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Corporate governance - proxy voting from 21 Apr 19 to 30 Apr 19 Meeting Date Company (AGM/EGM) Resolution Vote cast Comments 22 Apr 19 Genuine Parts Company AGM 1.1 For Agenda item : Elect Director Elizabeth W. Camp. 22 Apr 19 Genuine Parts Company AGM 1.10 For Agenda item : Elect Director Wendy B. Needham. 22 Apr 19 Genuine Parts Company AGM 1.11 For Agenda item : Elect Director E. Jenner Wood, III. 22 Apr 19 Genuine Parts Company AGM 1.2 For Agenda item : Elect Director Paul D. Donahue. 22 Apr 19 Genuine Parts Company AGM 1.3 For Agenda item : Elect Director Gary P. Fayard. 22 Apr 19 Genuine Parts Company AGM 1.4 For Agenda item : Elect Director Thomas C. Gallagher. 22 Apr 19 Genuine Parts Company AGM 1.5 For Agenda item : Elect Director P. Russell Hardin. 22 Apr 19 Genuine Parts Company AGM 1.6 For Agenda item : Elect Director John R. Holder. 22 Apr 19 Genuine Parts Company AGM 1.7 For Agenda item : Elect Director Donna W. Hyland. 22 Apr 19 Genuine Parts Company AGM 1.8 For Agenda item : Elect Director John D. Johns. 22 Apr 19 Genuine Parts Company AGM 1.9 For Agenda item : Elect Director Robert C. "Robin" Loudermilk, Jr. 22 Apr 19 Genuine Parts Company AGM 2 Opposed Agenda item : Advisory Vote to Ratify Named Executive Officers' Compensation. UBS note : To align with our own interests, long term performance should be measured over a period of at least three years. 22 Apr 19 Genuine Parts Company AGM 3 For Agenda item : Ratify Ernst & Young LLP as Auditor. 23 Apr 19 American Electric Power Co., Inc. AGM 1.1 For Agenda item : Elect Director Nicholas K. Akins. 23 Apr 19 American Electric Power Co., Inc. AGM 1.10 For Agenda item : Elect Director Lionel L. Nowell, III. 23 Apr 19 American Electric Power Co., Inc. AGM 1.11 For Agenda item : Elect Director Stephen S. Rasmussen. 23 Apr 19 American Electric Power Co., Inc. AGM 1.12 For Agenda item : Elect Director Oliver G. Richard, III. 23 Apr 19 American Electric Power Co., Inc. AGM 1.13 For Agenda item : Elect Director Sara Martinez Tucker. 23 Apr 19 American Electric Power Co., Inc. AGM 1.2 For Agenda item : Elect Director David J. Anderson. 23 Apr 19 American Electric Power Co., Inc. AGM 1.3 For Agenda item : Elect Director J. Barnie Beasley, Jr. 23 Apr 19 American Electric Power Co., Inc. AGM 1.4 For Agenda item : Elect Director Ralph D. Crosby, Jr. 23 Apr 19 American Electric Power Co., Inc. AGM 1.5 For Agenda item : Elect Director Linda A. Goodspeed. 23 Apr 19 American Electric Power Co., Inc. AGM 1.6 For Agenda item : Elect Director Thomas E. Hoaglin. 23 Apr 19 American Electric Power Co., Inc. AGM 1.7 For Agenda item : Elect Director Sandra Beach Lin. 23 Apr 19 American Electric Power Co., Inc. AGM 1.8 For Agenda item : Elect Director Margaret M. McCarthy. 23 Apr 19 American Electric Power Co., Inc. AGM 1.9 For Agenda item : Elect Director Richard C. Notebaert. 1 UBS Asset Management Corporate governance - proxy voting from 21 Apr 19 to 30 Apr 19 Meeting Date Company (AGM/EGM) Resolution Vote cast Comments 23 Apr 19 American Electric Power Co., Inc. AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors. 23 Apr 19 American Electric Power Co., Inc. AGM 3 For Agenda item : Eliminate Pre-emptive Rights. 23 Apr 19 American Electric Power Co., Inc. AGM 4 For Agenda item : Advisory Vote to Ratify Named Executive Officers' Compensation. 23 Apr 19 Centene Corporation AGM 1A For Agenda item : Elect Director Orlando Ayala. 23 Apr 19 Centene Corporation AGM 1B Opposed Agenda item : Elect Director John R. Roberts. UBS note : We will not support the election of non-independent non-executive directors when when less than 50% of the Board is independent. 23 Apr 19 Centene Corporation AGM 1C Opposed Agenda item : Elect Director Tommy G. Thompson. UBS note : We will not support the election of non-independent non-executive directors when when less than 50% of the Board is independent. 23 Apr 19 Centene Corporation AGM 2 Opposed Agenda item : Advisory Vote to Ratify Named Executive Officers' Compensation. UBS note : Accelerated vesting of outstanding awards is contrary to the alignment between executive pay and shareholder long-term interest. 23 Apr 19 Centene Corporation AGM 3 For Agenda item : Ratify KPMG LLP as Auditors. 23 Apr 19 Centene Corporation AGM 4 For Agenda item : Report on Political Contributions. UBS note : We will not support company proposals allowing companies to make political donations and will support shareholder proposals requiring companies to be transparent concerning such donations. 23 Apr 19 Charter Communications, Inc. AGM 1a For Agenda item : Elect Director W. Lance Conn. 23 Apr 19 Charter Communications, Inc. AGM 1b For Agenda item : Elect Director Kim C. Goodman. 23 Apr 19 Charter Communications, Inc. AGM 1c For Agenda item : Elect Director Craig A. Jacobson. 23 Apr 19 Charter Communications, Inc. AGM 1d Opposed Agenda item : Elect Director Gregory B. Maffei. UBS note : The nominee holds a significant number of positions on the boards of listed companies, raising concerns over their ability to commit sufficient time to the role. UBS Asset Management 2 Corporate governance - proxy voting from 21 Apr 19 to 30 Apr 19 Meeting Date Company (AGM/EGM) Resolution Vote cast Comments 23 Apr 19 Charter Communications, Inc. AGM 1e Opposed Agenda item : Elect Director John D. Markley, Jr. UBS note : We will not support the election of the Chair of the Nomination Committee where the gender balance on the Board is not considered to be in line with our expectation for this market. 23 Apr 19 Charter Communications, Inc. AGM 1f For Agenda item : Elect Director David C. Merritt. 23 Apr 19 Charter Communications, Inc. AGM 1g Opposed Agenda item : Elect Director James E. Meyer. UBS note : The nominee holds a significant number of positions on the boards of listed companies, raising concerns over their ability to commit sufficient time to the role. 23 Apr 19 Charter Communications, Inc. AGM 1h For Agenda item : Elect Director Steven A. Miron. 23 Apr 19 Charter Communications, Inc. AGM 1i Opposed Agenda item : Elect Director Balan Nair. UBS note : The nominee holds a significant number of positions on the boards of listed companies, raising concerns over their ability to commit sufficient time to the role. 23 Apr 19 Charter Communications, Inc. AGM 1j For Agenda item : Elect Director Michael A. Newhouse. 23 Apr 19 Charter Communications, Inc. AGM 1k For Agenda item : Elect Director Mauricio Ramos. 23 Apr 19 Charter Communications, Inc. AGM 1l For Agenda item : Elect Director Thomas M. Rutledge. 23 Apr 19 Charter Communications, Inc. AGM 1m For Agenda item : Elect Director Eric L. Zinterhofer. 23 Apr 19 Charter Communications, Inc. AGM 2 Opposed Agenda item : Approve Omnibus Stock Plan. UBS note : We will not support an Omnibus Plan where we believe it is too expensive, causes excessive dilution or is not in line with market best practice. 23 Apr 19 Charter Communications, Inc. AGM 3 For Agenda item : Ratify KPMG LLP as Auditors. 23 Apr 19 Charter Communications, Inc. AGM 4 Opposed Agenda item : Adopt Proxy Access Right. 23 Apr 19 Charter Communications, Inc. AGM 5 For Agenda item : Report on Sustainability. UBS note : We will support proposals that seek to promote greater disclosure and transparency in corporate environmental policies as long as the issues aren't covered in regulation, the request is not overly burdensome and that the company has not already responded adequately. 23 Apr 19 Comerica Incorporated AGM 1.1 For Agenda item : Elect Director Ralph W. Babb, Jr. 3 UBS Asset Management Corporate governance - proxy voting from 21 Apr 19 to 30 Apr 19 Meeting Date Company (AGM/EGM) Resolution Vote cast Comments 23 Apr 19 Comerica Incorporated AGM 1.10 Opposed Agenda item : Elect Director Reginald M. Turner, Jr. UBS note : Candidate is not considered independent and the level of independence of the audit committee is insufficient. 23 Apr 19 Comerica Incorporated AGM 1.11 For Agenda item : Elect Director Nina G. Vaca. 23 Apr 19 Comerica Incorporated AGM 1.12 For Agenda item : Elect Director Michael G. Van de Ven. 23 Apr 19 Comerica Incorporated AGM 1.2 For Agenda item : Elect Director Michael E. Collins. 23 Apr 19 Comerica Incorporated AGM 1.3 Opposed Agenda item : Elect Director Roger A. Cregg. UBS note : Candidate is not considered independent and the level of independence of the audit committee is insufficient. 23 Apr 19 Comerica Incorporated AGM 1.4 Opposed Agenda item : Elect Director T. Kevin DeNicola. UBS note : Candidate is not considered independent and the level of independence of the audit committee is insufficient. 23 Apr 19 Comerica Incorporated AGM 1.5 For Agenda item : Elect Director Curtis C. Farmer. 23 Apr 19 Comerica Incorporated AGM 1.6 For Agenda item : Elect Director Jacqueline P. Kane. 23 Apr 19 Comerica Incorporated AGM 1.7 For Agenda item : Elect Director Richard G. Lindner. 23 Apr 19 Comerica Incorporated AGM 1.8 For Agenda item : Elect Director Barbara R. Smith. 23 Apr 19 Comerica Incorporated AGM 1.9 For Agenda item : Elect Director Robert S. Taubman. 23 Apr 19 Comerica Incorporated AGM 2 For Agenda item : Ratify Ernst & Young as Auditor. 23 Apr 19 Comerica Incorporated AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers' Compensation. 23 Apr 19 Domino's Pizza, Inc. AGM 1.1 For Agenda item : Elect Director David A. Brandon. 23 Apr 19 Domino's Pizza, Inc.