Vote Summary Report Please See Last Page for Important Disclosure
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Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 HFF, Inc. Meeting Date: 07/01/2019 Proposal Vote Number Proposal Text Instruction 1 Approve Merger Agreement For 2 Advisory Vote on Golden Parachutes Against 3.1 Elect Director Deborah H. McAneny Withhold 3.2 Elect Director Steven E. Wheeler Withhold 4 Ratify Ernst & Young LLP as Auditors For 5 Advisory Vote to Ratify Named Executive Against Officers' Compensation Dell Technologies Inc. Meeting Date: 07/09/2019 Proposal Vote Number Proposal Text Instruction 1.1 Elect Director Michael S. Dell Withhold 1.2 Elect Director David W. Dorman Withhold 1.3 Elect Director Egon Durban Withhold 1.4 Elect Director William D. Green Withhold 1.5 Elect Director Ellen J. Kullman Withhold 1.6 Elect Director Simon Patterson Withhold 1.7 Elect Director Lynn M. Vojvodich Withhold 2 Ratify PricewaterhouseCoopers LLP as For Auditors 3 Advisory Vote to Ratify Named Executive Against Officers' Compensation 4 Amend Omnibus Stock Plan Against Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 BT Group Plc Meeting Date: 07/10/2019 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 Re-elect Jan du Plessis as Director Against 5 Re-elect Simon Lowth as Director Against 6 Re-elect Iain Conn as Director Against 7 Re-elect Tim Hottges as Director Against 8 Re-elect Isabel Hudson as Director Against 9 Re-elect Mike Inglis as Director Against 10 Re-elect Nick Rose as Director Against 11 Re-elect Jasmine Whitbread as Director Against 12 Elect Philip Jansen as Director Against 13 Elect Matthew Key as Director Against 14 Elect Allison Kirkby as Director Against 15 Reappoint KPMG LLP as Auditors For 16 Authorise the Audit and Risk Committee to Fix For Remuneration of Auditors 17 Authorise Issue of Equity For 18 Authorise Issue of Equity without Pre-emptive For Rights 19 Authorise Market Purchase of Ordinary Shares For 20 Authorise the Company to Call General For Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For Expenditure Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 Industria de Diseno Textil SA Meeting Date: 07/16/2019 Proposal Vote Number Proposal Text Instruction 1 Approve Standalone Financial Statements For 2 Approve Consolidated Financial Statements For 3 Approve Non-Financial Information Report For 4 Approve Allocation of Income and Dividends For 5 Fix Number of Directors at 11 For 6.a Reelect Pablo Isla Alvarez de Tejera as Against Director 6.b Reelect Amancio Ortega Gaona as Director Against 6.c Elect Carlos Crespo Gonzalez as Director Against 6.d Reelect Emilio Saracho Rodriguez de Torres Against as Director 6.e Reelect Jose Luis Duran Schulz as Director Against 7.a Amend Article 13 Re: General Meetings For 7.b Amend Articles Re: Board Committees For 7.c Amend Articles Re: Annual Accounts and For Allocation of Income 8 Renew Appointment of Deloitte as Auditor For 9 Approve Restricted Stock Plan Against 10 Authorize Share Repurchase Program For 11 Amend Remuneration Policy Against 12 Advisory Vote on Remuneration Report Against 13 Authorize Board to Ratify and Execute For Approved Resolutions 14 Receive Amendments to Board of Directors Regulations VF Corporation Meeting Date: 07/16/2019 Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 VF Corporation Proposal Vote Number Proposal Text Instruction 1.1 Elect Director Richard T. Carucci For 1.2 Elect Director Juliana L. Chugg For 1.3 Elect Director Benno Dorer For 1.4 Elect Director Mark S. Hoplamazian For 1.5 Elect Director Laura W. Lang For 1.6 Elect Director W. Alan McCollough For 1.7 Elect Director W. Rodney McMullen For 1.8 Elect Director Clarence Otis, Jr. For 1.9 Elect Director Steven E. Rendle For 1.10 Elect Director Carol L. Roberts For 1.11 Elect Director Matthew J. Shattock For 1.12 Elect Director Veronica B. Wu For 2 Advisory Vote to Ratify Named Executive Against Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Auditors Johnson Matthey Plc Meeting Date: 07/17/2019 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 Xiaozhi Liu as Director Against 5 Re-elect Alan Ferguson as Director Against 6 Re-elect Jane Griffiths as Director Against 7 Re-elect Robert MacLeod as Director For Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 Johnson Matthey Plc Proposal Vote Number Proposal Text Instruction 8 Re-elect Anna Manz as Director For 9 Re-elect Chris Mottershead as Director Against 10 Re-elect John O'Higgins as Director Against 11 Re-elect Patrick Thomas as Director Against 12 Re-elect John Walker as Director For 13 Reappoint PricewaterhouseCoopers LLP as For Auditors 14 Authorise the Audit Committee to Fix For Remuneration of Auditors 15 Authorise EU Political Donations and For Expenditure 16 Authorise Issue of Equity For 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 21 Amend Articles of Association For TIAA-CREF Funds Meeting Date: 07/17/2019 Proposal Vote Number Proposal Text Instruction 1.1 Elect Director Forrest Berkley For 1.2 Elect Director Joseph A. Boateng For 1.3 Elect Director Janice C. Eberly For 1.4 Elect Director Nancy A. Eckl For 1.5 Elect Director Michael A. Forrester For 1.6 Elect Director Howell E. Jackson For 1.7 Elect Director Thomas J. Kenny For Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 TIAA-CREF Funds Proposal Vote Number Proposal Text Instruction 1.8 Elect Director James M. Poterba For 1.9 Elect Director Maceo K. Sloan For 1.10 Elect Director Laura T. Starks For The British Land Co. Plc Meeting Date: 07/19/2019 Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports 2 Approve Remuneration Report Against 3 Approve Remuneration Policy Against 4 Approve Final Dividend For 5 Re-elect Simon Carter as Director Against 6 Re-elect Lynn Gladden as Director Against 7 Re-elect Chris Grigg as Director Against 8 Re-elect Alastair Hughes as Director Against 9 Re-elect William Jackson as Director Against 10 Re-elect Nicholas Macpherson as Director Against 11 Re-elect Preben Prebensen as Director Against 12 Re-elect Tim Score as Director Against 13 Re-elect Laura Wade-Gery as Director Against 14 Re-elect Rebecca Worthington as Director Against 15 Reappoint PricewaterhouseCoopers LLP as For Auditors 16 Authorise the Audit Committee to Fix For Remuneration of Auditors 17 Authorise EU Political Donations and For Expenditure 18 Approve Scrip Dividends For 19 Authorise Issue of Equity For Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 The British Land Co. 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 Vodafone Group Plc Meeting Date: 07/23/2019 Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Accept Financial Statements and Statutory For Reports 2 Elect Sanjiv Ahuja as Director For 3 Elect David Thodey as Director For 4 Re-elect Gerard Kleisterlee as Director Against 5 Re-elect Nick Read as Director For 6 Re-elect Margherita Della Valle as Director For 7 Re-elect Sir Crispin Davis as Director Against 8 Re-elect Michel Demare as Director For 9 Re-elect Dame Clara Furse as Director For 10 Re-elect Valerie Gooding as Director Against 11 Re-elect Renee James as Director Against 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 Appoint Ernst & Young LLP as Auditors For Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 Vodafone Group Plc Proposal Vote Number Proposal Text Instruction 17 Authorise the Audit and Risk Committee to Fix For Remuneration of Auditors 18 Authorise Issue of Equity For 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 For Expenditure 23 Authorise the Company to Call General For Meeting with Two Weeks' Notice Rexnord Corporation Meeting Date: 07/25/2019 Proposal Vote Number Proposal Text Instruction 1.1 Elect Director Mark S. Bartlett Withhold 1.2 Elect Director David C. Longren Withhold 1.3 Elect Director George C. Moore Withhold 2 Advisory Vote to Ratify Named Executive Against Officers' Compensation 3 Amend Omnibus Stock Plan Against 4 Ratify Ernst & Young LLP as Auditors For Linde plc Meeting Date: 07/26/2019 Vote Summary Report Please see last page for important disclosure Date range covered: 07/01/2019 to 06/30/2020 Linde plc Proposal Vote Number Proposal Text Instruction 1a Elect Director Wolfgang H.