Vote Summary Report
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Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 BT Group plc Meeting Date: 07/11/2018 Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Accept Financial Statements and Statutory For Reports 2 Approve Remuneration Report Against 3 Approve Final Dividend For 4 Elect Jan du Plessis as Director Against 5 Re-elect Gavin Patterson as Director Against 6 Re-elect Simon Lowth as Director Against 7 Re-elect Iain Conn as Director Against 8 Re-elect Tim Hottges as Director Against 9 Re-elect Isabel Hudson as Director Against 10 Re-elect Mike Inglis as Director Against 11 Re-elect Nick Rose as Director Against 12 Re-elect Jasmine Whitbread as Director Against 13 Appoint KPMG LLP as Auditors For 14 Authorise Board to Fix Remuneration of For Auditors 15 Authorise Issue of Equity with Pre-emptive For Rights 16 Authorise Issue of Equity without Pre-emptive For Rights 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise the Company to Call General For Meeting with Two Weeks' Notice 19 Authorise EU Political Donations and For Expenditure Steelcase Inc. Meeting Date: 07/11/2018 Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Steelcase Inc. Proposal Vote Number Proposal Text Instruction 1a Elect Director Lawrence J. Blanford For 1b Elect Director Timothy C. E. Brown For 1c Elect Director Connie K. Duckworth Against 1d Elect Director David W. Joos For 1e Elect Director James P. Keane For 1f Elect Director Todd P. Kelsey For 1g Elect Director Jennifer C. Niemann For 1h Elect Director Robert C. Pew, III For 1i Elect Director Cathy D. Ross For 1j Elect Director Peter M. Wege, II Against 1k Elect Director P. Craig Welch, Jr. Against 1l Elect Director Kate Pew Wolters Against 2 Advisory Vote to Ratify Named Executive Against Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors Against Industria de Diseno Textil (INDITEX) Meeting Date: 07/17/2018 Proposal Vote Number Proposal Text Instruction 1 Approve Standalone Financial Statements For 2 Approve Consolidated Financial Statements For and Discharge of Board 3 Approve Allocation of Income and Dividends For 4.a Reelect Rodrigo Echenique Gordillo as For Director 4.b Elect Pilar Lopez Alvarez as Director For 5 Approve Remuneration Policy Against 6 Renew Appointment of Deloitte as Auditor For Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Industria de Diseno Textil (INDITEX) Proposal Vote Number Proposal Text Instruction 7 Advisory Vote on Remuneration Report Against 8 Authorize Board to Ratify and Execute For Approved Resolutions The British Land Company PLC Meeting Date: 07/17/2018 Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports 2 Approve Remuneration Report Against 3 Elect Simon Carter as Director Against 4 Elect Alastair Hughes as Director Against 5 Elect Preben Prebensen as Director Against 6 Elect Rebecca Worthington as Director Against 7 Re-elect John Gildersleeve as Director Against 8 Re-elect Lynn Gladden as Director Against 9 Re-elect Chris Grigg as Director Against 10 Re-elect William Jackson as Director Against 11 Re-elect Nicholas Macpherson as Director Against 12 Re-elect Charles Maudsley as Director Against 13 Re-elect Tim Roberts as Director Against 14 Re-elect Tim Score as Director Against 15 Re-elect Laura Wade-Gery as Director Against 16 Reappoint PricewaterhouseCoopers LLP as Against Auditors 17 Authorise Board to Fix Remuneration of For Auditors 18 Authorise EU Political Donations and Abstain Expenditure 19 Authorise Issue of Equity with Pre-emptive For Rights Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 The British Land Company PLC Proposal Vote Number Proposal Text Instruction 20 Authorise Issue of Equity without Pre-emptive For Rights 21 Authorise Issue of Equity without Pre-emptive For Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary Shares For 23 Authorise the Company to Call General For Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For T. Rowe Price Funds Meeting Date: 07/25/2018 Proposal Vote Number Proposal Text Instruction 1a.1 Elect Director Teresa Bryce Bazemore Withhold 1a.2 Elect Director Ronald J. Daniels Withhold 1a.3 Elect Director David Oestreicher For 1a.4 Elect Director Robert W. Sharps For Johnson Matthey Plc Meeting Date: 07/26/2018 Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports 2 Approve Remuneration Report Against 3 Approve Final Dividend For 4 Elect John O'Higgins as Director Against 5 Elect Patrick Thomas as Director Against Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Johnson Matthey Plc Proposal Vote Number Proposal Text Instruction 6 Re-elect Odile Desforges as Director Against 7 Re-elect Alan Ferguson as Director Against 8 Re-elect Jane Griffiths as Director Against 9 Re-elect Robert MacLeod as Director Against 10 Re-elect Anna Manz as Director Against 11 Re-elect Chris Mottershead as Director Against 12 Re-elect John Walker as Director Against 13 Appoint PricewaterhouseCoopers LLP as Against Auditors 14 Authorise the Audit Committee to Fix For Remuneration of Auditors 15 Authorise EU Political Donations and Abstain Expenditure 16 Authorise Issue of Equity with Pre-emptive For Rights 17 Authorise Issue of Equity without Pre-emptive For Rights 18 Authorise Issue of Equity without Pre-emptive For Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call General For Meeting with Two Weeks' Notice Rexnord Corporation Meeting Date: 07/26/2018 Proposal Vote Number Proposal Text Instruction 1.1 Elect Director Todd A. Adams Withhold 1.2 Elect Director Theodore D. Crandall Withhold 1.3 Elect Director Robin A. Walker-Lee Withhold 2 Advisory Vote to Ratify Named Executive Against Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Rexnord Corporation Proposal Vote Number Proposal Text Instruction 4 Ratify Ernst & Young LLP as Auditors For The Walt Disney Company Meeting Date: 07/27/2018 Proposal Vote Number Proposal Text Instruction 1 Issue Shares in Connection with Acquisition For 2 Adjourn Meeting For Twenty-First Century Fox, Inc. Meeting Date: 07/27/2018 Proposal Vote Number Proposal Text Instruction 1 Approve Merger Agreement For 2 Approve Distribution Agreement For Vodafone Group Plc Meeting Date: 07/27/2018 Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Accept Financial Statements and Statutory For Reports 2 Elect Michel Demare as Director For Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Vodafone Group Plc Proposal Vote Number Proposal Text Instruction 3 Elect Margherita Della Valle as Director For 4 Re-elect Gerard Kleisterlee as Director Against 5 Re-elect Vittorio Colao as Director For 6 Re-elect Nick Read as Director For 7 Re-elect Sir Crispin Davis as Director Against 8 Re-elect Dame Clara Furse as Director For 9 Re-elect Valerie Gooding as Director Against 10 Re-elect Renee James as Director Against 11 Re-elect Samuel Jonah as Director For 12 Re-elect Maria Amparo Moraleda Martinez as For Director 13 Re-elect David Nish as Director For 14 Approve Final Dividend For 15 Approve Remuneration Report Against 16 Reappoint PricewaterhouseCoopers LLP as For Auditors 17 Authorise the Audit and Risk Committee to Fix For Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive For Rights 19 Authorise Issue of Equity without Pre-emptive For Rights 20 Authorise Issue of Equity without Pre-emptive For Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary Shares For 22 Authorise EU Political Donations and Abstain Expenditure 23 Authorise the Company to Call General For Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For 25 Adopt New Articles of Association For National Grid plc Meeting Date: 07/30/2018 Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 National Grid plc Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Accept Financial Statements and Statutory For Reports 2 Approve Final Dividend For 3 Re-elect Sir Peter Gershon as Director Against 4 Re-elect John Pettigrew as Director For 5 Re-elect Dean Seavers as Director For 6 Re-elect Nicola Shaw as Director For 7 Re-elect Nora Brownell as Director Against 8 Re-elect Jonathan Dawson as Director Against 9 Re-elect Therese Esperdy as Director Against 10 Re-elect Paul Golby as Director Against 11 Re-elect Mark Williamson as Director Against 12 Elect Amanda Mesler as Director Against 13 Reappoint Deloitte LLP as Auditors For 14 Authorise Board to Fix Remuneration of For Auditors 15 Approve Remuneration Report Against 16 Authorise EU Political Donations and Withhold Expenditure 17 Authorise Issue of Equity with Pre-emptive For Rights 18 Authorise Issue of Equity without Pre-emptive For Rights 19 Authorise Issue of Equity without Pre-emptive For Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares For 21 Authorise the Company to Call General For Meeting with Two Weeks' Notice Xilinx, Inc. Meeting Date: 08/01/2018 Please see last page for important disclosure Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Xilinx, Inc.