. Peterson |
Management |
For |
For |
1.7 |
Elect Director Penny S. Pritzker |
Management |
For |
For |
1.8 |
Elect Director Charles W. Scharf |
Management |
For |
For |
1.9 |
Elect Director Arne M. Sorenson |
Management |
For |
For |
1.10 |
Elect Director John W. Stanton |
Management |
For |
For |
1.11 |
Elect Director John W. Thompson |
Management |
For |
For |
1.12 |
Elect Director Emma N. Walmsley |
Management |
For |
For |
1.13 |
Elect Director Padmasree Warrior |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Report on Employee Representation on the Board of Directors |
Shareholder |
Against |
Against |
5 |
Report on Gender Pay Gap |
Shareholder |
Against |
For |
|
||||
MIRATI
THERAPEUTICS INC |
||||
Ticker: MRTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Charles M. Baum |
Management |
For |
For |
1.002 |
Elect Bruce L.A. Carter |
Management |
For |
For |
1.003 |
Elect Julie M. Cherrington |
Management |
For |
For |
1.004 |
Elect Aaron I. Davis |
Management |
For |
For |
1.005 |
Elect Henry J. Fuchs |
Management |
For |
Withhold |
1.006 |
Elect Michael Grey |
Management |
For |
For |
1.007 |
Elect Faheem Hasnain |
Management |
For |
For |
1.008 |
Elect Craig A. Johnson |
Management |
For |
For |
1.009 |
Elect Maya Martinez-Davis |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
|
||||
MOMENTA
PHARMACEUTICALS INC |
||||
Ticker: MNTA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Bruce L. Downey |
Management |
For |
For |
2 |
Elect Georges Gemayel |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Amendment to the 2013 Incentive Award Plan |
Management |
For |
For |
|
||||
MOODY'S
CORPORATION |
||||
Ticker: MCO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Basil L. Anderson |
Management |
For |
For |
1b |
Elect Director Jorge A. Bermudez |
Management |
For |
For |
1c |
Elect Director Therese Esperdy |
Management |
For |
For |
1d |
Elect Director Vincent A. Forlenza |
Management |
For |
For |
1e |
Elect Director Kathryn M. Hill |
Management |
For |
For |
1f |
Elect Director Raymond W. McDaniel, Jr. |
Management |
For |
For |
1g |
Elect Director Henry A. McKinnell, Jr. |
Management |
For |
For |
1h |
Elect Director Leslie F. Seidman |
Management |
For |
For |
1i |
Elect Director Bruce Van Saun |
Management |
For |
For |
2a |
Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws |
Management |
For |
For |
2b |
Eliminate Supermajority Vote Requirement to Remove Directors |
Management |
For |
For |
2c |
Eliminate Supermajority Vote Requirement for Filling Open Board Seats |
Management |
For |
For |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
NATERA
INC |
||||
Ticker: NTRA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Rowan Chapman |
Management |
For |
For |
1.002 |
Elect Herm Rosenman |
Management |
For |
For |
1.003 |
Elect Jonathan Sheena |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
4 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
|
||||
NETFLIX,
INC. |
||||
Ticker: NFLX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Reed Hastings |
Management |
For |
For |
2 |
Elect Jay C. Hoag |
Management |
For |
For |
3 |
Elect Mathias Dopfner |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
6 |
Approval of the 2020 Stock Plan |
Management |
For |
For |
7 |
Shareholder Proposal Regarding Political Contributions and Expenditures Report |
Shareholder |
Against |
For |
8 |
Shareholder Proposal Regarding Simple Majority Vote |
Shareholder |
Against |
For |
9 |
Shareholder Proposal Regarding EEO Policy Risk Report |
Shareholder |
Against |
Against |
|
||||
NEUROCRINE
BIOSCIENCES, INC. |
||||
Ticker: NBIX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Kevin C. Gorman |
Management |
For |
For |
1.002 |
Elect Gary A. Lyons |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Approval of the 2020 Equity Incentive Plan |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
|
||||
NEXI
SPA |
||||
Ticker: NEXI |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Conversion of Equity-Linked Bond; Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
For |
3 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
|
||||
NEXTCURE
INC |
||||
Ticker: NXTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Judith J. Li |
Management |
For |
For |
2 |
Elect Garry A. Nicholson |
Management |
For |
For |
3 |
Elect Stella Xu |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
|
||||
NORTHROP
GRUMMAN CORPORATION |
||||
Ticker: NOC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kathy J. Warden |
Management |
For |
For |
1.2 |
Elect Director Marianne C. Brown |
Management |
For |
For |
1.3 |
Elect Director Donald E. Felsinger |
Management |
For |
For |
1.4 |
Elect Director Ann M. Fudge |
Management |
For |
For |
1.5 |
Elect Director Bruce S. Gordon |
Management |
For |
For |
1.6 |
Elect Director William H. Hernandez |
Management |
For |
For |
1.7 |
Elect Director Madeleine A. Kleiner |
Management |
For |
For |
1.8 |
Elect Director Karl J. Krapek |
Management |
For |
For |
1.9 |
Elect Director Gary Roughead |
Management |
For |
For |
1.10 |
Elect Director Thomas M. Schoewe |
Management |
For |
For |
1.11 |
Elect Director James S. Turley |
Management |
For |
For |
1.12 |
Elect Director Mark A. Welsh, III |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Report on Human Rights Impact Assessment |
Shareholder |
Against |
Against |
5 |
Reduce Ownership Threshold for Shareholders to Request Action by Written Consent |
Shareholder |
Against |
For |
|
||||
NORTONLIFELOCK
INC. |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Sue Barsamian |
Management |
For |
For |
1B. |
Election of Director: Frank E. Dangeard |
Management |
For |
For |
1C. |
Election of Director: Nora M. Denzel |
Management |
For |
For |
1D. |
Election of Director: Peter A. Feld |
Management |
For |
For |
1E. |
Election of Director: Kenneth Y. Hao |
Management |
For |
For |
1F. |
Election of Director: David W. Humphrey |
Management |
For |
For |
1G. |
Election of Director: Vincent Pilette |
Management |
For |
For |
1H. |
Election of Director: V. Paul Unruh |
Management |
For |
For |
2. |
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management |
For |
For |
3. |
Advisory vote to approve executive compensation. |
Management |
For |
For |
4. |
Stockholder proposal regarding independent board chairman. |
Shareholder |
Against |
Against |
|
||||
NORTONLIFELOCK
INC. |
||||
Ticker: NLOK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Sue Barsamian |
Management |
For |
For |
1b |
Elect Director Frank E. Dangeard |
Management |
For |
For |
1c |
Elect Director Nora M. Denzel |
Management |
For |
For |
1d |
Elect Director Peter A. Feld |
Management |
For |
For |
1e |
Elect Director Kenneth Y. Hao |
Management |
For |
For |
1f |
Elect Director David W. Humphrey |
Management |
For |
For |
1g |
Elect Director Vincent Pilette |
Management |
For |
For |
1h |
Elect Director V. Paul Unruh |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
|
||||
NOVARTIS
AG |
||||
Ticker: NVS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Ratification of Board and Management Acts |
Management |
For |
For |
3 |
Allocation of Profits/Dividends |
Management |
For |
For |
4 |
Cancellation of Shares and Reduction in Share Capital |
Management |
For |
For |
5 |
Board Compensation |
Management |
For |
For |
6 |
Executive Compensation |
Management |
For |
For |
7 |
Compensation Report |
Management |
For |
For |
8 |
Elect Jorg Reinhardt as Board Chair |
Management |
For |
For |
9 |
Elect Nancy C. Andrews |
Management |
For |
For |
10 |
Elect Ton Buchner |
Management |
For |
For |
11 |
Elect Patrice Bula |
Management |
For |
For |
12 |
Elect Srikant M. Datar |
Management |
For |
For |
13 |
Elect Elizabeth Doherty |
Management |
For |
For |
14 |
Elect Ann M. Fudge |
Management |
For |
For |
15 |
Elect Frans van Houten |
Management |
For |
For |
16 |
Elect Andreas von Planta |
Management |
For |
For |
17 |
Elect Charles L. Sawyers |
Management |
For |
For |
18 |
Elect Enrico Vanni |
Management |
For |
For |
19 |
Elect William T. Winters |
Management |
For |
For |
20 |
Elect Bridgette P. Heller |
Management |
For |
For |
21 |
Elect Simon Moroney |
Management |
For |
For |
22 |
Elect Patrice Bula as Compensation Committee Member |
Management |
For |
For |
23 |
Elect Srikant M. Datar as Compensation Committee Member |
Management |
For |
For |
24 |
Elect Enrico Vanni as Compensation Committee Member |
Management |
For |
For |
25 |
Elect William T. Winters as Compensation Committee Member |
Management |
For |
For |
26 |
Elect Bridgette P. Heller as Compensation Committee Member |
Management |
For |
For |
27 |
Appointment of Auditor |
Management |
For |
For |
28 |
Appointment of Independent Proxy |
Management |
For |
For |
29 |
Additional or Amended Proposals |
Management |
For |
Against |
|
||||
NVIDIA
CORPORATION |
||||
Ticker: NVDA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Robert K. Burgess |
Management |
For |
Do Not Vote |
1B. |
Election of Director: Tench Coxe |
Management |
For |
Do Not Vote |
1C. |
Election of Director: Persis S. Drell |
Management |
For |
Do Not Vote |
1D. |
Election of Director: Jen-Hsun Huang |
Management |
For |
Do Not Vote |
1E. |
Election of Director: Dawn Hudson |
Management |
For |
Do Not Vote |
1F. |
Election of Director: Harvey C. Jones |
Management |
For |
Do Not Vote |
1G. |
Election of Director: Michael G. McCaffery |
Management |
For |
Do Not Vote |
1H. |
Election of Director: Stephen C. Neal |
Management |
For |
Do Not Vote |
1I. |
Election of Director: Mark L. Perry |
Management |
For |
Do Not Vote |
1J. |
Election of Director: A. Brooke Seawell |
Management |
For |
Do Not Vote |
1K. |
Election of Director: Mark A. Stevens |
Management |
For |
Do Not Vote |
2. |
Approval of our executive compensation. |
Management |
For |
Do Not Vote |
3. |
Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. |
Management |
For |
Do Not Vote |
4. |
Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. |
Management |
For |
Do Not Vote |
5. |
Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. |
Management |
For |
Do Not Vote |
|
||||
NVIDIA
CORPORATION |
||||
Ticker: NVDA |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Robert K. Burgess |
Management |
For |
For |
1b |
Elect Director Tench Coxe |
Management |
For |
For |
1c |
Elect Director Persis S. Drell |
Management |
For |
For |
1d |
Elect Director Jen-Hsun Huang |
Management |
For |
For |
1e |
Elect Director Dawn Hudson |
Management |
For |
For |
1f |
Elect Director Harvey C. Jones |
Management |
For |
For |
1g |
Elect Director Michael G. McCaffery |
Management |
For |
For |
1h |
Elect Director Stephen C. Neal |
Management |
For |
For |
1i |
Elect Director Mark L. Perry |
Management |
For |
For |
1j |
Elect Director A. Brooke Seawell |
Management |
For |
For |
1k |
Elect Director Mark A. Stevens |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
|
||||
NVR,
INC. |
||||
Ticker: NVR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: C. E. Andrews |
Management |
For |
For |
1B. |
Election of Director: Sallie B. Bailey |
Management |
For |
For |
1C. |
Election of Director: Thomas D. Eckert |
Management |
For |
For |
1D. |
Election of Director: Alfred E. Festa |
Management |
For |
For |
1E. |
Election of Director: Manuel H. Johnson |
Management |
For |
For |
1F. |
Election of Director: Alexandra A. Jung |
Management |
For |
For |
1G. |
Election of Director: Mel Martinez |
Management |
For |
For |
1H. |
Election of Director: William A. Moran |
Management |
For |
For |
1I. |
Election of Director: David A. Preiser |
Management |
For |
For |
1J. |
Election of Director: W. Grady Rosier |
Management |
For |
For |
1K. |
Election of Director: Susan Williamson Ross |
Management |
For |
For |
1L. |
Election of Director: Dwight C. Schar |
Management |
For |
For |
2. |
Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2020. |
Management |
For |
For |
3. |
Advisory vote to approve executive compensation. |
Management |
For |
For |
|
||||
OCCIDENTAL
PETROLEUM CORPORATION |
||||
Ticker: OXY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
Management Proxy (White Proxy Card) |
||||
1 |
Revoke Consent to Request to Fix a Record Date |
Shareholder |
For |
Against |
Proposal No |
Proposal |
Proposed By |
Dissident Recommendation |
Vote Cast |
Dissident Card |
||||
1 |
Consent to Request to Fix a Record Date |
Shareholder |
For |
Did Not Vote |
|
||||
OMNICOM
GROUP INC. |
||||
Ticker: OMC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John D. Wren |
Management |
For |
For |
1.2 |
Elect Director Mary C. Choksi |
Management |
For |
For |
1.3 |
Elect Director Leonard S. Coleman, Jr. |
Management |
For |
For |
1.4 |
Elect Director Susan S. Denison |
Management |
For |
For |
1.5 |
Elect Director Ronnie S. Hawkins |
Management |
For |
For |
1.6 |
Elect Director Deborah J. Kissire |
Management |
For |
For |
1.7 |
Elect Director Gracia C. Martore |
Management |
For |
For |
1.8 |
Elect Director Linda Johnson Rice |
Management |
For |
For |
1.9 |
Elect Director Valerie M. Williams |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
4 |
Amend Proxy Access Right |
Shareholder |
Against |
Against |
|
||||
ORACLE
CORPORATION |
||||
Ticker: ORCL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffrey S. Berg |
Management |
For |
For |
1.2 |
Elect Director Michael J. Boskin |
Management |
For |
For |
1.3 |
Elect Director Safra A. Catz |
Management |
For |
For |
1.4 |
Elect Director Bruce R. Chizen |
Management |
For |
For |
1.5 |
Elect Director George H. Conrades |
Management |
For |
Withhold |
1.6 |
Elect Director Lawrence J. Ellison |
Management |
For |
For |
1.7 |
Elect Director Rona A. Fairhead |
Management |
For |
For |
1.8 |
Elect Director Hector Garcia-Molina *Withdrawn Resolution* |
Management |
None |
None |
1.9 |
Elect Director Jeffrey O. Henley |
Management |
For |
For |
1.10 |
Elect Director Mark V. Hurd - Deceased |
Management |
None |
None |
1.11 |
Elect Director Renee J. James |
Management |
For |
For |
1.12 |
Elect Director Charles W. Moorman, IV |
Management |
For |
Withhold |
1.13 |
Elect Director Leon E. Panetta |
Management |
For |
Withhold |
1.14 |
Elect Director William G. Parrett |
Management |
For |
For |
1.15 |
Elect Director Naomi O. Seligman |
Management |
For |
Withhold |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Report on Gender Pay Gap |
Shareholder |
Against |
For |
5 |
Require Independent Board Chairman |
Shareholder |
Against |
For |
|
||||
OSRAM
LICHT AG |
||||
Ticker: OSR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) |
Management |
None |
None |
2 |
Approve Allocation of Income and Omission of Dividends |
Management |
For |
For |
3.1 |
Approve Discharge of Management Board Member Olaf Berlien for Fiscal 2018/19 |
Management |
For |
For |
3.2 |
Approve Discharge of Management Board Member Ingo Bank for Fiscal 2018/19 |
Management |
For |
For |
3.3 |
Approve Discharge of Management Board Member Stefan Kampmann for Fiscal 2018/19 |
Management |
For |
For |
4.1 |
Approve Discharge of Supervisory Board Member Peter Bauer for Fiscal 2018/19 |
Management |
For |
For |
4.2 |
Approve Discharge of Supervisory Board Member Klaus Abel (from May 7, 2019) for Fiscal 2018/19 |
Management |
For |
For |
4.3 |
Approve Discharge of Supervisory Board Member Roland Busch for Fiscal 2018/19 |
Management |
For |
For |
4.4 |
Approve Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2018/19 |
Management |
For |
For |
4.5 |
Approve Discharge of Supervisory Board Member Margarete Haase for Fiscal 2018/19 |
Management |
For |
For |
4.6 |
Approve Discharge of Supervisory Board Member Michael Knuth (until May 7, 2019) for Fiscal 2018/19 |
Management |
For |
For |
4.7 |
Approve Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2018/19 |
Management |
For |
For |
4.8 |
Approve Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2018/19 |
Management |
For |
For |
4.9 |
Approve Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2018/19 |
Management |
For |
For |
4.10 |
Approve Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2018/19 |
Management |
For |
For |
4.11 |
Approve Discharge of Supervisory Board Member Irene Schulz for Fiscal 2018/19 |
Management |
For |
For |
4.12 |
Approve Discharge of Supervisory Board Member Irene Weininger for Fiscal 2018/19 |
Management |
For |
For |
4.13 |
Approve Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2018/19 |
Management |
For |
For |
5 |
Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 |
Management |
For |
For |
|
||||
PACIRA
BIOSCIENCES, INC. |
||||
Ticker: PCRX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Christopher Christie |
Management |
For |
For |
1.2 |
Elect Director Yvonne Greenstreet |
Management |
For |
For |
1.3 |
Elect Director Gary Pace |
Management |
For |
For |
1.4 |
Elect Director David Stack |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
PATTERN
ENERGY GROUP INC. |
||||
Ticker: PEGI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
PAYCHEX,
INC. |
||||
Ticker: PAYX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director B. Thomas Golisano |
Management |
For |
For |
1b |
Elect Director Thomas F. Bonadio |
Management |
For |
For |
1c |
Elect Director Joseph G. Doody |
Management |
For |
For |
1d |
Elect Director David J.S. Flaschen |
Management |
For |
For |
1e |
Elect Director Pamela A. Joseph |
Management |
For |
For |
1f |
Elect Director Martin Mucci |
Management |
For |
For |
1g |
Elect Director Joseph M. Tucci |
Management |
For |
For |
1h |
Elect Director Joseph M. Velli |
Management |
For |
For |
1i |
Elect Director Kara Wilson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
|
||||
PAYPAL
HOLDINGS, INC. |
||||
Ticker: PYPL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Rodney C. Adkins |
Management |
For |
For |
2 |
Elect Jonathan Christodoro |
Management |
For |
For |
3 |
Elect John J. Donahoe II |
Management |
For |
For |
4 |
Elect David W. Dorman |
Management |
For |
For |
5 |
Elect Belinda J. Johnson |
Management |
For |
For |
6 |
Elect Gail J. McGovern |
Management |
For |
For |
7 |
Elect Deborah M. Messemer |
Management |
For |
For |
8 |
Elect David M. Moffett |
Management |
For |
For |
9 |
Elect Ann M. Sarnoff |
Management |
For |
For |
10 |
Elect Daniel H. Schulman |
Management |
For |
For |
11 |
Elect Frank D. Yeary |
Management |
For |
For |
12 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
14 |
Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder |
Against |
Against |
15 |
Shareholder Proposal Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents |
Shareholder |
Against |
Against |
|
||||
PAYPAL
HOLDINGS, INC. |
||||
Ticker: PYPL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Rodney C. Adkins |
Management |
FOR |
FOR |
1B. |
Election of Director: Jonathan Christodoro |
Management |
FOR |
FOR |
1C. |
Election of Director: John J. Donahoe |
Management |
FOR |
FOR |
1D. |
Election of Director: David W. Dorman |
Management |
FOR |
FOR |
1E. |
Election of Director: Belinda J. Johnson |
Management |
FOR |
FOR |
1F. |
Election of Director: Gail J. McGovern |
Management |
FOR |
FOR |
1G. |
Election of Director: Deborah M. Messemer |
Management |
FOR |
FOR |
1H. |
Election of Director: David M. Moffett |
Management |
FOR |
FOR |
1I. |
Election of Director: Ann M. Sarnoff |
Management |
FOR |
FOR |
1J. |
Election of Director: Daniel H. Schulman |
Management |
FOR |
FOR |
1K. |
Election of Director: Frank D. Yeary |
Management |
FOR |
FOR |
2. |
Advisory vote to approve named executive officer compensation. |
Management |
FOR |
FOR |
3. |
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. |
Management |
FOR |
FOR |
4. |
Stockholder Proposal - Stockholder right to act by written consent. |
Shareholder |
AGAINST |
AGAINST |
5. |
Stockholder Proposal - Human and indigenous peoples' rights. |
Shareholder |
AGAINST |
FOR |
|
||||
PEGASYSTEMS
INC. |
||||
Ticker: PEGA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Alan Trefler |
Management |
For |
For |
1.2 |
Elect Director Peter Gyenes |
Management |
For |
For |
1.3 |
Elect Director Ronald Hovsepian |
Management |
For |
For |
1.4 |
Elect Director Richard Jones |
Management |
For |
For |
1.5 |
Elect Director Christopher Lafond |
Management |
For |
For |
1.6 |
Elect Director Dianne Ledingham |
Management |
For |
For |
1.7 |
Elect Director Sharon Rowlands |
Management |
For |
For |
1.8 |
Elect Director Larry Weber |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
Against |
4 |
Adopt Simple Majority Vote |
Shareholder |
Against |
Against |
5 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
PETS
AT HOME GROUP PLC |
||||
Ticker: PETS
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 28 MARCH 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 28 MARCH 2019 ('2019 ANNUAL REPORT') |
Management |
FOR |
FOR |
2 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 28 MARCH 2019 AS SET OUT IN PAGES 101 TO 106 OF THE 2019 ANNUAL REPORT |
Management |
FOR |
FOR |
3 |
TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE |
Management |
FOR |
FOR |
4.A |
TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
4.B |
TO RE-ELECT PETER PRITCHARD AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
4.C |
TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
4.D |
TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
4.E |
TO RE-ELECT PAUL MOODY AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
4.F |
TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
4.G |
TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
4.H |
TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY |
Management |
FOR |
FOR |
5 |
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY |
Management |
FOR |
FOR |
6 |
TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY |
Management |
FOR |
FOR |
7 |
AUTHORITY TO ALLOT SHARES |
Management |
FOR |
AGAINST |
8 |
AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE |
Management |
FOR |
AGAINST |
9 |
PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management |
FOR |
AGAINST |
10 |
ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management |
FOR |
AGAINST |
11 |
AUTHORITY TO PURCHASE OWN SHARES |
Management |
FOR |
FOR |
12 |
THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management |
FOR |
FOR |
|
||||
PHILIP
MORRIS INTERNATIONAL INC. |
||||
Ticker: PM |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Andre Calantzopoulos |
Management |
For |
For |
1b |
Elect Director Louis C. Camilleri |
Management |
For |
For |
1c |
Elect Director Werner Geissler |
Management |
For |
For |
1d |
Elect Director Lisa A. Hook |
Management |
For |
For |
1e |
Elect Director Jennifer Li |
Management |
For |
For |
1f |
Elect Director Jun Makihara |
Management |
For |
For |
1g |
Elect Director Kalpana Morparia |
Management |
For |
For |
1h |
Elect Director Lucio A. Noto |
Management |
For |
For |
1i |
Elect Director Frederik Paulsen |
Management |
For |
For |
1j |
Elect Director Robert B. Polet |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers SA as Auditor |
Management |
For |
For |
|
||||
PHILLIPS
66 |
||||
Ticker: PSX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Charles M. Holley |
Management |
For |
For |
1b |
Elect Director Glenn F. Tilton |
Management |
For |
For |
1c |
Elect Director Marna C. Whittington |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Report on Risks of Gulf Coast Petrochemical Investments |
Shareholder |
Against |
For |
|
||||
PIRELLI
& C.SPA |
||||
Ticker: |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402447 DUE TO RECEIVED-SLATES UNDER RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU |
Management |
None |
Did not vote |
O.1.1 |
BALANCE SHEET AS OF 31 DECEMBER 2019: TO APPROVE BALANCE SHEET |
Management |
For |
Do Not Vote |
O.1.2 |
BALANCE SHEET AS OF 31 DECEMBER 2019: NET INCOME ALLOCATION |
Management |
For |
Do Not Vote |
O.2.1 |
TO APPOINT BOARD OF DIRECTORS': TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER |
Management |
For |
Do Not Vote |
CMMT |
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO |
Management |
None |
Did not vote |
O.221 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: LIST PRESENTED BY MARCO POLO INTERNATIONAL ITALY SRL AND CAMFIN SPA, REPRESENTING TOGETHER 56.132 PCT OF THE STOCK CAPITAL: NING GAONING, TRONCHETTI PROVERA MARCO, YANG XINGQIANG, BAI XINPING, WE |
Shareholder |
Against |
Do Not Vote |
O.222 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED; ACOMEA SGR S.P.A. MANAGING THE FUNDS: ACOMEA PATRIMONIO AGGRESSIVO, ACOMEA EUROPA, ACOMEA GLOBALE, ACOMEA ITALIA, ACOMEA PATRIM |
Shareholder |
Against |
Do Not Vote |
O.2.3 |
TO APPOINT BOARD OF DIRECTORS': TO APPOINT BOARD OF DIRECTORS' CHAIRMAN |
Management |
For |
Do Not Vote |
O.2.4 |
TO APPOINT BOARD OF DIRECTORS': TO STATE BOARD OF DIRECTORS MEMBERS' ANNUAL EMOLUMENT |
Management |
For |
Do Not Vote |
O.3.1 |
REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE 2020 REWARDING POLICY |
Management |
For |
Do Not Vote |
O.3.2 |
REWARDING POLICY AND EMOLUMENT PAID REPORT: ADVISORY VOTE ON 2019 EXERCISE EMOLUMENT PAID |
Management |
For |
Do Not Vote |
O.4.1 |
MONETARY INCENTIVE PLAN (2020/2022) FOR PIRELLI GROUP MANAGEMENT. RESOLUTIONS RELATED THERETO |
Management |
For |
Do Not Vote |
O.5.1 |
INSURANCE POLICY SO CALLED 'DIRECTORS AND OFFICERS LIABILITY INSURANCE'. RESOLUTIONS RELATED THERETO |
Management |
For |
Do Not Vote |
E.1 |
TO AMEND ARTICLE 6 (SHARE CAPITAL), ARTICLE 9 (MEETING), 10, 11, 12, 13 (COMPANY ADMINISTRATION) AND 16 (INTERNAL AUDITORS) OF THE BY-LAW. RESOLUTIONS RELATED THERETO |
Management |
For |
Do Not Vote |
|
||||
PIVOTAL
SOFTWARE INC |
||||
Ticker: PVTL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
The proposal to adopt and approve the Agreement and Plan of Merger, dated as of August 22, 2019, among Pivotal Software, Inc., a Delaware Corporation, VMware, Inc., a Delaware corporation, and Raven Transaction Sub, Inc., a newly formed Delaware corporati |
Management |
For |
For |
2. |
The proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the merger |
Management |
For |
For |
|
||||
PIVOTAL
SOFTWARE, INC. |
||||
Ticker: PVTL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Adjourn Meeting |
Management |
For |
For |
|
||||
POOL
CORPORATION |
||||
Ticker: POOL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Peter D. Arvan |
Management |
For |
For |
1b |
Elect Director Andrew W. Code |
Management |
For |
For |
1c |
Elect Director Timothy M. Graven |
Management |
For |
For |
1d |
Elect Director Debra S. Oler |
Management |
For |
For |
1e |
Elect Director Manuel J. Perez de la Mesa |
Management |
For |
For |
1f |
Elect Director Harlan F. Seymour |
Management |
For |
For |
1g |
Elect Director Robert C. Sledd |
Management |
For |
For |
1h |
Elect Director John E. Stokely |
Management |
For |
For |
1i |
Elect Director David G. Whalen |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
POSTMEDIA
NETWORK CANADA CORP. |
||||
Ticker: PCDAF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1Â |
Elect Director Paul Godfrey |
Management |
FOR |
FOR |
1.2Â |
Elect Director John Bode |
Management |
FOR |
FOR |
1.3Â |
Elect Director Janet Ecker |
Management |
FOR |
FOR |
1.4Â |
Elect Director Wendy Henkelman |
Management |
FOR |
FOR |
1.5Â |
Elect Director Mary Junck |
Management |
FOR |
FOR |
1.6Â |
Elect Director Andrew MacLeod |
Management |
FOR |
FOR |
1.7Â |
Elect Director Daniel Rotstein |
Management |
FOR |
FOR |
1.8Â |
Elect Director Graham Savage |
Management |
FOR |
FOR |
1.9Â |
Elect Director Peter Sharpe |
Management |
FOR |
FOR |
2Â Â Â |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
FOR |
FOR |
3Â Â Â |
Amend Restricted Share Unit Plan |
Management |
FOR |
FOR |
4Â Â Â |
Approve Shareholder Rights Plan |
Management |
FOR |
FOR |
|
||||
PRIMO
WATER CORPORATION |
||||
Ticker: PRMW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Britta Bomhard |
Management |
For |
Do Not Vote |
1..2 |
DIRECTOR-Susan E. Cates |
Management |
For |
Do Not Vote |
1..3 |
DIRECTOR-Jerry Fowden |
Management |
For |
Do Not Vote |
1..4 |
DIRECTOR-Stephen H. Halperin |
Management |
For |
Do Not Vote |
1..5 |
DIRECTOR-Thomas J. Harrington |
Management |
For |
Do Not Vote |
1..6 |
DIRECTOR-Betty Jane Hess |
Management |
For |
Do Not Vote |
1..7 |
DIRECTOR-Gregory Monahan |
Management |
For |
Do Not Vote |
1..8 |
DIRECTOR-Mario Pilozzi |
Management |
For |
Do Not Vote |
1..9 |
DIRECTOR-Billy D. Prim |
Management |
For |
Do Not Vote |
1..10 |
DIRECTOR-Eric Rosenfeld |
Management |
For |
Do Not Vote |
1..11 |
DIRECTOR-Graham W. Savage |
Management |
For |
Do Not Vote |
1..12 |
DIRECTOR-Steven P. Stanbrook |
Management |
For |
Do Not Vote |
2. |
Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management |
For |
Do Not Vote |
3. |
Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers.. |
Management |
For |
Do Not Vote |
|
||||
PRINCIPIA
BIOPHARMA INC |
||||
Ticker: PRNB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Dan Becker |
Management |
For |
For |
1.002 |
Elect Patrick Machado |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
PROQR
THERAPEUTICS N.V |
||||
Ticker: PRQR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Ratification of Management Acts |
Management |
For |
For |
3 |
Ratification of Supervisory Board Acts |
Management |
For |
For |
4 |
Elect Dinko Valerio to the Supervisory Board |
Management |
For |
For |
5 |
Elect James S. Shannon to the Supervisory Board |
Management |
For |
For |
6 |
Appointment of Auditor |
Management |
For |
For |
7 |
Amendment to the Equity Incentive Plan |
Management |
For |
For |
8 |
Supervisory Board Remuneration Policy |
Management |
For |
Abstain |
9 |
Management Board Remuneration Policy |
Management |
For |
For |
10 |
Authority to Issue Shares w/ or w/o Preemptive Rights |
Management |
For |
For |
11 |
Authority to Repurchase Shares |
Management |
For |
For |
|
||||
QIAGEN
NV |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 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 |
Management |
None |
Did not vote |
1 |
OPENING |
Management |
None |
Did not vote |
2 |
MANAGING BOARD REPORT FOR THE YEAR ENDED DECEMBER 31, 2019 ("CALENDAR YEAR-2019") |
Management |
None |
Did not vote |
3 |
SUPERVISORY BOARD REPORT ON THE COMPANY'S ANNUAL ACCOUNTS (THE "ANNUAL-ACCOUNTS") FOR CALENDAR YEAR 2019 |
Management |
None |
Did not vote |
4 |
ADOPTION OF THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2019 |
Management |
For |
Do Not Vote |
5 |
ADVISORY VOTE ON THE REMUNERATION REPORT 2019 |
Management |
For |
Do Not Vote |
6 |
RESERVATION AND DIVIDEND POLICY |
Management |
None |
Did not vote |
7 |
DISCHARGE FROM LIABILITY OF THE MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 |
Management |
For |
Do Not Vote |
8 |
DISCHARGE FROM LIABILITY OF THE SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 |
Management |
For |
Do Not Vote |
9.A |
REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. STEPHANE BANCEL |
Management |
For |
Do Not Vote |
9.B |
REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. HAKAN BJORKLUND |
Management |
For |
Do Not Vote |
9.C |
REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. METIN COLPAN |
Management |
For |
Do Not Vote |
9.D |
REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ROSS L. LEVINE |
Management |
For |
Do Not Vote |
9.E |
REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ELAINE MARDIS |
Management |
For |
Do Not Vote |
9.F |
REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. LAWRENCE A. ROSEN |
Management |
For |
Do Not Vote |
9.G |
REAPPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MS. ELIZABETH E. TALLETT |
Management |
For |
Do Not Vote |
10.A |
RE-APPOINTMENT OF THE MANAGING DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. ROLAND SACKERS |
Management |
For |
Do Not Vote |
10.B |
RE-APPOINTMENT OF THE MANAGING DIRECTOR OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. THIERRY BERNARD |
Management |
For |
Do Not Vote |
11 |
ADOPTION OF THE REMUNERATION POLICY WITH RESPECT TO THE MANAGING BOARD |
Management |
For |
Do Not Vote |
12.A |
REMUNERATION OF THE SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY WITH RESPECT TO THE SUPERVISORY BOARD |
Management |
For |
Do Not Vote |
12.B |
REMUNERATION OF THE SUPERVISORY BOARD: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management |
For |
Do Not Vote |
13 |
REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2020 |
Management |
For |
Do Not Vote |
14.A |
AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER 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 |
Management |
For |
Do Not Vote |
14.B |
AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER 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 U |
Management |
For |
Do Not Vote |
14.C |
AUTHORIZATION OF THE SUPERVISORY BOARD, UNTIL DECEMBER 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 ORDINAR |
Management |
For |
Do Not Vote |
15 |
AUTHORIZATION OF THE MANAGING BOARD, UNTIL DECEMBER 30, 2021, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL |
Management |
For |
Do Not Vote |
CMMT |
PLEASE NOTE THAT ITEMS RELATING TO THE RECOMMENDED OFFER MADE BY THERMO-FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V |
Management |
None |
Did not vote |
16 |
EXPLANATION ON THE RECOMMENDED OFFER MADE BY THERMO FISHER SCIENTIFIC INC.,-THROUGH QUEBEC B.V |
Management |
None |
Did not vote |
17 |
CONDITIONAL AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION (PART I) |
Management |
For |
Do Not Vote |
18 |
CONDITIONAL BACK-END RESOLUTION TO I. GRANT THE TOP UP 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 |
Management |
For |
Do Not Vote |
19.A |
CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: DR. HAKAN BJORKLUND |
Management |
For |
Do Not Vote |
19.B |
CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL A. BOXER |
Management |
For |
Do Not Vote |
19.C |
CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. PAUL G. PARKER |
Management |
For |
Do Not Vote |
19.D |
CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA PETTITI |
Management |
For |
Do Not Vote |
19.E |
CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY H. SMITH |
Management |
For |
Do Not Vote |
19.F |
CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MS. BARBARA W. WALL |
Management |
For |
Do Not Vote |
19.G |
CONDITIONAL RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. STEFAN WOLF |
Management |
For |
Do Not Vote |
20 |
CONDITIONAL ACCEPTANCE OF THE RESIGNATION OF, AND DISCHARGE FROM LIABILITY OF THE RESIGNING SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES UP TO THE DATE OF THE ANNUAL GENERAL MEETING |
Management |
For |
Do Not Vote |
21 |
CONDITIONAL AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION (PART III) |
Management |
For |
Do Not Vote |
22 |
QUESTIONS |
Management |
None |
Did not vote |
23 |
CLOSING |
Management |
None |
Did not vote |
|
||||
QUALCOMM
INCORPORATED |
||||
Ticker: QCOM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Mark Fields |
Management |
For |
For |
2 |
Elect Jeffrey W. Henderson |
Management |
For |
For |
3 |
Elect Ann M. Livermore |
Management |
For |
For |
4 |
Elect Harish Manwani |
Management |
For |
For |
5 |
Elect Mark D. McLaughlin |
Management |
For |
For |
6 |
Elect Steven M. Mollenkopf |
Management |
For |
For |
7 |
Elect Clark T. Randt, Jr. |
Management |
For |
For |
8 |
Elect Irene B. Rosenfeld |
Management |
For |
For |
9 |
Elect Neil Smit |
Management |
For |
For |
10 |
Elect Anthony J. Vinciquerra |
Management |
For |
For |
11 |
Ratification of Auditor |
Management |
For |
For |
12 |
Amendment to the 2016 Long-Term Incentive Plan |
Management |
For |
For |
13 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
14 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
|
||||
QUALCOMM
INCORPORATED |
||||
Ticker: QCOM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Mark Fields |
Management |
For |
For |
1B. |
Election of Director: Jeffrey W. Henderson |
Management |
For |
For |
1C. |
Election of Director: Ann M. Livermore |
Management |
For |
For |
1D. |
Election of Director: Harish Manwani |
Management |
For |
For |
1E. |
Election of Director: Mark D. McLaughlin |
Management |
For |
For |
1F. |
Election of Director: Steve Mollenkopf |
Management |
For |
For |
1G. |
Election of Director: Clark T. Randt, Jr. |
Management |
For |
For |
1H. |
Election of Director: Irene B. Rosenfeld |
Management |
For |
For |
1I. |
Election of Director: Kornelis "Neil" Smit |
Management |
For |
For |
1J. |
Election of Director: Anthony J. Vinciquerra |
Management |
For |
For |
2. |
To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. |
Management |
For |
For |
3. |
To approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. |
Management |
For |
For |
4. |
To approve, on an advisory basis, our executive compensation. |
Management |
For |
For |
5. |
To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. |
Management |
1 Year |
1 Year |
|
||||
QUALCOMM
INCORPORATED |
||||
Ticker: QCOM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Mark Fields |
Management |
For |
For |
1b |
Elect Director Jeffrey W. Henderson |
Management |
For |
For |
1c |
Elect Director Ann M. Livermore |
Management |
For |
For |
1d |
Elect Director Harish Manwani |
Management |
For |
Against |
1e |
Elect Director Mark D. McLaughlin |
Management |
For |
For |
1f |
Elect Director Steve Mollenkopf |
Management |
For |
For |
1g |
Elect Director Clark T. "Sandy" Randt, Jr. |
Management |
For |
For |
1h |
Elect Director Irene B. Rosenfeld |
Management |
For |
Against |
1i |
Elect Director Kornelis "Neil" Smit |
Management |
For |
For |
1j |
Elect Director Anthony J. Vinciquerra |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Amend Omnibus Stock Plan |
Management |
For |
For |
4 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
5 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
|
||||
RA
PHARMACEUTICALS, INC. |
||||
Ticker: RARX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
The proposal to adopt the Merger Agreement. |
Management |
For |
For |
2. |
The proposal to approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. |
Management |
For |
For |
|
||||
RAMBUS
INC. |
||||
Ticker: RMBS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Charles Kissner |
Management |
For |
For |
2 |
Elect Necip Sayiner |
Management |
For |
For |
3 |
Elect Luc Seraphin |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
6 |
Amendment to the 2015 Equity Incentive Plan |
Management |
For |
For |
7 |
Amendment to the 2015 Employee Stock Purchase Plan |
Management |
For |
For |
|
||||
REALTEK
SEMICONDUCTOR CORP. |
||||
Ticker: 2379
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Allocation of Profits/Dividends |
Management |
For |
For |
3 |
Amendments to Articles |
Management |
For |
For |
|
||||
RED
HAT, INC. |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Election of Director: Sohaib Abbasi |
Management |
For |
For |
1.2 |
Election of Director: W. Steve Albrecht |
Management |
For |
For |
1.3 |
Election of Director: Charlene T. Begley |
Management |
For |
For |
1.4 |
Election of Director: Narendra K. Gupta |
Management |
For |
For |
1.5 |
Election of Director: Kimberly L. Hammonds |
Management |
For |
For |
1.6 |
Election of Director: William S. Kaiser |
Management |
For |
For |
1.7 |
Election of Director: Kevin M. Murai |
Management |
For |
For |
1.8 |
Election of Director: James M. Whitehurst |
Management |
For |
For |
1.9 |
Election of Director: Alfred W. Zollar |
Management |
For |
For |
2. |
To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation |
Management |
For |
For |
3. |
To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 29, 2020 |
Management |
For |
For |
|
||||
REGENERON
PHARMACEUTICALS, INC. |
||||
Ticker: REGN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect N. Anthony Coles |
Management |
For |
For |
2 |
Elect Joseph L. Goldstein |
Management |
For |
For |
3 |
Elect Christine A. Poon |
Management |
For |
For |
4 |
Elect P. Roy Vagelos |
Management |
For |
For |
5 |
Elect Huda Y. Zoghbi |
Management |
For |
For |
6 |
Ratification of Auditor |
Management |
For |
For |
7 |
Amendment to the 2014 Long-Term Incentive Plan |
Management |
For |
For |
8 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
RENESAS
ELECTRONICS CORPORATION |
||||
Ticker: 6723
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Elect Tetsuya Tsurumaru |
Management |
For |
For |
3 |
Elect Hidetoshi Shibata |
Management |
For |
For |
4 |
Elect Tetsuro Toyoda |
Management |
For |
For |
5 |
Elect Jiro Iwasaki |
Management |
For |
For |
6 |
Elect Selena Loh Lacroix |
Management |
For |
For |
7 |
Elect Arunjai Mittal |
Management |
For |
For |
8 |
Elect Kazuki Fukuda as Statutory Auditor |
Management |
For |
For |
9 |
Equity Compensation Plan |
Management |
For |
For |
|
||||
REPLIGEN
CORP. |
||||
Ticker: RGEN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Nicolas M. Barthelemy |
Management |
For |
For |
2 |
Elect Karen Dawes |
Management |
For |
For |
3 |
Elect Tony J. Hunt |
Management |
For |
For |
4 |
Elect Rohin Mhatre |
Management |
For |
For |
5 |
Elect Glenn P. Muir |
Management |
For |
For |
6 |
Elect Thomas F. Ryan, Jr. |
Management |
For |
For |
7 |
Ratification of Auditor |
Management |
For |
For |
8 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
|
||||
REPUBLIC
SERVICES, INC. |
||||
Ticker: RSG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Manuel Kadre |
Management |
For |
For |
1b |
Elect Director Tomago Collins |
Management |
For |
For |
1c |
Elect Director Thomas W. Handley |
Management |
For |
For |
1d |
Elect Director Jennifer M. Kirk |
Management |
For |
For |
1e |
Elect Director Michael Larson |
Management |
For |
For |
1f |
Elect Director Kim S. Pegula |
Management |
For |
For |
1g |
Elect Director Donald W. Slager |
Management |
For |
For |
1h |
Elect Director James P. Snee |
Management |
For |
For |
1i |
Elect Director Sandra M. Volpe |
Management |
For |
For |
1j |
Elect Director Katharine B. Weymouth |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
REVANCE
THERAPEUTICS INC |
||||
Ticker: RVNC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Jill Beraud |
Management |
For |
For |
1.002 |
Elect Robert Byrnes |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
|
||||
RIB
SOFTWARE SE |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR AN |
Management |
None |
Did not vote |
CMMT |
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED |
Management |
None |
Did not vote |
CMMT |
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES |
Management |
None |
Did not vote |
CMMT |
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN |
Management |
None |
Did not vote |
CMMT |
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A- MEETING ATTEND AND VOTE YOUR SHARES DIRECT |
Management |
None |
Did not vote |
1 |
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED-CONSOLIDATED FINANCIAL STATEMENTS OF RIB SOFTWARE SE FOR THE 2019 FINANCIAL-YEAR, THE COMBINED GROUP MANAGEMENT REPORT AND THE MANAGEMENT REPORT FOR THE- 2019 FINANCIAL YEAR, THE REP |
Management |
None |
Did not vote |
2 |
RESOLUTION ON THE APPROPRIATION OF PROFITS: DISTRIBUTION TO THE SHAREHOLDERS OF A DIVIDEND IN THE AMOUNT OF EUR 0.12 PER SHARE WITH DIVIDEND |
Management |
For |
Do Not Vote |
3 |
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE ADMINISTRATIVE BOARD OF RIB SOFTWARE SE FOR THE 2019 FINANCIAL YEAR |
Management |
For |
Do Not Vote |
4 |
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE MANAGING DIRECTORS OF RIB SOFTWARE SE FOR THE 2019 FINANCIAL YEAR |
Management |
For |
Do Not Vote |
5 |
RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR: BW PARTNER BAUER SCHAETZ HASENCLEVER PARTNERSCHAFT MBB WIRTSCHAFTSPRUEFUNGSGESELLSCH AFT, STEUERBERATUNGSG |
Management |
For |
Do Not Vote |
6 |
RESOLUTION ON THE CANCELLATION OF THE RESOLUTION REGARDING THE STOCK OPTION PROGRAMME 2015, ON A NEW AUTHORISATION TO GRANT SUBSCRIPTION RIGHTS TO MEMBERS OF THE MANAGEMENT OR TO EMPLOYEES OF RIB SOFTWARE SE OR AN AFFILIATED COMPANY (STOCK OPTION PROGRAMM |
Management |
For |
Do Not Vote |
|
||||
RSA
INSURANCE GROUP PLC |
||||
Ticker: RSA
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management |
FOR |
FOR |
2 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
Management |
FOR |
FOR |
3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY |
Management |
FOR |
FOR |
4 |
TO APPROVE THE FINAL DIVIDEND |
Management |
FOR |
FOR |
5 |
TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR |
Management |
FOR |
FOR |
6 |
TO RE-ELECT STEPHEN HESTER AS A DIRECTOR |
Management |
FOR |
FOR |
7 |
TO RE-ELECT SCOTT EGAN AS A DIRECTOR |
Management |
FOR |
FOR |
8 |
TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR |
Management |
FOR |
FOR |
9 |
TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR |
Management |
FOR |
FOR |
10 |
TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR |
Management |
FOR |
FOR |
11 |
TO ELECT CLARE BOUSFIELD AS A DIRECTOR |
Management |
FOR |
FOR |
12 |
TO RE-ELECT KATH CATES AS A DIRECTOR |
Management |
FOR |
FOR |
13 |
TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR |
Management |
FOR |
FOR |
14 |
TO RE-ELECT MARTIN STROBEL AS A DIRECTOR |
Management |
FOR |
FOR |
15 |
TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY |
Management |
FOR |
FOR |
16 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
Management |
FOR |
FOR |
17 |
TO GIVE AUTHORITY FOR THE GROUP TO MAKE DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL |
Management |
FOR |
AGAINST |
18 |
TO APPROVE THE INCREASE TO THE CAP ON DIRECTORS FEES |
Management |
FOR |
FOR |
19 |
TO PERMIT THE DIRECTORS TO ALLOT FURTHER SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
Management |
FOR |
FOR |
20 |
TO GIVE GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
Management |
FOR |
FOR |
21 |
TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management |
FOR |
FOR |
22 |
TO GIVE AUTHORITY TO ALLOT NEW ORDINARY SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES |
Management |
FOR |
FOR |
23 |
TO GIVE AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 |
Management |
FOR |
FOR |
24 |
TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES |
Management |
FOR |
FOR |
25 |
TO ADOPT NEW ARTICLES OF ASSOCIATION |
Management |
FOR |
FOR |
26 |
TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management |
FOR |
FOR |
CMMT |
23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGIN |
Management |
NON-VOTING |
NON-VOTING |
|
||||
S&P
GLOBAL INC. |
||||
Ticker: SPGI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Marco Alvera |
Management |
For |
For |
1.2 |
Elect Director William J. Amelio |
Management |
For |
For |
1.3 |
Elect Director William D. Green |
Management |
For |
For |
1.4 |
Elect Director Charles E. Haldeman, Jr. |
Management |
For |
For |
1.5 |
Elect Director Stephanie C. Hill |
Management |
For |
For |
1.6 |
Elect Director Rebecca J. Jacoby |
Management |
For |
For |
1.7 |
Elect Director Monique F. Leroux |
Management |
For |
For |
1.8 |
Elect Director Maria R. Morris |
Management |
For |
For |
1.9 |
Elect Director Douglas L. Peterson |
Management |
For |
For |
1.10 |
Elect Director Edward B. Rust, Jr. |
Management |
For |
For |
1.11 |
Elect Director Kurt L. Schmoke |
Management |
For |
For |
1.12 |
Elect Director Richard E. Thornburgh |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Provide Directors May Be Removed With or Without Cause |
Management |
For |
For |
4 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
|
||||
SAFECHARGE
INTERNATIONAL GROUP LIMITED |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
THAT FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME: A. THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. WITH EFFECT FROM THE PASSING OF |
Management |
For |
For |
|
||||
SAFECHARGE
INTERNATIONAL GROUP LIMITED |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
THAT THE SCHEME BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS, A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION |
Management |
For |
For |
CMMT |
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE- ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Management |
None |
Did not vote |
|
||||
SAGE
THERAPEUTICS INC |
||||
Ticker: SAGE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Michael F. Cola |
Management |
For |
For |
1.002 |
Elect Jeffrey M. Jonas |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
SALESFORCE.COM,
INC. |
||||
Ticker: CRM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Marc R. Benioff |
Management |
For |
For |
2 |
Elect Craig A. Conway |
Management |
For |
For |
3 |
Elect Parker Harris |
Management |
For |
For |
4 |
Elect Alan G. Hassenfeld |
Management |
For |
For |
5 |
Elect Neelie Kroes |
Management |
For |
For |
6 |
Elect Colin L. Powell |
Management |
For |
For |
7 |
Elect Sanford R. Robertson |
Management |
For |
For |
8 |
Elect John V. Roos |
Management |
For |
For |
9 |
Elect Robin L. Washington |
Management |
For |
For |
10 |
Elect Maynard G. Webb |
Management |
For |
For |
11 |
Elect Susan D. Wojcicki |
Management |
For |
For |
12 |
Amendment to the 2013 Equity Incentive Plan |
Management |
For |
For |
13 |
Amendment to the 2004 Employee Stock Purchase Plan |
Management |
For |
For |
14 |
Ratification of Auditor |
Management |
For |
For |
15 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
16 |
Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
SAP
SE |
||||
Ticker: SAP
GY |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES |
Management |
NON-VOTING |
NON-VOTING |
2 |
RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2019 |
Management |
FOR |
FOR |
3 |
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 |
Management |
FOR |
FOR |
4 |
RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 |
Management |
FOR |
FOR |
5 |
APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS |
Management |
FOR |
FOR |
6.A |
RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF |
Management |
FOR |
FOR |
6.B |
RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTIC |
Management |
FOR |
FOR |
7 |
RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS |
Management |
FOR |
FOR |
8 |
RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS |
Management |
FOR |
FOR |
CMMT |
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE |
Management |
NON-VOTING |
NON-VOTING |
|
||||
SAREPTA
THERAPEUTICS, INC. |
||||
Ticker: SRPT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Douglas S. Ingram |
Management |
For |
For |
2 |
Elect Hans Wigzell |
Management |
For |
For |
3 |
Elect Mary Ann Gray |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Increase of Authorized Common Stock |
Management |
For |
For |
6 |
Amendment to the 2018 Equity Incentive Plan |
Management |
For |
For |
7 |
Ratification of Auditor |
Management |
For |
For |
|
||||
SERVICENOW,
INC. |
||||
Ticker: NOW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect William R. McDermott |
Management |
For |
For |
2 |
Elect Anita M. Sands |
Management |
For |
For |
3 |
Elect Dennis M. Woodside |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Ratification of Auditor |
Management |
For |
For |
6 |
Repeal of Classified Board |
Management |
For |
For |
7 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
|
||||
SHANGHAI
JUNSHI BIOSCIENCES CO LTD |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
2 |
Transactions for Purchase and Sale of Goods, Provisions of Labor Services |
Management |
For |
For |
3 |
Condition of Related Leases |
Management |
For |
For |
4 |
Key Management Personnel Compensation |
Management |
For |
For |
5 |
Incidental Transactions |
Management |
For |
For |
6 |
Announcement of Uncovered Deficit |
Management |
For |
For |
7 |
Share Subscription |
Management |
For |
Abstain |
8 |
Drug Combination Clinical Research Cooperation Agreement |
Management |
For |
For |
9 |
Lending from a Related Party |
Management |
For |
For |
10 |
Enter into Cooperation Agreement with a Related Party |
Management |
For |
For |
11 |
Change of Registered Address and Amendments to Articles |
Management |
For |
For |
|
||||
SHIP
FINANCE INTERNATIONAL LIMITED |
||||
Ticker: SFL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors |
Management |
For |
For |
2 |
Authorize Board to Fill Vacancies |
Management |
For |
For |
3 |
Elect Director Harald Thorstein |
Management |
For |
Against |
4 |
Elect Director Bert M. Bekker |
Management |
For |
For |
5 |
Elect Director Gary Vogel |
Management |
For |
For |
6 |
Elect Director Keesjan Cordia |
Management |
For |
For |
7 |
Elect Director James O'Shaughnessy |
Management |
For |
For |
8 |
Change Company Name to SFL Corporation Ltd. |
Management |
For |
For |
9 |
Approve Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
10 |
Approve Remuneration of Directors |
Management |
For |
For |
|
||||
SHOCKWAVE
MEDICAL INC |
||||
Ticker: SWAV
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect C. Raymond Larkin, Jr. |
Management |
For |
Withhold |
1.002 |
Elect Laura Francis |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
SHUTTERFLY,
INC. |
||||
Ticker: SFLY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Adopt Agreement and Plan of Merger, among Photo Holdings, LLC, a Delaware limited liability company ("Newco"), Photo Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Newco, and Shutterfly, Inc., a Delaware corporation ("Shu |
Management |
For |
For |
2. |
To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shutterfly's named executive officers that is based on or otherwise relates to the Merger. |
Management |
For |
For |
3. |
To approve the adjournment of the special meeting to a later date or dates, if Shutterfly's board of directors determines that it is necessary or appropriate and is permitted by the Merger Agreement, to solicit additional proxies if (a) there is not a quo |
Management |
For |
For |
|
||||
SINCLAIR
BROADCAST GROUP, INC. |
||||
Ticker: SBGI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-David D. Smith |
Management |
For |
For |
1..2 |
DIRECTOR-Frederick G. Smith |
Management |
For |
For |
1..3 |
DIRECTOR-J. Duncan Smith |
Management |
For |
For |
1..4 |
DIRECTOR-Robert E. Smith |
Management |
For |
For |
1..5 |
DIRECTOR-Howard E. Friedman |
Management |
For |
For |
1..6 |
DIRECTOR-Lawrence E. McCanna |
Management |
For |
For |
1..7 |
DIRECTOR-Daniel C. Keith |
Management |
For |
For |
1..8 |
DIRECTOR-Martin R. Leader |
Management |
For |
For |
1..9 |
DIRECTOR-Benson E. Legg |
Management |
For |
For |
2. |
Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. |
Management |
For |
For |
3. |
Non-binding advisory vote on our executive compensation. |
Management |
For |
For |
4. |
Shareholder proposal relating to the voting basis used in the election of the Board of Directors. |
Shareholder |
Against |
For |
|
||||
SIX
FLAGS ENTERTAINMENT CORPORATION |
||||
Ticker: SIX |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-B. Ben Baldanza |
Management |
For |
For |
1..2 |
DIRECTOR-Selim Bassoul |
Management |
For |
For |
1..3 |
DIRECTOR-Kurt M. Cellar |
Management |
For |
For |
1..4 |
DIRECTOR-Nancy A. Krejsa |
Management |
For |
For |
1..5 |
DIRECTOR-Richard W. Roedel |
Management |
For |
For |
1..6 |
DIRECTOR-Arik Ruchim |
Management |
For |
For |
1..7 |
DIRECTOR-Michael Spanos |
Management |
For |
For |
2. |
Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020. |
Management |
For |
For |
3. |
Advisory vote to approve executive compensation. |
Management |
For |
For |
|
||||
SK
HYNIX INC. |
||||
Ticker: 000660
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Financial Statements and Allocation of Profits/Dividends |
Management |
For |
For |
2 |
Amendments to Articles |
Management |
For |
For |
3 |
Elect LEE Seok Hee as Executive Director |
Management |
For |
Against |
4 |
Elect PARK Jung Ho as Non-Executive Director |
Management |
For |
For |
5 |
Elect SHIN Chang Hwan |
Management |
For |
For |
6 |
Elect HAN Ae Ra |
Management |
For |
For |
7 |
Election of Audit Committee Member: HA Yung Ku |
Management |
For |
For |
8 |
Election of Audit Committee Member: SHIN Chang Hwan |
Management |
For |
For |
9 |
Election of Audit Committee Member: HAN Ae Ra |
Management |
For |
For |
10 |
Directors' Fees |
Management |
For |
For |
11 |
Share Option Plan |
Management |
For |
For |
12 |
Share Option Plan |
Management |
For |
For |
13 |
Amendments to Executive Officer Retirement Allowance Policy |
Management |
For |
For |
|
||||
SKYWORKS
SOLUTIONS, INC. |
||||
Ticker: SWKS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director David J. Aldrich |
Management |
For |
For |
1b |
Elect Director Alan S. Batey |
Management |
For |
For |
1c |
Elect Director Kevin L. Beebe |
Management |
For |
For |
1d |
Elect Director Timothy R. Furey |
Management |
For |
For |
1e |
Elect Director Liam K. Griffin |
Management |
For |
For |
1f |
Elect Director Christine King |
Management |
For |
For |
1g |
Elect Director David P. McGlade |
Management |
For |
For |
1h |
Elect Director Robert A. Schriesheim |
Management |
For |
For |
1i |
Elect Director Kimberly S. Stevenson |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities |
Management |
For |
For |
6 |
Eliminate Supermajority Vote Requirement to Approve Business Combination |
Management |
For |
For |
7 |
Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors |
Management |
For |
For |
8 |
Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders |
Management |
For |
For |
9 |
Provide Right to Act by Written Consent |
Shareholder |
Against |
For |
|
||||
SLACK
TECHNOLOGIES, INC. |
||||
Ticker: WORK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Stewart Butterfield |
Management |
For |
For |
1.2 |
Elect John OFarrell |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
SMITHS
GROUP PLC |
||||
Ticker: SMIN
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
ADOPTION OF ANNUAL REPORT FY2019 |
Management |
FOR |
FOR |
2 |
APPROVAL OF DIRECTORS REMUNERATION REPORT |
Management |
FOR |
FOR |
3 |
DECLARATION OF A FINAL DIVIDEND |
Management |
FOR |
FOR |
4 |
RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR |
Management |
FOR |
AGAINST |
5 |
RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR |
Management |
FOR |
FOR |
6 |
RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR |
Management |
FOR |
FOR |
7 |
RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR |
Management |
FOR |
FOR |
8 |
RE-ELECTION OF TANYA FRATTO AS A DIRECTOR |
Management |
FOR |
AGAINST |
9 |
RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR |
Management |
FOR |
AGAINST |
10 |
RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR |
Management |
FOR |
FOR |
11 |
RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR |
Management |
FOR |
FOR |
12 |
RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR |
Management |
FOR |
FOR |
13 |
RE-ELECTION OF NOEL TATA AS A DIRECTOR |
Management |
FOR |
FOR |
14 |
APPOINTMENT OF KPMG LLP AS AUDITORS |
Management |
FOR |
FOR |
15 |
AUDITORS REMUNERATION |
Management |
FOR |
FOR |
16 |
AUTHORITY TO ISSUE SHARES |
Management |
FOR |
AGAINST |
17 |
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
Management |
FOR |
AGAINST |
18 |
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
Management |
FOR |
AGAINST |
19 |
AUTHORITY TO MAKE MARKET PURCHASES OF SHARES |
Management |
FOR |
FOR |
20 |
AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management |
FOR |
FOR |
21 |
AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE |
Management |
FOR |
AGAINST |
|
||||
SONY
CORPORATION |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Amend Articles to: Change Official Company Name |
Management |
For |
Do Not Vote |
2.1 |
Appoint a Director Yoshida, Kenichiro |
Management |
For |
Do Not Vote |
2.2 |
Appoint a Director Totoki, Hiroki |
Management |
For |
Do Not Vote |
2.3 |
Appoint a Director Sumi, Shuzo |
Management |
For |
Do Not Vote |
2.4 |
Appoint a Director Tim Schaaff |
Management |
For |
Do Not Vote |
2.5 |
Appoint a Director Matsunaga, Kazuo |
Management |
For |
Do Not Vote |
2.6 |
Appoint a Director Oka, Toshiko |
Management |
For |
Do Not Vote |
2.7 |
Appoint a Director Akiyama, Sakie |
Management |
For |
Do Not Vote |
2.8 |
Appoint a Director Wendy Becker |
Management |
For |
Do Not Vote |
2.9 |
Appoint a Director Hatanaka, Yoshihiko |
Management |
For |
Do Not Vote |
2.10 |
Appoint a Director Adam Crozier |
Management |
For |
Do Not Vote |
2.11 |
Appoint a Director Kishigami, Keiko |
Management |
For |
Do Not Vote |
2.12 |
Appoint a Director Joseph A. Kraft Jr. |
Management |
For |
Do Not Vote |
3 |
Approve Issuance of Share Acquisition Rights as Stock Options |
Management |
For |
Do Not Vote |
|
||||
SOTHEBY'S
|
||||
Ticker: BID
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of June 16, 2019, as it may be amended from time to time (the "merger agreement"), by and among Sotheby's, BidFair USA LLC, ("Parent"), and BidFair MergeRight Inc., a w |
Management |
For |
Do Not Vote |
2. |
To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for Sotheby's named executive officers in connection with the merger. |
Management |
For |
Do Not Vote |
|
||||
SOTHEBY'S
|
||||
Ticker: BID
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
|
||||
SPARK
THERAPEUTICS, INC. |
||||
Ticker: ONCE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Anand Mehra, MD |
Management |
For |
For |
1..2 |
DIRECTOR-Robert J. Perez |
Management |
For |
For |
1..3 |
DIRECTOR-Lota Zoth |
Management |
For |
For |
2. |
To approve, on an advisory basis, the compensation paid to the Company's named executive officers. |
Management |
For |
For |
3. |
To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management |
For |
For |
|
||||
SPLUNK
INC. |
||||
Ticker: SPLK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect John G. Connors |
Management |
For |
For |
2 |
Elect Patricia Morrison |
Management |
For |
For |
3 |
Elect Stephen Newberry |
Management |
For |
For |
4 |
Ratification of Auditor |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
SPORTS
DIRECT INTERNATIONAL PLC |
||||
Ticker: FRAS
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR 2018-19 |
Management |
FOR |
FOR |
2 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management |
FOR |
FOR |
3 |
THAT DAVID DALY BE RE-ELECTED AS A DIRECTOR |
Management |
FOR |
FOR |
4 |
THAT MIKE ASHLEY BE RE-ELECTED AS A DIRECTOR |
Management |
FOR |
FOR |
5 |
THAT DAVID BRAYSHAW BE RE-ELECTED AS A DIRECTOR |
Management |
FOR |
FOR |
6 |
THAT RICHARD BOTTOMLEY BE ELECTED AS A DIRECTOR |
Management |
FOR |
FOR |
7 |
THAT CALLY PRICE BE ELECTED AS A DIRECTOR |
Management |
FOR |
FOR |
8 |
THAT NICOLA FRAMPTON BE ELECTED AS A DIRECTOR |
Management |
FOR |
FOR |
9 |
TO RE-APPOINT GRANT THORNTON UK LLP AS THE COMPANY'S AUDITORS |
Management |
FOR |
AGAINST |
10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management |
FOR |
FOR |
11 |
TO GRANT AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES |
Management |
FOR |
AGAINST |
12 |
TO GRANT ADDITIONAL AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE |
Management |
FOR |
AGAINST |
13 |
THAT THE BOARD BE AND HEREBY IS EMPOWERED PURSUANT TO SECTION 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTIONS 11 AND 12 (AS APPLICABLE) AND/OR WHERE T |
Management |
FOR |
AGAINST |
14 |
THAT SUBJECT TO THE PASSING OF RESOLUTIONS 11, 12 AND 13, AND IN ADDITION TO THE POWER GIVEN TO IT PURSUANT TO RESOLUTION 13, THE BOARD BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANIN |
Management |
FOR |
AGAINST |
15 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management |
FOR |
FOR |
16 |
TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS |
Management |
FOR |
FOR |
17 |
TO AUTHORISE THE MAKING OF POLITICAL DONATIONS |
Management |
FOR |
AGAINST |
|
||||
SPORTS
DIRECT INTERNATIONAL PLC |
||||
Ticker: FRAS
LN |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
APPROVE CHANGE OF COMPANY NAME TO FRASERS GROUP PLC |
Management |
FOR |
FOR |
CMMT |
27 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Management |
NON-VOTING |
NON-VOTING |
|
||||
SPOTIFY
TECHNOLOGY S.A. |
||||
Ticker: SPOT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Barry McCarthy |
Management |
For |
For |
|
||||
SPOTIFY
TECHNOLOGY S.A. |
||||
Ticker: SPOT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
For |
2 |
Allocation of Profits/Dividends |
Management |
For |
For |
3 |
Ratification of Board Acts |
Management |
For |
For |
4 |
Elect Daniel Ek |
Management |
For |
For |
5 |
Elect Martin Lorentzon |
Management |
For |
For |
6 |
Elect Shishir S. Mehrotra |
Management |
For |
For |
7 |
Elect Christopher P. Marshall |
Management |
For |
Against |
8 |
Elect Barry McCarthy |
Management |
For |
For |
9 |
Elect Heidi O'Neill |
Management |
For |
For |
10 |
Elect Theodore A. Sarandos |
Management |
For |
For |
11 |
Elect Thomas O. Staggs |
Management |
For |
For |
12 |
Elect Cristina Stenbeck |
Management |
For |
For |
13 |
Elect Padmasree Warrior |
Management |
For |
For |
14 |
Appointment of Auditor |
Management |
For |
For |
15 |
Directors' Fees |
Management |
For |
Against |
16 |
Authorization of Legal Formalities |
Management |
For |
For |
|
||||
SPRING BANK PHARMACEUTICALS INC |
||||
Ticker: SBPH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Timothy Clackson |
Management |
For |
For |
1.002 |
Elect Pamela Klein |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
SPRINGWORKS
THERAPEUTICS INC |
||||
Ticker: SWTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Saqib Islam |
Management |
For |
For |
1.002 |
Elect Stephen P. Squinto |
Management |
For |
Withhold |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
STAR
BULK CARRIERS CORP. |
||||
Ticker: SBLK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Petros Pappas |
Management |
For |
Do Not Vote |
1..2 |
DIRECTOR-Spyros Capralos |
Management |
For |
Do Not Vote |
1..3 |
DIRECTOR-Arne Blystad |
Management |
For |
Do Not Vote |
1..4 |
DIRECTOR-Raffaele Zagari |
Management |
For |
Do Not Vote |
2. |
To approve the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2019. |
Management |
For |
Do Not Vote |
|
||||
STAR
BULK CARRIERS CORP. |
||||
Ticker: SBLK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Mahesh Balakrishnan |
Management |
For |
Do Not Vote |
1..2 |
DIRECTOR-Nikolaos Karellis |
Management |
For |
Do Not Vote |
1..3 |
DIRECTOR-Eleni Vrettou |
Management |
For |
Do Not Vote |
1..4 |
DIRECTOR-Katherine Ralph |
Management |
For |
Do Not Vote |
2. |
To approve the delisting of the Company's common shares, par value $0.01 per share, from trading on the Oslo Bors under the ticker symbol "SBLK". |
Management |
For |
Do Not Vote |
3. |
To approve the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2020. |
Management |
For |
Do Not Vote |
|
||||
STARBUCKS
CORPORATION |
||||
Ticker: SBUX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Richard E. Allison, Jr. |
Management |
For |
Against |
1b |
Elect Director Rosalind G. Brewer |
Management |
For |
For |
1c |
Elect Director Andrew Campion |
Management |
For |
For |
1d |
Elect Director Mary N. Dillon |
Management |
For |
Against |
1e |
Elect Director Isabel Ge Mahe |
Management |
For |
For |
1f |
Elect Director Mellody Hobson |
Management |
For |
For |
1g |
Elect Director Kevin R. Johnson |
Management |
For |
For |
1h |
Elect Director Jorgen Vig Knudstorp |
Management |
For |
For |
1i |
Elect Director Satya Nadella |
Management |
For |
Against |
1j |
Elect Director Joshua Cooper Ramo |
Management |
For |
For |
1k |
Elect Director Clara Shih |
Management |
For |
Against |
1l |
Elect Director Javier G. Teruel |
Management |
For |
Against |
1m |
Elect Director Myron E. Ullman, III |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Report on Risks of Omitting Viewpoint and Ideology from EEO Policy |
Shareholder |
Against |
Against |
|
||||
STONECO
LTD |
||||
Ticker: STNE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Andre Street |
Management |
For |
For |
1.2 |
Elect Eduardo Cunha Monnerat Solon de Pontes |
Management |
For |
For |
1.3 |
Elect Roberto Moses Thompson Motta |
Management |
For |
For |
1.4 |
Elect Thomas A. Patterson |
Management |
For |
For |
1.5 |
Elect Ali Zaynalabidin Haeri Mazanderani |
Management |
For |
For |
1.6 |
Elect Silvio Jose Morais |
Management |
For |
For |
2 |
Adoption and Ratification of the Financial Statements |
Management |
For |
For |
|
||||
SUNTRUST BANKS, INC. |
||||
Ticker: STI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust B |
Management |
For |
For |
2. |
To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. |
Management |
For |
For |
3. |
To adjourn the SunTrust special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amend |
Management |
For |
For |
|
||||
SVMK
INC. |
||||
Ticker: SVMK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Ryan Finley |
Management |
For |
For |
1.2 |
Elect Benjamin C. Spero |
Management |
For |
For |
1.3 |
Elect Serena J. Williams |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
4 |
Ratification of Auditor |
Management |
For |
For |
|
||||
T-MOBILE US, INC. |
||||
Ticker: TMUS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Marcelo Claure |
Management |
For |
Withhold |
1.2 |
Elect Srikant M. Datar |
Management |
For |
For |
1.3 |
Elect Ronald D. Fisher |
Management |
For |
Withhold |
1.4 |
Elect Srini Gopalan |
Management |
For |
Withhold |
1.5 |
Elect Lawrence H. Guffey |
Management |
For |
For |
1.6 |
Elect Timotheus Hottges |
Management |
For |
Withhold |
1.7 |
Elect Christian P. Illek |
Management |
For |
Withhold |
1.8 |
Elect Stephen R. Kappes |
Management |
For |
For |
1.9 |
Elect Raphael Kubler |
Management |
For |
Withhold |
1.10 |
Elect Thorsten Langheim |
Management |
For |
Withhold |
1.11 |
Elect G. Michael Sievert |
Management |
For |
For |
1.12 |
Elect Teresa A. Taylor |
Management |
For |
Withhold |
1.13 |
Elect Kelvin R. Westbrook |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
4 |
Shareholder Proposal Regarding Compensation in the Event of a Change in Control |
Shareholder |
Against |
For |
|
||||
T-MOBILE
US, INC. |
||||
Ticker: TMUS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Marcelo Claure |
Management |
For |
For |
1..2 |
DIRECTOR-Srikant M. Datar |
Management |
For |
For |
1..3 |
DIRECTOR-Ronald D. Fisher |
Management |
For |
For |
1..4 |
DIRECTOR-Srini Gopalan |
Management |
For |
For |
1..5 |
DIRECTOR-Lawrence H. Guffey |
Management |
For |
For |
1..6 |
DIRECTOR-Timotheus Hottges |
Management |
For |
For |
1..7 |
DIRECTOR-Christian P. Illek |
Management |
For |
For |
1..8 |
DIRECTOR-Stephen R. Kappes |
Management |
For |
For |
1..9 |
DIRECTOR-Raphael Kubler |
Management |
For |
For |
1..10 |
DIRECTOR-Thorsten Langheim |
Management |
For |
For |
1..11 |
DIRECTOR-G. Michael Sievert |
Management |
For |
For |
1..12 |
DIRECTOR-Teresa A. Taylor |
Management |
For |
For |
1..13 |
DIRECTOR-Kelvin R. Westbrook |
Management |
For |
For |
2. |
Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. |
Management |
For |
For |
3. |
Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. |
Management |
For |
For |
4. |
Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder |
Against |
Against |
|
||||
T.
ROWE PRICE GROUP, INC. |
||||
Ticker: TROW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Mark S. Bartlett |
Management |
For |
For |
1b |
Elect Director Mary K. Bush |
Management |
For |
For |
1c |
Elect Director Dina Dublon |
Management |
For |
For |
1d |
Elect Director Freeman A. Hrabowski, III |
Management |
For |
For |
1e |
Elect Director Robert F. MacLellan |
Management |
For |
For |
1f |
Elect Director Olympia J. Snowe |
Management |
For |
For |
1g |
Elect Director Robert J. Stevens |
Management |
For |
For |
1h |
Elect Director William J. Stromberg |
Management |
For |
For |
1i |
Elect Director Richard R. Verma |
Management |
For |
For |
1j |
Elect Director Sandra S. Wijnberg |
Management |
For |
For |
1k |
Elect Director Alan D. Wilson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Report on and Assess Proxy Voting Policies in Relation to Climate Change Position |
Shareholder |
Against |
Against |
|
||||
TABULA
RASA HEALTHCARE INC |
||||
Ticker: TRHC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Jan Berger |
Management |
For |
For |
1.002 |
Elect Katherine O'Brien |
Management |
For |
For |
1.003 |
Elect Michael Purcell |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
|
||||
TAKEAWAY.COM
N.V. |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Did not vote |
1 |
OPENING AND ANNOUNCEMENTS |
Management |
None |
Did not vote |
2.A |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF THE COMBINATION PURSUANT TO SECTION 2:107A DUTCH CIVIL CODE |
Management |
For |
Do Not Vote |
2.B |
RESOLUTIONS IN RELATION TO THE COMBINATION: AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management |
For |
Do Not Vote |
2.C |
RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION OF THE RIGHT TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES TO THE MANAGEMENT BOARD IN CONNECTION WITH THE COMBINATION |
Management |
For |
Do Not Vote |
2.D |
RESOLUTIONS IN RELATION TO THE COMBINATION: DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT PRE- EMPTIVE RIGHTS TO THE MANAGEMENT BOARD IN CONNECTION WITH THE COMBINATION |
Management |
For |
Do Not Vote |
2.E |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF PAUL HARRISON AS CFO AND AS MEMBER OF THE MANAGEMENT BOARD |
Management |
For |
Do Not Vote |
2.F |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF MIKE EVANS AS CHAIRMAN AND AS MEMBER OF THE SUPERVISORY BOARD |
Management |
For |
Do Not Vote |
2.G |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF GWYN BURR AS MEMBER OF THE SUPERVISORY BOARD |
Management |
For |
Do Not Vote |
2.H |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF JAMBU PALANIAPPAN AS MEMBER OF THE SUPERVISORY BOARD |
Management |
For |
Do Not Vote |
2.I |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPOINTMENT OF ROISIN DONNELLY AS MEMBER OF THE SUPERVISORY BOARD |
Management |
For |
Do Not Vote |
2.J |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF A SUPPLEMENT TO THE REMUNERATION POLICY OF THE MANAGEMENT BOARD IN RESPECT OF PAUL HARRISON |
Management |
For |
Do Not Vote |
2.K |
RESOLUTIONS IN RELATION TO THE COMBINATION: APPROVAL OF THE REMUNERATION OF THE NEW MEMBERS OF THE SUPERVISORY BOARD |
Management |
For |
Do Not Vote |
3 |
ANY OTHER BUSINESS |
Management |
None |
Did not vote |
4 |
CLOSING OF THE MEETING |
Management |
None |
Did not vote |
|
||||
TALLGRASS
ENERGY, LP |
||||
Ticker: TGE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
|
||||
TANDEM
DIABETES CARE INC |
||||
Ticker: TNDM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Kim D. Blickenstaff |
Management |
For |
For |
1.002 |
Elect Christopher J. Twomey |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
|
||||
TAPESTRY,
INC. |
||||
Ticker: TPR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Darrell Cavens |
Management |
FOR |
FOR |
1B. |
Election of Director: David Denton |
Management |
FOR |
FOR |
1C. |
Election of Director: Anne Gates |
Management |
FOR |
FOR |
1D. |
Election of Director: Andrea Guerra |
Management |
FOR |
FOR |
1E. |
Election of Director: Susan Kropf |
Management |
FOR |
AGAINST |
1F. |
Election of Director: Annabelle Yu Long |
Management |
FOR |
FOR |
1G. |
Election of Director: Ivan Menezes |
Management |
FOR |
AGAINST |
1H. |
Election of Director: Jide Zeitlin |
Management |
FOR |
FOR |
2. |
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 |
Management |
FOR |
AGAINST |
4. |
Approval of the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan |
Management |
FOR |
FOR |
3. |
Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement |
Management |
FOR |
FOR |
|
||||
TARGET
CORPORATION |
||||
Ticker: TGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Douglas M. Baker, Jr. |
Management |
For |
For |
1B. |
Election of Director: George S. Barrett |
Management |
For |
For |
1C. |
Election of Director: Brian C. Cornell |
Management |
For |
For |
1D. |
Election of Director: Calvin Darden |
Management |
For |
For |
1E. |
Election of Director: Robert L. Edwards |
Management |
For |
For |
1F. |
Election of Director: Melanie L. Healey |
Management |
For |
For |
1G. |
Election of Director: Donald R. Knauss |
Management |
For |
For |
1H. |
Election of Director: Monica C. Lozano |
Management |
For |
For |
1I. |
Election of Director: Mary E. Minnick |
Management |
For |
For |
1J. |
Election of Director: Kenneth L. Salazar |
Management |
For |
For |
1K. |
Election of Director: Dmitri L. Stockton |
Management |
For |
For |
2. |
Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. |
Management |
For |
For |
3. |
Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). |
Management |
For |
For |
4. |
Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan. |
Management |
For |
For |
|
||||
TARGET
CORPORATION |
||||
Ticker: TGT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Douglas M. Baker, Jr. |
Management |
For |
For |
1b |
Elect Director George S. Barrett |
Management |
For |
For |
1c |
Elect Director Brian C. Cornell |
Management |
For |
For |
1d |
Elect Director Calvin Darden |
Management |
For |
For |
1e |
Elect Director Robert L. Edwards |
Management |
For |
For |
1f |
Elect Director Melanie L. Healey |
Management |
For |
For |
1g |
Elect Director Donald R. Knauss |
Management |
For |
For |
1h |
Elect Director Monica C. Lozano |
Management |
For |
For |
1i |
Elect Director Mary E. Minnick |
Management |
For |
For |
1j |
Elect Director Kenneth L. Salazar |
Management |
For |
Against |
1k |
Elect Director Dmitri L. Stockton |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
TAUBMAN
CENTERS, INC. |
||||
Ticker: TCO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
TD
AMERITRADE HOLDING CORPORATION |
||||
Ticker: AMTD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 24, 2019, by and among The Charles Schwab Corporation, Americano Acquisition Corp. and TD Ameritrade Holding Corporation ("TD Ameritrade"), as it may be amended from time |
Management |
For |
For |
2. |
Proposal to approve, on a non-binding, advisory basis, certain compensation arrangements that may be paid or become payable to TD Ameritrade's named executive officers in connection with the merger contemplated by the merger agreement. |
Management |
For |
For |
3. |
Proposal to approve the adjournment of the TD Ameritrade special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the TD Ameritrade special meet |
Management |
For |
For |
|
||||
TECH
DATA CORPORATION |
||||
Ticker: TECD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Approve and adopt the Agreement and Plan of Merger, dated as of November 12, 2019, as amended on November 27, 2019 by that certain Amendment No. 1 to the Agreement and Plan of Merger, among Tech Data Corporation, Tiger Midco, LLC and Tiger Merger Sub Co. |
Management |
For |
For |
2. |
Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Tech Data Corporation's named executive officers in connection with the merger. |
Management |
For |
For |
3. |
Approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in |
Management |
For |
For |
|
||||
TECK
RESOURCES LIMITED |
||||
Ticker: TECK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
DIRECTOR-M.M. Ashar |
Management |
For |
Withheld |
1.2 |
DIRECTOR-T. Higo |
Management |
For |
Withheld |
1.3 |
DIRECTOR-T.L. McVicar |
Management |
For |
Withheld |
1.4 |
DIRECTOR-Q. Chong |
Management |
For |
Withheld |
1.5 |
DIRECTOR-N.B. Keevil III |
Management |
For |
Withheld |
1.6 |
DIRECTOR-K.W. Pickering |
Management |
For |
Withheld |
1.7 |
DIRECTOR-E.C. Dowling |
Management |
For |
Withheld |
1.8 |
DIRECTOR-D.R. Lindsay |
Management |
For |
Withheld |
1.9 |
DIRECTOR-U.M. Power |
Management |
For |
Withheld |
1.10 |
DIRECTOR-E. Fukuda |
Management |
For |
Withheld |
1.11 |
DIRECTOR-S.A. Murray |
Management |
For |
Withheld |
1.12 |
DIRECTOR-T.R. Snider |
Management |
For |
Withheld |
2 |
To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. |
Management |
For |
Withheld |
3 |
To approve the advisory resolution on the Corporation's approach to executive compensation. |
Management |
For |
Against |
4 |
To approve the resolutions increasing the number of Class B subordinate voting shares available for issuance under the 2010 Plan by 18,000,000 and ratifying the grant of 3,690,130 stock options, as more particularly described in the management proxy circu |
Management |
For |
Against |
|
||||
TELADOC
HEALTH INC |
||||
Ticker: TDOC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Helen Darling |
Management |
For |
For |
1.002 |
Elect William H. Frist |
Management |
For |
For |
1.003 |
Elect Michael Goldstein |
Management |
For |
For |
1.004 |
Elect Jason Gorevic |
Management |
For |
For |
1.005 |
Elect Catherine A. Jacobson |
Management |
For |
For |
1.006 |
Elect Thomas G. McKinley |
Management |
For |
For |
1.007 |
Elect Kenneth H. Paulus |
Management |
For |
For |
1.008 |
Elect David L. Shedlarz |
Management |
For |
For |
1.009 |
Elect Mark Douglas Smith |
Management |
For |
For |
1.010 |
Elect David B. Snow, Jr. |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
Against |
3 |
Ratification of Auditor |
Management |
For |
For |
|
||||
TELECOM
ITALIA SPA |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Did not vote |
O.1.1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
For |
Do Not Vote |
O.1.2 |
APPROVE ALLOCATION OF INCOME |
Management |
For |
Do Not Vote |
O.2.1 |
ELECT SALVATORE ROSSI AS DIRECTOR |
Management |
For |
Do Not Vote |
O.2.2 |
ELECT FRANCK CADORET AS DIRECTOR |
Management |
For |
Do Not Vote |
O.3.1 |
APPROVE REMUNERATION POLICY |
Management |
For |
Do Not Vote |
O.3.2 |
APPROVE SECOND SECTION OF THE REMUNERATION REPORT |
Management |
For |
Do Not Vote |
O.4 |
APPROVE LONG TERM INCENTIVE PLAN |
Management |
For |
Do Not Vote |
E.5 |
AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE LONG TERM INCENTIVE PLAN |
Management |
For |
Do Not Vote |
E.6 |
AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE EMPLOYEE SHARE PLAN |
Management |
For |
Do Not Vote |
E.7 |
AMEND COMPANY BYLAWS RE: ARTICLE 9 |
Management |
For |
Do Not Vote |
|
||||
TELEFLEX
INCORPORATED |
||||
Ticker: TFX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect George Babich, Jr. |
Management |
For |
For |
2 |
Elect Gretchen R. Haggerty |
Management |
For |
For |
3 |
Elect Liam J. Kelly |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Ratification of Auditor |
Management |
For |
For |
|
||||
TENCENT
HOLDINGS LIMITED |
||||
Ticker: 700
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
2 |
Non-Voting Meeting Note |
Management |
N/A |
N/A |
3 |
Accounts and Reports |
Management |
For |
For |
4 |
Allocation of Profits/Dividends |
Management |
For |
For |
5 |
Elect Martin LAU Chi Ping |
Management |
For |
For |
6 |
Elect Charles St. Leger Searle |
Management |
For |
Against |
7 |
Elect Ke Yang |
Management |
For |
For |
8 |
Directors' Fees |
Management |
For |
For |
9 |
Appointment of Auditor and Authority to Set Fees |
Management |
For |
For |
10 |
Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
Against |
11 |
Authority to Repurchase Shares |
Management |
For |
For |
12 |
Authority to Issue Repurchased Shares |
Management |
For |
For |
13 |
Amendments to Articles |
Management |
For |
For |
|
||||
TENCENT
HOLDINGS LTD |
||||
Ticker: 700
HK |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management |
FOR |
FOR |
2 |
TO DECLARE A FINAL DIVIDEND |
Management |
FOR |
FOR |
3.A |
TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR |
Management |
FOR |
FOR |
3.B |
TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR |
Management |
FOR |
FOR |
3.C |
TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR |
Management |
FOR |
FOR |
3.D |
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management |
FOR |
FOR |
4 |
TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management |
FOR |
FOR |
5 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management |
FOR |
FOR |
6 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES |
Management |
FOR |
FOR |
7 |
TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management |
FOR |
FOR |
8 |
TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY |
Management |
FOR |
FOR |
CMMT |
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0407/2020040701452.pdf, |
Management |
NON-VOTING |
NON-VOTING |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Management |
NON-VOTING |
NON-VOTING |
|
||||
TEXAS
INSTRUMENTS INCORPORATED |
||||
Ticker: TXN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Mark A. Blinn |
Management |
For |
For |
1b |
Elect Director Todd M. Bluedorn |
Management |
For |
For |
1c |
Elect Director Janet F. Clark |
Management |
For |
For |
1d |
Elect Director Carrie S. Cox |
Management |
For |
For |
1e |
Elect Director Martin S. Craighead |
Management |
For |
For |
1f |
Elect Director Jean M. Hobby |
Management |
For |
For |
1g |
Elect Director Michael D. Hsu |
Management |
For |
For |
1h |
Elect Director Ronald Kirk |
Management |
For |
For |
1i |
Elect Director Pamela H. Patsley |
Management |
For |
For |
1j |
Elect Director Robert E. Sanchez |
Management |
For |
For |
1k |
Elect Director Richard k. Templeton |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
|
||||
THE
AES CORPORATION |
||||
Ticker: AES
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Janet G. Davidson |
Management |
For |
For |
1.2 |
Elect Director Andres R. Gluski |
Management |
For |
For |
1.3 |
Elect Director Tarun Khanna |
Management |
For |
For |
1.4 |
Elect Director Holly K. Koeppel |
Management |
For |
For |
1.5 |
Elect Director Julia M. Laulis |
Management |
For |
For |
1.6 |
Elect Director James H. Miller |
Management |
For |
For |
1.7 |
Elect Director Alain Monie |
Management |
For |
For |
1.8 |
Elect Director John B. Morse, Jr. |
Management |
For |
For |
1.9 |
Elect Director Moises Naim |
Management |
For |
For |
1.10 |
Elect Director Jeffrey W. Ubben |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors |
Shareholder |
Against |
Against |
|
||||
THE ALLSTATE CORPORATION |
||||
Ticker: ALL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Kermit R. Crawford |
Management |
For |
For |
1b |
Elect Director Michael L. Eskew |
Management |
For |
For |
1c |
Elect Director Margaret M. Keane |
Management |
For |
For |
1d |
Elect Director Siddharth N. (Bobby) Mehta |
Management |
For |
For |
1e |
Elect Director Jacques P. Perold |
Management |
For |
For |
1f |
Elect Director Andrea Redmond |
Management |
For |
For |
1g |
Elect Director Gregg M. Sherrill |
Management |
For |
For |
1h |
Elect Director Judith A. Sprieser |
Management |
For |
For |
1i |
Elect Director Perry M. Traquina |
Management |
For |
For |
1j |
Elect Director Thomas J. Wilson |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
|
||||
THE
GREENBRIER COMPANIES, INC. |
||||
Ticker: GBX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Wanda F. Felton |
Management |
For |
Do Not Vote |
1..2 |
DIRECTOR-Graeme A. Jack |
Management |
For |
Do Not Vote |
1..3 |
DIRECTOR-David L. Starling |
Management |
For |
Do Not Vote |
1..4 |
DIRECTOR-Wendy L. Teramoto |
Management |
For |
Do Not Vote |
2. |
Advisory approval of the compensation of the Company's named executive officers. |
Management |
For |
Do Not Vote |
3. |
Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2020. |
Management |
For |
Do Not Vote |
|
||||
THE
HOME DEPOT, INC. |
||||
Ticker: HD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Gerard J. Arpey |
Management |
For |
For |
1b |
Elect Director Ari Bousbib |
Management |
For |
For |
1c |
Elect Director Jeffery H. Boyd |
Management |
For |
For |
1d |
Elect Director Gregory D. Brenneman |
Management |
For |
For |
1e |
Elect Director J. Frank Brown |
Management |
For |
For |
1f |
Elect Director Albert P. Carey |
Management |
For |
For |
1g |
Elect Director Helena B. Foulkes |
Management |
For |
For |
1h |
Elect Director Linda R. Gooden |
Management |
For |
For |
1i |
Elect Director Wayne M. Hewett |
Management |
For |
For |
1j |
Elect Director Manuel Kadre |
Management |
For |
For |
1k |
Elect Director Stephanie C. Linnartz |
Management |
For |
For |
1l |
Elect Director Craig A. Menear |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Shareholder Written Consent Provisions |
Shareholder |
Against |
For |
5 |
Prepare Employment Diversity Report and Report on Diversity Policies |
Shareholder |
Against |
Against |
6 |
Adopt Share Retention Policy For Senior Executives |
Shareholder |
Against |
Against |
7 |
Report on Congruency Political Analysis and Electioneering Expenditures |
Shareholder |
Against |
Against |
|
||||
THE HOME DEPOT, INC. |
||||
Ticker: HD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Gerard J. Arpey |
Management |
For |
For |
1b |
Elect Director Ari Bousbib |
Management |
For |
For |
1c |
Elect Director Jeffery H. Boyd |
Management |
For |
For |
1d |
Elect Director Gregory D. Brenneman |
Management |
For |
For |
1e |
Elect Director J. Frank Brown |
Management |
For |
For |
1f |
Elect Director Albert P. Carey |
Management |
For |
For |
1g |
Elect Director Helena B. Foulkes |
Management |
For |
For |
1h |
Elect Director Linda R. Gooden |
Management |
For |
For |
1i |
Elect Director Wayne M. Hewett |
Management |
For |
For |
1j |
Elect Director Manuel Kadre |
Management |
For |
For |
1k |
Elect Director Stephanie C. Linnartz |
Management |
For |
For |
1l |
Elect Director Craig A. Menear |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Amend Shareholder Written Consent Provisions |
Shareholder |
Against |
Against |
5 |
Prepare Employment Diversity Report and Report on Diversity Policies |
Shareholder |
Against |
For |
6 |
Adopt Share Retention Policy For Senior Executives |
Shareholder |
Against |
For |
7 |
Report on Congruency Political Analysis and Electioneering Expenditures |
Shareholder |
Against |
For |
|
||||
THE
INTERPUBLIC GROUP OF COMPANIES, INC. |
||||
Ticker: IPG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jocelyn Carter-Miller |
Management |
For |
For |
1.2 |
Elect Director Mary J. Steele Guilfoile |
Management |
For |
For |
1.3 |
Elect Director Dawn Hudson |
Management |
For |
For |
1.4 |
Elect Director Jonathan F. Miller |
Management |
For |
For |
1.5 |
Elect Director Patrick Q. Moore |
Management |
For |
For |
1.6 |
Elect Director Michael I. Roth |
Management |
For |
For |
1.7 |
Elect Director Linda S. Sanford |
Management |
For |
For |
1.8 |
Elect Director David M. Thomas |
Management |
For |
For |
1.9 |
Elect Director E. Lee Wyatt, Jr. |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Reduce Ownership Threshold for Shareholders to Call Special Meeting |
Shareholder |
Against |
For |
|
||||
THE
SHERWIN-WILLIAMS COMPANY |
||||
Ticker: SHW
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Kerrii B. Anderson |
Management |
For |
For |
1.2 |
Elect Director Arthur F. Anton |
Management |
For |
For |
1.3 |
Elect Director Jeff M. Fettig |
Management |
For |
For |
1.4 |
Elect Director Richard J. Kramer |
Management |
For |
For |
1.5 |
Elect Director Susan J. Kropf |
Management |
For |
For |
1.6 |
Elect Director John G. Morikis |
Management |
For |
For |
1.7 |
Elect Director Christine A. Poon |
Management |
For |
For |
1.8 |
Elect Director Michael H. Thaman |
Management |
For |
For |
1.9 |
Elect Director Matthew Thornton, III |
Management |
For |
For |
1.10 |
Elect Director Steven H. Wunning |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
|
||||
THE
STARS GROUP INC. |
||||
Ticker: TSG
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
To consider, and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is set forth in Appendix A of the accompanying management information circular dated March 26, 2020 (the "Information Circular"), to |
Management |
For |
For |
|
||||
THE
TJX COMPANIES, INC. |
||||
Ticker: TJX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Zein Abdalla |
Management |
For |
Do Not Vote |
1B. |
Election of Director: Alan M. Bennett |
Management |
For |
Do Not Vote |
1C. |
Election of Director: Rosemary T. Berkery |
Management |
For |
Do Not Vote |
1D. |
Election of Director: David T. Ching |
Management |
For |
Do Not Vote |
1E. |
Election of Director: Ernie Herrman |
Management |
For |
Do Not Vote |
1F. |
Election of Director: Michael F. Hines |
Management |
For |
Do Not Vote |
1G. |
Election of Director: Amy B. Lane |
Management |
For |
Do Not Vote |
1H. |
Election of Director: Carol Meyrowitz |
Management |
For |
Do Not Vote |
1I. |
Election of Director: Jackwyn L. Nemerov |
Management |
For |
Do Not Vote |
1J. |
Election of Director: John F. O'Brien |
Management |
For |
Do Not Vote |
1K. |
Election of Director: Willow B. Shire |
Management |
For |
Do Not Vote |
2. |
Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 |
Management |
For |
Do Not Vote |
3. |
Advisory approval of TJX's executive compensation (the say-on-pay vote) |
Management |
For |
Do Not Vote |
4. |
Shareholder proposal for a report on reduction in chemical footprint |
Shareholder |
Against |
Do Not Vote |
5. |
Shareholder proposal for a report on animal welfare |
Shareholder |
Against |
Do Not Vote |
6. |
Shareholder proposal for setting target amounts for CEO compensation |
Shareholder |
Against |
Do Not Vote |
7. |
Shareholder proposal for disclosure regarding executive share retention |
Shareholder |
Against |
Do Not Vote |
|
||||
THE
TORO COMPANY |
||||
Ticker: TTC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Jeffrey M. Ettinger |
Management |
For |
For |
1.2 |
Elect Director Katherine J. Harless |
Management |
For |
For |
1.3 |
Elect Director D. Christian Koch |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
THE
WALT DISNEY COMPANY |
||||
Ticker: DIS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Susan E. Arnold |
Management |
For |
For |
1b |
Elect Director Mary T. Barra |
Management |
For |
For |
1c |
Elect Director Safra A. Catz |
Management |
For |
For |
1d |
Elect Director Francis A. deSouza |
Management |
For |
For |
1e |
Elect Director Michael B.G. Froman |
Management |
For |
For |
1f |
Elect Director Robert A. Iger |
Management |
For |
For |
1g |
Elect Director Maria Elena Lagomasino |
Management |
For |
For |
1h |
Elect Director Mark G. Parker |
Management |
For |
For |
1i |
Elect Director Derica W. Rice |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
4 |
Amend Omnibus Stock Plan |
Management |
For |
For |
5 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
|
||||
THERMO
FISHER SCIENTIFIC INC. |
||||
Ticker: TMO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Marc N. Casper |
Management |
For |
For |
1b |
Elect Director Nelson J. Chai |
Management |
For |
For |
1c |
Elect Director C. Martin Harris |
Management |
For |
For |
1d |
Elect Director Tyler Jacks |
Management |
For |
For |
1e |
Elect Director Judy C. Lewent |
Management |
For |
For |
1f |
Elect Director Thomas J. Lynch |
Management |
For |
For |
1g |
Elect Director Jim P. Manzi |
Management |
For |
For |
1h |
Elect Director James C. Mullen |
Management |
For |
For |
1i |
Elect Director Lars R. Sorensen |
Management |
For |
For |
1j |
Elect Director Debora L. Spar |
Management |
For |
For |
1k |
Elect Director Scott M. Sperling |
Management |
For |
For |
1l |
Elect Director Dion J. Weisler |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify PricewaterhouseCoopers LLP as Auditor |
Management |
For |
For |
|
||||
TIFFANY
& CO. |
||||
Ticker: TIF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
TIFFANY
& CO. |
||||
Ticker: TIF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Alessandro Bogliolo |
Management |
For |
For |
1B. |
Election of Director: Rose Marie Bravo |
Management |
For |
For |
1C. |
Election of Director: Hafize Gaye Erkan |
Management |
For |
For |
1D. |
Election of Director: Roger N. Farah |
Management |
For |
For |
1E. |
Election of Director: Jane Hertzmark Hudis |
Management |
For |
For |
1F. |
Election of Director: Abby F. Kohnstamm |
Management |
For |
For |
1G. |
Election of Director: James E. Lillie |
Management |
For |
For |
1H. |
Election of Director: William A. Shutzer |
Management |
For |
For |
1I. |
Election of Director: Robert S. Singer |
Management |
For |
For |
1J. |
Election of Director: Annie Young-Scrivner |
Management |
For |
For |
2. |
Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. |
Management |
For |
For |
3. |
Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019. |
Management |
For |
For |
|
||||
TIFFANY
& CO. |
||||
Ticker: TIF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Alessandro Bogliolo |
Management |
For |
For |
1b |
Elect Director Rose Marie Bravo |
Management |
For |
For |
1c |
Elect Director Hafize Gaye Erkan |
Management |
For |
For |
1d |
Elect Director Roger N. Farah |
Management |
For |
For |
1e |
Elect Director Jane Hertzmark Hudis |
Management |
For |
For |
1f |
Elect Director Abby F. Kohnstamm |
Management |
For |
For |
1g |
Elect Director James E. Lillie |
Management |
For |
For |
1h |
Elect Director William A. Shutzer |
Management |
For |
For |
1i |
Elect Director Robert S. Singer |
Management |
For |
For |
1j |
Elect Director Annie Young-Scrivner |
Management |
For |
For |
2 |
Ratify PricewaterhouseCoopers LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
TOTAL
SYSTEM SERVICES INC. |
||||
Ticker: TSS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Merger with Global Payments |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Advisory Vote on Declassification of Global Payments Board |
Management |
For |
For |
4 |
Right to Adjourn Meeting |
Management |
For |
For |
|
||||
TOTAL
SYSTEM SERVICES, INC. |
||||
Ticker: TSS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Approval of the Agreement and Plan of Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplat |
Management |
For |
For |
2. |
Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. |
Management |
For |
For |
3. |
Approval, on an advisory (non-binding) basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. |
Management |
For |
For |
4. |
Approval of the adjournment of the TSYS special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. |
Management |
For |
For |
|
||||
TRANSUNION
|
||||
Ticker: TRU
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Repeal of Classified Board |
Management |
For |
For |
2 |
Elimination of Supermajority Requirements to Amend Governance Documents |
Management |
For |
For |
3 |
Elimination of Supermajority Requirements to Remove Directors |
Management |
For |
For |
4 |
Amend the Charter to Remove the Corporate Opportunity Waiver |
Management |
For |
For |
5 |
Amend the Articles to Remove Certain Provisions Related to the Company's Former Sponsors |
Management |
For |
For |
6 |
Elect Suzanne P. Clark |
Management |
For |
For |
7 |
Elect Kermit R. Crawford |
Management |
For |
For |
8 |
Elect Thomas L. Monahan III |
Management |
For |
For |
9 |
Amendment to the 2015 Omnibus Incentive Plan |
Management |
For |
For |
10 |
Ratification of Auditor |
Management |
For |
For |
|
||||
TRINET
GROUP, INC. |
||||
Ticker: TNET
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Michael J. Angelakis |
Management |
For |
For |
1.2 |
Elect Burton M. Goldfield |
Management |
For |
For |
1.3 |
Elect David C. Hodgson |
Management |
For |
For |
1.4 |
Elect Jacqueline B. Kosecoff |
Management |
For |
For |
2 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
3 |
Ratification of Auditor |
Management |
For |
For |
|
||||
TRINITY
INDUSTRIES, INC. |
||||
Ticker: TRN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director John L. Adams |
Management |
For |
For |
1.2 |
Elect Director Brandon B. Boze |
Management |
For |
For |
1.3 |
Elect Director John J. Diez |
Management |
For |
For |
1.4 |
Elect Director Leldon E. Echols |
Management |
For |
For |
1.5 |
Elect Director Charles W. Matthews |
Management |
For |
For |
1.6 |
Elect Director E. Jean Savage |
Management |
For |
For |
1.7 |
Elect Director Dunia A. Shive |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
|
||||
TRUPANION,
INC. |
||||
Ticker: TRUP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Dan Levitan |
Management |
For |
For |
1.2 |
Elect Murray Low |
Management |
For |
For |
1.3 |
Elect Howard Rubin |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
TURNING
POINT THERAPEUTICS INC |
||||
Ticker: TPTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.001 |
Elect Athena Countouriotis |
Management |
For |
For |
1.002 |
Elect Patrick Machado |
Management |
For |
For |
1.003 |
Elect Garry A. Nicholson |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
|
||||
UBER TECHNOLOGIES, INC. |
||||
Ticker: UBER
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Ronald D. Sugar |
Management |
For |
For |
2 |
Elect Ursula M. Burns |
Management |
For |
For |
3 |
Elect Robert A. Eckert |
Management |
For |
For |
4 |
Elect Amanda Ginsberg |
Management |
For |
For |
5 |
Elect Dara Kosorowshahi |
Management |
For |
For |
6 |
Elect Wan Ling Martello |
Management |
For |
For |
7 |
Elect Yasir bin Othman Al-Rumayyan |
Management |
For |
For |
8 |
Elect John A. Thain |
Management |
For |
For |
9 |
Elect David Trujillo |
Management |
For |
For |
10 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
11 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
12 |
Ratification of Auditor |
Management |
For |
For |
|
||||
ULTA
BEAUTY, INC. |
||||
Ticker: ULTA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Michelle L. Collins |
Management |
For |
For |
1.2 |
Elect Director Patricia A. Little |
Management |
For |
For |
1.3 |
Elect Director Michael C. Smith |
Management |
For |
For |
2 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
UNILEVER
NV |
||||
Ticker: UNA
NA |
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2019 FINANCIAL YEAR |
Management |
NON-VOTING |
NON-VOTING |
2 |
TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR |
Management |
FOR |
FOR |
3 |
TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management |
FOR |
FOR |
4 |
TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK |
Management |
FOR |
FOR |
5 |
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK |
Management |
FOR |
FOR |
6 |
TO REAPPOINT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
7 |
TO REAPPOINT MS L CHA AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
8 |
TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
9 |
TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
10 |
TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
11 |
TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
12 |
TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
13 |
TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
14 |
TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
15 |
TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
16 |
TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
17 |
TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR |
Management |
FOR |
FOR |
18 |
TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR |
Management |
FOR |
FOR |
19 |
TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY |
Management |
FOR |
FOR |
20 |
TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES |
Management |
FOR |
FOR |
21 |
TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES |
Management |
FOR |
FOR |
22 |
TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY |
Management |
FOR |
FOR |
23 |
TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL |
Management |
FOR |
FOR |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. |
Management |
NON-VOTING |
NON-VOTING |
|
||||
UNION
PACIFIC CORPORATION |
||||
Ticker: UNP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Andrew H. Card, Jr. |
Management |
For |
For |
1b |
Elect Director William J. DeLaney |
Management |
For |
For |
1c |
Elect Director David B. Dillon |
Management |
For |
For |
1d |
Elect Director Lance M. Fritz |
Management |
For |
For |
1e |
Elect Director Deborah C. Hopkins |
Management |
For |
For |
1f |
Elect Director Jane H. Lute |
Management |
For |
For |
1g |
Elect Director Michael R. McCarthy |
Management |
For |
For |
1h |
Elect Director Thomas F. McLarty, III |
Management |
For |
For |
1i |
Elect Director Bhavesh V. Patel |
Management |
For |
For |
1j |
Elect Director Jose H. Villarreal |
Management |
For |
For |
1k |
Elect Director Christopher J. Williams |
Management |
For |
For |
2 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Require Independent Board Chairman |
Shareholder |
Against |
Against |
5 |
Report on Climate Change |
Shareholder |
Against |
Against |
|
||||
UNIQURE
N.V. |
||||
Ticker: QURE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accounts and Reports |
Management |
For |
Against |
2 |
Ratification of Management Acts |
Management |
For |
For |
3 |
Elect Madhavan Balachandran |
Management |
For |
For |
4 |
Elect Jack Kaye |
Management |
For |
For |
5 |
Elect Jeremy Springhorn |
Management |
For |
For |
6 |
Elect Leonard Post |
Management |
For |
For |
7 |
Authority to Issue Ordinary Shares |
Management |
For |
For |
8 |
Authority to Suppress Preemptive Rights |
Management |
For |
For |
9 |
Authority to Repurchase Ordinary Shares |
Management |
For |
For |
10 |
Ratification of Auditor |
Management |
For |
For |
11 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
UNITED
TECHNOLOGIES CORPORATION |
||||
Ticker: UTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Mer |
Management |
For |
For |
2. |
Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance pr |
Management |
For |
For |
|
||||
UNITED
TECHNOLOGIES CORPORATION |
||||
Ticker: UTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Mer |
Management |
For |
For |
2. |
Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance pr |
Management |
For |
For |
|
||||
UNITED
TECHNOLOGIES CORPORATION |
||||
Ticker: UTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Lloyd J. Austin III |
Management |
For |
Do Not Vote |
1B. |
Election of Director: Gregory J. Hayes |
Management |
For |
Do Not Vote |
1C. |
Election of Director: Marshall O. Larsen |
Management |
For |
Do Not Vote |
1D. |
Election of Director: Robert K. (Kelly) Ortberg |
Management |
For |
Do Not Vote |
1E. |
Election of Director: Margaret L. O'Sullivan |
Management |
For |
Do Not Vote |
1F. |
Election of Director: Denise L. Ramos |
Management |
For |
Do Not Vote |
1G. |
Election of Director: Fredric G. Reynolds |
Management |
For |
Do Not Vote |
1H. |
Election of Director: Brian C. Rogers |
Management |
For |
Do Not Vote |
2. |
Advisory Vote to Approve Executive Compensation. |
Management |
For |
Do Not Vote |
3. |
Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2020. |
Management |
For |
Do Not Vote |
4. |
Shareowner Proposal regarding a Simple Majority Vote Requirement. |
Shareholder |
Against |
Do Not Vote |
5. |
Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder |
Against |
Do Not Vote |
|
||||
UNITEDHEALTH
GROUP INCORPORATED |
||||
Ticker: UNH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Richard T. Burke |
Management |
For |
For |
2 |
Elect Timothy P. Flynn |
Management |
For |
For |
3 |
Elect Stephen J. Hemsley |
Management |
For |
For |
4 |
Elect Michele J. Hooper |
Management |
For |
For |
5 |
Elect F. William McNabb, III |
Management |
For |
For |
6 |
Elect Valerie C. Montgomery Rice |
Management |
For |
For |
7 |
Elect John H. Noseworthy |
Management |
For |
For |
8 |
Elect Glenn M. Renwick |
Management |
For |
For |
9 |
Elect David S. Wichmann |
Management |
For |
For |
10 |
Elect Gail R. Wilensky |
Management |
For |
For |
11 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
12 |
Ratification of Auditor |
Management |
For |
For |
13 |
Approval of the 2020 Stock Incentive Plan |
Management |
For |
For |
14 |
Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendments |
Shareholder |
Against |
Against |
|
||||
UNITEDHEALTH GROUP INCORPORATED |
||||
Ticker: UNH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Richard T. Burke |
Management |
For |
For |
1b |
Elect Director Timothy P. Flynn |
Management |
For |
For |
1c |
Elect Director Stephen J. Hemsley |
Management |
For |
For |
1d |
Elect Director Michele J. Hooper |
Management |
For |
For |
1e |
Elect Director F. William McNabb, III |
Management |
For |
For |
1f |
Elect Director Valerie C. Montgomery Rice |
Management |
For |
For |
1g |
Elect Director John H. Noseworthy |
Management |
For |
For |
1h |
Elect Director Glenn M. Renwick |
Management |
For |
For |
1i |
Elect Director David S. Wichmann |
Management |
For |
For |
1j |
Elect Director Gail R. Wilensky |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Deloitte & Touche LLP as Auditors |
Management |
For |
For |
4 |
Approve Omnibus Stock Plan |
Management |
For |
For |
5 |
Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors |
Shareholder |
Against |
Against |
|
||||
VERISIGN,
INC. |
||||
Ticker: VRSN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect D. James Bidzos |
Management |
For |
For |
2 |
Elect Yehuda Ari Buchalter |
Management |
For |
For |
3 |
Elect Kathleen A. Cote |
Management |
For |
For |
4 |
Elect Thomas F. Frist, III |
Management |
For |
For |
5 |
Elect Jamie S. Gorelick |
Management |
For |
For |
6 |
Elect Roger H. Moore |
Management |
For |
For |
7 |
Elect Louis A. Simpson |
Management |
For |
For |
8 |
Elect Timothy Tomlinson |
Management |
For |
For |
9 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
10 |
Ratification of Auditor |
Management |
For |
For |
11 |
Shareholder Proposal Regarding Right to Act by Written Consent |
Shareholder |
Against |
Against |
|
||||
VERIZON
COMMUNICATIONS INC. |
||||
Ticker: VZ
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Shellye L. Archambeau |
Management |
For |
For |
1.2 |
Elect Director Mark T. Bertolini |
Management |
For |
For |
1.3 |
Elect Director Vittorio Colao |
Management |
For |
For |
1.4 |
Elect Director Melanie L. Healey |
Management |
For |
For |
1.5 |
Elect Director Clarence Otis, Jr. |
Management |
For |
For |
1.6 |
Elect Director Daniel H. Schulman |
Management |
For |
For |
1.7 |
Elect Director Rodney E. Slater |
Management |
For |
For |
1.8 |
Elect Director Hans E. Vestberg |
Management |
For |
For |
1.9 |
Elect Director Gregory G. Weaver |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Eliminate Above-Market Earnings in Executive Retirement Plans |
Shareholder |
Against |
Against |
5 |
Reduce Ownership Threshold for Shareholders to Call Special Meeting |
Shareholder |
Against |
For |
6 |
Report on Lobbying Payments and Policy |
Shareholder |
Against |
For |
7 |
Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation |
Shareholder |
Against |
Against |
8 |
Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
Shareholder |
Against |
Against |
|
||||
VERTEX
PHARMACEUTICALS INCORPORATED |
||||
Ticker: VRTX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Sangeeta N. Bhatia |
Management |
For |
For |
2 |
Elect Lloyd A. Carney |
Management |
For |
For |
3 |
Elect Alan M. Garber |
Management |
For |
For |
4 |
Elect Terrence C. Kearney |
Management |
For |
For |
5 |
Elect Reshma Kewalramani |
Management |
For |
For |
6 |
Elect Yuchun Lee |
Management |
For |
For |
7 |
Elect Jeffrey M. Leiden |
Management |
For |
For |
8 |
Elect Margaret G. McGlynn |
Management |
For |
For |
9 |
Elect Diana McKenzie |
Management |
For |
For |
10 |
Elect Bruce I. Sachs |
Management |
For |
For |
11 |
Ratification of Auditor |
Management |
For |
For |
12 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
13 |
Shareholder Proposal Regarding Lobbying Report |
Shareholder |
Against |
Against |
|
||||
VICI
PROPERTIES INC. |
||||
Ticker: VICI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: James R. Abrahamson |
Management |
For |
For |
1B. |
Election of Director: Diana F. Cantor |
Management |
For |
For |
1C. |
Election of Director: Monica H. Douglas |
Management |
For |
For |
1D. |
Election of Director: Elizabeth I. Holland |
Management |
For |
For |
1E. |
Election of Director: Craig Macnab |
Management |
For |
For |
1F. |
Election of Director: Edward B. Pitoniak |
Management |
For |
For |
1G. |
Election of Director: Michael D. Rumbolz |
Management |
For |
For |
2. |
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management |
For |
For |
3. |
To approve (on a non-binding, advisory basis) the compensation of our named executive officers. |
Management |
For |
For |
4. |
To amend our bylaws to eliminate all supermajority voting provisions. |
Management |
For |
For |
|
||||
VISA
INC. |
||||
Ticker: V
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Lloyd A. Carney |
Management |
For |
For |
2 |
Elect Mary B. Cranston |
Management |
For |
For |
3 |
Elect Francisco Javier Fernandez-Carbajal |
Management |
For |
For |
4 |
Elect Alfred F. Kelly, Jr. |
Management |
For |
For |
5 |
Elect Ramon L. Laguarta |
Management |
For |
For |
6 |
Elect John F. Lundgren |
Management |
For |
For |
7 |
Elect Robert W. Matschullat |
Management |
For |
For |
8 |
Elect Denise M. Morrison |
Management |
For |
For |
9 |
Elect Suzanne Nora Johnson |
Management |
For |
For |
10 |
Elect John A.C. Swainson |
Management |
For |
For |
11 |
Elect Maynard G. Webb, Jr. |
Management |
For |
For |
12 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
13 |
Ratification of Auditor |
Management |
For |
For |
|
||||
VISA
INC. |
||||
Ticker: V
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Lloyd A. Carney |
Management |
For |
For |
1b |
Elect Director Mary B. Cranston |
Management |
For |
For |
1c |
Elect Director Francisco Javier Fernandez-Carbajal |
Management |
For |
For |
1d |
Elect Director Alfred F. Kelly, Jr. |
Management |
For |
For |
1e |
Elect Director Ramon L. Laguarta |
Management |
For |
For |
1f |
Elect Director John F. Lundgren |
Management |
For |
For |
1g |
Elect Director Robert W. Matschullat |
Management |
For |
For |
1h |
Elect Director Denise M. Morrison |
Management |
For |
For |
1i |
Elect Director Suzanne Nora Johnson |
Management |
For |
For |
1j |
Elect Director John A. C. Swainson |
Management |
For |
For |
1k |
Elect Director Maynard G. Webb, Jr. |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
|
||||
VODAFONE
GROUP PLC |
||||
Ticker: VOD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Elect Sanjiv Ahuja as Director |
Management |
For |
For |
3 |
Elect David Thodey as Director |
Management |
For |
For |
4 |
Re-elect Gerard Kleisterlee as Director |
Management |
For |
For |
5 |
Re-elect Nick Read as Director |
Management |
For |
For |
6 |
Re-elect Margherita Della Valle as Director |
Management |
For |
For |
7 |
Re-elect Sir Crispin Davis as Director |
Management |
For |
For |
8 |
Re-elect Michel Demare as Director |
Management |
For |
For |
9 |
Re-elect Dame Clara Furse as Director |
Management |
For |
For |
10 |
Re-elect Valerie Gooding as Director |
Management |
For |
For |
11 |
Re-elect Renee James as Director |
Management |
For |
For |
12 |
Re-elect Maria Amparo Moraleda Martinez as Director |
Management |
For |
For |
13 |
Re-elect David Nish as Director |
Management |
For |
For |
14 |
Approve Final Dividend |
Management |
For |
For |
15 |
Approve Remuneration Report |
Management |
For |
For |
16 |
Appoint Ernst & Young LLP as Auditors |
Management |
For |
For |
17 |
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors |
Management |
For |
For |
18 |
Authorise Issue of Equity |
Management |
For |
For |
19 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
20 |
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment |
Management |
For |
For |
21 |
Authorise Market Purchase of Ordinary Shares |
Management |
For |
For |
22 |
Authorise EU Political Donations and Expenditure |
Management |
For |
For |
23 |
Authorise the Company to Call General Meeting with Two Weeks' Notice |
Management |
For |
For |
|
||||
WALMART
INC. |
||||
Ticker: WMT
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Cesar Conde |
Management |
For |
For |
1b |
Elect Director Timothy P. Flynn |
Management |
For |
For |
1c |
Elect Director Sarah J. Friar |
Management |
For |
For |
1d |
Elect Director Carla A. Harris |
Management |
For |
Against |
1e |
Elect Director Thomas W. Horton |
Management |
For |
Against |
1f |
Elect Director Marissa A. Mayer |
Management |
For |
Against |
1g |
Elect Director C. Douglas McMillon |
Management |
For |
Against |
1h |
Elect Director Gregory B. Penner |
Management |
For |
Against |
1i |
Elect Director Steven S Reinemund |
Management |
For |
Against |
1j |
Elect Director S. Robson Walton |
Management |
For |
Against |
1k |
Elect Director Steuart L. Walton |
Management |
For |
Against |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
Against |
3 |
Ratify Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Amend Qualified Employee Stock Purchase Plan |
Management |
For |
For |
5 |
Report on Impacts of Single-Use Plastic Bags |
Shareholder |
Against |
Against |
6 |
Report on Supplier Antibiotics Use Standards |
Shareholder |
Against |
Against |
7 |
Adopt Policy to Include Hourly Associates as Director Candidates |
Shareholder |
Against |
Against |
8 |
Report on Strengthening Prevention of Workplace Sexual Harassment |
Shareholder |
Against |
Against |
|
||||
WEST
FRASER TIMBER CO.LTD |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.10 AND 2. THANK YOU |
Management |
None |
Did not vote |
1.1 |
ELECTION OF DIRECTOR: HANK KETCHAM |
Management |
For |
For |
1.2 |
ELECTION OF DIRECTOR: REID E. CARTER |
Management |
For |
For |
1.3 |
ELECTION OF DIRECTOR: RAYMOND FERRIS |
Management |
For |
For |
1.4 |
ELECTION OF DIRECTOR: JOHN N. FLOREN |
Management |
For |
For |
1.5 |
ELECTION OF DIRECTOR: BRIAN G. KENNING |
Management |
For |
For |
1.6 |
ELECTION OF DIRECTOR: JOHN K. KETCHAM |
Management |
For |
For |
1.7 |
ELECTION OF DIRECTOR: GERALD J. MILLER |
Management |
For |
For |
1.8 |
ELECTION OF DIRECTOR: ROBERT L. PHILLIPS |
Management |
For |
For |
1.9 |
ELECTION OF DIRECTOR: JANICE G. RENNIE |
Management |
For |
For |
1.10 |
ELECTION OF DIRECTOR: GILLIAN D. WINCKLER |
Management |
For |
For |
2 |
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY |
Management |
For |
For |
3 |
TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING |
Management |
For |
For |
4 |
TO APPROVE THE RATIFICATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING |
Management |
For |
For |
|
||||
WESTERN
DIGITAL CORPORATION |
||||
Ticker: WDC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Kimberly E. Alexy |
Management |
For |
For |
2 |
Elect Martin I. Cole |
Management |
For |
For |
3 |
Elect Kathleen A. Cote |
Management |
For |
For |
4 |
Elect Tunc Doluca |
Management |
For |
For |
5 |
Elect Len J. Lauer |
Management |
For |
For |
6 |
Elect Matthew E. Massengill |
Management |
For |
For |
7 |
Elect Stephen D. Milligan |
Management |
For |
For |
8 |
Elect Stephanie A. Streeter |
Management |
For |
For |
9 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
10 |
Amendment to the 2017 Performance Incentive Plan |
Management |
For |
For |
11 |
Ratification of Auditor |
Management |
For |
For |
|
||||
WESTINGHOUSE
AIR BRAKE TECHNOLOGIES CORP |
||||
Ticker: WAB
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Rafael Santana |
Management |
For |
Do Not Vote |
1..2 |
DIRECTOR-Lee B. Foster, II |
Management |
For |
Do Not Vote |
2. |
Approve an advisory (non-binding) resolution relating to the approval of 2019 named executive officer compensation. |
Management |
For |
Do Not Vote |
3. |
Approve the amendment to the 2011 Stock Incentive Plan to increase the number of shares available under the Plan. |
Management |
For |
Do Not Vote |
4. |
Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management |
For |
Do Not Vote |
|
||||
WESTJET
AIRLINES LTD |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Management |
None |
Did not vote |
1 |
A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED JUNE 19, 2019 (THE CIRCULAR) TO APPROVE A PROPOSED ARRANGEMENT INVOLVING WESTJET, KESTREL BIDCO INC. (THE PURCHASER) AND SECU |
Management |
For |
For |
CMMT |
PLEASE NOTE THAT THE VOTING OPTIONS 'YES' MEANS 'FAVOUR' AND 'NO' MEANS-'AGAINST' FOR RESOLUTION NUMBER 2. THANK YOU |
Management |
None |
Did not vote |
2 |
THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS PROXY AND HAS READ THE DEFINITIONS FOUND |
Management |
For |
For |
CMMT |
PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Management |
None |
Did not vote |
|
||||
WESTJET
AIRLINES LTD. |
||||
Ticker: WJA
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Acquisition of All Issued and Outstanding Common and Variable Voting Shares by Kestrel Bidco Inc. of WestJet |
Management |
For |
For |
2 |
The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. |
Management |
None |
Abstain |
|
||||
WEX
INC. |
||||
Ticker: WEX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Susan Sobbott |
Management |
For |
For |
2 |
Elect Stephen Smith |
Management |
For |
For |
3 |
Elect James R. Groch |
Management |
For |
For |
4 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
5 |
Ratification of Auditor |
Management |
For |
For |
|
||||
WORKDAY,
INC. |
||||
Ticker: WDAY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Michael C. Bush |
Management |
For |
For |
1.2 |
Elect Christa Davies |
Management |
For |
For |
1.3 |
Elect Michael Stankey |
Management |
For |
For |
1.4 |
Elect George J. Still Jr. |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
WORLDPAY
INC. |
||||
Ticker: WP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
To adopt and approve the Agreement and Plan of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc. |
Management |
For |
For |
2. |
To approve, on a non-binding, advisory basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement. |
Management |
For |
For |
3. |
To adjourn the Worldpay Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement. |
Management |
For |
For |
|
||||
WRIGHT
MEDICAL GROUP N V |
||||
Ticker: WMGI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director |
Management |
For |
For |
1B. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director |
Management |
For |
For |
1C. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director |
Management |
For |
For |
1D. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director |
Management |
For |
For |
1E. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director |
Management |
For |
For |
2A. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director |
Management |
For |
For |
2B. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director |
Management |
For |
For |
2C. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director |
Management |
For |
For |
2D. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director |
Management |
For |
For |
2E. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director |
Management |
For |
For |
2F |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director |
Management |
For |
For |
2G. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director |
Management |
For |
For |
3. |
Granting of full and final discharge to each member of Wright's ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
4. |
Conditional approval of the sale, transfer and assumption of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
5. |
Conditional resolution to (i) dissolve Wright in accordance ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
6. |
Resolution to amend Wright's articles of association to fix the ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
7. |
Approval of the Mergers, including the entry into by Wright of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
8. |
Resolution to amend Wright's articles of association to ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
9A. |
Conditional resolution to: Convert Wright into a private company with limited liability. |
Management |
For |
For |
9B. |
Conditional resolution to: Amend Wright's articles of association. |
Management |
For |
For |
10. |
Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
11. |
Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
12. |
To approve, by non-binding advisory vote, the compensation that ...(due to space limits, see proxy material for full proposal). |
Management |
For |
For |
|
||||
WRIGHT
MEDICAL GROUP N V |
||||
Ticker: WMGI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Spencer S. Stiles as executive director |
Management |
For |
Do Not Vote |
1B. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): William E. Berry, Jr. as non-executive director |
Management |
For |
Do Not Vote |
1C. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy as non-executive director |
Management |
For |
Do Not Vote |
1D. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): Jeanne M. Blondia as non-executive director |
Management |
For |
Do Not Vote |
1E. |
The conditional appointment of Wright's board of director until Wright's second annual general meeting after the Offer Closing (agenda items 3(a) - 3(e)): David G. Furgason as non-executive director |
Management |
For |
Do Not Vote |
2A. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Robert J. Palmisano as executive director |
Management |
For |
Do Not Vote |
2B. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): J. Patrick Mackin as non-executive director |
Management |
For |
Do Not Vote |
2C. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): John L. Miclot as non-executive director |
Management |
For |
Do Not Vote |
2D. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Kevin O'Boyle as non-executive director |
Management |
For |
Do Not Vote |
2E. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Amy S. Paul as non-executive director |
Management |
For |
Do Not Vote |
2F |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Richard F. Wallman as non-executive director |
Management |
For |
Do Not Vote |
2G. |
The conditional acceptance of the resignation of Wright's board of director (agenda items 4(a) - 4(g)): Elizabeth H. Weatherman as non-executive director |
Management |
For |
Do Not Vote |
3. |
Granting of full and final discharge to each member of Wright's ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
4. |
Conditional approval of the sale, transfer and assumption of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
5. |
Conditional resolution to (i) dissolve Wright in accordance ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
6. |
Resolution to amend Wright's articles of association to fix the ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
7. |
Approval of the Mergers, including the entry into by Wright of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
8. |
Resolution to amend Wright's articles of association to ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
9A. |
Conditional resolution to: Convert Wright into a private company with limited liability. |
Management |
For |
Do Not Vote |
9B. |
Conditional resolution to: Amend Wright's articles of association. |
Management |
For |
Do Not Vote |
10. |
Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
11. |
Conditional resolution to amend Wright's articles of ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
12. |
To approve, by non-binding advisory vote, the compensation that ...(due to space limits, see proxy material for full proposal). |
Management |
For |
Do Not Vote |
|
||||
WRIGHT
MEDICAL GROUP N.V. |
||||
Ticker: WMGI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
A |
Discuss the Tender Offer by Stryker B.V. on all Outstanding Ordinary Shares of the Company |
Management |
None |
None |
1a |
Elect Director Spencer S. Stiles |
Management |
For |
For |
1b |
Elect Director William E. Berry, Jr. |
Management |
For |
For |
1c |
Elect Director Dean H. Bergy |
Management |
For |
For |
1d |
Elect Director Jeanne M. Blondia |
Management |
For |
For |
1e |
Elect Director David G. Furgason |
Management |
For |
For |
2a |
Accept Resignation of Robert J. Palmisano as Executive Director |
Management |
For |
For |
2b |
Accept Resignation of J. Patrick Mackin as Non-Executive Director |
Management |
For |
For |
2c |
Accept Resignation of John L. Miclot as Non-Executive Director |
Management |
For |
For |
2d |
Accept Resignation of Kevin O'Boyle as Non-Executive Director |
Management |
For |
For |
2e |
Accept Resignation of Amy S. Paul as Non-Executive Director |
Management |
For |
For |
2f |
Accept Resignation of Richard F. Wallman as Non-Executive Director |
Management |
For |
For |
2g |
Accept Resignation of Elizabeth H. Weatherman as Non-Executive Director |
Management |
For |
For |
3 |
Approve Discharge of Management and Supervisory Boards |
Management |
For |
For |
4 |
Approve Conditional Sale of Company Assets |
Management |
For |
For |
5 |
Appoint Stichting Vereffening Wright Medical Group as the Liquidator; Appoint Purchaser as the Custodian of the Books and Records of Wright; and Approve Reimbursement of the Liquidator's Salary and Costs |
Management |
For |
For |
6 |
Amend Articles Re: Compensation of Dissenting Shareholders |
Management |
For |
For |
7 |
Approval of the Mergers |
Management |
For |
For |
8 |
Approve Proposal to Resolve on the Demerger of the Company |
Management |
For |
For |
9a |
Change the Company Form to a Privately Held Limited Liability Company |
Management |
For |
For |
9b |
Amend Articles Association |
Management |
For |
For |
10 |
Amend Articles Re: Delisting from The Nasdaq Stock Market LLC |
Management |
For |
For |
11 |
Amend Articles Re: Change Financial Year |
Management |
For |
For |
12 |
Advisory Vote on Golden Parachutes |
Management |
For |
Against |
|
||||
WUXI
BIOLOGICS (CAYMAN) INC. |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
3 |
Accounts and Reports |
Management |
For |
For |
4 |
Elect Ge Li |
Management |
For |
For |
5 |
Elect Zhisheng Chen |
Management |
For |
For |
6 |
Elect Kenneth Walton Hitchner III |
Management |
For |
For |
7 |
Directors' Fees |
Management |
For |
For |
8 |
Appointment of Auditor and Authority to Set Fees |
Management |
For |
For |
9 |
Authority to Issue Shares w/o Preemptive Rights |
Management |
For |
For |
10 |
Authority to Repurchase Shares |
Management |
For |
For |
11 |
Authority to Issue Repurchased Shares |
Management |
For |
Against |
12 |
Specific Mandate to Issue Connected Awarded Shares |
Management |
For |
For |
13 |
Board Authority to Issue Connected Restricted Shares |
Management |
For |
For |
14 |
Grant of 392,932 Connected Rewarded Shares to Zhisheng Chen |
Management |
For |
For |
15 |
Grant of 117,879 Connected Restricted Shares to Weichang Zhou |
Management |
For |
For |
16 |
Grant of 4,560 Connected Restricted Shares to Edward Hu |
Management |
For |
For |
17 |
Grant of 2,280 Connected Restricted Shares to William Robert Keller |
Management |
For |
For |
18 |
Grant of 4,560 Connected Restricted Shares to Walter KWAUK Teh-Ming |
Management |
For |
For |
|
||||
WYNN
RESORTS, LIMITED |
||||
Ticker: WYNN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Richard J. Byrne |
Management |
For |
Do Not Vote |
1..2 |
DIRECTOR-Patricia Mulroy |
Management |
For |
Do Not Vote |
1..3 |
DIRECTOR-Clark T. Randt, Jr. |
Management |
For |
Do Not Vote |
2. |
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management |
For |
Do Not Vote |
3. |
To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management |
For |
Do Not Vote |
4. |
To approve an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. |
Management |
For |
Do Not Vote |
|
||||
YANDEX
N.V. |
||||
Ticker: YNDX
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Prior Approval of Amendments to Articles |
Management |
For |
For |
2 |
Amendments to Articles (Bundled) |
Management |
For |
For |
3 |
Repurchase the Priority Share |
Management |
For |
For |
4 |
Elect Alexey Komissarov |
Management |
For |
For |
5 |
Elect Aleksei A. Yakovitskiy |
Management |
For |
For |
6 |
Cancellation of Class C Ordinary Shares |
Management |
For |
For |
|
||||
YUM
CHINA HOLDINGS, INC. |
||||
Ticker: YUMC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Fred Hu |
Management |
For |
For |
1b |
Elect Director Joey Wat |
Management |
For |
For |
1c |
Elect Director Peter A. Bassi |
Management |
For |
For |
1d |
Elect Director Christian L. Campbell |
Management |
For |
For |
1e |
Elect Director Ed Yiu-Cheong Chan |
Management |
For |
For |
1f |
Elect Director Edouard Ettedgui |
Management |
For |
For |
1g |
Elect Director Cyril Han |
Management |
For |
For |
1h |
Elect Director Louis T. Hsieh |
Management |
For |
For |
1i |
Elect Director Ruby Lu |
Management |
For |
For |
1j |
Elect Director Zili Shao |
Management |
For |
For |
1k |
Elect Director William Wang |
Management |
For |
For |
2 |
Ratify KPMG Huazhen LLP as Auditor |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
YUM!
BRANDS, INC. |
||||
Ticker: YUM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Paget L. Alves |
Management |
For |
For |
1b |
Elect Director Keith Barr |
Management |
For |
For |
1c |
Elect Director Michael J. Cavanagh |
Management |
For |
For |
1d |
Elect Director Christopher M. Connor |
Management |
For |
For |
1e |
Elect Director Brian C. Cornell |
Management |
For |
For |
1f |
Elect Director Tanya L. Domier |
Management |
For |
For |
1g |
Elect Director David W. Gibbs |
Management |
For |
For |
1h |
Elect Director Mirian M. Graddick-Weir |
Management |
For |
For |
1i |
Elect Director Thomas C. Nelson |
Management |
For |
For |
1j |
Elect Director P. Justin Skala |
Management |
For |
For |
1k |
Elect Director Elane B. Stock |
Management |
For |
For |
1l |
Elect Director Annie Young-Scrivner |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
4 |
Report on Supply Chain Impact on Deforestation |
Shareholder |
Against |
Against |
|
||||
ZAYO
GROUP HOLDINGS INC |
||||
Ticker: ZAYO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Approval of the proposal to adopt the merger agreement. |
Management |
For |
For |
2. |
The approval, on a non-binding advisory basis, of the golden parachute compensation that will or may be received by the Company's named executive officers in connection with the merger. |
Management |
For |
For |
3. |
The proposal to approve one or more adjournments of the special meeting, if necessary or appropriate and permitted under the merger agreement. |
Management |
For |
For |
|
||||
ZAYO
GROUP HOLDINGS INC |
||||
Ticker: ZAYO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Rick Connor |
Management |
For |
For |
1..2 |
DIRECTOR-Cathy Morris |
Management |
For |
For |
1..3 |
DIRECTOR-Emily White |
Management |
For |
For |
2. |
Ratification of KPMG LLP as the independent registered public accounting firm of Zayo Group Holdings, Inc. for its fiscal year ending June 30, 2020 |
Management |
For |
For |
3. |
Approve, on an advisory basis, executive compensation as disclosed in the proxy statement. |
Management |
For |
For |
|
||||
ZAYO
GROUP HOLDINGS, INC. |
||||
Ticker: ZAYO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Merger Agreement |
Management |
For |
For |
2 |
Advisory Vote on Golden Parachutes |
Management |
For |
For |
3 |
Adjourn Meeting |
Management |
For |
For |
|
||||
ZAYO
GROUP HOLDINGS, INC. |
||||
Ticker: ZAYO
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Rick Connor |
Management |
For |
For |
1.2 |
Elect Director Cathy Morris |
Management |
For |
For |
1.3 |
Elect Director Emily White |
Management |
For |
For |
2 |
Ratify KPMG LLP as Auditors |
Management |
For |
For |
3 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
|
||||
ZIMMER
BIOMET HOLDINGS INC |
||||
Ticker: ZBH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Christopher B. Begley |
Management |
For |
For |
2 |
Elect Betsy J. Bernard |
Management |
For |
For |
3 |
Elect Gail K. Boudreaux |
Management |
For |
For |
4 |
Elect Michael J. Farrell |
Management |
For |
For |
5 |
Elect Larry C. Glasscock |
Management |
For |
For |
6 |
Elect Robert A. Hagemann |
Management |
For |
For |
7 |
Elect Bryan C Hanson |
Management |
For |
For |
8 |
Elect Arthur J. Higgins |
Management |
For |
For |
9 |
Elect Maria Teresa Hilado |
Management |
For |
For |
10 |
Elect Syed Jafry |
Management |
For |
For |
11 |
Elect Michael W. Michelson |
Management |
For |
For |
12 |
Ratification of Auditor |
Management |
For |
For |
13 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
|
||||
ZOETIS
INC |
||||
Ticker: ZTS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Gregory Norden |
Management |
For |
For |
2 |
Elect Louise M. Parent |
Management |
For |
For |
3 |
Elect Kristin C. Peck |
Management |
For |
For |
4 |
Elect Robert W. Scully |
Management |
For |
For |
5 |
Advisory Vote on Executive Compensation |
Management |
For |
For |
6 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
7 |
Ratification of Auditor |
Management |
For |
For |
|
||||
ZOETIS
INC. |
||||
Ticker: ZTS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Elect Director Gregory Norden |
Management |
For |
For |
1b |
Elect Director Louise M. Parent |
Management |
For |
For |
1c |
Elect Director Kristin C. Peck |
Management |
For |
For |
1d |
Elect Director Robert W. Scully |
Management |
For |
For |
2 |
Advisory Vote to Ratify Named Executive Officers' Compensation |
Management |
For |
For |
3 |
Advisory Vote on Say on Pay Frequency |
Management |
One Year |
One Year |
4 |
Ratify KPMG LLP as Auditor |
Management |
For |
For |
|
||||
ZSCALER,
INC. |
||||
Ticker: ZS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Andrew William Fraser Brown |
Management |
For |
For |
1.2 |
Elect Scott Darling |
Management |
For |
For |
1.3 |
Elect David Schneider |
Management |
For |
For |
2 |
Ratification of Auditor |
Management |
For |
For |
3 |
Frequency of Advisory Vote on Executive Compensation |
Management |
1 Year |
1 Year |
Franklin K2 Global Macro Opportunities Fund
VOTES BY FRANKLIN K2 GLOBAL MACRO OPPORTUNITES FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE September 11, 2019
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin K2 Long Short Credit Fund-Master
|
||||
ALTICE
EUROPE N.V. |
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Ticker:
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Do Not Vote |
1 |
OPEN MEETING |
Management |
None |
Do Not Vote |
2.A |
RECEIVE REPORT OF MANAGEMENT BOARD |
Management |
None |
Do Not Vote |
2.B |
RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Management |
None |
Do Not Vote |
2.C |
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
For |
Abstain |
2.D |
APPROVE REMUNERATION REPORT |
Management |
For |
Abstain |
3.A |
APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS |
Management |
For |
Abstain |
3.B |
APPROVE DISCHARGE OF NON EXECUTIVE BOARD MEMBERS |
Management |
For |
Abstain |
4.A |
APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR A. WEILL |
Management |
For |
Abstain |
4.B |
APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN FOR N. MARTY |
Management |
For |
Abstain |
4.C |
APPROVE INTERIM PAYMENT UNDER THE CASH PERFORMANCE BONUS OF N. MARTY |
Management |
For |
Abstain |
4.D |
AMEND REMUNERATION OF N. MARTY |
Management |
For |
Abstain |
4.E |
AMEND REMUNERATION POLICY |
Management |
For |
Abstain |
5.A |
GRANT BOARD AUTHORITY TO ISSUE SHARES AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS |
Management |
For |
Abstain |
5.B |
AUTHORIZE REPURCHASE OF SHARES |
Management |
For |
Abstain |
6 |
APPROVE CANCELLATION OF REPURCHASED SHARES |
Management |
For |
Abstain |
7 |
AMEND ARTICLES OF ASSOCIATION AND AUTHORIZE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management |
For |
Abstain |
8 |
OTHER BUSINESS |
Management |
None |
Do Not Vote |
9 |
CLOSE MEETING |
Management |
None |
Do Not Vote |
|
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ARES
CAPITAL CORPORATION |
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Ticker: ARCC
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Michael J Arougheti |
Management |
For |
Abstain |
1B. |
Election of Director: Ann Torre Bates |
Management |
For |
Abstain |
1C. |
Election of Director: Steven B McKeever |
Management |
For |
Abstain |
2. |
To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management |
For |
Abstain |
|
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CLEARWAY
ENERGY, INC. |
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Ticker: CWEN
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-Jonathan Bram |
Management |
For |
For |
1..2 |
DIRECTOR-Nathaniel Anschuetz |
Management |
For |
For |
1..3 |
DIRECTOR-Brian R. Ford |
Management |
For |
For |
1..4 |
DIRECTOR-Bruce MacLennan |
Management |
For |
For |
1..5 |
DIRECTOR-Ferrell P. McClean |
Management |
For |
For |
1..6 |
DIRECTOR-Daniel B. More |
Management |
For |
For |
1..7 |
DIRECTOR-E. Stanley O'Neal |
Management |
For |
For |
1..8 |
DIRECTOR-Christopher S. Sotos |
Management |
For |
For |
1..9 |
DIRECTOR-Scott Stanley |
Management |
For |
For |
2. |
To approve the amendment and restatement of Clearway Energy, Inc.'s restated certificate of incorporation to make certain technical changes as described in the proxy statement. |
Management |
For |
For |
3. |
To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. |
Management |
For |
For |
4. |
To ratify the appointment of KPMG LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2020 fiscal year. |
Management |
For |
For |
|
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GARRETT
MOTION INC. |
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Ticker: GTX
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Courtney M. Enghauser |
Management |
For |
Abstain |
1B. |
Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Carsten J. Reinhardt |
Management |
For |
Abstain |
1C. |
Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Jerome Stoll |
Management |
For |
Abstain |
2. |
The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management |
For |
Abstain |
3. |
The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. |
Management |
For |
Abstain |
|
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LECTA
S.A. |
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Ticker:
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU |
Management |
None |
Do Not Vote |
|
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LECTA
SA |
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Ticker:
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU |
Management |
None |
Do Not Vote |
|
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LECTA
SA |
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Ticker:
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU |
Management |
None |
Do Not Vote |
|
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POSTMEDIA
NETWORK CANADA CORP. |
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Ticker: PCDAF
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1Â |
Elect Director Paul Godfrey |
Management |
FOR |
FOR |
1.2Â |
Elect Director John Bode |
Management |
FOR |
FOR |
1.3Â |
Elect Director Janet Ecker |
Management |
FOR |
FOR |
1.4Â |
Elect Director Wendy Henkelman |
Management |
FOR |
FOR |
1.5Â |
Elect Director Mary Junck |
Management |
FOR |
FOR |
1.6Â |
Elect Director Andrew MacLeod |
Management |
FOR |
FOR |
1.7Â |
Elect Director Daniel Rotstein |
Management |
FOR |
FOR |
1.8Â |
Elect Director Graham Savage |
Management |
FOR |
FOR |
1.9Â |
Elect Director Peter Sharpe |
Management |
FOR |
FOR |
2Â Â Â |
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
Management |
FOR |
FOR |
3Â Â Â |
Amend Restricted Share Unit Plan |
Management |
FOR |
FOR |
4Â Â Â |
Approve Shareholder Rights Plan |
Management |
FOR |
FOR |
|
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SINCLAIR
BROADCAST GROUP, INC. |
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Ticker: SBGI
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1..1 |
DIRECTOR-David D. Smith |
Management |
For |
For |
1..2 |
DIRECTOR-Frederick G. Smith |
Management |
For |
For |
1..3 |
DIRECTOR-J. Duncan Smith |
Management |
For |
For |
1..4 |
DIRECTOR-Robert E. Smith |
Management |
For |
For |
1..5 |
DIRECTOR-Howard E. Friedman |
Management |
For |
For |
1..6 |
DIRECTOR-Lawrence E. McCanna |
Management |
For |
For |
1..7 |
DIRECTOR-Daniel C. Keith |
Management |
For |
For |
1..8 |
DIRECTOR-Martin R. Leader |
Management |
For |
For |
1..9 |
DIRECTOR-Benson E. Legg |
Management |
For |
For |
2. |
Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. |
Management |
For |
For |
3. |
Non-binding advisory vote on our executive compensation. |
Management |
For |
For |
4. |
Shareholder proposal relating to the voting basis used in the election of the Board of Directors. |
Shareholder |
Against |
For |
|
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TELECOM
ITALIA SPA |
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
CMMT |
PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Management |
None |
Do Not Vote |
O.1.1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management |
For |
Do Not Vote |
O.1.2 |
APPROVE ALLOCATION OF INCOME |
Management |
For |
Do Not Vote |
O.2.1 |
ELECT SALVATORE ROSSI AS DIRECTOR |
Management |
For |
Do Not Vote |
O.2.2 |
ELECT FRANCK CADORET AS DIRECTOR |
Management |
For |
Do Not Vote |
O.3.1 |
APPROVE REMUNERATION POLICY |
Management |
For |
Do Not Vote |
O.3.2 |
APPROVE SECOND SECTION OF THE REMUNERATION REPORT |
Management |
For |
Do Not Vote |
O.4 |
APPROVE LONG TERM INCENTIVE PLAN |
Management |
For |
Do Not Vote |
E.5 |
AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE LONG TERM INCENTIVE PLAN |
Management |
For |
Do Not Vote |
E.6 |
AUTHORIZE BOARD TO INCREASE CAPITAL TO SERVICE EMPLOYEE SHARE PLAN |
Management |
For |
Do Not Vote |
E.7 |
AMEND COMPANY BYLAWS RE: ARTICLE 9 |
Management |
For |
Do Not Vote |
|
||||
VEDANTA
LTD |
||||
Ticker: VEDL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Special resolution: To approve continuation of Directorship of Mr. Krishnamurthi Venkataramanan (DIN:00001647) as Non- Executive Independent Director beyond the age of 75 years in his current tenure. |
Management |
For |
Abstain |
2. |
Special resolution: To approve the re- appointment of Mr. Krishnamurthi Venkataramanan (DIN:00001647) as Non- Executive Independent Director for a second and final term of 1 year effective from April 01, 2020 till March 31, 2021, notwithstanding that he h |
Management |
For |
Abstain |
|
||||
VEDANTA
LTD |
||||
Ticker: VEDL
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1. |
Special resolution: Approval for Voluntary Delisting of the Equity Shares of the Company from BSE Limited ("BSE") and National Stock Exchange of India Limited ("NSE") and withdrawal of "Permitted to Trade" status on the Metropolitan Stock Exchange of Indi |
Management |
For |
Against |
| ||||
WAYFAIR INC | ||||
Ticker: W | ||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1A. |
Election of Director: Niraj Shah |
Management |
For |
Do Not Vote |
1B. |
Election of Director: Steven Conine |
Management |
For |
Do Not Vote |
1C. |
Election of Director: Julie Bradley |
Management |
For |
Do Not Vote |
1D. |
Election of Director: Andrea Jung |
Management |
For |
Do Not Vote |
1E. |
Election of Director: Michael Kumin |
Management |
For |
Do Not Vote |
1F. |
Election of Director: James Miller |
Management |
For |
Do Not Vote |
1G. |
Election of Director: Jeffrey Naylor |
Management |
For |
Do Not Vote |
1H. |
Election of Director: Anke Schaferkordt |
Management |
For |
Do Not Vote |
2. |
To ratify the appointment of Ernst & Young LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2020. |
Management |
For |
Do Not Vote |
3. |
A non-binding advisory resolution to approve executive compensation. |
Management |
For |
Do Not Vote |
Franklin Pelagos Commodities Strategy Fund
Votes by Franklin Pelagos Commodities Strategy Fund are prior to the liquidation effective August 23, 2019
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
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) Franklin Alternative Strategies Funds
By (Signature and Title)* /s/Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 26, 2020
* Print the name and title of each signing officer under his or her signature.