Form N-PX ADVISORS' INNER CIRCLE For: Jun 30
Tweet
Share
E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-06400
The Advisors’ Inner Circle Fund
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2018 to June 30, 2019
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund:
is a series of The Advisors’ Inner Circle Fund:
Cambiar Global Equity Fund
Cambiar Global Ultra Focus Fund
Cambiar International Equity Fund
Cambiar International Small Cap Fund
Cambiar Small Cap Fund
Cambiar SMID Fund
Cambiar Opportunity Fund
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AERCAP HOLDINGS N.V.
Security ID: N00985106 Ticker: AER
Meeting Date: 24-Apr-19 Meeting Type: Annual
4 Adoption of the annual accounts for the 2018
financial year. Management For Voted - For
6 Release of liability of the directors with respect
to their management during the 2018 financial year. Management For Voted - For
7a Appointment of Ms. Stacey L. Cartwright as non-
executive director for a period of four years. Management For Voted - For
7b Appointment of Ms. Rita Forst as non-executive
director for a period of four years. Management For Voted - For
8 Appointment of Mr. Peter L. Juhas as the person
referred to in article 16, paragraph 8 of the
Company's articles of association. Management For Voted - For
9 Appointment of PricewaterhouseCoopers Accountants
N.V. for the audit of the Company's annual accounts
for the 2019 financial year. Management For Voted - For
10a Authorization of the Board of Directors to issue
shares and to grant rights to subscribe for shares. Management For Voted - For
10b Authorization of the Board of Directors to limit or
exclude pre- emptive rights in relation to agenda
item 10(a). Management For Voted - For
10c Authorization of the Board of Directors to issue
additional shares and to grant additional rights to
subscribe for shares. Management For Voted - For
10d Authorization of the Board of Directors to limit or
exclude pre- emptive rights in relation to agenda
item 10(c). Management For Voted - For
11a Authorization of the Board of Directors to
repurchase shares. Management For Voted - For
11b Conditional authorization of the Board of Directors
to repurchase additional shares. Management For Voted - For
12 Reduction of capital through cancellation of shares. Management For Voted - For
13a Amendment to the articles of association. Management For Voted - For
13b Designation of each of the Company's directors and
each (candidate) civil law notary and lawyer at
NautaDutilh N.V. to implement the amendment to the
articles of association. Management For Voted - For
AGILENT TECHNOLOGIES, INC.
Security ID: 00846U101 Ticker: A
Meeting Date: 20-Mar-19 Meeting Type: Annual
1.1 Election of Director: Hans E. Bishop Management For Voted - For
1.2 Election of Director: Paul N. Clark Management For Voted - For
1.3 Election of Director: Tadataka Yamada, M.D. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. To approve the reservation of 25,000,000 shares of
common stock for issuance under our 2018 Stock Plan. Management For Voted - For
3. To approve, on a non-binding advisory basis, the
compensation of our named executive officers. Management For Voted - For
4. To ratify the Audit and Finance Committee's
appointment of PricewaterhouseCoopers LLP as
Agilent's independent registered public accounting
firm. Management For Voted - For
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Director: Larry Page Management For Voted - For
1.2 Director: Sergey Brin Management For Voted - For
1.3 Director: John L. Hennessy Management For Voted - For
1.4 Director: L. John Doerr Management For Voted - Withheld
1.5 Director: Roger W. Ferguson, Jr. Management For Voted - For
1.6 Director: Ann Mather Management For Voted - Withheld
1.7 Director: Alan R. Mulally Management For Voted - For
1.8 Director: Sundar Pichai Management For Voted - For
1.9 Director: K. Ram Shriram Management For Voted - For
1.10 Director: Robin L. Washington Management For Voted - Withheld
2. Ratification of the appointment of Ernst & Young
LLP as Alphabet's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
3. The amendment and restatement of Alphabet's 2012
Stock Plan to increase the share reserve by
3,000,000 shares of Class C capital stock. Management For Voted - For
4. A stockholder proposal regarding equal shareholder
voting, if properly presented at the meeting. Shareholder Against Voted - For
5. A stockholder proposal regarding inequitable
employment practices, if properly presented at the
meeting. Shareholder Against Voted - For
6. A stockholder proposal regarding the establishment
of a societal risk oversight committee, if properly
presented at the meeting. Shareholder Against Voted - Against
7. A stockholder proposal regarding a report on sexual
harassment risk management, if properly presented
at the meeting. Shareholder Against Voted - For
8. A stockholder proposal regarding majority vote for
the election of directors, if properly presented at
the meeting. Shareholder Against Voted - For
9. A stockholder proposal regarding a report on gender
pay, if properly presented at the meeting. Shareholder Against Voted - Against
10. A stockholder proposal regarding strategic
alternatives, if properly presented at the meeting. Shareholder Against Voted - Against
11. A stockholder proposal regarding the nomination of
an employee representative director, if properly
presented at the meeting. Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
12. A stockholder proposal regarding simple majority
vote, if properly presented at the meeting. Shareholder Against Voted - Against
13. A stockholder proposal regarding a sustainability
metrics report, if properly presented at the
meeting. Shareholder Against Voted - Against
14. A stockholder proposal regarding Google Search in
China, if properly presented at the meeting. Shareholder Against Voted - Against
15. A stockholder proposal regarding a clawback policy,
if properly presented at the meeting. Shareholder Against Voted - For
16. A stockholder proposal regarding a report on
content governance, if properly presented at the
meeting. Shareholder Against Voted - For
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 07-May-19 Meeting Type: Annual
1a. Election of Director: Charlene Barshefsky Management For Voted - For
1b. Election of Director: John J. Brennan Management For Voted - For
1c. Election of Director: Peter Chernin Management For Voted - For
1d. Election of Director: Ralph de la Vega Management For Voted - For
1e. Election of Director: Anne Lauvergeon Management For Voted - For
1f. Election of Director: Michael O. Leavitt Management For Voted - For
1g. Election of Director: Theodore J. Leonsis Management For Voted - For
1h. Election of Director: Stephen J. Squeri Management For Voted - For
1i. Election of Director: Daniel L. Vasella Management For Voted - For
1j. Election of Director: Ronald A. Williams Management For Voted - For
1k. Election of Director: Christopher D. Young Management For Voted - For
2. Ratification of appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019. Management For Voted - For
3. Approval, on an advisory basis, of the Company's
executive compensation. Management For Voted - For
4. Shareholder proposal relating to action by written
consent. Shareholder Against Voted - Against
5. Shareholder proposal relating to deducting the
stock buyback impact from executive pay. Shareholder Against Voted - Against
6. Shareholder proposal relating to gender pay equity. Shareholder Against Voted - Against
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784 Ticker: AIG
Meeting Date: 21-May-19 Meeting Type: Annual
1a. Election of Director: W. DON CORNWELL Management For Voted - For
1b. Election of Director: BRIAN DUPERREAULT Management For Voted - For
1c. Election of Director: JOHN H. FITZPATRICK Management For Voted - For
1d. Election of Director: WILLIAM G. JURGENSEN Management For Voted - For
1e. Election of Director: CHRISTOPHER S. LYNCH Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1f. Election of Director: HENRY S. MILLER Management For Voted - For
1g. Election of Director: LINDA A. MILLS Management For Voted - For
1h. Election of Director: THOMAS F. MOTAMED Management For Voted - For
1i. Election of Director: SUZANNE NORA JOHNSON Management For Voted - For
1j. Election of Director: PETER R. PORRINO Management For Voted - For
1k. Election of Director: AMY L. SCHIOLDAGER Management For Voted - For
1l. Election of Director: DOUGLAS M. STEENLAND Management For Voted - For
1m. Election of Director: THERESE M. VAUGHAN Management For Voted - For
2. To vote, on a non-binding advisory basis, to
approve executive compensation. Management For Voted - For
3. To vote, on a non-binding advisory basis, on the
frequency of future executive compensation votes. Management 1 Year Voted - 1 Year
4. To act upon a proposal to ratify the selection of
PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2019. Management For Voted - For
5. To vote on a shareholder proposal to give
shareholders who hold at least 10 percent of AIG's
outstanding common stock the right to call special
meetings. Shareholder Against Voted - Against
ASML HOLDINGS N.V.
Security ID: N07059210 Ticker: ASML
Meeting Date: 24-Apr-19 Meeting Type: Annual
3b Proposal to adopt the financial statements of the
Company for the financial year 2018, as prepared in
accordance with Dutch law Management For Voted - For
3d Proposal to adopt a dividend of EUR 2.10 per
ordinary share Management For Voted - For
4a Proposal to discharge the members of the Board of
Management from liability for their
responsibilities in the financial year 2018 Management For Voted - For
4b Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2018 Management For Voted - For
5 Proposal to adopt some adjustments to the
Remuneration Policy for the Board of Management Management For Voted - For
6 Proposal to approve the number of shares for the
Board of Management Management For Voted - For
8a Proposal to reappoint Mr. G.J. Kleisterlee as
member of the Supervisory Board Management For Voted - For
8b Proposal to reappoint Ms. A.P. Aris as member of
the Supervisory Board Management For Voted - For
8c Proposal to reappoint Mr. R.D. Schwalb as member of
the Supervisory Board Management For Voted - For
8d Proposal to reappoint Mr. W.H. Ziebart as member of
the Supervisory Board Management For Voted - For
9 Proposal to adjust the remuneration of the
Supervisory Board Management For Voted - For
10 Proposal to appoint KPMG Accountants N.V. as
external auditor for the reporting year 2020 Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11a Authorization to Board of Management issue ordinary
shares or grant rights to subscribe for ordinary
shares up to 5% for general purposes Management For Voted - For
11b Authorization of the Board of Management to
restrict or exclude pre-emption rights in
connection with agenda item 11 a) Management For Voted - For
11c Authorization to Board of Management issue ordinary
shares or grant rights to subscribe for ordinary
shares up to 5% in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances. Management For Voted - For
11d Authorization of the Board of Management to
restrict or exclude pre-emption rights in
connection with agenda item 11 c) Management For Voted - For
12a Authorization to Board of Management to repurchase
ordinary shares up to 10% of the issued share
capital Management For Voted - For
12b Authorization to Board of Management to repurchase
additional ordinary shares up to 10% of the issued
share capital Management For Voted - For
13 Proposal to cancel ordinary shares Management For Voted - For
AXA
Security ID: 054536107 Ticker: AXAHY
Meeting Date: 24-Apr-19 Meeting Type: Annual
O1 Approval of the Company's financial statements for
the 2018 fiscal year - parent only Management For Voted - For
O2 Approval of the consolidated financial statements
for the 2018 fiscal year Management For Voted - For
O3 Earnings appropriation for the 2018 fiscal year and
declaration of a dividend of Euro 1.34 per share Management For Voted - For
O4 Approval of the individual compensation of Mr.
Denis Duverne, Chairman of the Board of Directors Management For Voted - For
O5 Approval of the individual compensation of Mr.
Thomas Buberl, Chief Executive Officer Management For Voted - For
O6 Approval of the principles and criteria for
determination, (Due to space limits, see proxy
material for full proposal). Management For Voted - For
O7 Approval of the principles and criteria for
determination, (Due to space limits, see proxy
material for full proposal). Management For Voted - For
O8 Statutory Auditors' special report on regulated
agreements as set forth in Articles L.225-38 et
seq. of the French Commercial Code Management For Voted - For
O9 Re-appointment of Mr. Jean-Pierre Clamadieu as
director Management For Voted - For
O10 Ratification of the cooptation of Mrs. Elaine
Sarsynski as director Management For Voted - For
O11 Authorization granted to the Board of Directors to
purchase ordinary shares of the Company Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
E12 Delegation of authority granted to the Board of
Directors to increase the share capital through the
capitalization of reserves, earnings or premiums Management For Voted - For
E13 Delegation of authority granted to the Board of
Directors to (Due to space limits, see proxy
material for full proposal). Management For Voted - For
E14 Delegation of authority granted to the Board of
Directors to (Due to space limits, see proxy
material for full proposal). Management For Voted - For
E15 Delegation of authority granted to the Board of
Directors to (Due to space limits, see proxy
material for full proposal). Management For Voted - For
E16 Authorization granted to the Board of Directors in
case of (Due to space limits, see proxy material
for full proposal). Management For Voted - For
E17 Delegation of authority granted to the Board of
Directors to (Due to space limits, see proxy
material for full proposal). Management For Voted - For
E18 Delegation of authority granted to the Board of
Directors to (Due to space limits, see proxy
material for full proposal). Management For Voted - For
E19 Delegation of authority granted to the Board of
Directors to issue, without preferential
subscription rights of the (Due to space limits,
see proxy material for full proposal). Management For Voted - For
E20 Delegation of authority granted to the Board of
Directors to (Due to space limits, see proxy
material for full proposal). Management For Voted - For
E21 Delegation of power granted to the Board of
Directors to increase the share capital of the
Company by issuing ordinary (Due to space limits,
see proxy material for full proposal). Management For Voted - For
E22 Delegation of power granted to the Board of
Directors to increase the share capital of the
Company by issuing ordinary (Due to space limits,
see proxy material for full proposal). Management For Voted - For
E23 Authorization granted to the Board of Directors to
freely (Due to space limits, see proxy material
for full proposal). Management For Voted - For
E24 Authorization granted to the Board of Directors to
freely (Due to space limits, see proxy material
for full proposal). Management For Voted - For
E25 Authorization granted to the Board of Directors to
reduce the share capital through cancellation of
ordinary shares Management For Voted - For
E26 Authorization to comply with all formal
requirements in connection with this Shareholders'
Meeting Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BHP BILLITON PLC
Security ID: 05545E209 Ticker: BBL
Meeting Date: 17-Oct-18 Meeting Type: Annual
1. To receive the 2018 Financial Statements and
Reports for BHP Management For Voted - For
2. To reappoint KPMG LLP as the auditor of BHP
Billiton Plc Management For Voted - For
3. To authorise the Risk and Audit Committee to agree
the remuneration of the auditor of BHP Billiton Plc Management For Voted - For
4. To approve the general authority to issue shares in
BHP Billiton Plc Management For Voted - For
5. To approve the authority to allot equity securities
in BHP Billiton Plc for cash Management For Voted - For
6. To authorise the repurchase of shares in BHP
Billiton Plc Management For Voted - For
7. To approve the 2018 Remuneration Report other than
the part containing the Directors' remuneration
policy Management For Voted - For
8. To approve the 2018 Remuneration Report Management For Voted - For
9. To approve the grant to the Executive Director Management For Voted - For
10. To approve the change of name of BHP Billiton
Limited and BHP Billiton Plc Management For Voted - For
11. To re-elect Terry Bowen as a Director of BHP Management For Voted - For
12. To re-elect Malcolm Broomhead as a Director of BHP Management For Voted - For
13. To re-elect Anita Frew as a Director of BHP Management For Voted - For
14. To re-elect Carolyn Hewson as a Director of BHP Management For Voted - For
15. To re-elect Andrew Mackenzie as a Director of BHP Management For Voted - For
16. To re-elect Lindsay Maxsted as a Director of BHP Management For Voted - For
17. To re-elect John Mogford as a Director of BHP Management For Voted - For
18. To re-elect Shriti Vadera as a Director of BHP Management For Voted - For
19. To re-elect Ken MacKenzie as a Director of BHP Management For Voted - For
BIOGEN INC.
Security ID: 09062X103 Ticker: BIIB
Meeting Date: 19-Jun-19 Meeting Type: Annual
1a. Election of Director: John R. Chiminski Management For Voted - Abstain
1b. Election of Director: Alexander J. Denner Management For Voted - For
1c. Election of Director: Caroline D. Dorsa Management For Voted - For
1d. Election of Director: William A. Hawkins Management For Voted - For
1e. Election of Director: Nancy L. Leaming Management For Voted - For
1f. Election of Director: Jesus B. Mantas Management For Voted - For
1g. Election of Director: Richard C. Mulligan Management For Voted - For
1h. Election of Director: Robert W. Pangia Management For Voted - For
1i. Election of Director: Stelios Papadopoulos Management For Voted - For
1j. Election of Director: Brian S. Posner Management For Voted - For
1k. Election of Director: Eric K. Rowinsky Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1l. Election of Director: Lynn Schenk Management For Voted - For
1m. Election of Director: Stephen A. Sherwin Management For Voted - For
1n. Election of Director: Michel Vounatsos Management For Voted - For
2. To ratify the selection of PricewaterhouseCoopers
LLP as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
3. Say on Pay - To approve an advisory vote on
executive compensation. Management For Voted - For
BOOKING HOLDINGS INC.
Security ID: 09857L108 Ticker: BKNG
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Director: Timothy M. Armstrong Management For Voted - For
1.2 Director: Jeffery H. Boyd Management For Voted - For
1.3 Director: Glenn D. Fogel Management For Voted - For
1.4 Director: Mirian Graddick-Weir Management For Voted - For
1.5 Director: James M. Guyette Management For Voted - For
1.6 Director: Wei Hopeman Management For Voted - For
1.7 Director: Robert J. Mylod, Jr. Management For Voted - For
1.8 Director: Charles H. Noski Management For Voted - For
1.9 Director: Nancy B. Peretsman Management For Voted - For
1.10 Director: Nicholas J. Read Management For Voted - For
1.11 Director: Thomas E. Rothman Management For Voted - For
1.12 Director: Lynn M. Vojvodich Management For Voted - For
1.13 Director: Vanessa A. Wittman Management For Voted - For
2. Ratification of Deloitte & Touche LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
3. Advisory Vote to Approve 2018 Executive
Compensation. Management For Voted - For
4. Stockholder Proposal requesting that the Company
amend its proxy access bylaw. Shareholder Against Voted - Against
CAPITAL ONE FINANCIAL CORPORATION
Security ID: 14040H105 Ticker: COF
Meeting Date: 02-May-19 Meeting Type: Annual
1A. Election of Director: Richard D. Fairbank Management For Voted - Abstain
1B. Election of Director: Aparna Chennapragada Management For Voted - Abstain
1C. Election of Director: Ann Fritz Hackett Management For Voted - Abstain
1D. Election of Director: Peter Thomas Killalea Management For Voted - Abstain
1E. Election of Director: Cornelis "Eli" Leenaars Management For Voted - Abstain
1F. Election of Director: Pierre E. Leroy Management For Voted - Abstain
1G. Election of Director: Francois Locoh-Donou Management For Voted - Abstain
1H. Election of Director: Peter E. Raskind Management For Voted - Abstain
1I. Election of Director: Mayo A. Shattuck III Management For Voted - Abstain
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1J. Election of Director: Bradford H. Warner Management For Voted - Abstain
1K. Election of Director: Catherine G. West Management For Voted - Abstain
2. Ratification of the selection of Ernst & Young LLP
as independent registered public accounting firm of
Capital One for 2019. Management For Voted - Abstain
3. Advisory approval of Capital One's 2018 Named
Executive Officer compensation. Management For Voted - Abstain
4. Approval and adoption of the Capital One Financial
Corporation Fifth Amended and Restated 2004 Stock
Incentive Plan. Management For Voted - Abstain
5. Stockholder proposal requesting stockholders' right
to act by written consent, if properly presented at
the meeting. Shareholder Against Voted - Abstain
CITIGROUP INC.
Security ID: 172967424 Ticker: C
Meeting Date: 16-Apr-19 Meeting Type: Annual
1a. Election of Director: Michael L. Corbat Management For Voted - For
1b. Election of Director: Ellen M. Costello Management For Voted - For
1c. Election of Director: Barbara J. Desoer Management For Voted - For
1d. Election of Director: John C. Dugan Management For Voted - For
1e. Election of Director: Duncan P. Hennes Management For Voted - For
1f. Election of Director: Peter B. Henry Management For Voted - For
1g. Election of Director: S. Leslie Ireland Management For Voted - For
1h. Election of Director: Lew W. (Jay) Jacobs, IV Management For Voted - For
1i. Election of Director: Renee J. James Management For Voted - For
1j. Election of Director: Eugene M. McQuade Management For Voted - For
1k. Election of Director: Gary M. Reiner Management For Voted - For
1l. Election of Director: Diana L. Taylor Management For Voted - For
1m. Election of Director: James S. Turley Management For Voted - For
1n. Election of Director: Deborah C. Wright Management For Voted - For
1o. Election of Director: Ernesto Zedillo Ponce de Leon Management For Voted - For
2. Proposal to ratify the selection of KPMG LLP as
Citi's independent registered public accounting
firm for 2019. Management For Voted - For
3. Advisory vote to approve Citi's 2018 executive
compensation. Management For Voted - For
4. Approval of the Citigroup 2019 Stock Incentive Plan. Management For Voted - For
5. Shareholder proposal requesting Shareholder Proxy
Access Enhancement to Citi's proxy access bylaw
provisions. Shareholder Against Voted - Against
6. Shareholder proposal requesting that the Board
adopt a policy prohibiting the vesting of
equity-based awards for senior executives due to a
voluntary resignation to enter government service. Shareholder Against Voted - Against
7. Shareholder proposal requesting that the Board
amend Citi's bylaws to give holders in the
aggregate of 15% of Citi's outstanding common stock
the power to call a special meeting. Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
CITIZENS FINANCIAL GROUP, INC.
Security ID: 174610105 Ticker: CFG
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Director: Bruce Van Saun Management For Voted - For
1b. Election of Director: Mark Casady Management For Voted - For
1c. Election of Director: Christine M. Cumming Management For Voted - For
1d. Election of Director: William P. Hankowsky Management For Voted - For
1e. Election of Director: Howard W. Hanna III Management For Voted - For
1f. Election of Director: Leo I. ("Lee") Higdon Management For Voted - For
1g. Election of Director: Edward J. ("Ned") Kelly III Management For Voted - For
1h. Election of Director: Charles J. ("Bud") Koch Management For Voted - For
1i. Election of Director: Terrance J. Lillis Management For Voted - For
1j. Election of Director: Shivan Subramaniam Management For Voted - For
1k. Election of Director: Wendy A. Watson Management For Voted - For
1l. Election of Director: Marita Zuraitis Management For Voted - For
2. Advisory vote on executive compensation. Management For Voted - For
3. Ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for 2019. Management For Voted - For
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19 Meeting Type: Annual
1a. Election of Director: Edward H. Bastian Management For Voted - For
1b. Election of Director: Francis S. Blake Management For Voted - For
1c. Election of Director: Daniel A. Carp Management For Voted - For
1d. Election of Director: Ashton B. Carter Management For Voted - For
1e. Election of Director: David G. DeWalt Management For Voted - For
1f. Election of Director: William H. Easter III Management For Voted - For
1g. Election of Director: Christopher A. Hazleton Management For Voted - For
1h. Election of Director: Michael P. Huerta Management For Voted - For
1i. Election of Director: Jeanne P. Jackson Management For Voted - For
1j. Election of Director: George N. Mattson Management For Voted - For
1k. Election of Director: Sergio A.L. Rial Management For Voted - For
1l. Election of Director: Kathy N. Waller Management For Voted - For
2. To approve, on an advisory basis, the compensation
of Delta's named executive officers. Management For Voted - For
3. To ratify the appointment of Ernst & Young LLP as
Delta's independent auditors for the year ending
December 31, 2019. Management For Voted - For
4. A stockholder proposal related to the right to act
by written consent. Shareholder Against Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DOWDUPONT INC.
Security ID: 26078J100 Ticker: DWDP
Meeting Date: 23-May-19 Meeting Type: Special
1. A proposal, which we refer to as the reverse stock
split proposal, to adopt and approve an amendment
to our Amended and Restated Certificate of
Incorporation to effect (a) a reverse stock split
of our outstanding shares of common stock, at a
reverse stock split ratio of not less than 2-for-5
and not greater than 1-for-3, with an exact ratio
as may be determined by our Board of Directors at a
later date, and (b) a reduction in the number of
our authorized shares of common stock by a
corresponding ratio. Management For Voted - For
2. A proposal, which we refer to as the adjournment
proposal, to approve, if necessary, the adjournment
of the Special Meeting to solicit additional
proxies in favor of the reverse stock split
proposal. Management For Voted - For
Meeting Date: 25-Jun-19 Meeting Type: Annual
1a. Election of Director: Edward D. Breen Management For Voted - For
1b. Election of Director: Ruby R. Chandy Management For Voted - For
1c. Election of Director: Franklin K. Clyburn, Jr. Management For Voted - For
1d. Election of Director: Terrence R. Curtin Management For Voted - For
1e. Election of Director: Alexander M. Cutler Management For Voted - For
1f. Election of Director: C. Marc Doyle Management For Voted - For
1g. Election of Director: Eleuth[]re I. du Pont Management For Voted - For
1h. Election of Director: Rajiv L. Gupta Management For Voted - For
1i. Election of Director: Luther C. Kissam Management For Voted - For
1j. Election of Director: Frederick M. Lowery Management For Voted - For
1k. Election of Director: Raymond J. Milchovich Management For Voted - For
1l. Election of Director: Steven M. Sterin Management For Voted - For
2. Advisory Resolution to Approve Executive
Compensation Management For Voted - For
3. Ratification of the Appointment of the Independent
Registered Public Accounting Firm Management For Voted - For
4. Right to Act by Written Consent Shareholder Against Voted - For
5. Preparation of an Executive Compensation Report Shareholder Against Voted - Against
6. Preparation of a Report on Climate Change Induced
Flooding and Public Health Shareholder Against Voted - Against
7. Preparation of a Report on Plastic Pollution Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
E.ON SE
Security ID: 268780103 Ticker: EONGY
Meeting Date: 14-May-19 Meeting Type: Annual
2. Appropriation of balance sheet profit for financial
year 2018 Management For Voted - For
3. Discharge of the Board of Management for financial
year 2018 Management For Voted - For
4. Discharge of the Supervisory Board for financial
year 2018 Management For Voted - For
5a. Appointment of PricewaterhouseCoopers GmbH
Wirtschaftspr[]fungsgesellschaft, D[]sseldorf as
auditor and group auditor for financial year 2019 Management For Voted - For
5b. Appointment of PricewaterhouseCoopers GmbH
Wirtschaftspr[]fungsgesellschaft, D[]sseldorf as
auditor for a review of short-version financial
statements and interim management reports for
financial year 2019 Management For Voted - For
5c. Appointment of PricewaterhouseCoopers GmbH
Wirtschaftspr[]fungsgesellschaft, D[]sseldorf as
auditor for a review of the short-version financial
statements and the interim management report for
the first quarter of financial year 2020 Management For Voted - For
6. Amendment to the Articles of Association, size of
the Supervisory Board Management For Voted - For
7a. Approval of the control and profit and loss
transfer agreement concluded on March 18, 2019
between E.ON SE as the controlling company and E.ON
11. Verwaltungs GmbH as the dependent entity, with
its registered office in Essen, Local Court of
Essen, HRB 29626 Management For Voted - For
7b. Approval of the control and profit and loss
transfer agreement concluded on March 18, 2019
between E.ON SE as the controlling company and E.ON
12. Verwaltungs GmbH as the dependent entity, with
its registered office in Essen, Local Court of
Essen, HRB 29627 Management For Voted - For
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Director: Fred D. Anderson Jr. Management For Voted - For
1b. Election of Director: Anthony J. Bates Management For Voted - For
1c. Election of Director: Adriane M. Brown Management For Voted - For
1d. Election of Director: Jesse A. Cohn Management For Voted - For
1e. Election of Director: Diana Farrell Management For Voted - For
1f. Election of Director: Logan D. Green Management For Voted - For
1g. Election of Director: Bonnie S. Hammer Management For Voted - For
1h. Election of Director: Kathleen C. Mitic Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1i. Election of Director: Matthew J. Murphy Management For Voted - For
1j. Election of Director: Pierre M. Omidyar Management For Voted - For
1k. Election of Director: Paul S. Pressler Management For Voted - For
1l. Election of Director: Robert H. Swan Management For Voted - For
1m. Election of Director: Thomas J. Tierney Management For Voted - For
1n. Election of Director: Perry M. Traquina Management For Voted - For
1o. Election of Director: Devin N. Wenig Management For Voted - For
2. Advisory vote to approve named executive officer
compensation. Management For Voted - For
3. Ratification of appointment of independent auditors. Management For Voted - For
4. Management proposal to amend special meeting
provisions in the Company's charter and bylaws. Management For Voted - For
5. Stockholder proposal requesting that the Board
require an independent chair, if properly presented. Shareholder Against Voted - Against
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a. Election of Director: Aida M. Alvarez Management For Voted - For
1b. Election of Director: Shumeet Banerji Management For Voted - For
1c. Election of Director: Robert R. Bennett Management For Voted - For
1d. Election of Director: Charles V. Bergh Management For Voted - For
1e. Election of Director: Stacy Brown-Philpot Management For Voted - For
1f. Election of Director: Stephanie A. Burns Management For Voted - For
1g. Election of Director: Mary Anne Citrino Management For Voted - For
1h. Election of Director: Yoky Matsuoka Management For Voted - For
1i. Election of Director: Stacey Mobley Management For Voted - For
1j. Election of Director: Subra Suresh Management For Voted - For
1k. Election of Director: Dion J. Weisler Management For Voted - For
2. To ratify the appointment of the independent
registered public accounting firm for the fiscal
year ending October 31, 2019 Management For Voted - For
3. To approve, on an advisory basis, HP Inc.'s
executive compensation Management For Voted - For
4. Stockholder proposal to require HP Inc. to amend
its governance documents to require an independent
Chairman of the Board if properly presented at the
annual meeting Shareholder Against Voted - Against
HSBC HOLDINGS PLC
Security ID: 404280406 Ticker: HSBC
Meeting Date: 12-Apr-19 Meeting Type: Annual
1. To receive the Annual Report & Accounts 2018 Management For Voted - For
2. To approve the Directors' Remuneration Report Management For Voted - For
3. To approve the Directors' Remuneration Policy Management For Voted - For
4a. To elect Ewen Stevenson as a Director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4b. To elect Jos[] Antonio Meade as a Director Management For Voted - For
4c. To re-elect Kathleen Casey as a Director Management For Voted - For
4d. To re-elect Laura Cha as a Director Management For Voted - For
4e. To re-elect Henri de Castries as a Director Management For Voted - For
4f. To re-elect John Flint as a Director Management For Voted - For
4g. To re-elect Irene Lee as a Director Management For Voted - For
4h. To re-elect Heidi Miller as a Director Management For Voted - For
4i. To re-elect Marc Moses as a Director Management For Voted - For
4j. To re-elect David Nish as a Director Management For Voted - For
4k. To re-elect Jonathan Symonds as a Director Management For Voted - For
4l. To re-elect Jackson Tai as a Director Management For Voted - For
4m. To re-elect Mark Tucker as a Director Management For Voted - For
4n. To re-elect Pauline van der Meer Mohr as a Director Management For Voted - For
5. To re-appoint PricewaterhouseCoopers LLP as Auditor
of the Company Management For Voted - For
6. To authorise the Group Audit Committee to determine
the remuneration of the Auditor Management For Voted - For
7. To authorise the Company to make political donations Management For Voted - For
8. To authorise the Directors to allot shares Management For Voted - For
9. To disapply pre-emption rights (special resolution) Management For Voted - For
10. To further disapply pre-emption rights for
acquisitions (special resolution) Management For Voted - For
11. To authorise the Directors to allot any repurchased
shares Management For Voted - For
12. To authorise the Company to purchase its own shares
(special resolution) Management For Voted - For
13. To authorise the Directors to allot equity
securities in relation to Contingent Convertible
Securities Management For Voted - For
14. To disapply pre-emption rights in relation to the
issue of Contingent Convertible Securities (special
resolution) Management For Voted - For
15. To authorise the Directors to offer a scrip
dividend alternative Management For Voted - For
16. To call general meetings (other than an AGM) on 14
clear days' notice (special resolution) Management For Voted - For
17. Shareholder requisitioned resolution regarding the
Midland Bank defined benefit pension scheme
(special resolution) Shareholder Against Voted - Against
INCYTE CORPORATION
Security ID: 45337C102 Ticker: INCY
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Election of Director: Julian C. Baker Management For Voted - For
1.2 Election of Director: Jean-Jacques Bienaim[] Management For Voted - For
1.3 Election of Director: Paul A. Brooke Management For Voted - For
1.4 Election of Director: Paul J. Clancy Management For Voted - For
1.5 Election of Director: Wendy L. Dixon Management For Voted - For
1.6 Election of Director: Jacqualyn A. Fouse Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Election of Director: Paul A. Friedman Management For Voted - Against
1.8 Election of Director: Herv[] Hoppenot Management For Voted - For
2. To approve, on a non-binding, advisory basis, the
compensation of the Company's named executive
officers. Management For Voted - Against
3. To approve amendments to the Company's Amended and
Restated 2010 Stock Incentive Plan. Management For Voted - For
4. To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for 2019. Management For Voted - For
5. To vote on a stockholder proposal, if properly
presented, described in more detail in the proxy
statement. Shareholder Against Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Director: Mary C. Beckerle Management For Voted - For
1b. Election of Director: D. Scott Davis Management For Voted - For
1c. Election of Director: Ian E. L. Davis Management For Voted - For
1d. Election of Director: Jennifer A. Doudna Management For Voted - For
1e. Election of Director: Alex Gorsky Management For Voted - For
1f. Election of Director: Marillyn A. Hewson Management For Voted - For
1g. Election of Director: Mark B. McClellan Management For Voted - For
1h. Election of Director: Anne M. Mulcahy Management For Voted - For
1i. Election of Director: William D. Perez Management For Voted - For
1j. Election of Director: Charles Prince Management For Voted - Against
1k. Election of Director: A. Eugene Washington Management For Voted - For
1l. Election of Director: Ronald A. Williams Management For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
3. Ratification of Appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2019. Management For Voted - For
4. Shareholder Proposal - Clawback Disclosure Shareholder Against Voted - For
5. Shareholder Proposal - Executive Compensation and
Drug Pricing Risks. Shareholder Against Voted - Against
LLOYDS BANKING GROUP PLC
Security ID: 539439109 Ticker: LYG
Meeting Date: 16-May-19 Meeting Type: Annual
1. Receive the report and accounts for the year ended
31 December 2018 Management For Voted - For
2. Election of Ms A F Mackenzie Management For Voted - For
3. Re-election of Lord Blackwell Management For Voted - For
4. Re-election of Mr J Colomb[]s Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Re-election of Mr M G Culmer Management For Voted - For
6. Re-election of Mr A P Dickinson Management For Voted - For
7. Re-election of Ms A M Frew Management For Voted - For
8. Re-election of Mr S P Henry Management For Voted - For
9. Re-election of Mr A Horta-Os[]rio Management For Voted - For
10. Re-election of Lord Lupton Management For Voted - For
11. Re-election of Mr N E T Prettejohn Management For Voted - For
12. Re-election of Mr S W Sinclair Management For Voted - For
13. Re-election of Ms S V Weller Management For Voted - For
14. Annual report on remuneration section of the
Directors' remuneration report Management For Voted - For
15. Approval of a final ordinary dividend of 2.14 pence
per share Management For Voted - For
16. Re-appointment of the auditor Management For Voted - For
17. Authority to set the remuneration of the auditor Management For Voted - For
18. Authority for the Company and its subsidiaries to
make political donations or incur political
expenditure Management For Voted - For
19. Directors' authority to allot shares Management For Voted - For
20. Directors' authority to allot shares in relation to
the issue of Regulatory Capital Convertible
Instruments Management For Voted - For
21. Limited disapplication of pre-emption rights Management For Voted - For
22. Limited disapplication of pre-emption rights in the
event of financing an acquisition transaction or
other capital investment Management For Voted - For
23. Limited disapplication of pre-emption rights in
relation to the issue of Regulatory Capital
Convertible Instruments Management For Voted - For
24. Authority to purchase ordinary shares Management For Voted - For
25. Authority to purchase preference shares Management For Voted - For
26. Notice period for general meetings Management For Voted - For
MEDTRONIC PLC
Security ID: G5960L103 Ticker: MDT
Meeting Date: 07-Dec-18 Meeting Type: Annual
1a. Election of Director: Richard H. Anderson Management For Voted - For
1b. Election of Director: Craig Arnold Management For Voted - For
1c. Election of Director: Scott C. Donnelly Management For Voted - For
1d. Election of Director: Randall J. Hogan III Management For Voted - For
1e. Election of Director: Omar Ishrak Management For Voted - For
1f. Election of Director: Michael O. Leavitt Management For Voted - For
1g. Election of Director: James T. Lenehan Management For Voted - For
1h. Election of Director: Elizabeth Nabel, M.D. Management For Voted - For
1i. Election of Director: Denise M. O'Leary Management For Voted - For
1j. Election of Director: Kendall J. Powell Management For Voted - For
2. To ratify, in a non-binding vote, the
re-appointment of PricewaterhouseCoopers LLP as
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Medtronic's independent auditor for fiscal year
2019 and authorize the Board of Directors, acting
through the Audit Committee, to set the auditor's
remuneration. Management For Voted - For
3. To approve in a non-binding advisory vote, named
executive officer compensation (a "Say-on-Pay"
vote). Management For Voted - For
ORACLE CORPORATION
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 14-Nov-18 Meeting Type: Annual
1.1 Director: Jeffrey S. Berg Management For Voted - For
1.2 Director: Michael J. Boskin Management For Voted - For
1.3 Director: Safra A. Catz Management For Voted - For
1.4 Director: Bruce R. Chizen Management For Voted - For
1.5 Director: George H. Conrades Management For Voted - Withheld
1.6 Director: Lawrence J. Ellison Management For Voted - For
1.7 Director: Hector Garcia-Molina Management For Voted - For
1.8 Director: Jeffrey O. Henley Management For Voted - For
1.9 Director: Mark V. Hurd Management For Voted - For
1.10 Director: Renee J. James Management For Voted - For
1.11 Director: Charles W. Moorman IV Management For Voted - For
1.12 Director: Leon E. Panetta Management For Voted - Withheld
1.13 Director: William G. Parrett Management For Voted - For
1.14 Director: Naomi O. Seligman Management For Voted - Withheld
2. Advisory Vote to Approve the Compensation of the
Named Executive Officers. Management For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP
as Independent Registered Public Accounting Firm
for Fiscal Year 2019. Management For Voted - For
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Political
Contributions Report. Shareholder Against Voted - Against
6. Stockholder Proposal Regarding Lobbying Report. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Independent Board
Chair. Shareholder Against Voted - For
ORANGE
Security ID: 684060106 Ticker: ORAN
Meeting Date: 21-May-19 Meeting Type: Annual
O1 Approval of the statutory financial statements for
the fiscal year ended December 31, 2018. Management For Voted - For
O2 Approval of the consolidated financial statements
for the fiscal year ended December 31, 2018. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
O3 Allocation of income for the fiscal year ended
December 31,2018 as stated in the Company's annual
financial statements. Management For Voted - For
O4 Agreements provided for in Article L. 225-38 of the
French Commercial Code. Management For Voted - For
O5 Appointment of a new director. Management For Voted - For
O6 Renewal of the term of office of Mr. Alexandre
Bompard as director. Management For Voted - For
O7 Renewal of the term of office of Mrs. Helle
Kristoffersen as director. Management For Voted - For
O8 Renewal of the term of office of Mr. Jean-Michel
Severino as director. Management For Voted - For
O9 Renewal of the term of office of Mrs. Anne Lange as
director. Management For Voted - For
O10 Approval of the compensation items paid or
allocated for the fiscal year ended December 31,
2018 to Mr. St[]phane Richard, Chairman and Chief
Executive Officer. Management For Voted - For
O11 Approval of the compensation items paid or
allocated for the fiscal year ended December 31,
2018 to Mr. Ramon Fernandez, Chief Executive
Officer Delegate. Management For Voted - For
O12 Approval of the compensation items paid or
allocated for the fiscal year ended December 31,
2018 to Mr. Gervais Pellissier, Chief Executive
Officer Delegate. Management For Voted - For
O13 Approval of the principles and criteria for
determining, apportioning and allocating the fixed,
variable and exceptional items comprising total
compensation and all benefits in kind allocated to
the Chairman and CEO. Management For Voted - For
O14 Approval of the principles and criteria for
determining, apportioning and allocating the fixed,
variable and exceptional items comprising total
compensation and all benefits in kind allocated to
the CEO Delegates. Management For Voted - For
O15 Authorization to be granted to the Board of
Directors to purchase or transfer shares of the
company. Management For Voted - For
E16 Delegation of authority to the Board of Directors
to issue shares of the Company and complex
securities, with shareholder preferential
subscription rights (not to be used during a
takeover offer period for the Company's securities,
unless specifically authorized by the Shareholders'
Meeting). Management For Voted - For
E17 Delegation of authority to the Board of Directors
to make use of the delegation of authority granted
in the sixteenth resolution during a takeover offer
period for the Company's securities. Management For Voted - Against
E18 Delegation of authority to the Board of Directors
to issue shares of the Company and complex
securities, without shareholder preferential
subscription rights as part of a public offering
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
(not to be used during a takeover offer period for
the Company's securities, unless specifically
authorized by the Shareholders' Meeting). Management For Voted - For
E19 Delegation of authority to the Board of Directors
to make use of the delegation of authority granted
in the eighteenth resolution during a takeover
offer period for the Company's securities. Management For Voted - Against
E20 Delegation of authority to the Board of Directors
to issue shares of the Company and complex
securities, without shareholder preferential
subscription rights, as part of an offer provided
for in section II of Article L. 411-2 of the French
Monetary and Financial Code (not to be used during
a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting). Management For Voted - For
E21 Delegation of authority to the Board of Directors
to make use of the delegation of authority granted
in the twentieth resolution during a takeover offer
period for the Company's securities. Management For Voted - Against
E22 Authorization to the Board of Directors to increase
the number of issuable securities, in the event of
securities to be issued. Management For Voted - For
E23 Delegation of authority to the Board of Directors
to issue shares and complex, without shareholder
preferential subscription rights, in the event of a
public exchange offer initiated by the Company (not
to be used during a takeover offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting). Management For Voted - For
E24 Delegation of authority to the Board of Directors
to make use of the delegation of authority granted
in the twenty- third resolution during a takeover
offer period for the Company's securities. Management For Voted - Against
E25 Delegation of powers to the Board of Directors to
issue shares and complex securities, without
shareholder preferential subscription rights, as
consideration for contributions in kind granted to
the Company and comprised of equity securities or
securities giving access to share capital (not to
be used during a takeover offer period for the
Company's securities, unless specifically
authorized by the Shareholders' Meeting). Management For Voted - For
E26 Authorization given to the Board of Directors to
make use of the delegation of powers granted in the
twenty-fifth resolution during a takeover offer
period for the Company's securities. Management For Voted - Against
E27 Overall limit of authorizations. Management For Voted - For
E28 Authorization given to the Board of Directors to
allocate Company's shares for free to Corporate
Officers and certain Orange group employees. Management For Voted - For
E29 Delegation of authority to the Board of Directors
to issue shares or complex securities reserved for
members of savings plans without shareholder
preferential subscription rights. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
E30 Delegation of authority to the Board of Directors
to increase the Company's capital by capitalization
of reserves, profits or premiums. Management For Voted - For
E31 Authorization to the Board of Directors to reduce
the share capital through the cancellation of
shares. Management For Voted - For
E32 Powers for formalities. Management For Voted - For
A Amendment to the third resolution - Allocation of
income for the fiscal year ended December 31, 2018,
as stated in the annual financial statements
(ordinary). Management Against Voted - Against
B Amendment to Article 13 of the Bylaws - Plurality
of directorships (extraordinary). Management Against Voted - Against
C Share capital increase in cash reserved for members
of savings plans without shareholder subscription
rights. Management Against Voted - Against
D Authorization given to the Board of Directors to
allocate Company's shares for free to Orange group
employees. Management Against Voted - Against
E Amendments or new resolutions proposed at the
Meeting. If you cast your vote in favor of
resolution A, you are giving discretion to the
Chairman of the Meeting to vote for or against any
amendments or new resolutions that may be proposed. Management For Voted - Against
RAYTHEON COMPANY
Security ID: 755111507 Ticker: RTN
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Director: Tracy A. Atkinson Management For Voted - For
1b. Election of Director: Robert E. Beauchamp Management For Voted - For
1c. Election of Director: Adriane M. Brown Management For Voted - For
1d. Election of Director: Stephen J. Hadley Management For Voted - For
1e. Election of Director: Thomas A. Kennedy Management For Voted - For
1f. Election of Director: Letitia A. Long Management For Voted - For
1g. Election of Director: George R. Oliver Management For Voted - For
1h. Election of Director: Dinesh C. Paliwal Management For Voted - For
1i. Election of Director: Ellen M. Pawlikowski Management For Voted - For
1j. Election of Director: William R. Spivey Management For Voted - For
1k. Election of Director: Marta R. Stewart Management For Voted - For
1l. Election of Director: James A. Winnefeld, Jr. Management For Voted - For
1m. Election of Director: Robert O. Work Management For Voted - For
2. Advisory vote to approve named executive officer
compensation. Management For Voted - For
3. Approval of the Raytheon 2019 Stock Plan Management For Voted - For
4. Ratification of Independent Auditors. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
REPSOL S.A.
Security ID: 76026T205 Ticker: REPYY
Meeting Date: 30-May-19 Meeting Type: Annual
1. Review and approval, if appropriate, of the Annual
Financial Statements and Management Report of
Repsol, S.A. and the Consolidated Annual Financial
Statements and Consolidated Management Report, for
fiscal year ended 31 December 2018. Management For Voted - For
2. Review and approval, if appropriate, of the
Statement of Non- Financial Information for fiscal
year ended 31 December 2018. Management For Voted - For
3. Review and approval, if appropriate, of the
proposal for the allocation of results in 2018. Management For Voted - For
4. Review and approval, if appropriate, of the
management of the Board of Directors of Repsol,
S.A. during 2018. Management For Voted - For
5. Increase of share capital in an amount determinable
pursuant to the terms of the resolution, by issuing
new common shares having a par value of one (1)
euro each, of the same class and series as those
currently in circulation, charged to reserves,
offering the shareholders the possibility of
selling the free- of-charge allocation rights to
the Company itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Delegate Committee or the CEO,
to fix the (due to space limits, see proxy
material for full proposal). Management For Voted - For
6. Second capital increase in an amount determinable
pursuant to the terms of the resolution, by issuing
new common shares having a par value of one (1)
euro each, of the same class and series as those
currently in circulation, charged to reserves,
offering the shareholders the possibility of
selling the free- of-charge allocation rights to
the Company itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Delegate Committee or the CEO,
to fix the (due to space limits, see proxy
material for full proposal). Management For Voted - For
7. Approval of a reduction of share capital for an
amount to be determined in accordance with the
resolution, through the cancellation of the
Company's own shares. Delegation of powers to the
Board of Directors or, as its replacement, to the
Delegate Committee or the CEO, to set the other
terms for the reduction in relation to everything
not determined by the General Meeting, including,
among other matters, the powers to redraft articles
5 and 6 of the Company's Articles of (due to
space limits, see proxy material for full proposal). Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. Delegation to the Board of Directors of the power
to issue fixed rate securities, debt instruments,
promissory notes, hybrid instruments and preference
shares in any manner permitted by Law, simple or
exchangeable for issued shares or other
pre-existing securities of other entities, and to
guarantee the issue of securities by companies
within the Group, leaving without effect, in the
portion not used, the twenty-second resolution
(first section) of the Annual General Shareholders'
Meeting held on April 30, 2015. Management For Voted - For
9. Fix on fifteen the number of members of the Board
of Directors. Management For Voted - For
10 Re-election as Director of Mr. Antonio Brufau Niub[]. Management For Voted - For
11. Re-election as Director of Mr. Josu Jon Imaz San
Miguel. Management For Voted - For
12. Re-election as Director of Mr. Jose Manuel Loureda
Manti[]an. Management For Voted - For
13. Re-election as Director of Mr. John Robinson West. Management For Voted - For
14. Ratification of the appointment by co-optation and
re- election as Director of Mr. Henri Philippe
Reichstul. Management For Voted - For
15. Appointment of Ms. Ar[]nzazu Estefan[]a Larra[]aga as
Director. Management For Voted - For
16. Appointment of Ms. Mar[]a Teresa Garc[]a-Mil[]
LLoveras as Director. Management For Voted - For
17. Advisory vote on the Repsol, S.A. Annual Report on
Directors' Remuneration for 2018. Management For Voted - For
18. Inclusion of a target related to the performance of
total shareholder return in the Long Term Incentive
Remuneration Plan of the Executives Directors (ILP
2018-2021 and ILP 2019-2022). Management For Voted - For
19. Examination and approval, if appropriate, of the
Remuneration Policy for Directors of Repsol, S.A.
(2019- 2021). Management For Voted - For
20. Delegation of powers to interpret, supplement,
develop, execute, rectify and formalize the
resolutions adopted by the General Shareholders'
Meeting. Management For Voted - For
1. Review and approval, if appropriate, of the Annual
Financial Statements and Management Report of
Repsol, S.A. and the Consolidated Annual Financial
Statements and Consolidated Management Report, for
fiscal year ended 31 December 2018. Management For Voted - For
2. Review and approval, if appropriate, of the
Statement of Non- Financial Information for fiscal
year ended 31 December 2018. Management For Voted - For
3. Review and approval, if appropriate, of the
proposal for the allocation of results in 2018. Management For Voted - For
4. Review and approval, if appropriate, of the
management of the Board of Directors of Repsol,
S.A. during 2018. Management For Voted - For
5. Increase of share capital in an amount determinable
pursuant to the terms of the resolution, by issuing
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
new common shares having a par value of one (1)
euro each, of the same class and series as those
currently in circulation, charged to reserves,
offering the shareholders the possibility of
selling the free- of-charge allocation rights to
the Company itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Delegate Committee or the CEO,
to fix the (due to space limits, see proxy
material for full proposal). Management For Voted - For
6. Second capital increase in an amount determinable
pursuant to the terms of the resolution, by issuing
new common shares having a par value of one (1)
euro each, of the same class and series as those
currently in circulation, charged to reserves,
offering the shareholders the possibility of
selling the free- of-charge allocation rights to
the Company itself or on the market. Delegation of
authority to the Board of Directors or, by
delegation, to the Delegate Committee or the CEO,
to fix the (due to space limits, see proxy
material for full proposal). Management For Voted - For
7. Approval of a reduction of share capital for an
amount to be determined in accordance with the
resolution, through the cancellation of the
Company's own shares. Delegation of powers to the
Board of Directors or, as its replacement, to the
Delegate Committee or the CEO, to set the other
terms for the reduction in relation to everything
not determined by the General Meeting, including,
among other matters, the powers to redraft articles
5 and 6 of the Company's Articles of (due to
space limits, see proxy material for full proposal). Management For Voted - For
8. Delegation to the Board of Directors of the power
to issue fixed rate securities, debt instruments,
promissory notes, hybrid instruments and preference
shares in any manner permitted by Law, simple or
exchangeable for issued shares or other
pre-existing securities of other entities, and to
guarantee the issue of securities by companies
within the Group, leaving without effect, in the
portion not used, the twenty-second resolution
(first section) of the Annual General Shareholders'
Meeting held on April 30, 2015. Management For Voted - For
9. Fix on fifteen the number of members of the Board
of Directors. Management For Voted - For
10 Re-election as Director of Mr. Antonio Brufau Niub[]. Management For Voted - For
11. Re-election as Director of Mr. Josu Jon Imaz San
Miguel. Management For Voted - For
12. Re-election as Director of Mr. Jose Manuel Loureda
Manti[]an. Management For Voted - For
13. Re-election as Director of Mr. John Robinson West. Management For Voted - For
14. Ratification of the appointment by co-optation and
re- election as Director of Mr. Henri Philippe
Reichstul. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
15. Appointment of Ms. Ar[]nzazu Estefan[]a Larra[]aga as
Director. Management For Voted - For
16. Appointment of Ms. Mar[]a Teresa Garc[]a-Mil[]
LLoveras as Director. Management For Voted - For
17. Advisory vote on the Repsol, S.A. Annual Report on
Directors' Remuneration for 2018. Management For Voted - For
18. Inclusion of a target related to the performance of
total shareholder return in the Long Term Incentive
Remuneration Plan of the Executives Directors (ILP
2018-2021 and ILP 2019-2022). Management For Voted - For
19. Examination and approval, if appropriate, of the
Remuneration Policy for Directors of Repsol, S.A.
(2019- 2021). Management For Voted - For
20. Delegation of powers to interpret, supplement,
develop, execute, rectify and formalize the
resolutions adopted by the General Shareholders'
Meeting. Management For Voted - For
ROCKWELL AUTOMATION, INC.
Security ID: 773903109 Ticker: ROK
Meeting Date: 05-Feb-19 Meeting Type: Annual
1.1 Director: Blake D. Moret Management For Voted - For
1.2 Director: Thomas W. Rosamilia Management For Voted - For
1.3 Director: Patricia A. Watson Management For Voted - For
B. To approve the selection of Deloitte & Touche LLP
as the Corporation's independent registered public
accounting firm. Management For Voted - For
C. To approve, on an advisory basis, the compensation
of the Corporation's named executive officers. Management For Voted - For
ROYAL DUTCH SHELL PLC
Security ID: 780259206 Ticker: RDSA
Meeting Date: 21-May-19 Meeting Type: Annual
1. Receipt of Annual Report & Accounts Management For Voted - For
2. Approval of Directors' Remuneration Report Management For Voted - For
3. Appointment of Neil Carson as a Director of the
Company Management For Voted - For
4. Reappointment of Director: Ben van Beurden Management For Voted - For
5. Reappointment of Director: Ann Godbehere Management For Voted - For
6. Reappointment of Director: Euleen Goh Management For Voted - For
7. Reappointment of Director: Charles O. Holliday Management For Voted - For
8. Reappointment of Director: Catherine Hughes Management For Voted - For
9. Reappointment of Director: Gerard Kleisterlee Management For Voted - For
10. Reappointment of Director: Roberto Setubal Management For Voted - For
11. Reappointment of Director: Sir Nigel Sheinwald Management For Voted - For
12. Reappointment of Director: Linda G. Stuntz Management For Voted - For
13. Reappointment of Director: Jessica Uhl Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14. Reappointment of Director: Gerrit Zalm Management For Voted - For
15. Reappointment of Auditors Management For Voted - For
16. Remuneration of Auditors Management For Voted - For
17. Authority to allot shares Management For Voted - For
18. Disapplication of pre-emption rights (Special
Resolution) Management For Voted - For
19. Adoption of new Articles of Association (Special
Resolution) Management For Voted - For
20. Authority to purchase own shares (Special
Resolution) Management For Voted - For
21. Authority to make certain donations and incur
expenditure Management For Voted - For
22. Shareholder resolution (Special Resolution) Shareholder Against Voted - Abstain
SAP SE
Security ID: 803054204 Ticker: SAP
Meeting Date: 15-May-19 Meeting Type: Annual
2. Resolution on the appropriation of the retained
earnings of fiscal year 2018. Management For Voted - For
3. Resolution on the formal approval of the acts of
the Executive Board in fiscal year 2018. Management For Voted - For
4. Resolution on the formal approval of the acts of
the Supervisory Board in fiscal year 2018. Management For Voted - For
5. Appointment of the auditors of the annual financial
statements and group annual financial statements
for fiscal year 2019. Management For Voted - For
6a. Election of Supervisory Board members: Prof Dr h.
c. mult.Hasso Plattner Management For Voted - For
6b. Election of Supervisory Board members: Dr h. c.
mult. Pekka Ala-Pietil[] Management For Voted - For
6c. Election of Supervisory Board members: Aicha Evans Management For Voted - For
6d. Election of Supervisory Board members: Diane Greene Management For Voted - For
6e. Election of Supervisory Board members: Prof Dr
Gesche Joost Management For Voted - For
6f. Election of Supervisory Board members: Bernard
Liautaud Management For Voted - For
6g. Election of Supervisory Board members: Gerhard
Oswald Management For Voted - For
6h. Election of Supervisory Board members: Dr
Friederike Rotsch Management For Voted - For
6i. Election of Supervisory Board members: Dr Gunnar
Wiedenfels Management For Voted - For
SMITH & NEPHEW PLC
Security ID: 83175M205 Ticker: SNN
Meeting Date: 11-Apr-19 Meeting Type: Annual
O1 To receive the audited accounts. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
O2 To approve the Directors' Remuneration Report
(excluding policy) Management For Voted - Against
O3 To declare a final dividend. Management For Voted - For
O4 Election/Re-Election of Director: Graham Baker Management For Voted - For
O5 Election/Re-Election of Director: Vinita Bali Management For Voted - For
O6 Election/Re-Election of Director: The Rt. Hon
Baroness Virginia Bottomley Management For Voted - For
O7 Election/Re-Election of Director: Roland Diggelmann Management For Voted - For
O8 Election/Re-Election of Director: Erik Engstrom Management For Voted - For
O9 Election/Re-Election of Director: Robin Freestone Management For Voted - For
O10 Election/Re-Election of Director: Namal Nawana Management For Voted - For
O11 Election/Re-Election of Director: Marc Owen Management For Voted - For
O12 Election/Re-Election of Director: Angie Risley Management For Voted - For
O13 Election/Re-Election of Director: Roberto Quarta Management For Voted - For
O14 To re-appoint the Auditor. Management For Voted - For
O15 To authorise the Directors to determine the
remuneration of the Auditor. Management For Voted - For
O16 To renew the Directors' authority to allot shares. Management For Voted - For
S17 To renew the Directors' authority for the
disapplication of the pre-emption rights. Management For Voted - For
S18 To renew the Directors' limited authority to make
market purchases of the Company's own shares. Management For Voted - For
S19 To authorise general meetings to be held on 14
clear days' notice. Management For Voted - For
S20 To adopt new Articles of Association. Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Security ID: 86562M209 Ticker: SMFG
Meeting Date: 27-Jun-19 Meeting Type: Annual
1. Appropriation of Surplus Management For Voted - For
2A. Election of Director: Takeshi Kunibe Management For Voted - For
2B. Election of Director: Jun Ohta Management For Voted - For
2C. Election of Director: Makoto Takashima Management For Voted - For
2D. Election of Director: Haruyuki Nagata Management For Voted - For
2E. Election of Director: Toru Nakashima Management For Voted - For
2F. Election of Director: Atsuhiko Inoue Management For Voted - For
2G. Election of Director: Toru Mikami Management For Voted - For
2H. Election of Director: Tetsuya Kubo Management For Voted - For
2I. Election of Director: Masayuki Matsumoto Management For Voted - For
2J. Election of Director: Arthur M. Mitchell Management For Voted - For
2K. Election of Director: Shozo Yamazaki Management For Voted - For
2L. Election of Director: Masaharu Kohno Management For Voted - For
2M. Election of Director: Yoshinobu Tsutsui Management For Voted - For
2N. Election of Director: Katsuyoshi Shinbo Management For Voted - For
2O. Election of Director: Eriko Sakurai Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE COCA-COLA COMPANY
Security ID: 191216100 Ticker: KO
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a. Election of Director: Herbert A. Allen Management For Voted - For
1b. Election of Director: Ronald W. Allen Management For Voted - For
1c. Election of Director: Marc Bolland Management For Voted - For
1d. Election of Director: Ana Botin Management For Voted - For
1e. Election of Director: Christopher C. Davis Management For Voted - For
1f. Election of Director: Barry Diller Management For Voted - For
1g. Election of Director: Helene D. Gayle Management For Voted - For
1h. Election of Director: Alexis M. Herman Management For Voted - For
1i. Election of Director: Robert A. Kotick Management For Voted - For
1j. Election of Director: Maria Elena Lagomasino Management For Voted - For
1k. Election of Director: James Quincey Management For Voted - For
1l. Election of Director: Caroline J. Tsay Management For Voted - For
1m. Election of Director: David B. Weinberg Management For Voted - For
2. Advisory vote to approve executive compensation Management For Voted - For
3. Ratification of the appointment of Ernst & Young
LLP as Independent Auditors Management For Voted - For
4. Shareowner proposal regarding an independent Board
Chair Shareholder Against Voted - Against
5. Shareowner proposal on sugar and public health Shareholder Against Voted - Against
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 23-May-19 Meeting Type: Annual
1a. Election of Director: Gerard J. Arpey Management For Voted - For
1b. Election of Director: Ari Bousbib Management For Voted - For
1c. Election of Director: Jeffery H. Boyd Management For Voted - For
1d. Election of Director: Gregory D. Brenneman Management For Voted - For
1e. Election of Director: J. Frank Brown Management For Voted - For
1f. Election of Director: Albert P. Carey Management For Voted - For
1g. Election of Director: Helena B. Foulkes Management For Voted - For
1h. Election of Director: Linda R. Gooden Management For Voted - For
1i. Election of Director: Wayne M. Hewett Management For Voted - For
1j. Election of Director: Manuel Kadre Management For Voted - For
1k. Election of Director: Stephanie C. Linnartz Management For Voted - For
1l. Election of Director: Craig A. Menear Management For Voted - For
2. Ratification of the Appointment of KPMG LLP Management For Voted - For
3. Advisory Vote to Approve Executive Compensation
("Say-on-Pay") Management For Voted - For
4. Shareholder Proposal Regarding EEO-1 Disclosure Shareholder Against Voted - Against
5. Shareholder Proposal to Reduce the Threshold to
Call Special Shareholder Meetings to 10% of
Outstanding Shares Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. Shareholder Proposal Regarding Report on Prison
Labor in the Supply Chain Shareholder Against Voted - Against
TWITTER, INC.
Security ID: 90184L102 Ticker: TWTR
Meeting Date: 20-May-19 Meeting Type: Annual
1a. Election of Director: Jack Dorsey Management For Voted - For
1b. Election of Director: Patrick Pichette Management For Voted - For
1c. Election of Director: Robert Zoellick Management For Voted - For
2. To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal
year ending December 31, 2019. Management For Voted - For
4. A stockholder proposal regarding simple majority
vote. Shareholder Against Voted - For
5. A stockholder proposal regarding a report on our
content enforcement policies. Shareholder Against Voted - For
6. A stockholder proposal regarding board
qualifications. Shareholder Against Voted - Against
TYSON FOODS, INC.
Security ID: 902494103 Ticker: TSN
Meeting Date: 07-Feb-19 Meeting Type: Annual
1a) Election of Director: John Tyson Management For Voted - For
1b) Election of Director: Gaurdie E. Banister Jr. Management For Voted - For
1c) Election of Director: Dean Banks Management For Voted - Against
1d) Election of Director: Mike Beebe Management For Voted - Against
1e) Election of Director: Mikel A. Durham Management For Voted - Against
1f. Election of Director: Kevin M. McNamara Management For Voted - For
1g) Election of Director: Cheryl S. Miller Management For Voted - For
1h) Election of Director: Jeffrey K. Schomburger Management For Voted - For
1i) Election of Director: Robert Thurber Management For Voted - For
1j) Election of Director: Barbara A. Tyson Management For Voted - For
1k) Election of Director: Noel White Management For Voted - For
2) To ratify the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm for the fiscal year ending September 28, 2019. Management For Voted - For
3) Shareholder proposal to request a report disclosing
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots
lobbying communications. Shareholder Against Voted - For
4) Shareholder proposal to require the preparation of
a report on the company's due diligence process
assessing and mitigating human rights impacts. Shareholder Against Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 02-May-19 Meeting Type: Annual
1a. Election of Director: Shellye L. Archambeau Management For Voted - For
1b. Election of Director: Mark T. Bertolini Management For Voted - For
1c. Election of Director: Vittorio Colao Management For Voted - For
1d. Election of Director: Melanie L. Healey Management For Voted - For
1e. Election of Director: Clarence Otis, Jr. Management For Voted - For
1f. Election of Director: Daniel H. Schulman Management For Voted - Against
1g. Election of Director: Rodney E. Slater Management For Voted - For
1h. Election of Director: Kathryn A. Tesija Management For Voted - For
1i. Election of Director: Hans E. Vestberg Management For Voted - For
1j. Election of Director: Gregory G. Weaver Management For Voted - For
2. Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
3. Advisory Vote to Approve Executive Compensation Management For Voted - For
4. Nonqualified Savings Plan Earnings Shareholder Against Voted - Against
5. Independent Chair Shareholder Against Voted - For
6. Report on Online Child Exploitation Shareholder Against Voted - Against
7. Cybersecurity and Data Privacy Shareholder Against Voted - Against
8. Severance Approval Policy Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
AERCAP HOLDINGS N.V.
Security ID: N00985106 Ticker: AER
Meeting Date: 24-Apr-19 Meeting Type: Annual
4 Adoption of the annual accounts for the 2018
financial year. Management For Voted - For
6 Release of liability of the directors with respect
to their management during the 2018 financial year. Management For Voted - For
7a Appointment of Ms. Stacey L. Cartwright as non-
executive director for a period of four years. Management For Voted - For
7b Appointment of Ms. Rita Forst as non-executive
director for a period of four years. Management For Voted - For
8 Appointment of Mr. Peter L. Juhas as the person
referred to in article 16, paragraph 8 of the
Company's articles of association. Management For Voted - For
9 Appointment of PricewaterhouseCoopers Accountants
N.V. for the audit of the Company's annual accounts
for the 2019 financial year. Management For Voted - For
10a Authorization of the Board of Directors to issue
shares and to grant rights to subscribe for shares. Management For Voted - For
10b Authorization of the Board of Directors to limit or
exclude pre- emptive rights in relation to agenda
item 10(a). Management For Voted - For
10c Authorization of the Board of Directors to issue
additional shares and to grant additional rights to
subscribe for shares. Management For Voted - For
10d Authorization of the Board of Directors to limit or
exclude pre- emptive rights in relation to agenda
item 10(c). Management For Voted - For
11a Authorization of the Board of Directors to
repurchase shares. Management For Voted - For
11b Conditional authorization of the Board of Directors
to repurchase additional shares. Management For Voted - For
12 Reduction of capital through cancellation of shares. Management For Voted - For
13a Amendment to the articles of association. Management For Voted - For
13b Designation of each of the Company's directors and
each (candidate) civil law notary and lawyer at
NautaDutilh N.V. to implement the amendment to the
articles of association. Management For Voted - For
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Director: Larry Page Management For Voted - For
1.2 Director: Sergey Brin Management For Voted - For
1.3 Director: John L. Hennessy Management For Voted - For
1.4 Director: L. John Doerr Management For Voted - Withheld
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Director: Roger W. Ferguson, Jr. Management For Voted - For
1.6 Director: Ann Mather Management For Voted - Withheld
1.7 Director: Alan R. Mulally Management For Voted - For
1.8 Director: Sundar Pichai Management For Voted - For
1.9 Director: K. Ram Shriram Management For Voted - For
1.10 Director: Robin L. Washington Management For Voted - Withheld
2. Ratification of the appointment of Ernst & Young
LLP as Alphabet's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
3. The amendment and restatement of Alphabet's 2012
Stock Plan to increase the share reserve by
3,000,000 shares of Class C capital stock. Management For Voted - For
4. A stockholder proposal regarding equal shareholder
voting, if properly presented at the meeting. Shareholder Against Voted - For
5. A stockholder proposal regarding inequitable
employment practices, if properly presented at the
meeting. Shareholder Against Voted - For
6. A stockholder proposal regarding the establishment
of a societal risk oversight committee, if properly
presented at the meeting. Shareholder Against Voted - Against
7. A stockholder proposal regarding a report on sexual
harassment risk management, if properly presented
at the meeting. Shareholder Against Voted - For
8. A stockholder proposal regarding majority vote for
the election of directors, if properly presented at
the meeting. Shareholder Against Voted - For
9. A stockholder proposal regarding a report on gender
pay, if properly presented at the meeting. Shareholder Against Voted - Against
10. A stockholder proposal regarding strategic
alternatives, if properly presented at the meeting. Shareholder Against Voted - Against
11. A stockholder proposal regarding the nomination of
an employee representative director, if properly
presented at the meeting. Shareholder Against Voted - Against
12. A stockholder proposal regarding simple majority
vote, if properly presented at the meeting. Shareholder Against Voted - Against
13. A stockholder proposal regarding a sustainability
metrics report, if properly presented at the
meeting. Shareholder Against Voted - Against
14. A stockholder proposal regarding Google Search in
China, if properly presented at the meeting. Shareholder Against Voted - Against
15. A stockholder proposal regarding a clawback policy,
if properly presented at the meeting. Shareholder Against Voted - For
16. A stockholder proposal regarding a report on
content governance, if properly presented at the
meeting. Shareholder Against Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 07-May-19 Meeting Type: Annual
1a. Election of Director: Charlene Barshefsky Management For Voted - For
1b. Election of Director: John J. Brennan Management For Voted - For
1c. Election of Director: Peter Chernin Management For Voted - For
1d. Election of Director: Ralph de la Vega Management For Voted - For
1e. Election of Director: Anne Lauvergeon Management For Voted - For
1f. Election of Director: Michael O. Leavitt Management For Voted - For
1g. Election of Director: Theodore J. Leonsis Management For Voted - For
1h. Election of Director: Stephen J. Squeri Management For Voted - For
1i. Election of Director: Daniel L. Vasella Management For Voted - For
1j. Election of Director: Ronald A. Williams Management For Voted - For
1k. Election of Director: Christopher D. Young Management For Voted - For
2. Ratification of appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019. Management For Voted - For
3. Approval, on an advisory basis, of the Company's
executive compensation. Management For Voted - For
4. Shareholder proposal relating to action by written
consent. Shareholder Against Voted - Against
5. Shareholder proposal relating to deducting the
stock buyback impact from executive pay. Shareholder Against Voted - Against
6. Shareholder proposal relating to gender pay equity. Shareholder Against Voted - Against
AXA EQUITABLE HOLDINGS, INC
Security ID: 054561105 Ticker: EQH
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: Thomas Buberl Management For Voted - For
1.2 Director: G[]rald Harlin Management For Voted - For
1.3 Director: Daniel G. Kaye Management For Voted - For
1.4 Director: Kristi A. Matus Management For Voted - For
1.5 Director: Ramon de Oliveira Management For Voted - For
1.6 Director: Mark Pearson Management For Voted - For
1.7 Director: Bertram L. Scott Management For Voted - For
1.8 Director: George Stansfield Management For Voted - For
1.9 Director: Charles G.T. Stonehill Management For Voted - For
2. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2019. Management For Voted - For
3. Advisory vote to approve the compensation paid to
the Company's named executive officers. Management For Voted - For
4. Advisory vote on the frequency of future advisory
votes to approve the compensation paid to the
Company's named executive officers. Management 1 Year Voted - 1 Year
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
CITIZENS FINANCIAL GROUP, INC.
Security ID: 174610105 Ticker: CFG
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Director: Bruce Van Saun Management For Voted - For
1b. Election of Director: Mark Casady Management For Voted - For
1c. Election of Director: Christine M. Cumming Management For Voted - For
1d. Election of Director: William P. Hankowsky Management For Voted - For
1e. Election of Director: Howard W. Hanna III Management For Voted - For
1f. Election of Director: Leo I. ("Lee") Higdon Management For Voted - For
1g. Election of Director: Edward J. ("Ned") Kelly III Management For Voted - For
1h. Election of Director: Charles J. ("Bud") Koch Management For Voted - For
1i. Election of Director: Terrance J. Lillis Management For Voted - For
1j. Election of Director: Shivan Subramaniam Management For Voted - For
1k. Election of Director: Wendy A. Watson Management For Voted - For
1l. Election of Director: Marita Zuraitis Management For Voted - For
2. Advisory vote on executive compensation. Management For Voted - For
3. Ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for 2019. Management For Voted - For
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Director: Fred D. Anderson Jr. Management For Voted - For
1b. Election of Director: Anthony J. Bates Management For Voted - For
1c. Election of Director: Adriane M. Brown Management For Voted - For
1d. Election of Director: Jesse A. Cohn Management For Voted - For
1e. Election of Director: Diana Farrell Management For Voted - For
1f. Election of Director: Logan D. Green Management For Voted - For
1g. Election of Director: Bonnie S. Hammer Management For Voted - For
1h. Election of Director: Kathleen C. Mitic Management For Voted - For
1i. Election of Director: Matthew J. Murphy Management For Voted - For
1j. Election of Director: Pierre M. Omidyar Management For Voted - For
1k. Election of Director: Paul S. Pressler Management For Voted - For
1l. Election of Director: Robert H. Swan Management For Voted - For
1m. Election of Director: Thomas J. Tierney Management For Voted - For
1n. Election of Director: Perry M. Traquina Management For Voted - For
1o. Election of Director: Devin N. Wenig Management For Voted - For
2. Advisory vote to approve named executive officer
compensation. Management For Voted - For
3. Ratification of appointment of independent auditors. Management For Voted - For
4. Management proposal to amend special meeting
provisions in the Company's charter and bylaws. Management For Voted - For
5. Stockholder proposal requesting that the Board
require an independent chair, if properly presented. Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
HEWLETT PACKARD ENTERPRISE COMPANY
Security ID: 42824C109 Ticker: HPE
Meeting Date: 03-Apr-19 Meeting Type: Annual
1a. Election of Director: Daniel Ammann Management For Voted - For
1b. Election of Director: Michael J. Angelakis Management For Voted - For
1c. Election of Director: Pamela L. Carter Management For Voted - For
1d. Election of Director: Jean M. Hobby Management For Voted - For
1e. Election of Director: Raymond J. Lane Management For Voted - For
1f. Election of Director: Ann M. Livermore Management For Voted - For
1g. Election of Director: Antonio F. Neri Management For Voted - For
1h. Election of Director: Raymond E. Ozzie Management For Voted - For
1i. Election of Director: Gary M. Reiner Management For Voted - For
1j. Election of Director: Patricia F. Russo Management For Voted - For
1k. Election of Director: Lip-Bu Tan Management For Voted - For
1l. Election of Director: Mary Agnes Wilderotter Management For Voted - For
2. Ratification of the appointment of the independent
registered public accounting firm for the fiscal
year ending October 31, 2019 Management For Voted - For
3. Advisory vote to approve executive compensation Management For Voted - For
4. Stockholder proposal related to action by Written
Consent of Stockholders Shareholder Against Voted - For
MOLSON COORS BREWING CO.
Security ID: 60871R209 Ticker: TAP
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: Roger G. Eaton Management For Voted - Withheld
1.2 Director: Charles M. Herington Management For Voted - Withheld
1.3 Director: H. Sanford Riley Management For Voted - For
2. To approve, on an advisory basis, the compensation
of our named executive officers (Say-on-Pay). Management For Voted - For
NXP SEMICONDUCTORS NV.
Security ID: N6596X109 Ticker: NXPI
Meeting Date: 17-Jun-19 Meeting Type: Annual
2.C Adoption of the 2018 statutory annual accounts Management For Voted - For
2.D Granting discharge to the executive member and non-
executive members of the Board of Directors for
their responsibilities in the financial year 2018 Management For Voted - For
3.A Proposal to re-appoint Mr. Richard L Clemmer as
executive director Management For Voted - For
3.B Proposal to re-appoint Sir Peter Bonfield as non-
executive director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.C Proposal to re-appoint Mr. Kenneth A. Goldman as
non- executive director Management For Voted - Against
3.D Proposal to re-appoint Mr. Josef Kaeser as
non-executive director Management For Voted - Against
3.E Proposal to appoint Mrs. Lena Olving as
non-executive director Management For Voted - For
3.F Proposal to re-appoint Mr. Peter Smitham as non-
executive director Management For Voted - For
3.G Proposal to re-appoint Ms. Julie Southern as non-
executive director Management For Voted - For
3.H Proposal to appoint Mrs. Jasmin Staiblin as non-
executive director Management For Voted - For
3.I Proposal to re-appoint Mr. Gregory Summe as non-
executive director Management For Voted - For
3.J Proposal to appoint Mr. Karl-Henrik Sundstr[]m as
non- executive director Management For Voted - For
4.A Authorization of the Board of Directors to issue
shares or grant rights to acquire shares Management For Voted - For
4.B Authorization of the Board of Directors to restrict
or exclude pre-emption rights Management For Voted - For
5. Approval of the NXP 2019 omnibus incentive plan
(the "Plan") and approval of the number of shares
and rights to acquire shares for award under the
Plan Management For Voted - For
6. Authorization of the Board of Directors to
repurchase shares in the Company's capital Management For Voted - For
7. Authorization of the Board of Directors to cancel
ordinary shares held or to be acquired by the
Company Management For Voted - For
8. Proposal to re-appoint KPMG Accountants N.V. as the
Company's external auditor for fiscal year 2019 Management For Voted - For
ORACLE CORPORATION
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 14-Nov-18 Meeting Type: Annual
1.1 Director: Jeffrey S. Berg Management For Voted - For
1.2 Director: Michael J. Boskin Management For Voted - For
1.3 Director: Safra A. Catz Management For Voted - For
1.4 Director: Bruce R. Chizen Management For Voted - For
1.5 Director: George H. Conrades Management For Voted - Withheld
1.6 Director: Lawrence J. Ellison Management For Voted - For
1.7 Director: Hector Garcia-Molina Management For Voted - For
1.8 Director: Jeffrey O. Henley Management For Voted - For
1.9 Director: Mark V. Hurd Management For Voted - For
1.10 Director: Renee J. James Management For Voted - For
1.11 Director: Charles W. Moorman IV Management For Voted - For
1.12 Director: Leon E. Panetta Management For Voted - Withheld
1.13 Director: William G. Parrett Management For Voted - For
1.14 Director: Naomi O. Seligman Management For Voted - Withheld
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Advisory Vote to Approve the Compensation of the
Named Executive Officers. Management For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP
as Independent Registered Public Accounting Firm
for Fiscal Year 2019. Management For Voted - For
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Political
Contributions Report. Shareholder Against Voted - Against
6. Stockholder Proposal Regarding Lobbying Report. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Independent Board
Chair. Shareholder Against Voted - For
PENSKE AUTOMOTIVE GROUP, INC.
Security ID: 70959W103 Ticker: PAG
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: John D. Barr Management For Voted - For
1.2 Director: Lisa Davis Management For Voted - For
1.3 Director: Wolfgang D[]rheimer Management For Voted - For
1.4 Director: Michael R. Eisenson Management For Voted - For
1.5 Director: Robert H. Kurnick, Jr. Management For Voted - For
1.6 Director: Kimberly J. McWaters Management For Voted - Withheld
1.7 Director: Roger S. Penske Management For Voted - For
1.8 Director: Roger S. Penske, Jr. Management For Voted - For
1.9 Director: Sandra E. Pierce Management For Voted - For
1.10 Director: Greg C. Smith Management For Voted - For
1.11 Director: Ronald G. Steinhart Management For Voted - For
1.12 Director: H. Brian Thompson Management For Voted - For
1.13 Director: Masashi Yamanaka Management For Voted - For
2. Ratification of the selection of Deloitte & Touche
LLP as the Company's independent auditing firm for
the year ending December 31, 2019. Management For Voted - For
3. Approval, by non-binding vote, of executive
compensation. Management For Voted - For
QUALCOMM INCORPORATED
Security ID: 747525103 Ticker: QCOM
Meeting Date: 12-Mar-19 Meeting Type: Annual
1a. Election of Director: Barbara T. Alexander Management For Voted - For
1b. Election of Director: Mark Fields Management For Voted - For
1c. Election of Director: Jeffrey W. Henderson Management For Voted - For
1d. Election of Director: Ann M. Livermore Management For Voted - For
1e. Election of Director: Harish Manwani Management For Voted - For
1f. Election of Director: Mark D. McLaughlin Management For Voted - For
1g. Election of Director: Steve Mollenkopf Management For Voted - For
1h. Election of Director: Clark T. Randt, Jr. Management For Voted - For
1i. Election of Director: Francisco Ros Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
1j. Election of Director: Irene B. Rosenfeld Management For Voted - For
1k. Election of Director: Neil Smit Management For Voted - For
1l. Election of Director: Anthony J. Vinciquerra Management For Voted - For
2. To ratify the selection of PricewaterhouseCoopers
LLP as our independent public accountants for our
fiscal year ending September 29, 2019. Management For Voted - For
3. To approve, on an advisory basis, our executive
compensation. Management For Voted - For
SABRE CORPORATION
Security ID: 78573M104 Ticker: SABR
Meeting Date: 23-Apr-19 Meeting Type: Annual
1A Election of Director: George Bravante, Jr. Management For Voted - For
1B Election of Director: Joseph Osnoss Management For Voted - For
1C Election of Director: Zane Rowe Management For Voted - For
1D Election of Director: John Siciliano Management For Voted - For
2. To ratify the appointment of Ernst & Young LLP as
our independent auditors for the fiscal year ending
December 31, 2019. Management For Voted - For
3. To adopt the Fourth Amended and Restated
Certificate of Incorporation, which eliminates the
supermajority voting provisions and deletes certain
obsolete provisions from our Certificate of
Incorporation. Management For Voted - For
4. To approve our 2019 Omnibus Incentive Compensation
Plan. Management For Voted - For
5. To approve our 2019 Director Equity Compensation
Plan. Management For Voted - Against
TWITTER, INC.
Security ID: 90184L102 Ticker: TWTR
Meeting Date: 20-May-19 Meeting Type: Annual
1a. Election of Director: Jack Dorsey Management For Voted - For
1b. Election of Director: Patrick Pichette Management For Voted - For
1c. Election of Director: Robert Zoellick Management For Voted - For
2. To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal
year ending December 31, 2019. Management For Voted - For
4. A stockholder proposal regarding simple majority
vote. Shareholder Against Voted - For
5. A stockholder proposal regarding a report on our
content enforcement policies. Shareholder Against Voted - For
6. A stockholder proposal regarding board
qualifications. Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Global Ultra Focus Fund
Proposal Proposed by Mgt. Position Registrant Voted
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a. Election of Director: John D. Baker II Management For Voted - For
1b. Election of Director: Celeste A. Clark Management For Voted - For
1c. Election of Director: Theodore F. Craver, Jr. Management For Voted - For
1d. Election of Director: Elizabeth A. Duke Management For Voted - For
1e. Election of Director: Wayne M. Hewett Management For Voted - For
1f. Election of Director: Donald M. James Management For Voted - For
1g. Election of Director: Maria R. Morris Management For Voted - For
1h. Election of Director: Juan A. Pujadas Management For Voted - For
1i. Election of Director: James H. Quigley Management For Voted - For
1j. Election of Director: Ronald L. Sargent Management For Voted - For
1k. Election of Director: C. Allen Parker Management For Voted - For
1l. Election of Director: Suzanne M. Vautrinot Management For Voted - For
2. Advisory resolution to approve executive
compensation. Management For Voted - For
3. Approve the Company's Amended and Restated Long-
Term Incentive Compensation Plan. Management For Voted - For
4. Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for
2019. Management For Voted - For
5. Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses. Shareholder Against Voted - Against
6. Shareholder Proposal - Report on Global Median
Gender Pay Gap. Shareholder Against Voted - Against
YELP INC
Security ID: 985817105 Ticker: YELP
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a. Election of Director: Fred D. Anderson, Jr. Management For Voted - For
1b. Election of Director: Sharon Rothstein Management For Voted - For
1c. Election of Director: Brian Sharples Management For Voted - For
2. To ratify the selection of Deloitte & Touche LLP as
Yelp's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - Against
3. To approve, on an advisory basis, the compensation
of Yelp's named executive officers, as disclosed in
the accompanying proxy statement. Management For Voted - For
4. To indicate, on an advisory basis, the preferred
frequency of stockholder advisory votes on the
compensation of Yelp's named executive officers. Management 1 Year Voted - 1 Year
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Security ID: E7813W163
Meeting Date: 09-May-19 Meeting Type: Ordinary General Meeting
1.1 To Approve the Accounts and the Directors' Report
for 2018, for Both the Company and the Group of
Which It is the Parent Management For Voted - For
1.2 To Approve the Following Proposal for the
Application of Results Bearing A Net Profit of
1,079,458,024.58 Euros: Entirely to Voluntary
Reserves. Total Remuneration to the Company's Board
of Directors of the Company for Bylaw Related
Services in 2018 Amounted to 3,100,000 Euros Management For Voted - For
2 To Approve the Consolidated Non-financial
Information State, Corresponding to the 2018 Fiscal
Year Management For Voted - For
3 Approve the Management of the Company by the Board
of Directors in 2018 Management For Voted - For
4 Subject to the Proposal Made by the Audit
Committee, to Appointment of KPMG Auditores, S.a.,
with Tax Identification Number (cif) B-78510153 and
with Roac No. S0702, As Financial Auditor for the
Company and the Group of Companies of Which Acs,
Actividades De Construccion Y Servicios, S.a. is
the Parent, for the Period of Three Year from and
Including 1 January 2019. to This End, the Board of
Directors, Its Chairman and Whosoever of the Vice
Chairman and the Director-secretary are Jointly and
Severally Empowered to Draw Up the Corresponding
Service Agreement with the Said Financial Auditors,
for the Time Specified and Under the Normal Market
Conditions They Deem Suitable Management For Voted - For
5.1 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Antonio Botella Garcia,
of Spanish Nationality, Married, of Legal Age, A
Lawyer by Profession, Resident in Madrid, with
Address for the Purposes Hereof at C/ Garcia De
Paredes, 88, Madrid and Bearing National
Identification Document (n.i.f.) 7141362-b As
Independent Director Management For Voted - For
5.2 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Emilio Garcia Gallego, of
Spanish Nationality, Divorced, of Legal Age, A
Civil Engineer by Profession, Resident in
Barcelona, with Address for the Purposes Hereof at
C/ Ganduxer, 96, and Bearing National
Identification Document (n.i.f.) 127795-f As
Independent Director Management For Voted - For
5.3 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Date of This Meeting: Mrs. Catalina Minarro
Brugarolas, of Spanish Nationality, Divorced, of
Legal Age, A Lawyer by Profession, Resident in
Madrid, with Address for the Purposes Hereof at C/
Claudio Coello, 92, and Bearing National
Identification Document (n.i.f.) 02600428-w As
Independent Director Management For Voted - For
5.4 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Agustin Batuecas Torrego,
of Spanish Nationality, Married, of Legal Age, A
Civil Engineer by Profession, Resident in Madrid,
with Address for the Purposes Hereof at C/ Anita
Vindel, 44, and Bearing National Identification
Document (n.i.f.) 252855-q As Executive Director Management For Voted - For
5.5 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Jose Luis Del Valle
Perez, of Spanish Nationality, Married, of Legal
Age, A Lawyer by Profession, Resident in Madrid,
with Address for the Purposes Hereof at Avenida De
Pio Xii, 102, and Bearing National Identification
Document (n.i.f.) 1378790-d As Executive Director Management For Voted - For
5.6 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Antonio Garcia Ferrer, of
Spanish Nationality, Divorced, of Legal Age, A
Civil Engineer by Profession, Resident in Madrid,
with Address for the Purposes Hereof at C/ General
Ampudia, 8, and Bearing National Identification
Document (n.i.f.) 1611957-w As Executive Director Management For Voted - For
5.7 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Florentino Perez
Rodriguez, of Spanish Nationality, Widower, of
Legal Age, A Civil Engineer by Profession, Resident
in Madrid, with Address for the Purposes Hereof at
Avenida De Pio Xii, 102, and Bearing National
Identification Document (n.i.f.) 373762-n As
Executive Director Management For Voted - For
5.8 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Joan-david Grima Terre,
of Spanish Nationality, Married, of Legal Age, A
Economist by Profession, Resident in Madrid, with
Address for the Purposes Hereof at C/ O'donell, 9
and Bearing National Identification Document
(n.i.f.) 39018910-p As Other External Director Management For Voted - For
5.9 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Jose Maria Loizaga
Viguri, of Spanish Nationality, Married, of Legal
Age, A Industrial Engineer by Profession, Resident
in Madrid, with Address for the Purposes Hereof at
C/ Hermosilla, 36 and Bearing National
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Identification Document (n.i.f.) 13182873-d As
Other External Director Management For Voted - For
5.10 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Pedro Lopez Jimenez, of
Spanish Nationality, Married, of Legal Age, A Civil
Engineer by Profession, Resident in Madrid, with
Address for the Purposes Hereof at Juan De
Arespacochaga Y Felipe, 12, and Bearing National
Identification Document (n.i.f.) 13977047-q As
Other External Director Management For Voted - For
5.11 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mr. Miguel Roca Junyet, of
Spanish Nationality, Married, of Legal Age, A
Lawyer by Profession, Resident in Barcelona, with
Address for the Purposes Hereof at C/ Provenca, 300
and Bearing National Identification Document
(n.i.f.) 38000711-l As Other External Director Management For Voted - For
5.12 To Appoint the Following Individuals As Director
for the Statutory Four Year Period Beginning on the
Date of This Meeting: Mrs. Maria Soledad Perez
Rodriguez, of Spanish Nationality, of Legal Age,
Graduate in Chemical Sciences and Graduate in
Pharmacy, Resident in Madrid, with Address for the
Purposes Hereof at C/ La Maso, 20, and Bearing
National Identification Document (n.i.f.) 109887-q
As Dominical Director Management For Voted - For
6 To Approve the Remuneration Report of the Board of
Directors for 2018, for Consultation Purposes Only Management For Voted - For
7 Acknowledge to Amend Articles 3, 4, 26 and 27 of
the Rules of the Board Of-directors Non-Voting Non-Voting
8 Amended Articles 14 and 25 of the Rules of the
Shareholders' Meeting Management For Voted - For
9 Capital Increase and Capital Reduction Management For Voted - For
10 Authorisation for the Acquisition of Own Shares and
for the Reduction of the Share Management For Voted - For
11 To Delegate to the Board of Directors the Power to
Issue, on One Or More Occasions, Within A Maximum
Term of Five Years, Securities Convertible And/or
Exchangeable for Shares of the Company, As Well As
Warrants Or Other Similar Securities That May
Directly Or Indirectly Provide the Right to the
Subscription Or Acquisition of Shares of the
Company, for A Total Amount of Up to Three Billion
Euros; As Well As the Power to Increase the Capital
Stock by the Necessary Amount, Along with the Power
to Exclude, Where Appropriate, the Preemptive
Subscription Rights Up to A Limit of 20% of the
Capital Stock Management For Voted - For
12 To Empower Any of the Members of the Board of
Directors to Jointly and Severally Execute the
Resolutions Adopted, by Signing As Many Public Or
Private Documents Deemed Necessary Or Appropriate,
and Even Rectify Such Resolutions Exclusively for
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
the Purpose Registering Them with the Corresponding
Spanish Mercantile Registry Management For Voted - For
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be A-second Call on 10 May 2019.
Consequently, Your Voting Instructions Will-remain
Valid for All Calls Unless the Agenda is Amended.
Thank You. Non-Voting Non-Voting
30 Apr 2019: Please Note That This is A Revision
Due to Modification of The-text in Resolutions
5.12. If You Have Already Sent in Your Votes,
Please Do-not Vote Again Unless You Decide to Amend
Your Original Instructions. Thank-you. Non-Voting Non-Voting
AERCAP HOLDINGS N.V.
Security ID: N00985106 Ticker: AER
Meeting Date: 24-Apr-19 Meeting Type: Annual
4 Adoption of the Annual Accounts for the 2018
Financial Year. Management For Voted - For
6 Release of Liability of the Directors with Respect
to Their Management During the 2018 Financial Year. Management For Voted - For
7a Appointment of Ms. Stacey L. Cartwright As Non-
Executive Director for A Period of Four Years. Management For Voted - For
7b Appointment of Ms. Rita Forst As Non-executive
Director for A Period of Four Years. Management For Voted - For
8 Appointment of Mr. Peter L. Juhas As the Person
Referred to in Article 16, Paragraph 8 of the
Company's Articles of Association. Management For Voted - For
9 Appointment of PricewaterhouseCoopers Accountants
N.v. for the Audit of the Company's Annual Accounts
for the 2019 Financial Year. Management For Voted - For
10a Authorization of the Board of Directors to Issue
Shares and to Grant Rights to Subscribe for Shares. Management For Voted - For
10b Authorization of the Board of Directors to Limit Or
Exclude Pre- Emptive Rights in Relation to Agenda
Item 10(a). Management For Voted - For
10c Authorization of the Board of Directors to Issue
Additional Shares and to Grant Additional Rights to
Subscribe for Shares. Management For Voted - For
10d Authorization of the Board of Directors to Limit Or
Exclude Pre- Emptive Rights in Relation to Agenda
Item 10(c). Management For Voted - For
11a Authorization of the Board of Directors to
Repurchase Shares. Management For Voted - For
11b Conditional Authorization of the Board of Directors
to Repurchase Additional Shares. Management For Voted - For
12 Reduction of Capital Through Cancellation of Shares. Management For Voted - For
13a Amendment to the Articles of Association. Management For Voted - For
13b Designation of Each of the Company's Directors and
Each (candidate) Civil Law Notary and Lawyer at
Nautadutilh N.v. to Implement the Amendment to the
Articles of Association. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AIA GROUP LTD
Security ID: Y002A1105
Meeting Date: 17-May-19 Meeting Type: Annual General Meeting
Please Note That the Company Notice and Proxy Form
are Available by Clicking-on the Url Links:-
Http://www3.hkexnews.hk/listedco/listcone
Ws/sehk/2019/0411/ltn20190411787.pdf-and-
Http://www3.hkexnews.hk/listedco/listcone
Ws/sehk/2019/0411/ltn20190411664.pdf Non-Voting Non-Voting
Please Note in the Hong Kong Market That A Vote of
'abstain' Will be Treated-the Same As A 'take No
Action' Vote Non-Voting Non-Voting
1 To Receive the Audited Consolidated Financial
Statements of the Company, the Report of the
Directors and the Independent Auditor's Report for
the Thirteen-month Period Ended 31 December 2018 Management For Voted - For
2.A To Declare A Special Dividend of 9.50 Hong Kong
Cents Per Share for the Thirteen- Month Period
Ended31 December 2018 Management For Voted - For
2.B To Declare A Final Dividend of 84.80 Hong Kong
Cents Per Share for the Thirteen- Month Period
Ended31 December 2018 Management For Voted - For
3 To Re-elect Ms. Swee-lian Teo As Independent
Non-executive Director of the Company Management For Voted - For
4 To Re-elect Dr. Narongchai Akrasanee As Independent
Non-executive Director of the Company Management For Voted - For
5 To Re-elect Mr. George Yong-boon Yeo As Independent
Non-executive Director of the Company Management For Voted - For
6 To Re-appoint PricewaterhouseCoopers As Auditor of
the Company and to Authorise the Board of Directors
of the Company to Fix Its Remuneration Management For Voted - For
7.A To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Additional Shares of the
Company, Not Exceeding 10 Per Cent of the Number of
Shares of the Company in Issue As at the Date of
This Resolution, and the Discount for Any Shares to
be Issued Shall Not Exceed 10 Per Cent to the
Benchmarked Price Management For Voted - For
7.B To Grant A General Mandate to the Directors to Buy
Back Shares of the Company, Not Exceeding 10
Percent of the Number of Shares of the Company in
Issue As at the Date of This Resolution Management For Voted - For
7.C To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Shares of the Company
Under the Restricted Share Unit Scheme Adopted by
the Company on 28 September 2010 (as Amended) Management For Voted - For
8 To Adjust the Limit of the Annual Sum of the
Directors' Fees to Usd 2,500,000 Management For Voted - For
9 To Approve the Amendments to the Articles of
Association of the Company Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AIRBUS SE
Security ID: N0280G100
Meeting Date: 10-Apr-19 Meeting Type: Annual General Meeting
1 Open Meeting Non-Voting Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Non-Voting Non-Voting
2.2 Receive Report on Business and Financial Statements Non-Voting Non-Voting
2.3 Discuss Implementation of the Remuneration Policy Non-Voting Non-Voting
2.4 Receive Explanation on Company's Reserves and
Dividend Policy Non-Voting Non-Voting
3 Discussion of Agenda Items Non-Voting Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends of Eur
of 1.65 Per Share Management For Voted - For
4.3 Approve Discharge of Non Executive Members of the
Board of Directors Management For Voted - For
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify Ernst Young As Auditors Management For Voted - For
4.6 Amend Remuneration Policy Management For Voted - For
4.7 Elect Guillaume Faury As Executive Director Management For Voted - For
4.8 Reelect Catherine Guillouard As Non- Executive
Director Management For Voted - For
4.9 Reelect Claudia Nemat As Non Executive Director Management For Voted - For
4.10 Reelect Carlos Tavares As Non Executive Director Management For Voted - Against
4.11 Grant Board Authority to Issue Shares Up to 0.52
Percent of Issued Capital and Exclude Preemptive
Rights Re: Esop and Ltip Plans Management For Voted - For
4.12 Grant Board Authority to Issue Shares Up to 1.16
Percent of Issued Capital and Exclude Preemptive
Rights Re: Company Funding Management For Voted - For
4.13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4.14 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Non-Voting Non-Voting
ARCELORMITTAL SA
Security ID: L0302D210
Meeting Date: 07-May-19 Meeting Type: Annual General Meeting
I The General Meeting, After Having Reviewed the
Management Report of the Board of Directors and the
Report of the Independent Auditor, Approves the
Consolidated Financial Statements for the Financial
Year 2018 in Their Entirety, Showing A Consolidated
Net Income of Usd 5,330 Million Management For Voted - For
II The General Meeting, After Having Reviewed the
Management Report of the Board of Directors and the
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Report of the Independent Auditor, Approves the
Parent Company Financial Statements for the
Financial Year 2018 in Their Entirety, Showing A
Net Income of Usd 10,911 Million for the Company As
Parent Company of the Arcelormittal Group, As
Compared to the Consolidated Net Income of Usd
5,330 Million, in Both Cases Established in
Accordance with Ifrs As Adopted by the European
Union Management For Voted - For
III The General Meeting Acknowledges the Net Income of
Usd 10,911 Million and That No Allocation to the
Legal Reserve Or to the Reserve for Treasury Shares
is Required. on This Basis the General Meeting,
Upon the Proposal of the Board of Directors,
Decides to Pay A Dividend Out of the Distributable
Results Consisting in Profit Brought Forward and
Profit for the Year and to Allocate the Results of
the Company Based on the Parent Company Financial
Statements for the Financial Year 2018 As Specified Management For Voted - For
IV Given Resolution III Above, the General Meeting,
Upon the Proposal of the Board of Directors, Sets
the Amount of Total Remuneration for the Board of
Directors in Relation to the Financial Year 2018 at
Eur 1,383,480 (usd 1,584,085), Based on the
Following Annual Fees As Specified Management For Voted - For
V The General Meeting Decides to Grant Discharge to
the Members of the Board of Directors in Relation
to the Financial Year 2018 Management For Voted - For
VI The General Meeting Re-elects Mrs. Vanisha Mittal
Bhatia As Director of Arcelormittal for A
Three-year Mandate That Will Automatically Expire
on the Date of the Annual General Meeting of
Shareholders to be Held in 2022 Management For Voted - For
VII The General Meeting Re-elects Mrs. Suzanne Nimocks
As Director of Arcelormittal for A Three-year
Mandate That Will Automatically Expire on the Date
of the Annual General Meeting of Shareholders to be
Held in 2022 Management For Voted - For
VIII The General Meeting Re-elects Mr. Jeannot Krecke As
Director of Arcelormittal for A Three-year Mandate
That Will Automatically Expire on the Date of the
Annual General Meeting of Shareholders to be Held
in 2022 Management For Voted - For
IX The General Meeting Re-elects Mr. Karel De Gucht As
Director of Arcelormittal for A Three-year Mandate
That Will Automatically Expire on the Date of the
Annual General Meeting of Shareholders to be Held
in 2022 Management For Voted - For
X The General Meeting Decides to Re-appoint Deloitte
Audit, Societe A Responsabilite Limitee, with
Registered Office at 560, Rue De Neudorf, L-2220
Luxembourg, Grand- Duchy of Luxembourg, As
Independent Auditor to Perform the Independent
Audit of the Parent Company Financial Statements
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
and the Consolidated Financial Statements Regarding
the Financial Year 2019 Management For Voted - For
XI The General Meeting Acknowledges the Above
Background Information Provided About the Ceo
Office Psu Plan and Other Performance Based Grants
and Authorises the Board of Directors: (a) to
Allocate Up to 2,500,000 (two Million Five Hundred
Thousand) of the Company's Fully Paid-up Ordinary
Shares Under the 2019 Cap, Which May be Either
Newly Issued Shares Or Shares Held in Treasury,
Such Authorisation to be Valid from the Date of the
General Meeting Until the Annual General Meeting of
Shareholders to be Held in 2020,(b) to Adopt Any
Rules Or Measures to Implement the Ceo Office Psu
Plan and Other Performance Based Grants Below the
Level of the Ceo Office That the Board of Directors
May at Its Discretion Consider Appropriate, (c) to
Decide and Implement Any Increase of the 2019 Cap
by the Additional Number of Shares of the Company
Necessary to Preserve the Rights of the Grantees of
Psus in the Event of A Transaction Impacting the
Company's Share Capital, and (d) to Do Or Cause to
be Done All Such Further Acts and Things As the
Board of Directors May Determine to be Necessary Or
Advisable to Implement the Content and Purpose of
This Resolution Management For Voted - For
ASML HOLDING NV
Security ID: N07059202
Meeting Date: 24-Apr-19 Meeting Type: Annual General Meeting
1 Opening Non-Voting Non-Voting
2 Overview of the Company's Business, Financial
Situation and Sustainability Non-Voting Non-Voting
3.A Discussion of the Implementation of the
Remuneration Policy for the Board Of- Management Non-Voting Non-Voting
3.B Proposal to Adopt the Financial Statements of the
Company for the Financial Year 2018, As Prepared in
Accordance with Dutch Law Management For Voted - For
3.C Clarification of the Company's Reserves and
Dividend Policy Non-Voting Non-Voting
3.D Proposal to Adopt A Dividend of Eur 2.10 Per
Ordinary Share Management For Voted - For
4.A Proposal to Discharge the Members of the Board of
Management from Liability for Their
Responsibilities in the Financial Year 2018 Management For Voted - For
4.B Proposal to Discharge the Members of the
Supervisory Board from Liability for Their
Responsibilities in the Financial Year 2018 Management For Voted - For
5 Proposal to Adopt Some Adjustments to the
Remuneration Policy for the Board of Management Management For Voted - For
6 Proposal to Approve the Number of Shares for the
Board of Management Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
7 Discussion of the Updated Profile of the
Supervisory Board Non-Voting Non-Voting
8.A Proposal to Re-appoint Mr. G.j. (gerard)
Kleisterlee As Member of the Supervisory Board Management For Voted - For
8.B Proposal to Re-appoint Ms. A.p. (annet) Aris As
Member of the Supervisory Board Management For Voted - For
8.C Proposal to Re-appoint Mr. R.d. (rolf- Dieter)
Schwalb As Member of the Supervisory Board Management For Voted - For
8.D Proposal to Re-appoint Mr. W.h. (wolfgang) Ziebart
As Member of the Supervisory Board Management For Voted - For
8.E The Supervisory Board Gives Notice That the
Following Persons Will Be-retiring by Rotation Per
the Agm to be Held in 2020: Ms. A.p. Aris, Mr.
W.h.-ziebart Non-Voting Non-Voting
9 Proposal to Adjust the Remuneration of the
Supervisory Board Management For Voted - For
10 Proposal to Appoint KPMG Accountants N.v. As
External Auditor for the Reporting Year 2020 Management For Voted - For
11.A Authorization to Issue Ordinary Shares Or Grant
Rights to Subscribe for Ordinary Shares Up to 5%
for General Purposes Management For Voted - For
11.B Authorization of the Board of Management to
Restrict Or Exclude Pre-emption Rights in
Connection with Agenda Item 11 A) Management For Voted - For
11.C Authorization to Issue Ordinary Shares Or Grant
Rights to Subscribe for Ordinary Shares Up to 5% in
Connection with Or on the Occasion of Mergers,
Acquisitions And/or (strategic) Alliances Management For Voted - For
11.D Authorization of the Board of Management to
Restrict Or Exclude Pre-emption Rights in
Connection with Agenda Item 11 C) Management For Voted - For
12.A Authorization to Repurchase Ordinary Shares Up to
10% of the Issued Share Capital Management For Voted - For
12.B Authorization to Repurchase Additional Ordinary
Shares Up to 10% of the Issued Share Capital Management For Voted - For
13 Proposal to Cancel Ordinary Shares Management For Voted - For
14 Any Other Business Non-Voting Non-Voting
15 Closing Non-Voting Non-Voting
AXA SA
Security ID: F06106102
Meeting Date: 24-Apr-19 Meeting Type: Mix
Please Note in the French Market That the Only
Valid Vote Options are "for"-and "against" A Vote
of "abstain" Will be Treated As an "against" Vote. Non-Voting Non-Voting
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 Custodians Will Sign the Proxy Cards and
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Forward-them to the Local Custodian. If You Request
More Information, Please Contact-your Client
Representative Non-Voting Non-Voting
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 Shares in This Way, Please Contact
Your-broadridge Client Service Representative.
Thank You Non-Voting Non-Voting
20 Mar 2019:please Note That Important Additional
Meeting Information Is-available by Clicking on the
Material Url Link:- Https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0222/201
90222 1-900296.pdf,-https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0320/201
90320 1-900562.pdf; Please Note That This is A
Revision Due to Addition of A Balo-link. If You
Have Already Sent in Your Votes, Please Do Not Vote
Again-unlemberingss You Decide to Amend Your
Original Instructions. Thank You. Non-Voting Non-Voting
O.1 Approval of the Corporate Financial Statements for
the Financial Year 2018 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year 2018 Management For Voted - For
O.3 Allocation of Income for the Financial Year 2018
and Setting the Dividend at 1.34 Euro Per Share Management For Voted - For
O.4 Approval of the Individual Compensation of Mr.
Denis Duverne As Chairman of the Board of Directors Management For Voted - For
O.5 Approval of the Individual Compensation of Mr.
Thomas Buberl As Chief Executive Officer Management For Voted - For
O.6 Approval of the Principles and Criteria for
Determining, Distributing and Allocating the Fixed,
Variable and Exceptional Components Making Up the
Total Remuneration and Benefits of Any Kind
Attributable to Mr. Denis Duverne, Chairman of the
Board of Directors Management For Voted - For
O.7 Approval of the Principles and Criteria for
Determining, Distributing and Allocating the Fixed,
Variable and Exceptional Components Making Up the
Total Remuneration and Benefits of Any Kind
Attributable to Mr. Thomas Buberl, Chief Executive
Officer Management For Voted - For
O.8 Special Report of the Statutory Auditors on the
Agreements and Commitments Referred to in Articles
L.225-38 and Following of the French Commercial Code Management For Voted - For
O.9 Renewal of the Term of Office of Mr. Jean- Pierre
Clamadieu As Director Management For Voted - For
O.10 Ratification of the Co-optation of Mrs. Elaine
Sarsynski As Director, As A Replacement for Mrs.
Deanna Oppenheimer, Who Resigned Management For Voted - For
O.11 Authorization Granted to the Board of Directors to
Purchase the Common Shares of the Company Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
E.12 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by
Capitalization of Reserves, Profits Or Premiums Management For Voted - For
E.13 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by Issuing
Common Shares Or Transferable Securities Granting
Access to Common Shares to be Issued Immediately Or
in the Future by the Company Or One of Its
Subsidiaries, with Retention of the Shareholders'
Pre-emptive Subscription Right Management For Voted - For
E.14 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by Issuing
Common Shares Or Transferable Securities Granting
Access to Common Shares to be Issued Immediately Or
in the Future by the Company Or One of Its
Subsidiaries, Without the Shareholders' Pre-emptive
Subscription Right, As Part of A Public Offering Management For Voted - For
E.15 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by Issuing
Common Shares Or Transferable Securities Granting
Access to Common Shares to be Issued Immediately Or
in the Future by the Company Or One of Its
Subsidiaries, Without the Shareholders' Pre-emptive
Subscription Right, by Private Placements Referred
to in Section II of Article L.411-2 of the French
Monetary and Financial Code Management For Voted - For
E.16 Authorization Granted to the Board of Directors in
the Event of Issuing, Without the Shareholders'
Pre-emptive Subscription Right, by Public Offerings
Or by Private Placements, to Set the Issue Price in
Accordance with the Terms and Conditions Set by the
General Meeting, Within the Limit 10% of the Capital Management For Voted - For
E.17 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by Issuing
Common Shares Or Transferable Securities Granting
Access to Common Shares to be Issued Immediately Or
in the Future by the Company, in the Event of A
Public Exchange Offer Initiated by the Company
Without the Shareholders' Pre-emptive Subscription
Right Management For Voted - For
E.18 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by Issuing
Common Shares Or Transferable Securities Granting
Access to Common Shares to be Issued Immediately Or
in the Future by the Company, As Consideration for
Contributions in Kind Within the Limit of 10% of
the Share Capital Except in the Case of A Public
Exchange Offer Initiated by the Company Management For Voted - For
E.19 Delegation of Authority Granted to the Board of
Directors to Issue, Without the Shareholders'
Pre-emptive Subscription Right, Common Shares, As A
Result of Issuing, by Subsidiaries of the Company,
Transferable Securities Granting Access to Common
Shares to be Issued by the Company Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
E.20 Delegation of Authority Granted to the Board of
Directors to Issue, with Retention of the
Shareholders' Pre-emptive Subscription Right,
Common Shares, As A Result of Issuing, by
Subsidiaries of the Company, Transferable
Securities Granting Access to Common Shares to be
Issued by the Company Management For Voted - For
E.21 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by Issuing
Common Shares Or Transferable Securities Granting
Access to Common Shares of the Company Reserved for
Members of A Company Savings Plan, Without the
Shareholders' Pre-emptive Subscription Right Management For Voted - For
E.22 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by Issuing
Common Shares, Without the Shareholders'
Pre-emptive Subscription Right, in Favour of A
Specific Category of Beneficiaries Management For Voted - For
E.23 Authorization Granted to the Board of Directors to
Allot Free Existing Shares Or Shares to be Issued,
Subject to Performance Conditions, to Eligible
Employees and Corporate Officers of the Axa Group,
Entailing, in Case of Allotment of Shares to be
Issued, the Waiver by Shareholders of Their
Pre-emptive Subscription Right to Shares to be
Issued Management For Voted - For
E.24 Authorization Granted to the Board of Directors to
Allot Free Existing Shares Or Shares to be Issued,
Dedicated to Retirement, Subject to Performance
Conditions, to Eligible Employees and Corporate
Officers of the Axa Group, Entailing, in Case of
Allotment of Shares to be Issued, the Waiver by
Shareholders of Their Pre-emptive Subscription
Right to Shares to be Issued Management For Voted - For
E.25 Authorization Granted to the Board of Directors to
Reduce the Share Capital by Cancelling Common Shares Management For Voted - For
E.26 Powers to Carry Out Formalities Management For Voted - For
BAE SYSTEMS PLC
Security ID: G06940103
Meeting Date: 09-May-19 Meeting Type: Annual General Meeting
1 Report and Accounts Management For Voted - For
2 Remuneration Report Management For Voted - For
3 Final Dividend Management For Voted - For
4 Re-elect: Revathi Advaithi As Director Management For Voted - For
5 Re-elect: Sir Roger Carr As Director Management For Voted - For
6 Re-elect: Elizabeth Corley As Director Management For Voted - For
7 Re-elect: Jerry Demuro As Director Management For Voted - For
8 Re-elect: Harriet Green As Director Management For Voted - For
9 Re-elect: Christopher Grigg As Director Management For Voted - For
10 Re-elect: Peter Lynas As Director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
11 Re-elect: Paula Rosput Reynolds As Director Management For Voted - For
12 Re-elect: Nicholas Rose As Director Management For Voted - For
13 Re-elect: Ian Tyler As Director Management For Voted - For
14 Re-elect: Charles Woodburn As Director Management For Voted - For
15 Re-appointment of Auditors: Deloitte LLP Management For Voted - For
16 Remuneration of Auditors Management For Voted - For
17 Political Donations Up to Specified Limits Management For Voted - For
18 Authority to Allot New Shares Management For Voted - For
19 Disapplication of Pre Emption Rights 5 Percent Management For Voted - For
20 Purchase Own Shares Management For Voted - For
21 Amend Articles of Association Management For Voted - For
22 Notice of General Meetings Management For Voted - For
29 Apr 2019: Please Note That This is A Revision
Due to Modification Of-resolution 15, 4 to 14 . If
You Have Already Sent in Your Votes, Please Do-not
Vote Again Unless You Decide to Amend Your Original
Instructions. Thank-you. Non-Voting Non-Voting
BANCO SANTANDER SA
Security ID: E19790109
Meeting Date: 11-Apr-19 Meeting Type: Ordinary General Meeting
1.A Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Annual Accounts (balance Sheet, Profit and Loss
Statement, Statement of Recognised Income and
Expense, Statement of Changes in Total Equity, Cash
Flow Statement, and Notes) and the Directors'
Reports of Banco Santander, S.a. and Its
Consolidated Group, All with Respect to the
Financial Year Ended 31 December 2018 Management For Voted - For
1.B Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Consolidated Statement of Non-financial Information
for the Financial Year Ended 31 December 2018 and
Which is Part of the Consolidated Directors' Report Management For Voted - For
1.C Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Corporate Management for Financial Year 2018 Management For Voted - For
2 Application of Results Obtained During Financial
Year 2018 Management For Voted - For
3.A Setting the Number of Directors Management For Voted - For
3.B Appointment of Mr Henrique De Castro As A Director Management For Voted - For
3.C Re-election of Mr Javier Botin-sanz De Sautuola Y
O'shea As A Director Management For Voted - For
3.D Re Election of Mr Ramiro Mato Garcia Ansorena As A
Director Management For Voted - For
3.E Re-election of Mr Bruce Carnegie-brown As A Director Management For Voted - Against
3.F Re-election of Mr Jose Antonio Alvarez Alvarez As A
Director Management For Voted - For
3.G Re-election of Ms Belen Romana Garcia As A Director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4 Re-election of the External Auditor for Financial
Year 2019: PricewaterhouseCoopers Management For Voted - For
5 Authorisation for the Bank and Its Subsidiaries to
Acquire Treasury Shares Pursuant to the Provisions
of Sections 146 and 509 of the Spanish Capital
Corporations Law, Depriving of Effect, to the
Extent Not Used, the Authorisation Granted by
Resolution Four II) of the Shareholders Acting at
the Ordinary General Shareholders' Meeting of 23
March 2018 Management For Voted - For
6 Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution,
by Means of the Issuance of New Ordinary Shares
Having A Par Value of One-half (0.5) Euro Each,
with No Share Premium, of the Same Class and Series
As Those That are Currently Outstanding, with A
Charge to Reserves. Offer to Acquire Bonus Share
Rights (derechos De Asignacion Gratuita) at A
Guaranteed Price. Express Provision for the
Possibility of Less Than Full Allotment. Delegation
of Powers to the Board of Directors, Which May in
Turn Delegate Such Powers to the Executive
Committee, to Establish the Terms and Conditions of
the Increase As to All Matters Not Provided for by
the Shareholders at This General Meeting, to Take
Such Actions As May be Required for Implementation
Thereof, to Amend the Text of Sections 1 and 2 of
Article 5 of the Bylaws to Reflect the New Amount
of Share Capital, and to Execute Such Public and
Private Documents As May be Necessary to Carry Out
the Increase. Application to the Appropriate
Domestic and Foreign Authorities for Admission to
Trading of the New Shares on the Madrid, Barcelona,
Bilbao and Valencia Stock Exchanges Through Spain's
Automated Quotation System (mercado Continuo) and
on the Foreign Stock Exchanges on Which the Shares
of Banco Santander are Listed in the Manner
Required by Each of Such Stock Exchanges Management For Voted - For
7 Delegation to the Board of Directors of the Power
to Issue All Kinds of Fixed- Income Securities,
Preferred Interests (participaciones Preferentes)
Or Debt Instruments of A Similar Nature (including
Warrants) That are Convertible Into Shares of the
Company Establishment of Criteria for Determining
the Basis for and Terms and Conditions Applicable
to the Conversion; and Granting to the Board of
Directors of the Power to Increase Capital by the
Required Amount and to Exclude the Pre-emptive
Rights of the Shareholders. to Deprive of Effect,
to the Extent Unused, the Delegation of Powers
Granted Under Resolution Ten A II) Approved at the
Ordinary General Shareholders' Meeting Held on 27
March 2015 Management For Voted - For
8 Delegation to the Board of Directors of the Power
to Issue All Kinds of Fixed- Income Securities,
Preferred Interests (participaciones Preferentes)
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Or Debt Instruments of A Similar Nature (including
Certificates (cedulas), Promissory Notes and
Warrants) That are Not Convertible, Depriving of
Effect, to the Extent Unused, the Delegation of
Powers Granted in This Regard Under Resolution
Seven II) Approved at the Ordinary General
Shareholders' Meeting Held on 7 April 2017 Management For Voted - For
9 Director Remuneration Policy Management For Voted - For
10 Director Remuneration System: Setting of the
Maximum Amount of Annual Remuneration to be Paid to
All of the Directors in Their Capacity As Such Management For Voted - For
11 Remuneration System: Approval of Maximum Ratio
Between Fixed and Variable Components of Total
Remuneration of Executive Directors and Other
Employees Belonging to Categories with Professional
Activities That Have A Material Impact on the Risk
Profile Management For Voted - For
12.A Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Deferred Multiyear Objectives Variable Remuneration
Plan Management For Voted - For
12.B Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Deferred and Conditional Variable Remuneration Plan Management For Voted - For
12.C Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Digital Transformation Award Management For Voted - For
12.D Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Application of the Group's Buy-out Regulations Management For Voted - For
12.E Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Plan for Employees of Santander UK Group Holdings
PLC. and Other Companies of the Group in the United
Kingdom by Means of Options on Shares of the Bank
Linked to the Contribution of Periodic Monetary
Amounts and to Certain Continuity Requirements Management For Voted - For
13 Authorisation to the Board of Directors to
Interpret, Remedy, Supplement, Implement and
Develop the Resolutions Approved by the
Shareholders at the Meeting, As Well As to Delegate
the Powers Received from the Shareholders at the
Meeting, and Grant of Powers to Convert Such
Resolutions Into Notarial Instruments Management For Voted - For
14 Annual Director Remuneration Report Management For Voted - For
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be A-second Call on 12 Apr 2019.
Consequently, Your Voting Instructions Will-remain
Valid for All Calls Unless the Agenda is Amended.
Thank You Non-Voting Non-Voting
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
BASF SE
Security ID: D06216317
Meeting Date: 03-May-19 Meeting Type: Annual General Meeting
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 Shares. As A Result, It is Now
The-responsibility of the End-investor (i.e. Final
Beneficiary) and Not The-intermediary to Disclose
Respective Final Beneficiary Voting Rights
Therefore-the Custodian Bank / Agent in the Market
Will be Sending the Voting Directly-to Market and
It is the End Investors Responsibility to Ensure
The- Registration Element is Complete with the
Issuer Directly, Should They Hold-more Than 3
Percent of the Total Share Capital Non-Voting Non-Voting
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 Representative Non-Voting Non-Voting
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 Voting Rights Has Reached Certain
Thresholds-and You Have Not Complied with Any of
Your Mandatory Voting Rights-notifications Pursuant
to the German Securities Trading Act (wphg).
For-questions in This Regard Please Contact Your
Client Service Representative-for Clarification. If
You Do Not Have Any Indication Regarding Such
Conflict-of Interest, Or Another Exclusion from
Voting, Please Submit Your Vote As- Usual. Thank You Non-Voting Non-Voting
Counter Proposals May be Submitted Until
18.04.2019. 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-directly at the
Company's Meeting. Counter Proposals Cannot be
Reflected In-the Ballot on Proxyedge Non-Voting Non-Voting
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 Non-Voting Non-Voting
2 Approve Allocation of Income and Dividends of Eur
3.20 Per Share Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2019 Management For Voted - For
6.1 Elect Thomas Carell to the Supervisory Board Management For Voted - For
6.2 Elect Alison Carnwath to the Supervisory Board Management For Voted - For
6.3 Elect Franz Fehrenbach to the Supervisory Board Management For Voted - For
6.4 Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For
6.5 Elect Alexander Karp to the Supervisory Board Management For Voted - For
6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For Voted - For
7 Approve Creation of Eur 470 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
BHP GROUP PLC
Security ID: G10877101
Meeting Date: 17-Oct-18 Meeting Type: Annual General Meeting
1 To Receive the 2018 Financial Statements and
Reports for Bhp Management For Voted - For
2 To Reappoint KPMG LLP As the Auditor of Bhp
Billiton PLC Management For Voted - For
3 To Authorise the Risk and Audit Committee to Agree
the Remuneration of the Auditor of Bhp Billiton PLC Management For Voted - For
4 To Approve the General Authority to Issue Shares in
Bhp Billiton PLC Management For Voted - For
5 To Approve the Authority to Allot Equity Securities
in Bhp Billiton PLC for Cash Management For Voted - For
6 To Authorise the Repurchase of Shares in Bhp
Billiton PLC Management For Voted - For
7 To Approve the 2018 Remuneration Report Other Than
the Part Containing the Directors' Remuneration
Policy Management For Voted - For
8 To Approve the 2018 Remuneration Report Management For Voted - For
9 To Approve the Grant to the Executive Director Management For Voted - For
10 To Approve the Change of Name of Bhp Billiton
Limited and Bhp Billiton PLC Management For Voted - For
11 To Re-elect Terry Bowen As A Director of Bhp Management For Voted - For
12 To Re-elect Malcolm Broomhead As A Director of Bhp Management For Voted - For
13 To Re-elect Anita Frew As A Director of Bhp Management For Voted - For
14 To Re-elect Carolyn Hewson As A Director of Bhp Management For Voted - For
15 To Re-elect Andrew Mackenzie As A Director of Bhp Management For Voted - For
16 To Re-elect Lindsay Maxsted As A Director of Bhp Management For Voted - For
17 To Re-elect John Mogford As A Director of Bhp Management For Voted - For
18 To Re-elect Shriti Vadera As A Director of Bhp Management For Voted - For
19 To Re-elect Ken Mackenzie As A Director of Bhp Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
DAIMLER AG
Security ID: D1668R123
Meeting Date: 22-May-19 Meeting Type: Annual General Meeting
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 Shares. As A Result, It is Now
The-responsibility of the End-investor (i.e. Final
Beneficiary) and Not The-intermediary to Disclose
Respective Final Beneficiary Voting Rights
Therefore-the Custodian Bank / Agent in the Market
Will be Sending the Voting Directly-to Market and
It is the End Investors Responsibility to Ensure
The- Registration Element is Complete with the
Issuer Directly, Should They Hold-more Than 3 % of
the Total Share Capital Non-Voting Non-Voting
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 Representative. Non-Voting Non-Voting
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 Voting Rights Has Reached Certain
Thresholds-and You Have Not Complied with Any of
Your Mandatory Voting Rights-notifications Pursuant
to the German Securities Trading Act (wphg).
For-questions in This Regard Please Contact Your
Client Service Representative-for Clarification. If
You Do Not Have Any Indication Regarding Such
Conflict-of Interest, Or Another Exclusion from
Voting, Please Submit Your Vote As- Usual. Thank
You. Non-Voting Non-Voting
Counter Proposals May be Submitted Until
07.05.2019. 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-directly at the
Company's Meeting. Counter Proposals Cannot be
Reflected In-the Ballot on Proxyedge. Non-Voting Non-Voting
1 Presentation of the Adopted Annual Financial
Statements of Daimler Ag, The- Approved
Consolidated Financial Statements, the Combined
Management Report-for Daimler Ag and the Group,
Including the Explanatory Report on The-
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Information Required Pursuant to Section 289a,
Subsection 1 and Section 315a,- Subsection 1 of the
German Commercial Code (handelsgesetzbuch), and
The-report of the Supervisory Board for the 2018
Financial Year Non-Voting Non-Voting
2 Resolution on the Allocation of Distributable Profit Management For Voted - For
3 Resolution on Ratification of Management Board
Members Actions in the 2018 Financial Year Management For Voted - Against
4 Resolution on Ratification of Supervisory Board
Members Actions in the 2018 Financial Year Management For Voted - Against
5.1 Resolution on the Appointment of the Auditor for
the Annual Financial Statements and the Auditor
for the Consolidated Financial Statements: 2019
Financial Year Including Interim Financial Reports Management For Voted - For
5.2 Resolution on the Appointment of the Auditor for
the Annual Financial Statements and the Auditor
for the Consolidated Financial Statements: Interim
Financial Reports for the 2020 Financial Year Until
Annual Meeting 2020 Management For Voted - For
6 Resolution on the Approval of the Remuneration
System for the Members of the Board of Management Management For Voted - For
7.1 Resolution on the Election of Members of the
Supervisory Board: Joe Kaeser Management For Voted - For
7.2 Resolution on the Election of Members of the
Supervisory Board: Dr Bernd Pischetsrieder Management For Voted - For
8 Resolution on the Amendment of Article 2 of the
Articles of Incorporation (purpose) Management For Voted - For
9 Resolution on the Approval of the Hive- Down and
Acquisition Agreement for the Hive-down of Assets
and Liabilities to Mercedes-benz Ag and Daimler
Truck Ag Management For Voted - For
DANONE SA
Security ID: F12033134
Meeting Date: 25-Apr-19 Meeting Type: Mix
Please Note in the French Market That the Only
Valid Vote Options are "for"-and "against" A Vote
of "abstain" Will be Treated As an "against" Vote. Non-Voting Non-Voting
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 Custodians Will Sign the Proxy Cards and
Forward-them to the Local Custodian. If You Request
More Information, Please Contact-your Client
Representative Non-Voting Non-Voting
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
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Such Item Raised. Should You-wish to Pass Control
of Your Shares in This Way, Please Contact
Your-broadridge Client Service Representative.
Thank You Non-Voting Non-Voting
O.1 Approval of the Corporate Financial Statements for
the Financial Year Ended 31 December 2018 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2018 Management For Voted - For
O.3 Allocation of Income for the Financial Year Ended
31 December 2018 and Setting of the Dividend at
1.94 Euro Per Share Management For Voted - For
O.4 Renewal of the Term of Office of Mr. Franck Riboud
As Director Management For Voted - For
O.5 Renewal of the Term of Office of Mr. Emmanuel Faber
As Director Management For Voted - For
O.6 Renewal of the Term of Office of Mrs. Clara Gaymard
As Director Management For Voted - For
O.7 Approval of the Agreements Subject to the
Provisions of Articles L. 225-38 and Following of
the French Commercial Code Entered Into Between the
Company and J.p. Morgan Group Management For Voted - For
O.8 Approval of the Compensation Elements Paid Or
Awarded for the Financial Year Ended 31 December
2018 to Mr. Emmanuel Faber, Chairman and Chief
Executive Officer Management For Voted - For
O.9 Approval of the Compensation Policy of Executive
Corporate Officers Management For Voted - For
O.10 Authorization to be Granted to the Board of
Directors to Purchase, Retain Or Transfer Shares of
the Company Management For Voted - For
E.11 Delegation of Authority to the Board of Directors
to Issue Common Shares and Transferable Securities,
with Retention of the Shareholders' Pre-emptive
Subscription Right Management For Voted - For
E.12 Delegation of Authority to the Board of Directors
to Issue Common Shares and Transferable Securities,
with Cancellation of the Shareholders' Pre-emptive
Subscription Right, But with Obligation to Grant A
Priority Right Management For Voted - For
E.13 Delegation of Authority to the Board of Directors,
in the Event of A Capital Increase with
Cancellation of the Shareholders' Pre-emptive
Subscription Right, to Increase the Number of
Securities to be Issued Management For Voted - For
E.14 Delegation of Authority to the Board of Directors
to Issue Common Shares and Transferable Securities,
Without the Shareholders' Pre-emptive Subscription
Right, in the Event of A Public Exchange Offer
Initiated by the Company Management For Voted - For
E.15 Delegation of Powers to the Board of Directors to
Issue Common Shares and Transferable Securities,
Without the Shareholders' Pre-emptive Subscription
Right, in Order to Remunerate Contributions in Kind
Granted to the Company and Consisting of Equity
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Securities Or Transferable Securities Granting
Access to the Capital Management For Voted - For
E.16 Delegation of Authority to the Board of Directors
to Increase the Capital of the Company by
Capitalization of Reserves, Profits, Premiums Or
Other Sums Whose Capitalization Would be Allowed Management For Voted - For
E.17 Delegation of Authority to the Board of Directors
to Issue Common Shares and Transferable Securities
Reserved for Employees Belonging to A Company
Savings Plan And/or Reserved Disposals of
Securities, Without the Shareholders' Pre- Emptive
Subscription Right Management For Voted - For
E.18 Delegation of Authority to the Board of Directors
to Issue Common Shares and Transferable Securities,
with Cancellation of the Pre-emptive Subscription
Right, Reserved for Some Categories of
Beneficiaries, Made Up of Employees of Danone
Group's Foreign Companies, Under the Employee
Shareholding Operations Management For Voted - For
E.19 Authorization Granted to the Board of Directors to
Proceed with Allocations of Existing Shares Or
Shares to be Issued of the Company, Without the
Shareholders' Pre-emptive Subscription Right Management For Voted - For
E.20 Authorization Granted to the Board of Directors to
Reduce the Capital by Cancelling Shares Management For Voted - For
E.21 Powers to Carry Out Formalities Management For Voted - For
03 Apr 2019: Please Note That Important Additional
Meeting Information Is-available by Clicking on the
Material Url Link:- Https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0227/201
90227 1-900371.pdf And-https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0403/201
90403 1-900814.pdf; Please Note That This is A
Revision Due to Modification of Text-in Comment and
Addition of Url Link. If You Have Already Sent in
Your Votes,-please Do Not Vote Again Unless You
Decide to Amend Your Original-instructions. Thank
You. Non-Voting Non-Voting
DBS GROUP HOLDINGS LTD
Security ID: Y20246107
Meeting Date: 25-Apr-19 Meeting Type: Annual General Meeting
1 To Receive and Adopt the Directors' Statement and
Audited Financial Statements for the Year Ended 31
December 2018 and the Auditor's Report Thereon Management For Voted - For
2 To Declare A One-tier Tax Exempt Final Dividend of
60 Cents Per Ordinary Share for the Year Ended 31
December 2018. [2017: Final Dividend of 60 Cents
Per Ordinary Share, One-tier Tax Exempt and Special
Dividend of 50 Cents Per Ordinary Share, One-tier
Tax Exempt] Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3 To Approve the Amount of Sgd 4,580,005 Proposed As
Directors' Remuneration for the Year Ended 31
December 2018. [2017: Sgd 3,637,702] Management For Voted - For
4 To Re-appoint Messrs PricewaterhouseCoopers LLP As
Auditor of the Company and to Authorise the
Directors to Fix Its Remuneration Management For Voted - For
5 To Re-elect the Following Director, Who is Retiring
Under Article 99 of the Company's Constitution and
Who, Being Eligible, Offer Herself for Re-election:
Ms Euleen Goh Yiu Kiang Management For Voted - For
6 To Re-elect the Following Director, Who is Retiring
Under Article 99 of the Company's Constitution and
Who, Being Eligible, Offer Himself for Re-election:
Mr Danny Teoh Leong Kay Management For Voted - For
7 To Re-elect the Following Director, Who is Retiring
Under Article 99 of the Company's Constitution and
Who, Being Eligible, Offer Himself for Re-election:
Mr Nihal Vijaya Devadas Kaviratne Cbe Management For Voted - For
8 To Re-elect the Following Director, Who is Retiring
Under Article 105 of the Company's Constitution and
Who, Being Eligible, Offer Himself for Re-election:
Dr Bonghan Cho Management For Voted - For
9 To Re-elect the Following Director, Who is Retiring
Under Article 105 of the Company's Constitution and
Who, Being Eligible, Offer Himself for Re-election:
Mr Tham Sai Choy Management For Voted - For
10 Share Issue Mandate Management For Voted - For
11 Dbsh Scrip Dividend Scheme Management For Voted - For
12 Renewal of the Share Purchase Mandate Management For Voted - For
13 Extension Of, and Alterations To, the Dbsh Share
Plan Management For Voted - For
14 Adoption of the California Sub-plan to the Dbsh
Share Plan Management For Voted - For
DEUTSCHE BOERSE AG
Security ID: D1882G119
Meeting Date: 08-May-19 Meeting Type: Annual General Meeting
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 Shares. As A Result, It is Now
The-responsibility of the End-investor (i.e. Final
Beneficiary) and Not The-intermediary to Disclose
Respective Final Beneficiary Voting Rights
Therefore-the Custodian Bank / Agent in the Market
Will be Sending the Voting Directly-to Market and
It is the End Investors Responsibility to Ensure
The- Registration Element is Complete with the
Issuer Directly, Should They Hold-more Than 3 % of
the Total Share Capital. Non-Voting Non-Voting
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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 Representative Non-Voting Non-Voting
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 Voting Rights Has Reached Certain
Thresholds-and You Have Not Complied with Any of
Your Mandatory Voting Rights-notifications Pursuant
to the German Securities Trading Act (wphg).
For-questions in This Regard Please Contact Your
Client Service Representative-for Clarification. If
You Do Not Have Any Indication Regarding Such
Conflict-of Interest, Or Another Exclusion from
Voting, Please Submit Your Vote As- Usual. Thank You Non-Voting Non-Voting
Counter Proposals May be Submitted Until
23.04.2019. 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-directly at the
Company's Meeting. Counter Proposals Cannot be
Reflected In-the Ballot on Proxyedge Non-Voting Non-Voting
1 Presentation of the Adopted and Approved Annual
Financial Statements And- Consolidated Financial
Statements As Well As the Combined Management
Report-of Deutsche Borse Aktiengesellschaft and the
Group As at 31 December 2018,-the Report of the
Supervisory Board, the Proposal for the
Appropriation Of-the Unappropriated Surplus and the
Explanatory Report on Disclosures Pursuant-to
Sections 289a (1) and 315a (1) of the German
Commercial Code- (handelsgesetzbuch - Hgb) Non-Voting Non-Voting
2 Resolution on the Appropriation of Unappropriated
Surplus: Eur 2.70 for Each No-par Value Share Management For Voted - For
3 Resolution on the Ratification of the Acts of the
Members of the Executive Board Management For Voted - For
4 Resolution on the Ratification of the Acts of the
Members of the Supervisory Board Management For Voted - For
5.1 Resolution on the Election of Member to the
Supervisory Board: Clara-christina Streit,
Independent Management Consultant, Bielefeld Management For Voted - For
5.2 Resolution on the Election of Member to the
Supervisory Board: Charles G. T. Stonehill,
Independent Management Consultant, New York, Usa Management For Voted - For
6 Resolution on the Rescission of the Existing and
the Grant of A New Authorisation to Acquire and Use
Treasury Shares in Accordance with Section 71 (1)
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
No. 8 of the Aktg and to Exclude Subscription
Rights and Rights of Tender Management For Voted - For
7 Resolution on the Authorisation to Use Derivatives
to Acquire Treasury Shares in Accordance with
Section 71 (1) No. 8 of the Aktg and to Exclude
Subscription Rights and Rights of Tender Management For Voted - For
8 Resolution on the Rescission of the Existing
Authorisation to Issue Convertible And/or
Warrant-linked Bonds and the Associated Contingent
Capital 2014, on the Grant of A New Authorisation
to Issue Convertible And/or Warrant-linked Bonds,
to Exclude Subscription Rights and on the Creation
of Contingent Capital and the Corresponding
Amendments to the Articles of Incorporation Management For Voted - For
9 Resolution on the Approval of A Profit and Loss
Transfer Agreement Between Deutsche Borse
Aktiengesellschaft and Clearstream Beteiligungs Ag Management For Voted - For
10 Resolution on the Election of the Auditor and Group
Auditor for Financial Year 2019 As Well As the
Auditor for the Review of the Condensed Financial
Statements and the Interim Management Report for
the First Half of Financial Year 2019: KPMG Ag
Wirtschaftsprufungsgesellschaft, Berlin, Management For Voted - For
DEUTSCHE POST AG
Security ID: D19225107
Meeting Date: 15-May-19 Meeting Type: Annual General Meeting
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 Shares. As A Result, It is Now
The-responsibility of the End-investor (i.e. Final
Beneficiary) and Not The-intermediary to Disclose
Respective Final Beneficiary Voting Rights
Therefore-the Custodian Bank / Agent in the Market
Will be Sending the Voting Directly-to Market and
It is the End Investors Responsibility to Ensure
The- Registration Element is Complete with the
Issuer Directly, Should They Hold-more Than 3 % of
the Total Share Capital Non-Voting Non-Voting
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 Representative Non-Voting Non-Voting
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.
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Further, Your Voting Right Might-be Excluded When
Your Share in Voting Rights Has Reached Certain
Thresholds-and You Have Not Complied with Any of
Your Mandatory Voting Rights-notifications Pursuant
to the German Securities Trading Act (wphg).
For-questions in This Regard Please Contact Your
Client Service Representative-for Clarification. If
You Do Not Have Any Indication Regarding Such
Conflict-of Interest, Or Another Exclusion from
Voting, Please Submit Your Vote As- Usual. Thank You Non-Voting Non-Voting
Counter Proposals May be Submitted Until
30.04.2019. 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-directly at the
Company's Meeting. Counter Proposals Cannot be
Reflected In-the Ballot on Proxyedge Non-Voting Non-Voting
1 Presentation of the Adopted Annual Financial
Statements and Approved- Consolidated Financial
Statements, of the Management Reports for
Thecompany-and the Group with the Explanatory
Report on Information in Accordance With-sections
289a (1), 315a (1) of the German Commercial Code
(handelsgesetzbuch,-'hgb") and of the Report by the
Supervisory Board for Fiscal Year 2018 Non-Voting Non-Voting
2 Appropriation of Available Net Earnings: Eur 1.15
Par No-per Value Share Management For Voted - For
3 Approval of the Actions of the Members of the Board
of Management Management For Voted - For
4 Approval of the Actions of the Members of the
Supervisory Board Management For Voted - For
5 Appointment of the Independent Auditors and Group
Auditors for Fiscal Year 2019 and the Independent
Auditors for the Audit Review of Interim Financial
Reports: PricewaterhouseCoopers Gmbh,
Wirtschaftspruefungsgesellschaft, Dusseldorf Management For Voted - For
6.1 Election to the Supervisory Board: Ms. Simone
Menne, Kiel Management For Voted - For
6.2 Election to the Supervisory Board: Dr. Stefan
Schulte, Bad Homburg Management For Voted - For
6.3 Election to the Supervisory Board: Dr. Heinrich
Hiesinger, Essen Management For Voted - For
DNB ASA
Security ID: R1640U124
Meeting Date: 30-Apr-19 Meeting Type: Annual General Meeting
Shares Held in an Omnibus/nominee Account Need to
be Re-registered in The-beneficial Owners Name to
be Allowed to Vote at Meetings. Shares Will
Be-temporarily Transferred to A Separate Account in
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
the Beneficial Owner's Name-on the Proxy Deadline
and Transferred Back to the Omnibus/nominee Account
The-day After the Meeting. Non-Voting Non-Voting
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 Questions, Please Contact Your Client Service-
Representative Non-Voting Non-Voting
Market Rules Require Disclosure of Beneficial Owner
Information for All Voted-accounts. If an Account
Has Multiple Beneficial Owners, You Will Need
To-provide the Breakdown of Each Beneficial Owner
Name, Address and Share-position to Your Client
Service Representative. This Information is
Required-in Order for Your Vote to be Lodged Non-Voting Non-Voting
1 Opening of the General Meeting and Selection of A
Person to Chair the Meeting- by the Chair of the
Board of Directors Non-Voting Non-Voting
2 Approval of the Notice of the General Meeting and
the Agenda Management For Voted - For
3 Election of A Person to Sign the Minutes of the
General Meeting Along with the Chair Management For Voted - For
4 Approval of the 2018 Annual Accounts and Directors
Report, Including the Distribution of Dividends
(the Board of Directors Has Proposed A Divided of
Nok 8.25 Per Share) Management For Voted - For
5.A Statement from the Board of Directors in Connection
with Remuneration to Senior Executives: Suggested
Guidelines (consultative Vote) Management For Voted - For
5.B Statement from the Board of Directors in Connection
with Remuneration to Senior Executives: Binding
Guidelines (presented for Approval) Management For Voted - For
6 Corporate Governance Management For Voted - For
7 Approval of the Auditors Remuneration Management For Voted - For
8 Reduction in Capital Through the Cancellation of
Own Shares and the Redemption of Shares Belonging
to the Norwegian Government Management For Voted - For
9 Authorisation to the Board of Directors for the
Repurchase of Shares Management For Voted - For
10 Amendments to Dnbs Articles of Association Management For Voted - For
11 Election of Members of the Board of Directors
According to Recommendation: Elect Olaug Svarva
(chair), Tore Olaf Rimmereid (deputy Chair),
Karl-christian Agerup, Jaan IVar Semlitsch, Gro
Bakstad, Carl A. Lovvik, Vigdis Mathisen, Jorunn
Lovas and Stian Samuelsen As Directors Management For Voted - For
12 Election of Members of the Election Committee
According to Recommendation: Elect Camilla Grieg
(chair), Ingebret G. Hisdal, Jan Tore Fosund and
Andre Stoylen As Member of Nominating Committee Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
13 Approval of Remuneration Rates for Members of the
Board of Directors and the Election Committee
According to Recommendation Management For Voted - For
08 Apr 2019: Please Note That This is A Revision
Due to Modification of The-text of Resolutions 11
and 12. If You Have Already Sent in Your Votes,
Please-do Not Vote Again Unless You Decide to Amend
Your Original Instructions.-thank You. Non-Voting Non-Voting
E.ON SE
Security ID: D24914133
Meeting Date: 14-May-19 Meeting Type: Annual General Meeting
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 Shares. As A Result, It is Now
The-responsibility of the End-investor (i.e. Final
Beneficiary) and Not The-intermediary to Disclose
Respective Final Beneficiary Voting Rights
Therefore-the Custodian Bank / Agent in the Market
Will be Sending the Voting Directly-to Market and
It is the End Investors Responsibility to Ensure
The- Registration Element is Complete with the
Issuer Directly, Should They Hold-more Than 3 % of
the Total Share Capital Non-Voting Non-Voting
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 Representative Non-Voting Non-Voting
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 Voting Rights Has Reached Certain
Thresholds-and You Have Not Complied with Any of
Your Mandatory Voting Rights-notifications Pursuant
to the German Securities Trading Act (wphg).
For-questions in This Regard Please Contact Your
Client Service Representative-for Clarification. If
You Do Not Have Any Indication Regarding Such
Conflict-of Interest, Or Another Exclusion from
Voting, Please Submit Your Vote As- Usual. Thank You Non-Voting Non-Voting
Counter Proposals May be Submitted Until
29.04.2019. 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
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Attend and Vote Your Shares-directly at the
Company's Meeting. Counter Proposals Cannot be
Reflected In-the Ballot on Proxyedge Non-Voting Non-Voting
1 Financial Statements and Annual Report for the 2018
Financial Year with The-report of the Supervisory
Board, the Group Financial Statements, the
Group-annual Report, and the Report Pursuant to
Sections 289a(1) and 315a(1) of The-german
Commercial Code Non-Voting Non-Voting
2 Resolution on the Appropriation of the
Distributable Profit the Distributable Profit of
Eur 1,053,037,097.98 Shall be Appropriated As
Follows: Payment of A Dividend of Eur 0.43 Per
No-par Share Eur 121,162,841.79 Shall be Carried
Forward Ex- Dividend Date: May 15, 2019 Payable
Date: May 17, 2019 Management For Voted - For
3 Ratification of the Acts of the Board of Mds Management For Voted - For
4 Ratification of the Acts of the Supervisory Board Management For Voted - For
5.1 Appointment of Auditor: for the 2019 Financial
Year: PricewaterhouseCoopers Gmbh, Dusseldorf Management For Voted - For
5.2 Appointment of Auditor: for the Review of the
Abbreviated Financial Statements and the Interim
Financial Reports for the 2019 Financial Year:
PricewaterhouseCoopers Gmbh, Dusseldorf Management For Voted - For
5.3 Appointment of Auditor: for the Review of the
Abbreviated Financial Statements and the Interim
Financial Report for the First Quarter of the 2020
Financial Year: PricewaterhouseCoopers Gmbh,
Dusseldorf Management For Voted - For
6 Approval of the Amendment to the Articles of
Association in Respect the Size of the Supervisory
Board Being Adjusted in Connection with the Planned
Takeover of Innogy Se by the Company, the Size of
the Supervisory Board Shall be Increased to Twenty
Members After the Takeover Has Been Finalized. of
the Six Additional Members Three Shall be
Representatives of the Shareholders and Three of
the Employees. As of the Year 2023, the Size of the
Supervisory Shall be Reduced to Twelve Members Management For Voted - For
7.1 Approval of Control and Profit-transfer Agreements:
the Control and Profit- Transfer Agreement with the
Company's Wholly-owned Subsidiary, E.on 11.
Verwaltungs Gmbh, Effective for A Period of at
Least Five Years, Shall be Approved Management For Voted - For
7.2 Approval of Control and Profit-transfer Agreements:
the Control and Profit- Transfer Agreement with the
Company's Wholly-owned Subsidiary, E.on 12.
Verwaltungs Gmbh, Effective for A Period of at
Least Five Years, Shall be Approved Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
ENGIE SA
Security ID: F7629A107
Meeting Date: 17-May-19 Meeting Type: Mix
Please Note in the French Market That the Only
Valid Vote Options are "for"-and "against" A Vote
of "abstain" Will be Treated As an "against" Vote. Non-Voting Non-Voting
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 Custodians Will Sign the Proxy Cards and
Forward-them to the Local Custodian. If You Request
More Information, Please Contact-your Client
Representative Non-Voting Non-Voting
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 Shares in This Way, Please Contact
Your-broadridge Client Service Representative.
Thank You Non-Voting Non-Voting
26 Apr 2019: Please Note That Important Additional
Meeting Information Is-available by Clicking on the
Material Url Link:- Https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0313/201
90313 1-900499.pdf And-https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0426/201
90426 1-901287.pdf; Please Note That This is A
Revision Due to Addition of Url Link.-if You Have
Already Sent in Your Votes, Please Do Not Vote
Again Unless You-decide to Amend Your Original
Instructions. Thank You. Non-Voting Non-Voting
O.1 Approval of the Operations and Corporate Financial
Statements for the Financial Year 2018 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year 2018 Management For Voted - For
O.3 Allocation of Income and Setting of the Dividend
Amount for the Financial Year 2018 Management For Voted - For
O.4 Approval, Pursuant to Article L. 225-38 of the
French Commercial Code, of the Pension and Health
Insurance Coverage of Mr. Jean-pierre Clamadieu,
Chairman of the Board of Directors Management For Voted - For
O.5 Authorization to be Granted to the Board of
Directors to Trade in the Company's Shares Management For Voted - For
O.6 Renewal of the Term of Office of Mrs. Francoise
Malrieu As Director Management For Voted - For
O.7 Renewal of the Term of Office of Mrs. Marie-jose
Nadeau As Director Management For Voted - For
O.8 Renewal of the Term of Office of Mr. Patrice Durand
As Director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
O.9 Renewal of the Term of Office of Mrs. Mari- Noelle
Jego-laveissiere As Director Management For Voted - For
O.10 Approval of the Compensation Elements Due Or
Awarded, for the Period from 18 May to 31 December
2018, to Mr. Jean-pierre Clamadieu, Chairman of the
Board of Directors Management For Voted - For
O.11 Approval of the Compensation Elements Due Or
Awarded, for the Financial Year 2018, to Mrs.
Isabelle Kocher, Chief Executive Officer Management For Voted - For
O.12 Approval of the Principles and Criteria for
Determining, Distributing and Allocating the Fixed,
Variable and Exceptional Components Making Up the
Total Compensation and Benefits of Any Kind
Attributable to the Chairman of the Board of
Directors Management For Voted - For
O.13 Approval of the Principles and Criteria for
Determining, Distributing and Allocating the Fixed,
Variable and Exceptional Components Making Up the
Total Compensation and Benefits of Any Kind
Attributable to the Chief Executive Officer Management For Voted - For
E.14 Delegation of Authority to the Board of Directors
to Increase the Share Capital by Issuing Shares Or
Transferrable Securities Granting Access to Equity
Securities to be Issued, with Cancellation of the
Pre- Emptive Subscription Right, for the Benefit of
Employees Who are Members of the Engie Group's
Company Savings Plans Management For Voted - For
E.15 Delegation of Authority to the Board of Directors
to Increase the Share Capital by Issuing Shares Or
Transferrable Securities Granting Access to Equity
Securities to be Issued, with Cancellation of the
Pre- Emptive Subscription Right, in Favour of Any
Entity Whose Sole Aim is to Subscribe, Hold and
Sell Shares Or Other Financial Instruments, As Part
of the Implementation of the Engie Group
International Employee Shareholding Plan Management For Voted - For
E.16 Powers for the Execution of the General Meeting's
Decisions and for the Formalities Management For Voted - For
ESSILORLUXOTTICA SA
Security ID: F31665106
Meeting Date: 29-Nov-18 Meeting Type: Mix
Please Note in the French Market That the Only
Valid Vote Options are "for"-and "against" A Vote
of "abstain" Will be Treated As an "against" Vote. Non-Voting Non-Voting
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 Custodians Will Sign the Proxy Cards and
Forward-them to the Local Custodian. If You Request
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
More Information, Please Contact-your Client
Representative Non-Voting Non-Voting
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 Shares in This Way, Please Contact
Your-broadridge Client Service Representative.
Thank You Non-Voting Non-Voting
09 Nov 2018: Please Note That Important Additional
Meeting Information Is-available by Clicking on the
Material Url Link:- Https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2018/1022/201
81022 1-804874.pdf And-https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2018/1109/201
81109 1-805144.pdf; Please Note That This is A
Revision Due to Change in Numbering Of- Resolution
O.10 and Further Addition of Url Link. If You Have
Already Sent In-your Votes, Please Do Not Vote
Again Unless You Decide to Amend Your
Original-instructions. Thank You. Non-Voting Non-Voting
O.1 Approval of the Compensation Policy for the
Executive Corporate Officers Management For Voted - Against
O.2 Increase of the Attendance Fees Management For Voted - For
O.3 Ratification of the Co-optation of Mrs. Sabrina
Pucci As Director, As A Replacement for Mrs.
Rafaella Mazzoli Management For Voted - For
O.4 Authorization to be Granted to the Board for the
Company to Proceed with the Repurchase of Its Own
Shares Management For Voted - For
E.5 Authorization to the Board of Directors to Reduce
the Share Capital by Cancelling Treasury Shares Management For Voted - For
E.6 Delegation of Authority to be Granted to the Board
of Directors to Decide to Increase the Share
Capital by Issuing Shares Reserved for Members of A
Company Savings Plan, with Cancellation of the
Pre-emptive Subscription Right (within the Limit of
0.5% of the Share Capital) Management For Voted - For
E.7 Authorization to be Granted to the Board of
Directors to Proceed with the Free Allocation of
Existing Shares (so-called Performance Shares) Management For Voted - Against
E.8 Authorization to be Granted to the Board of
Directors to Grant Stock Options Granting the Right
to Acquire Existing Shares Subject to Performance
Conditions (share Purchase Options) Management For Voted - For
E.9 Authorization to be Granted to the Board of
Directors to Proceed with the Free Allocation of
Existing Shares for the Benefit of Certain
Employees of the Luxottica Group, As A Replacement
for the Cash Retention Plan Granted by Luxottica Management For Voted - For
O.10 Powers to Carry Out All Legal Formalities Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 16-May-19 Meeting Type: Mix
Please Note in the French Market That the Only
Valid Vote Options are "for"-and "against" A Vote
of "abstain" Will be Treated As an "against" Vote. Non-Voting Non-Voting
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 Custodians Will Sign the Proxy Cards and
Forward-them to the Local Custodian. If You Request
More Information, Please Contact-your Client
Representative Non-Voting Non-Voting
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 Shares in This Way, Please Contact
Your-broadridge Client Service Representative.
Thank You Non-Voting Non-Voting
03 May 2019: Please Note That Important Additional
Meeting Information Is-available by Clicking on the
Material Url Link:- Https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0329/201
90329 1-900785.pdf And-https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0429/201
90429 1-901420.pdf; Please Note That This is A
Revision Due to Modification of The-text of
Resolution C. If You Have Already Sent in Your
Votes for Mid: 232375-please Do Not Vote Again
Unless You Decide to Amend Your
Original-instructions. Thank You Non-Voting Non-Voting
O.1 Approval of the Corporate Financial Statements for
the Financial Year Ended 31 December 2018 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2018 Management For Voted - For
O.3 Allocation of Income for the Financial Year and
Setting of the Dividend Management For Voted - For
O.4 Renewal of the Term of Office of
PricewaterhouseCoopers Audit Firm As Principal
Statutory Auditor Management For Voted - For
O.5 Renewal of the Term of Office of Mazars Firm As
Principal Statutory Auditor Management For Voted - For
O.6 Appointment of Mr. Patrice Morot As Deputy
Statutory Auditor of PricewaterhouseCoopers Audit
Firm, As A Replacement for the Deputy Statutory
Auditor Mr. Etienne Boris Management For Voted - For
O.7 Appointment of Mr. Gilles Magnan As Deputy
Statutory Auditor of Mazars Firm, As A Replacement
for the Deputy Statutory Auditor Mr. Jean-louis
Simon Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
O.8 Approval of the Regulated Agreements and
Commitments Referred to in Articles L. 225- 38 and
Following of the French Commercial Code Management For Voted - For
O.9 Approval of the Commitments Referred to in Article
L. 225-42-1 of the French Commercial Code
Subscribed for the Benefit of Mr. Leonardo Del
Vecchio, Chairman and Chief Executive Officer,
Concerning the Supplementary Retirement Plan and
Severance Payment in the Event of Termination of
His Term of Office Management For Voted - For
O.10 Approval of the Commitments Referred to in Article
L. 225-42-1 of the French Commercial Code
Subscribed for the Benefit of Mr. Hubert Sagnieres,
Vice- Chairman and Deputy Chief Executive Officer,
Concerning the Supplementary Retirement Plan and
Severance Payment in the Event of Certain Cases of
Termination of His Employment Contract Suspended Management For Voted - For
O.11 Approval of the Fixed, Variable and Exceptional
Components Making Up the Total Compensation and
Benefits of Any Kind Paid Or Awarded for the
Financial Year 2018 to Mr. Leonardo Del Vecchio,
Chairman and Chief Executive Officer, As of 01
October 2018 Management For Voted - Against
O.12 Approval of the Fixed, Variable and Exceptional
Components Making Up the Total Compensation and
Benefits of Any Kind Paid Or Awarded for the
Financial Year 2018 to Mr. Hubert Sagnieres,
Vice-chairman and Deputy Chief Executive Officer,
As of 01 October 2018, and Chairman of the Board of
Directors and Chief Executive Officer from 01st
January 2018 to 01st October 2018 Management For Voted - Against
O.13 Approval of the Fixed, Variable and Exceptional
Components Making Up the Total Compensation and
Benefits of Any Kind Paid Or Awarded for the
Financial Year 2018 to Mr. Laurent Vacherot, Deputy
Chief Executive Officer Until 01st October 2018 Management For Voted - Against
O.14 Approval of the Compensation Policy for the
Executive Corporate Officers Management For Voted - Against
E.15 Delegation of Authority to be Granted to the Board
of Directors to Decide to Increase the Share
Capital by Issuing Shares Reserved for Members of A
Company Savings Plan, with Cancellation of the
Pre-emptive Subscription Right (within the Limit of
0.5% of the Share Capital Management For Voted - For
E.16 Delegation of Authority to be Granted to the Board
of Directors to Issue Shares and Transferable
Securities Resulting in A Capital Increase, with
Retention of the Pre- Emptive Subscription Right
(within the Limit of 5% of the Share Capital Management For Voted - For
E.17 Delegation of Authority Granted to the Board of
Directors to Increase the Share Capital by
Capitalization of Reserves, Profits and Premiums Management For Voted - For
O.18 Powers to Carry Out Formalities Management For Voted - For
A Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by Baillie Gifford,
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Comgest, Edmond De Rothschild Asset Management,
Fidelity International, Guardcap, Phitrust Et
Sycomore Asset Management and by Fcpe Valoptec
International: Appointment of Mrs. Wendy Evrard
Lane As Director Shareholder Against Voted - For
B Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by Baillie Gifford,
Comgest, Edmond De Rothschild Asset Management,
Fidelity International, Guardcap, Phitrust Et
Sycomore Asset Management and by Fcpe Valoptec
International: Appointment of Mr. Jesper Brandgaard
As Director Shareholder Against Voted - For
C Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by Fcpe Valoptec
International: Appointment of Mr. Peter James
Montagnon As Director Shareholder Against Voted - For
Please Note That This is an Amendment to Meeting Id
203375 Due to Addition Of- Shareholder Proposals A,
B and C. All Votes Received on the Previous
Meeting-will be Disregarded If Vote Deadline
Extensions are Granted. Therefore Please-reinstruct
on This Meeting Notice on the New Job. If However
Vote Deadline-extensions are Not Granted in the
Market, This Meeting Will be Closed And-your Vote
Intentions on the Original Meeting Will be
Applicable. Please- Ensure Voting is Submitted
Prior to Cutoff on the Original Meeting, and
As-soon As Possible on This New Amended Meeting.
Thank You Non-Voting Non-Voting
FANUC CORPORATION
Security ID: J13440102
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Inaba, Yoshiharu Management For Voted - For
2.2 Appoint A Director Yamaguchi, Kenji Management For Voted - For
2.3 Appoint A Director Uchida, Hiroyuki Management For Voted - For
2.4 Appoint A Director Gonda, Yoshihiro Management For Voted - For
2.5 Appoint A Director Saito, Yutaka Management For Voted - For
2.6 Appoint A Director Inaba, Kiyonori Management For Voted - For
2.7 Appoint A Director Noda, Hiroshi Management For Voted - For
2.8 Appoint A Director Richard E. Schneider Management For Voted - For
2.9 Appoint A Director Tsukuda, Kazuo Management For Voted - For
2.10 Appoint A Director Imai, Yasuo Management For Voted - For
2.11 Appoint A Director Ono, Masato Management For Voted - For
3.1 Appoint A Corporate Auditor Kohari, Katsuo Management For Voted - For
3.2 Appoint A Corporate Auditor Mitsumura, Katsuya Management For Voted - For
3.3 Appoint A Corporate Auditor Yokoi, Hidetoshi Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
FAST RETAILING CO.,LTD.
Security ID: J1346E100
Meeting Date: 29-Nov-18 Meeting Type: Annual General Meeting
1.1 Appoint A Director Yanai, Tadashi Management For Voted - For
1.2 Appoint A Director Hambayashi, Toru Management For Voted - For
1.3 Appoint A Director Hattori, Nobumichi Management For Voted - For
1.4 Appoint A Director Shintaku, Masaaki Management For Voted - For
1.5 Appoint A Director Nawa, Takashi Management For Voted - For
1.6 Appoint A Director Ono, Naotake Management For Voted - For
1.7 Appoint A Director Okazaki, Takeshi Management For Voted - For
1.8 Appoint A Director Yanai, Kazumi Management For Voted - For
1.9 Appoint A Director Yanai, Koji Management For Voted - For
2.1 Appoint A Corporate Auditor Tanaka, Akira Management For Voted - For
2.2 Appoint A Corporate Auditor Kashitani, Takao Management For Voted - For
HITACHI,LTD.
Security ID: J20454112
Meeting Date: 19-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1.1 Appoint A Director Ihara, Katsumi Management For Voted - For
1.2 Appoint A Director Cynthia Carroll Management For Voted - For
1.3 Appoint A Director Joe Harlan Management For Voted - For
1.4 Appoint A Director George Buckley Management For Voted - For
1.5 Appoint A Director Louise Pentland Management For Voted - For
1.6 Appoint A Director Mochizuki, Harufumi Management For Voted - For
1.7 Appoint A Director Yamamoto, Takatoshi Management For Voted - For
1.8 Appoint A Director Yoshihara, Hiroaki Management For Voted - For
1.9 Appoint A Director Nakanishi, Hiroaki Management For Voted - For
1.10 Appoint A Director Nakamura, Toyoaki Management For Voted - For
1.11 Appoint A Director Higashihara, Toshiaki Management For Voted - For
2 Shareholder Proposal: Remove A Director Nakamura,
Toyoaki Shareholder Against Voted - Against
HSBC HOLDINGS PLC
Security ID: 404280406 Ticker: HSBC
Meeting Date: 12-Apr-19 Meeting Type: Annual
1. To Receive the Annual Report & Accounts 2018 Management For Voted - For
2. To Approve the Directors' Remuneration Report Management For Voted - For
3. To Approve the Directors' Remuneration Policy Management For Voted - For
4a. To Elect Ewen Stevenson As A Director Management For Voted - For
4b. To Elect Jos[] Antonio Meade As A Director Management For Voted - For
4c. To Re-elect Kathleen Casey As A Director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4d. To Re-elect Laura Cha As A Director Management For Voted - For
4e. To Re-elect Henri De Castries As A Director Management For Voted - For
4f. To Re-elect John Flint As A Director Management For Voted - For
4g. To Re-elect Irene Lee As A Director Management For Voted - For
4h. To Re-elect Heidi Miller As A Director Management For Voted - For
4i. To Re-elect Marc Moses As A Director Management For Voted - For
4j. To Re-elect David Nish As A Director Management For Voted - For
4k. To Re-elect Jonathan Symonds As A Director Management For Voted - For
4l. To Re-elect Jackson Tai As A Director Management For Voted - For
4m. To Re-elect Mark Tucker As A Director Management For Voted - For
4n. To Re-elect Pauline Van Der Meer Mohr As A Director Management For Voted - For
5. To Re-appoint PricewaterhouseCoopers LLP As Auditor
of the Company Management For Voted - For
6. To Authorise the Group Audit Committee to Determine
the Remuneration of the Auditor Management For Voted - For
7. To Authorise the Company to Make Political Donations Management For Voted - For
8. To Authorise the Directors to Allot Shares Management For Voted - For
9. To Disapply Pre-emption Rights (special Resolution) Management For Voted - For
10. To Further Disapply Pre-emption Rights for
Acquisitions (special Resolution) Management For Voted - For
11. To Authorise the Directors to Allot Any Repurchased
Shares Management For Voted - For
12. To Authorise the Company to Purchase Its Own Shares
(special Resolution) Management For Voted - For
13. To Authorise the Directors to Allot Equity
Securities in Relation to Contingent Convertible
Securities Management For Voted - For
14. To Disapply Pre-emption Rights in Relation to the
Issue of Contingent Convertible Securities (special
Resolution) Management For Voted - For
15. To Authorise the Directors to Offer A Scrip
Dividend Alternative Management For Voted - For
16. To Call General Meetings (other Than an Agm) on 14
Clear Days' Notice (special Resolution) Management For Voted - For
17. Shareholder Requisitioned Resolution Regarding the
Midland Bank Defined Benefit Pension Scheme
(special Resolution) Shareholder Against Voted - Against
INTESA SANPAOLO SPA
Security ID: T55067101
Meeting Date: 30-Apr-19 Meeting Type: Ordinary General Meeting
Please Note That the Italian Language Agenda is
Available by Clicking on The-url Link:-
Https://materials.proxyvote.com/approved/
99999z/19840101/nps_386823.pdf Non-Voting Non-Voting
1.A To Approve 2018 Parent Company's Balance Sheet Management For Voted - For
1.B Profit Allocation and Dividend Distribution to
Shareholders Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.C To Approve 2018 Balance Sheet of the Incorporated
Intesa Sanpaolo Group Services S.c.p.a Management For Voted - For
1.D To Approve 2018 Balance Sheet of the Incorporated
Cassa Di Risparmio Di Pistoia E Della Lucchesia
S.p.a Management For Voted - For
2 To Appoint External Auditors for Financial Years
2021-2029 and to State the Related Emolument Management For Voted - For
3.A To State Board of Directors Members' Number for
Financial Years 2019/2020/2021 Management For Voted - For
Please Note That Although There are 2 Candidates to
be Elected As Directors,- There are Only 1
Vacancies Available to be Filled at the Meeting.
The-standing Instructions for This Meeting Will be
Disabled And, If You Choose,-you are Required to
Vote for Only 1 of the 2 Directors. Thank You Non-Voting Non-Voting
3.B.1 Please Note That This Resolution is A Shareholder
Proposal: to Appoint Board of Directors' and
Committee for Management Audit's Members for
Financial Years 2019/2020/2021: List Presented by
Compagnia Di Sanpaolo, Fondazione Cariplo,
Fondazione Cassa Di Risparmio Di Padova E Rovigo,
Fondazione Cassa Di Risparmio Di Firenze and
Fondazione Cassa Di Risparmio in Bologna
Representing the 16.539 Pct of the Stock Capital:
Directors: - Gian Maria Gros Pietro - Paolo Andrea
Colombo - Carlo Messina - Franco Ceruti - Giovanni
Gorno Tempini - Rossella Locatelli - Luciano Nebbia
- Bruno Picca - Livia Pomodoro - Maria Alessandra
Stefanelli - Guglielmo Weber - Lorenzo Stanghellini
- Ernesto Lavatelli - Marina Manna Directors and
Committee for Management Audit's Members: -
Fabrizio Mosca - Milena Teresa Motta - Maria
Cristina Zoppo Shareholder Non-Voting
3.B.2 Please Note That This Resolution is A Shareholder
Proposal: to Appoint Board of Directors' and
Committee for Management Audit's Members for
Financial Years 2019/2020/2021: List Presented by
Amundi Asset Management Sgrpa Managing the Funds:
Amundi Risparmio Italia, Amundi Sviluppo Italia,
Amundi Dividendo Italia, European Equity Value and
Top European Player; Anima Sgr S.p.a. Managing the
Funds: Anima Geo Italia, Anima Italia, Anima
Crescita Italia and Anima Sforzesco; Anima Sgr
S.p.a. Managing the Funds Anima Visconteo; Arca
Fondi S.g.r. S.p.a. Managing the Fund Arca Azioni
Italia; Epsilon Sgr S.p.a. Managing the Funds:
Epsilon Allocazione Tattica Aprile 2020, Epsilon
Allocazione Tattica Febbraio 2020, Epsilon
Allocazione Tattica Giugno 2020, Epsilon
Allocazione Tattica Novembre 2019, Epsilon
Allocazione Tattica Settembre 2019, Epsilon
Dlongrun, Epsilon Flessibile Azioni Euro Aprile
2021, Epsilon Flessibile Azioni Euro Febbraio 2021,
Epsilon Flessibile Azioni Euro Giugno 2021, Epsilon
Flessibile Azioni Euro Novembre 2020, Epsilon
Flessibile Azioni Euro Settembre 2020, Epsilon
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Multiasset Valore Globale Dicembre 2021, Epsilon
Multiasset Valore Globale Giugno 2021, Epsilon
Multiasset Valore Globale Luglio 2022, Epsilon
Multiasset Valore Globale Maggio 2022, Epsilon
Multiasset Valore Globale Marzo 2022, Epsilon
Multiasset Valore Globale Settembre 2021, Epsilon
Qequity, Epsilon Qreturn and Epsilon Qvalue;
Bancoposta Fondi Sgr S.p.a. Managing the Fund
Bancoposta Orizzonte Reddito; Eurizon Capital Sgr
S.p.a. Managing the Funds: Eurizon Multiasset
Strategia Flessibile Giugno 2023, Eurizon
Multiasset Reddito Ottobre 2022, Eurizon Multiasset
Reddito Dicembre 2022, Eurizon Cedola Attiva Top
Luglio 2021, Eurizon Cedola Attiva Top Ottobre
2021, Eurizon Multiasset Reddito Ottobre 2019,
Eurizon Cedola Attiva Top Dicembre 2021, Eurizon
Pir Italia 30, Eurizon Multiasset Reddito Dicembre
2019, Eurizon Cedola Attiva Top Maggio 2021,
Eurizon Multiasset Reddito Aprile 2021, Eurizon
Global Multiasset Selection Settembre 2022, Eurizon
Rendita, Eurizon Cedola Attiva Top Aprile 2022,
Eurizon Azioni Internazionali, Eurizon Azioni Area
Euro, Eurizon Multiasset Reddito Novembre 2020,
Eurizon Cedola Attiva Top Maggio 2020, Eurizon
Cedola Attiva Top Novembre 2022, Eurizon Multiasset
Reddito Luglio 2023, Eurizon Multiasset Reddito
Luglio 2022, Eurizon Azionario Internazionale
Etico, Eurizon Azioni Europa, Eurizon Progetto
Italia 70, Eurizon Diversificato Etico, Eurizon Top
Selection Dicembre 2022, Eurizon Cedola Attiva Top
Ottobre 2020, Eurizon Top Selection Gennaio 2023,
Eurizon Cedola Attiva Top Giugno 2020, Eurizon
Cedola Attiva Top Luglio 2020, Eurizon Multiasset
Reddito Marzo 2023, Eurizon Cedola Attiva Top
Aprile 2021, Eurizon Cedola Attiva Top Dicembre
2020, Eurizon Multiasset Reddito Marzo 2022,
Eurizon Cedola Attiva Top Aprile 2023, Eurizon
Multiasset Reddito Aprile 2020, Eurizon Multiasset
Reddito Maggio 2021, Eurizon Cedola Attiva Top
Maggio 2023, Eurizon Multiasset Strategia
Flessibile Maggio 2023, Eurizon Cedola Attiva Top
Giugno 2023, Eurizon High Income Dicembre 2021,
Eurizon Disciplina Attiva Dicembre 2022, Eurizon
Azioni Italia, Eurizon Disciplina Attiva Dicembre
2021, Eurizon Multiasset Reddito Maggio 2020,
Eurizon Cedola Attiva Top Ottobre 2023, Eurizon
Multiasset Reddito Ottobre 2021, Eurizon Cedola
Attiva Top Maggio 2022, Eurizon Top Star - Aprile
2023, Eurizon Multiasset Reddito Giugno 2020,
Eurizon Multiasset Reddito Giugno 2021, Eurizon
Cedola Attiva Top Giugno 2022, Eurizon Disciplina
Attiva Ottobre 2021, Eurizon Multiasset Strategia
Flessibile Ottobre 2023, Eurizon Top Selection
Marzo 2023, Eurizon Multiasset Reddito Dicembre
2021, Eurizon Income Multistrategy Marzo 2022,
Eurizon Top Selection Maggio 2023, Eurizon Top
Selection Luglio 2023, Eurizon Traguardo 40
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Febbraio 2022, Eurizon Disciplina Attiva Maggio
2022, Eurizon Cedola Attiva Top Ottobre 2022,
Eurizon Multiasset Reddito Ottobre 2020, Eurizon
Defensive Top Selection Luglio 2023, Eurizon
Multiasset Reddito Maggio 2022, Eurizon Disciplina
Attiva Marzo 2022, Eurizon Opportunity Select
Luglio 2023, Eurizon Pir Italia Azioni, Eurizon
Disciplina Attiva Luglio 2022, Eurizon Disciplina
Attiva Settembre 2022, Eurizon Progetto Italia 40,
Eurizon Multiasset Reddito Maggio 2023, Eurizon
Defensive Top Selection Dicembre 2023, Eurizon
Multiasset Valutario Dicembre 2023, Eurizon Top
Selection Prudente Dicembre 2023, Eurizon Top
Selection Crescita Dicembre 2023, Eurizon Top
Selection Prudente Marzo 2024, Eurizon Top
Selection Equilibrio Marzo 2024, Eurizon Top
Selection Crescita Marzo 2024, Eurizon Multiasset
Valutario Marzo 2024, Eurizon Defensive Top
Selection Marzo 2024, Eurizon Top Selection
Settembre 2023, Eurizon Multiasset Reddito Ottobre
2023, Eurizon Multiasset Valutario Ottobre 2023,
Eurizon Defensive Top Selection Ottobre 2023,
Eurizon Top Selection Dicembre 2023 and Eurizon
Disciplina Globale Marzo 2024; Eurizon Investment
Sicav - Euro Equity Insurance Capital Light;
Eurizon Capital S.a. Managing the Funds: Eurizon
Fund - Azioni Strategia Flessibile, Eurizon Fund -
Equity Italy, Eurizon Fund - Equity Europe Lte,
Eurizon Fund - Equity Euro Lte, Eurizon Fund -
Equity Italy Smart Volatility, Eurizon Fund -
Multiasset Income, Eurizon Fund - Flexible Beta
Total Return and Eurizon Investmente Sicav -
Flexible Equity Strategy 2; Fidelity Funds - Sicav;
Kairos Partners Sgr S.p.a. As Management Company of
Kairos International Sicav - Subfunds: Europa,
Italia, Risorgimento, Target Italy Alpha; Legal and
General Assurance (pensions Management) Limited;
Mediolanum Gestione Fondi Sgr S.p.a. Managing the
Fund Mediolanum Flessibile Futuro Italia;
Mediolanum International Funds Limited - Challenge
Funds - Challenge Italian Equity; Pramerica Sicav -
Comparto Italian Equity - Euro Equity E Pramerica
Sgr Managing the Fund: Comparto Multiasset Italia
and Mito 50 Representing the 1.34686 Pct of the
Stock Capital: Directors: - Daniele Zamboni; -
Maria Mazzarella; - Anna Gatti. Directors and
Committee for Management Audit's Members: - Alberto
Maria Pisani; - Corrado Gatti Shareholder Against Voted - For
3.C To Appoint Board of Directors' Chairman and One Or
More Vice-presidents for Financial Years
2019/2020/2021 Management For Voted - For
4.A Board of Directors' Rewarding Policies Management For Voted - For
4.B To State Directors' Emolument, As Per Arts. 16.2 -
16.3 of the By-laws (directors' and Internal
Auditors' Emolument) Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4.C 2019 Rewarding and Incentives Policy of Intesa
Sanpaolo Group Management For Voted - For
4.D To Increase the Incidence of Variable Rewarding
with Respect to Fixed Rewarding for the Benefit of
Some Employee Categories Belonging to Asset
Management Companies of Intesa Sanpaolo Group Management For Voted - For
4.E To Integrate the Criteria for the Determination of
Emoluments to be Granted in Case of Early
Termination of Employment Relationship Or Early
Termination of the Office Management For Voted - For
4.F To Approve 2018 Incentive System Based on Financial
Instruments Management For Voted - For
4.G To Authorize the Purchase and Disposal of Own
Shares to Service 2018 Annual Incentive System Management For Voted - For
5 To Propose the Definition of the Settlement
Agreement of the Action of Liability Towards the
Former President and Former General Director of the
Incorporated Banca Monte Parma S.p.a Management For Voted - For
JULIUS BAER GRUPPE AG
Security ID: H4414N103
Meeting Date: 10-Apr-19 Meeting Type: Annual General Meeting
1.1 Financial Statements and Consolidated Financial
Statements for the Year 2018 Management For Voted - For
1.2 Consultative Vote on the Remuneration Report 2018 Management For Voted - For
2 Appropriation of Disposable Profit; Dissolution and
Distribution of "statutory Capital Reserve(as
Specified): Chf 1.50 Per Share Management For Voted - For
3 Discharge of the Members of the Board of Directors
and of the Executive Board Management For Voted - For
4.1 Compensation of the Board of Directors Management For Voted - For
4.2.1 Compensation of the Executive Board: Aggregate
Amount of Variable Cash-based Compensation Elements
for the Completed Financial Year 2018 Management For Voted - For
4.2.2 Compensation of the Executive Board: Aggregate
Amount of Variable Share-based Compensation
Elements That are Allocated in the Current
Financial Year 2019 Management For Voted - For
4.2.3 Compensation of the Executive Board: Maximum
Aggregate Amount of Fixed Compensation for the Next
Financial Year 2020 Management For Voted - For
5.1.1 Re-elections to the Board of Director: Mr. Gilbert
Achermann Management For Voted - For
5.1.2 Re-elections to the Board of Director: Mr. Heinrich
Baumann Management For Voted - For
5.1.3 Re-elections to the Board of Director: Mr. Richard
Campbell-breeden Management For Voted - For
5.1.4 Re-elections to the Board of Director: Mr. Paul Man
Yiu Chow Management For Voted - For
5.1.5 Re-elections to the Board of Director: Mr. IVo
Furrer Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
5.1.6 Re-elections to the Board of Director: Mrs. Claire
Giraut Management For Voted - For
5.1.7 Re-elections to the Board of Director: Mr. Charles
G.t. Stonehill Management For Voted - For
5.2.1 New Elections to the Board of Director: Mr. Romeo
Lacher Management For Voted - For
5.2.2 New Elections to the Board of Director: Mrs. Eunice
Zehnder-lai Management For Voted - For
5.2.3 New Elections to the Board of Director: Ms. Olga
Zoutendijk Management For Voted - For
5.3 Election of the Chairman of the Board of Directors:
the Board of Directors Proposes That Mr. Romeo
Lacher be Elected As Chairman of the Board of
Directors for A One-year Term. Mr. Romeo Lacher is
Proposed to be Elected to the Board of Directors at
the Annual General Meeting on 10 April 2019 (see
Agenda Item 5.2) Management For Voted - For
5.4.1 Elections to the Compensation Committee: Mr.
Gilbert Achermann Management For Voted - For
5.4.2 Elections to the Compensation Committee: Mr.
Heinrich Baumann Management For Voted - For
5.4.3 Elections to the Compensation Committee: Mr.
Richard Campbell-breeden Management For Voted - For
5.4.4 Elections to the Compensation Committee: Mrs.
Eunice Zehnder-lai Management For Voted - For
6 Election of the Statutory Auditor: the Board of
Directors Proposes That KPMG Ag, Zurich, be Elected
As Statutory Auditors for Another One-year Term Management For Voted - For
7 Election of the Independent Representative: the
Board of Directors Proposes That Mr. Marc Nater,
Wenger Plattner Attorneys at Law, Seestrasse 39,
Postfach, 8700 Kusnacht, Switzerland, be Elected As
Independent Representative for A Term Until the End
of the Next Annual General Meeting in 2020 Management For Voted - For
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 Shares are Registered and Moved
to A-registered Location at the Csd, and Specific
Policies at the Individual-sub- Custodians May
Vary. Upon Receipt of the Vote Instruction, It is
Possible-that A Marker May be Placed on Your Shares
to Allow for Reconciliation And-re- Registration
Following A Trade. Therefore Whilst This Does Not
Prevent The-trading of Shares, Any That are
Registered Must be First Deregistered If-required
for Settlement. Deregistration Can Affect the
Voting Rights of Those-shares. If You Have Concerns
Regarding Your Accounts, Please Contact Your-client
Representative Non-Voting Non-Voting
01 Apr 2019: Please Note That This is A Revision
Due to Change in Record Date-from 03 Apr 2019 to 02
Apr 2019 and Further Revision Due to Receipt
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Of-dividend Amount. If You Have Already Sent in
Your Votes, Please Do Not Vote-again Unless You
Decide to Amend Your Original Instructions. Thank
You. Non-Voting Non-Voting
KONINKLIJKE DSM NV
Security ID: N5017D122
Meeting Date: 08-May-19 Meeting Type: Annual General Meeting
1 Opening Non-Voting Non-Voting
2 Annual Report for 2018 by the Managing Board Non-Voting Non-Voting
3.A Implementation of the Remuneration Policy for the
Managing Board in 2018 Non-Voting Non-Voting
3.B Amendment of the Remuneration Policy for the
Managing Board Management For Voted - For
3.C Amendment of the Remuneration of the Supervisory
Board Management For Voted - For
4 Financial Statements for 2018 Management For Voted - For
5.A Reserve Policy and Dividend Policy Non-Voting Non-Voting
5.B Adoption of the Dividend on Ordinary Shares for
2018: Eur 2.30 Per Share Management For Voted - For
6.A Release from Liability of the Members of the
Managing Board Management For Voted - For
6.B Release from Liability of the Members of the
Supervisory Board Management For Voted - For
7.A Reappointment of Pauline Van Der Meer Mohr As A
Member of the Supervisory Board Management For Voted - For
7.B Appointment of Erica Mann As A Member of the
Supervisory Board Management For Voted - For
8 Reappointment of the External Auditor: KPMG Management For Voted - For
9.A Authorization of the Managing Board to Issue Up to
10% Ordinary Shares and to Exclude Pre-emptive
Rights Management For Voted - For
9.B Authorization of the Managing Board to Issue an
Additional 10% Ordinary Shares in Connection with A
Rights Issue Management For Voted - For
10 Authorization of the Managing Board to Have the
Company Repurchase Shares Management For Voted - For
11 Reduction of the Issued Capital by Cancelling Shares Management For Voted - For
12 Any Other Business Non-Voting Non-Voting
13 Closure Non-Voting Non-Voting
28 Mar 2019: Please Note That This is A Revision
Due to Receipt of Dividend-amount for Resolution
5.b and Auditor Name for Resolution 8. If You
Have-already Sent in Your Votes, Please Do Not Vote
Again Unless You Decide To-amend Your Original
Instructions. Thank You. Non-Voting Non-Voting
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
KUBOTA CORPORATION
Security ID: J36662138
Meeting Date: 22-Mar-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1.1 Appoint A Director Kimata, Masatoshi Management For Voted - For
1.2 Appoint A Director Kitao, Yuichi Management For Voted - For
1.3 Appoint A Director Yoshikawa, Masato Management For Voted - For
1.4 Appoint A Director Sasaki, Shinji Management For Voted - For
1.5 Appoint A Director Kurosawa, Toshihiko Management For Voted - For
1.6 Appoint A Director Watanabe, Dai Management For Voted - For
1.7 Appoint A Director Matsuda, Yuzuru Management For Voted - For
1.8 Appoint A Director Ina, Koichi Management For Voted - For
1.9 Appoint A Director Shintaku, Yutaro Management For Voted - For
2.1 Appoint A Corporate Auditor Hinenoya, Masato Management For Voted - For
2.2 Appoint A Corporate Auditor Arakane, Kumi Management For Voted - For
3 Approve Payment of Bonuses to Directors Management For Voted - For
LLOYDS BANKING GROUP PLC
Security ID: G5533W248
Meeting Date: 16-May-19 Meeting Type: Annual General Meeting
1 Report and Accounts Management For Voted - For
2 To Elect Ms A F Mackenzie As A Director of the
Company Management For Voted - For
3 To Re-elect Lord Blackwell As A Director of the
Company Management For Voted - For
4 To Re-elect Mr J Colombas As A Director of the
Company Management For Voted - For
5 To Re-elect Mr M G Culmer As A Director of the
Company Management For Voted - For
6 To Re-elect Mr A P Dickinson As A Director of the
Company Management For Voted - For
7 To Re-elect Ms A M Frew As A Director of the Company Management For Voted - For
8 To Re-elect Mr S P Henry As A Director of the
Company Management For Voted - For
9 To Re-elect Mr A Horta-osorio As A Director of the
Company Management For Voted - For
10 To Re-elect Lord Lupton As A Director of the Company Management For Voted - For
11 To Re-elect Mr N E T Prettejohn As A Director of
the Company Management For Voted - For
12 To Re-elect Mr S W Sinclair As A Director of the
Company Management For Voted - For
13 To Re-elect Ms S V Weller As A Director of the
Company Management For Voted - For
14 Annual Report on Remuneration Section of the
Directors' Remuneration Report Management For Voted - For
15 Dividend: Dividend of 2.14 Pence Per Ordinary Share Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
16 Re-appointment of the Auditor:
PricewaterhouseCoopers LLP Management For Voted - For
17 Auditor's Remuneration Management For Voted - For
18 Authority for the Company and Its Subsidiaries to
Make Political Donations Or Incur Political
Expenditure Management For Voted - For
19 Directors' Authority to Allot Shares Management For Voted - For
20 Directors' Authority to Allot Shares in Relation to
the Issue of Regulatory Capital Convertible
Instruments Management For Voted - For
21 Limited Disapplication of Pre-emption Rights Management For Voted - For
22 Limited Disapplication of Pre-emption Rights in the
Event of Financing an Acquisition Transaction Or
Other Capital Investment Management For Voted - For
23 Limited Disapplication of Pre-emption Rights in
Relation to the Issue of Regulatory Capital
Convertible Instruments Management For Voted - For
24 Authority to Purchase Ordinary Shares Management For Voted - For
25 Authority to Purchase Preference Shares Management For Voted - For
26 Notice Period for General Meetings Management For Voted - For
MURATA MANUFACTURING CO.,LTD.
Security ID: J46840104
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Who is Not Audit and Supervisory
Committee Member Murata, Tsuneo Management For Voted - For
2.2 Appoint A Director Who is Not Audit and Supervisory
Committee Member Inoue, Toru Management For Voted - For
2.3 Appoint A Director Who is Not Audit and Supervisory
Committee Member Nakajima, Norio Management For Voted - For
2.4 Appoint A Director Who is Not Audit and Supervisory
Committee Member Iwatsubo, Hiroshi Management For Voted - For
2.5 Appoint A Director Who is Not Audit and Supervisory
Committee Member Takemura, Yoshito Management For Voted - For
2.6 Appoint A Director Who is Not Audit and Supervisory
Committee Member Miyamoto, Ryuji Management For Voted - For
2.7 Appoint A Director Who is Not Audit and Supervisory
Committee Member Minamide, Masanori Management For Voted - For
2.8 Appoint A Director Who is Not Audit and Supervisory
Committee Member Yoshihara, Hiroaki Management For Voted - For
2.9 Appoint A Director Who is Not Audit and Supervisory
Committee Member Shigematsu, Takashi Management For Voted - For
2.10 Appoint A Director Who is Not Audit and Supervisory
Committee Member Yamamoto, Takatoshi Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
NORDEA BANK ABP
Security ID: X5S8VL105
Meeting Date: 28-Mar-19 Meeting Type: Annual General Meeting
Market Rules Require Disclosure of Beneficial Owner
Information for All Voted-accounts. If an Account
Has Multiple Beneficial Owners, You Will Need
To-provide the Breakdown of Each Beneficial Owner
Name, Address and Share-position to Your Client
Service Representative. This Information is
Required-in Order for Your Vote to be Lodged Non-Voting Non-Voting
A Poa is Needed to Appoint Own Representative But
is Not Needed If A Finnish-sub/bank is Appointed
Except If the Shareholder is Finnish Then A Poa
Would- Still be Required. Non-Voting Non-Voting
1 Opening of the Meeting Non-Voting Non-Voting
2 Calling the Meeting to Order Non-Voting Non-Voting
3 Election of Persons to Confirm the Minutes and to
Supervise the Counting Of-votes Non-Voting Non-Voting
4 Recording the Legality of the Meeting Non-Voting Non-Voting
5 Recording the Attendance at the Meeting and
Adoption of the List of Votes Non-Voting Non-Voting
6 Presentation of the Annual Accounts, the Report of
the Board of Directors And-the Auditor's Report for
the Year 2018 - Review by the Ceo Non-Voting Non-Voting
7 Adoption of the Annual Accounts Management For Voted - For
8 Resolution on the Use of the Profit Shown on the
Balance Sheet and the Payment of Dividend: Eur 0.69
Per Share Management For Voted - For
9 Resolution on the Discharge of the Members of the
Board of Directors and the Ceo from Liability Management For Voted - For
Please Note That Resolutions 10 to 12 are Proposed
by Nomination Board And-board Does Not Make Any
Recommendation on These Proposals. the Standing-
Instructions are Disabled for This Meeting Non-Voting Non-Voting
10 Resolution on the Remuneration for the Members of
the Board of Directors Management For Voted - For
11 Resolution on the Number of Members of the Board of
Directors: the Nomination Board Proposes to the
General Meeting That, for A Period Until the End of
the Next Annual General Meeting, the Number of
Members of the Board of Directors to be Elected by
the Annual General Meeting is Set at Ten. Further,
the Company's Board Has Three Ordinary and One
Deputy Members of the Board of Directors Appointed
by the Employees Management For Voted - For
12 Election of Members of the Board of Directors and
the Board Chair: the Nomination Board Proposes to
the General Meeting, for A Period Until the End of
the Next Annual General Meeting: - the Re- Election
of Torbjorn Magnusson, Nigel Hinshelwood, Maria
Varsellona, Birger Steen, Sarah Russell, Robin
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Lawther and Pernille Erenbjerg As Members of the
Board of Directors; - the Election of Kari Jordan,
Petra Van Hoeken and John Maltby As New Members of
the Board of Directors; and - the Election of
Torbjorn Magnusson As Chair of the Board of
Directors. Further, the Company's Board Has Three
Ordinary and One Deputy Members of the Board of
Directors Appointed by the Employees. Bjorn
Wahlroos, Lars G. Nordstrom and Silvija Seres are
Not Available for Re-election Management For Voted - For
13 Resolution on the Remuneration of the Auditor Management For Voted - For
14 Election of Auditor: PricewaterhouseCoopers Oy Has
Notified the Company That the Authorized Public
Accountant Juha Wahlroos Would Continue As the
Responsible Auditor Management For Voted - For
Please Note That Resolution 15 is Proposed by
Nomination Board and Board Does-not Make Any
Recommendation on These Proposal. the Standing
Instructions Are- Disabled for This Meeting Non-Voting Non-Voting
15 Resolution on the Establishment of A Permanent
Nomination Board for the Shareholders and Approval
of the Nomination Board's Charter Management For Voted - For
16 Resolution on Authorization for the Board of
Directors to Decide on Issuance of Special Rights
Entitling to Shares (convertibles) in the Company Management For Voted - For
17.A Resolution On: Acquisition of the Company's Own
Shares in the Securities Trading Business Management For Voted - For
17.B Resolution On: Transfer of the Company's Own Shares
in the Securities Trading Business Management For Voted - For
18.A Resolution on Authorization for the Board of
Directors to Decide On: Acquisition of the
Company's Own Shares Management For Voted - For
18.B Resolution on Authorization for the Board of
Directors to Decide On: Share Issuances Or the
Transfer of the Company's Own Shares Management For Voted - For
19 Resolution on the Maximum Ratio Between Fixed and
Variable Component of Total Remuneration Management For Voted - For
20 Closing of the Meeting Non-Voting Non-Voting
NXP SEMICONDUCTORS NV.
Security ID: N6596X109 Ticker: NXPI
Meeting Date: 17-Jun-19 Meeting Type: Annual
2.C Adoption of the 2018 Statutory Annual Accounts Management For Voted - For
2.D Granting Discharge to the Executive Member and Non-
Executive Members of the Board of Directors for
Their Responsibilities in the Financial Year 2018 Management For Voted - For
3.A Proposal to Re-appoint Mr. Richard L Clemmer As
Executive Director Management For Voted - For
3.B Proposal to Re-appoint Sir Peter Bonfield As Non-
Executive Director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3.C Proposal to Re-appoint Mr. Kenneth A. Goldman As
Non- Executive Director Management For Voted - Against
3.D Proposal to Re-appoint Mr. Josef Kaeser As
Non-executive Director Management For Voted - Against
3.E Proposal to Appoint Mrs. Lena Olving As
Non-executive Director Management For Voted - For
3.F Proposal to Re-appoint Mr. Peter Smitham As Non-
Executive Director Management For Voted - For
3.G Proposal to Re-appoint Ms. Julie Southern As Non-
Executive Director Management For Voted - For
3.H Proposal to Appoint Mrs. Jasmin Staiblin As Non-
Executive Director Management For Voted - For
3.I Proposal to Re-appoint Mr. Gregory Summe As Non-
Executive Director Management For Voted - For
3.J Proposal to Appoint Mr. Karl-henrik Sundstr[]m As
Non- Executive Director Management For Voted - For
4.A Authorization of the Board of Directors to Issue
Shares Or Grant Rights to Acquire Shares Management For Voted - For
4.B Authorization of the Board of Directors to Restrict
Or Exclude Pre-emption Rights Management For Voted - For
5. Approval of the Nxp 2019 Omnibus Incentive Plan
(the "plan") and Approval of the Number of Shares
and Rights to Acquire Shares for Award Under the
Plan Management For Voted - For
6. Authorization of the Board of Directors to
Repurchase Shares in the Company's Capital Management For Voted - For
7. Authorization of the Board of Directors to Cancel
Ordinary Shares Held Or to be Acquired by the
Company Management For Voted - For
8. Proposal to Re-appoint KPMG Accountants N.v. As the
Company's External Auditor for Fiscal Year 2019 Management For Voted - For
ORANGE SA
Security ID: F6866T100
Meeting Date: 21-May-19 Meeting Type: Mix
Please Note in the French Market That the Only
Valid Vote Options are "for"-and "against" A Vote
of "abstain" Will be Treated As an "against" Vote. Non-Voting Non-Voting
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 Custodians Will Sign the Proxy Cards and
Forward-them to the Local Custodian. If You Request
More Information, Please Contact-your Client
Representative Non-Voting Non-Voting
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
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Such Item Raised. Should You-wish to Pass Control
of Your Shares in This Way, Please Contact
Your-broadridge Client Service Representative.
Thank You Non-Voting Non-Voting
Please Note That Important Additional Meeting
Information is Available By-clicking on the
Material Url Link:-https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0426/201
90426 1-901279.pdf And-https://www.journal-
Officiel.gouv.fr/publications/balo/pdf/2019/0320/201
90320 1-900675.pdf Non-Voting Non-Voting
O.1 Approval of the Corporate Financial Statements for
the Financial Year Ended 31 December 2018 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2018 Management For Voted - For
O.3 Allocation of Income for the Financial Year Ended
31 December 2018 As Shown in the Annual Financial
Statements Management For Voted - For
O.4 Agreements Referred to in Article L. 225-38 of the
French Commercial Code Management For Voted - For
O.5 Appointment of Mrs. Anne-gabrielle Heilbronner As
New Director As A Replacement for Mrs. Mouna
Sepehri Whose Term of Office Expires at the End of
This General Meeting Management For Voted - For
O.6 Renewal of the Term of Office of Mr. Alexandre
Bompard As Director Management For Voted - For
O.7 Renewal of the Term of Office of Mrs. Helle
Kristoffersen As Director Management For Voted - For
O.8 Renewal of the Term of Office of Mr. Jean- Michel
Severino As Director Management For Voted - For
O.9 Renewal of the Term of Office of Mrs. Anne Lange As
Director Management For Voted - For
O.10 Approval of the Compensation Elements Paid Or
Allocated for the Financial Year Ended 31 December
2018 to Mr. Stephane Richard, Chairman and Chief
Executive Officer Management For Voted - For
O.11 Approval of the Compensation Elements Paid Or
Allocated for the Financial Year Ended 31 December
2018 to Mr. Ramon Fernandez, Deputy Chief Executive
Officer Management For Voted - For
O.12 Approval of the Compensation Elements Paid Or
Allocated for the Financial Year Ended 31 December
2018 to Mr. Gervais Pellissier, Deputy Chief
Executive Officer Management For Voted - For
O.13 Approval of the Principles and Criteria for
Determining, Distributing and Allocating Fixed,
Variable and Exceptional Elements Making Up the
Total Compensation and Benefits of Any Kind
Attributable to the Chairman and Chief Executive
Officer Management For Voted - For
O.14 Approval of the Principles and Criteria for
Determining, Distributing and Allocating Fixed,
Variable and Exceptional Elements Making Up the
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Total Compensation and Benefits of Any Kind
Attributable to the Deputy Chief Executive Officers Management For Voted - For
O.15 Authorization to be Granted to the Board of
Directors to Buy Or Transfer Shares of the Company Management For Voted - For
E.16 Delegation of Authority to the Board of Directors
to Issue Company Shares and Complex Transferable
Securities, with Retention of the Shareholders'
Pre-emptive Subscription Right (usable Only Outside
A Public Offering Period on the Company's
Securities, Unless Specifically Authorized by the
General Meeting Management For Voted - For
E.17 Authorization Granted to the Board of Directors to
Use the Delegation of Authority Granted in the
Sixteenth Resolution During Public Offering Period
on the Company's Securities Management For Voted - Against
E.18 Delegation of Authority to the Board of Directors
to Issue Shares of the Company and Complex
Transferable Securities, with Cancellation of the
Shareholders' Pre- Emptive Subscription Right in
the Context of A Public Offering (usable Only
Outside A Public Offering Period on the Company's
Securities, Unless Specifically Authorized by the
General Meeting Management For Voted - For
E.19 Authorization Granted to the Board of Directors to
Use the Delegation of Authority Granted in the
Eighteenth Resolution During A Public Offering
Period on the Company's Securities Management For Voted - Against
E.20 Delegation of Authority to the Board of Directors
to Issue the Company's Shares and Complex
Transferable Securities, with Cancellation of the
Shareholders' Pre- Emptive Subscription Right, in
the Context of an Offer Referred to in Section II
of Article L. 411-2 of the French Monetary and
Financial Code (usable Only Outside A Public
Offering Period on the Company's Securities, Unless
Specifically Authorized by the General Meeting Management For Voted - For
E.21 Authorization Granted to the Board of Directors to
Use the Delegation of Authority Granted in the
Twentieth Resolution During A Public Offering
Period on the Company's Securities Management For Voted - Against
E.22 Delegation of Authority to the Board of Directors
to Increase the Number of Securities to be Issued
If Securities are Issued Management For Voted - For
E.23 Delegation of Authority to the Board of Directors
to Issue Shares and Complex Transferable
Securities, with Cancellation of the Shareholders'
Pre-emptive Subscription Right, in the Event of A
Public Exchange Offer Initiated by the Company
(usable Only Outside A Public Offering Period on
the Company's Securities, Unless Specifically
Authorized by the General Meeting Management For Voted - For
E.24 Authorization Granted to the Board of Directors to
Use the Delegation of Authority Granted in the
Twenty-third Resolution During A Public Offering
Period on the Company's Securities Management For Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
E.25 Delegation of Powers to the Board of Directors to
Issue Shares and Complex Transferable Securities,
with Cancellation of Shareholders' Pre-emptive
Subscription Right, to Remunerate Contributions in
Kind Granted to the Company and Consisting of
Equity Securities Or Transferable Securities
Granting Access to the Capital (usable Only Outside
A Public Offering Period on the Company's
Securities, Unless Specifically Authorized by the
General Meeting Management For Voted - For
E.26 Authorization Granted to the Board of Directors to
Use the Delegation of Powers Granted in the
Twenty-fifth Resolution During A Public Offering
Period on the Company's Securities Management For Voted - Against
E.27 Overall Limitation of Authorizations Management For Voted - For
E.28 Authorization Granted to the Board of Directors to
Grant Free Shares of the Company for the Benefit of
Executive Corporate Officers and Certain Orange
Group Employees Resulting in the Cancelation of the
Shareholder's Pre- Emptive Subscription Right Management For Voted - For
E.29 Delegation of Authority to the Board of Directors
to Issue Shares Or Complex Transferable Securities,
Reserved for Members of Savings Plans Resulting in
the Cancellation of Shareholders' Pre-emptive
Subscription Right Management For Voted - For
E.30 Delegation of Authority to the Board of Directors
to Increase the Capital of the Company by
Capitalization of Reserves, Profits Or Premiums Management For Voted - For
E.31 Authorization to the Board of Directors to Reduce
the Capital by Cancellation of Shares Management For Voted - For
E.32 Powers for Formalities Management For Voted - For
O.A Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by the Fonds Commun
De Placement D'entreprise Orange Actions: Amendment
to the Third Resolution - Allocation of Income for
the Financial Year Ended 31 December 2018, As Shown
in the Annual Financial Statements Shareholder Against Voted - Against
E.B Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by the Fonds Commun
De Placement D'entreprise Orange Actions: Amendment
to Article 13 of the Bylaws on the Plurality of the
Terms of Office Shareholder Against Voted - Against
E.C Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by the Fonds Commun
De Placement D'entreprise Orange Actions: Capital
Increase in Cash Reserved for Members of Savings
Plans Resulting in the Cancellation of the
Shareholders' Pre- Emptive Subscription Right Shareholder Against Voted - Against
E.D Please Note That This Resolution is A Shareholder
Proposal: Resolution Proposed by the Fonds Commun
De Placement D'entreprise Orange Actions:
Authorization Granted to the Board of Directors to
Proceed with the Free Allocation of Shares of the
Company for the Benefit of Orange Group Employees Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Please Note That This is an Amendment to Meeting Id
196995 Due to Addition Of- Shareholder Proposals.
All Votes Received on the Previous Meeting Will Be-
Disregarded and You Will Need to Reinstruct on This
Meeting Notice. Thank You Non-Voting Non-Voting
OTSUKA HOLDINGS CO.,LTD.
Security ID: J63117105
Meeting Date: 28-Mar-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1.1 Appoint A Director Otsuka, Ichiro Management For Voted - Against
1.2 Appoint A Director Higuchi, Tatsuo Management For Voted - For
1.3 Appoint A Director Matsuo, Yoshiro Management For Voted - For
1.4 Appoint A Director Makino, Yuko Management For Voted - For
1.5 Appoint A Director Tobe, Sadanobu Management For Voted - Against
1.6 Appoint A Director Makise, Atsumasa Management For Voted - For
1.7 Appoint A Director Kobayashi, Masayuki Management For Voted - For
1.8 Appoint A Director Tojo, Noriko Management For Voted - For
1.9 Appoint A Director Takagi, Shuichi Management For Voted - For
1.10 Appoint A Director Matsutani, Yukio Management For Voted - For
1.11 Appoint A Director Sekiguchi, Ko Management For Voted - For
1.12 Appoint A Director Aoki, Yoshihisa Management For Voted - For
2 Approve Details of the Restricted-share
Compensation to be Received by Directors Management For Voted - For
REPSOL S.A.
Security ID: E8471S130
Meeting Date: 30-May-19 Meeting Type: Ordinary General Meeting
1 Examination and Approval, If Applicable, of the
Annual Accounts and Management Report of Repsol,
S.a. and of the Consolidated Annual Accounts and
the Consolidated Management Report, for the Year
Ended December 31, 2018 Management For Voted - For
2 Examination and Approval, If Applicable, of the
State of Non Financial Information for the Year
Ended December 31, 2018 Management For Voted - For
3 Examination and Approval, If Applicable, of the
Proposal to Apply the Results of the 2018 Financial
Year Management For Voted - For
4 Examination and Approval, If Applicable, of the
Management of the Board of Directors of Repsol, Sa
Corresponding to the Fiscal Year 2018 Management For Voted - For
5 Increase of the Share Capital by an Amount
Determinable According to the Terms of the
Agreement, Through the Issuance of New Common
Shares of One (1) Euro of Nominal Value Each, of
the Same Class and Series As Those Currently in
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
Force. Circulation, Charged to Reserves, Offering
Shareholders the Possibility of Selling the Rights
of Free Allocation of Shares to the Company Itself
Or in the Market. Delegation of Powers to the Board
of Directors Or, by Substitution, to the Delegate
Committee Or the Chief Executive Officer, to Set
the Date on Which the Increase Must be Carried Out
and the Other Conditions of the Increase in
Everything Not Foreseen by the General Meeting, All
in Accordance with Article 297.1.a) of the Capital
Companies Act. Application to the Competent Bodies
for the Admission to Trading of the New Shares in
the Stock Exchanges of Madrid, Barcelona, Bilbao
and Valencia, Through the Stock Exchange
Interconnection System (continuous Market), As Well
As in Any Other Stock Exchanges Or Markets Where
They are Listed Or Can Quote the Shares of the
Company Management For Voted - For
6 Second Capital Increase for an Amount That Can be
Determined According to the Terms of the Agreement,
by Issuing New Common Shares of One (1) Euro Par
Value Each, of the Same Class and Series As Those
Currently in Circulation, Charged to Reserves,
Offering Shareholders the Possibility of Selling
the Rights of Free Allocation of Shares to the
Company Itself Or in the Market. Delegation of
Powers to the Board of Directors Or, by
Substitution, to the Delegate Committee Or the
Chief Executive Officer, to Set the Date on Which
the Increase Must be Carried Out and the Other
Conditions of the Increase in Everything Not
Foreseen by the General Meeting, All in Accordance
with Article 297.1.a) of the Capital Companies Act.
Application to the Competent Bodies for the
Admission to Trading of the New Shares in the Stock
Exchanges of Madrid, Barcelona, Bilbao and
Valencia, Through the Stock Exchange
Interconnection System (continuous Market), As Well
As in Any Other Stock Exchanges Or Markets Where
They are Listed Or Can Quote the Shares of the
Company Management For Voted - For
7 Approval of A Reduction of Share Capital for an
Amount That Can be Determined in Accordance with
the Terms of the Agreement, Through the
Amortization of the Company's Own Shares.
Delegation of Powers in the Board of Directors Or,
by Substitution, in the Delegate Committee Or the
Chief Executive Officer, to Set the Other
Conditions for the Reduction in Everything Not
Foreseen by the General Meeting, Including, Among
Other Matters, the Powers to Give New Wording to
Articles 5 and 6 of the Company's Bylaws, Relating
to Share Capital and Shares, Respectively, and to
Request the Exclusion of Trading and Cancellation
of the Accounting Records of the Shares That are
Redeemed Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8 Delegation to the Board of Directors of the Power
to Issue Fixed Income Securities, Debt Instruments,
Promissory Notes, Hybrid Instruments and Preferred
Shares in Any of the Forms Admitted by Law, Both
Simple and Exchangeable for Outstanding Shares Or
Other Preexisting Securities of Other Entities, and
to Guarantee the Issue of Securities of Companies
of the Group, Leaving Without Effect, in the Part
Not Used, the Twenty Second Agreement (first
Paragraph) of the Ordinary General Shareholders
Meeting Held on April 30, 2015 Management For Voted - For
9 Determination of the Number of Members of the Board
of Directors in Fifteen Management For Voted - For
10 Reelection As Director of Mr. Antonio Brufau Niubo Management For Voted - For
11 Reelection As Director of Mr. Josu Jon Imaz San
Miguel Management For Voted - For
12 Reelection As Director of Mr. Jose Manuel Loureda
Mantinan Management For Voted - For
13 Reelection As A Director of Mr. John Robinson West Management For Voted - For
14 Ratification of Appointment by Cooption and
Reelection As Director of Mr. Henri Philippe
Reichstul Management For Voted - For
15 Appointment of Ms. Aranzazu Estefania Larranaga As
Director Management For Voted - For
16 Appointment of Ms. Maria Teresa Garciamila Lloveras
As A Director Management For Voted - For
17 Advisory Vote on the Annual Report on Remuneration
of the Directors of Repsol, S.a. Corresponding to
the Year 2018 Management For Voted - For
18 Inclusion of the Objective Relative to the Tsr in
the Variable Long Term Remuneration of the
Executive Directors (ilp 20182021 and Ilp 20192022) Management For Voted - For
19 Examination and Approval, If Applicable, of the
Remuneration Policy of the Directors of Repsol,
S.a. 20192021 Management For Voted - For
20 Delegation of Powers to Interpret, Complement,
Develop, Execute, Correct and Formalize the
Resolutions Adopted by the General Meeting Management For Voted - For
Please Note in the Event the Meeting Does Not Reach
Quorum, There Will be A-second Call on 31 May 2019.
Consequently, Your Voting Instructions Will-remain
Valid for All Calls Unless the Agenda is Amended.
Thank You Non-Voting Non-Voting
ROYAL DUTCH SHELL PLC
Security ID: 780259206 Ticker: RDSA
Meeting Date: 21-May-19 Meeting Type: Annual
1. Receipt of Annual Report & Accounts Management For Voted - For
2. Approval of Directors' Remuneration Report Management For Voted - For
3. Appointment of Neil Carson As A Director of the
Company Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Reappointment of Director: Ben Van Beurden Management For Voted - For
5. Reappointment of Director: Ann Godbehere Management For Voted - For
6. Reappointment of Director: Euleen Goh Management For Voted - For
7. Reappointment of Director: Charles O. Holliday Management For Voted - For
8. Reappointment of Director: Catherine Hughes Management For Voted - For
9. Reappointment of Director: Gerard Kleisterlee Management For Voted - For
10. Reappointment of Director: Roberto Setubal Management For Voted - For
11. Reappointment of Director: Sir Nigel Sheinwald Management For Voted - For
12. Reappointment of Director: Linda G. Stuntz Management For Voted - For
13. Reappointment of Director: Jessica Uhl Management For Voted - For
14. Reappointment of Director: Gerrit Zalm Management For Voted - For
15. Reappointment of Auditors Management For Voted - For
16. Remuneration of Auditors Management For Voted - For
17. Authority to Allot Shares Management For Voted - For
18. Disapplication of Pre-emption Rights (special
Resolution) Management For Voted - For
19. Adoption of New Articles of Association (special
Resolution) Management For Voted - For
20. Authority to Purchase Own Shares (special
Resolution) Management For Voted - For
21. Authority to Make Certain Donations and Incur
Expenditure Management For Voted - For
22. Shareholder Resolution (special Resolution) Shareholder Against Voted - Abstain
SAP SE
Security ID: D66992104
Meeting Date: 15-May-19 Meeting Type: Annual General Meeting
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 Voting Rights Has Reached Certain
Thresholds-and You Have Not Complied with Any of
Your Mandatory Voting Rights-notifications Pursuant
to the German Securities Trading Act (wphg).
For-questions in This Regard Please Contact Your
Client Service Representative-for Clarification. If
You Do Not Have Any Indication Regarding Such
Conflict-of Interest, Or Another Exclusion from
Voting, Please Submit Your Vote As- Usual. Thank
You. Non-Voting Non-Voting
Please Note That the True Record Date for This
Meeting is 24.apr.19. Whereas-the Meeting Has Been
Setup Using the Actual Record Date - 1 Business
Day.-this is Done to Ensure That All Positions
Reported are in Concurrence With-the German Law.
Thank You. Non-Voting Non-Voting
Counter Proposals May be Submitted Until
30.04.2019. Further Information On-counter
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
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
Company's Meeting. Counter Proposals Cannot be
Reflected In-the Ballot on Proxyedge. Non-Voting Non-Voting
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 Non-Voting Non-Voting
2 Approve Allocation of Income and Dividends of Eur
1.50 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2019 Management For Voted - For
6.1 Elect Hasso Plattner to the Supervisory Board Management For Voted - For
6.2 Elect Pekka Ala-pietila to the Supervisory Board Management For Voted - For
6.3 Elect Aicha Evans to the Supervisory Board Management For Voted - For
6.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
6.5 Elect Gesche Joost to the Supervisory Board Management For Voted - For
6.6 Elect Bernard Liautaud to the Supervisory Board Management For Voted - For
6.7 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
6.8 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
6.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For Voted - For
SECOM CO.,LTD.
Security ID: J69972107
Meeting Date: 26-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director IIda, Makoto Management For Voted - For
2.2 Appoint A Director Nakayama, Yasuo Management For Voted - For
2.3 Appoint A Director Yoshida, Yasuyuki Management For Voted - For
2.4 Appoint A Director Ozeki, Ichiro Management For Voted - For
2.5 Appoint A Director Fuse, Tatsuro Management For Voted - For
2.6 Appoint A Director Izumida, Tatsuya Management For Voted - For
2.7 Appoint A Director Kurihara, Tatsushi Management For Voted - For
2.8 Appoint A Director Hirose, Takaharu Management For Voted - For
2.9 Appoint A Director Kawano, Hirobumi Management For Voted - For
2.10 Appoint A Director Watanabe, Hajime Management For Voted - For
3.1 Appoint A Corporate Auditor Ito, Takayuki Management For Voted - For
3.2 Appoint A Corporate Auditor Kato, Koji Management For Voted - For
3.3 Appoint A Corporate Auditor Kato, Hideki Management For Voted - For
3.4 Appoint A Corporate Auditor Yasuda, Makoto Management For Voted - For
3.5 Appoint A Corporate Auditor Tanaka, Setsuo Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
SEVEN & I HOLDINGS CO.,LTD.
Security ID: J7165H108
Meeting Date: 23-May-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Isaka, Ryuichi Management For Voted - For
2.2 Appoint A Director Goto, Katsuhiro Management For Voted - For
2.3 Appoint A Director Ito, Junro Management For Voted - For
2.4 Appoint A Director Yamaguchi, Kimiyoshi Management For Voted - For
2.5 Appoint A Director Kimura, Shigeki Management For Voted - For
2.6 Appoint A Director Nagamatsu, Fumihiko Management For Voted - For
2.7 Appoint A Director Joseph M. Depinto Management For Voted - For
2.8 Appoint A Director Tsukio, Yoshio Management For Voted - For
2.9 Appoint A Director Ito, Kunio Management For Voted - For
2.10 Appoint A Director Yonemura, Toshiro Management For Voted - For
2.11 Appoint A Director Higashi, Tetsuro Management For Voted - For
2.12 Appoint A Director Kazuko Rudy Management For Voted - For
3 Appoint A Corporate Auditor Matsuhashi, Kaori Management For Voted - For
4 Approve Details of the Performance-based Stock
Compensation to be Received by Directors Management For Voted - For
5 Approve Details of the Compensation to be Received
by Corporate Auditors Management For Voted - For
SMITH & NEPHEW PLC
Security ID: 83175M205 Ticker: SNN
Meeting Date: 11-Apr-19 Meeting Type: Annual
O1 To Receive the Audited Accounts. Management For Voted - For
O2 To Approve the Directors' Remuneration Report
(excluding Policy) Management For Voted - Against
O3 To Declare A Final Dividend. Management For Voted - For
O4 Election/re-election of Director: Graham Baker Management For Voted - For
O5 Election/re-election of Director: Vinita Bali Management For Voted - For
O6 Election/re-election of Director: the Rt. Hon
Baroness Virginia Bottomley Management For Voted - For
O7 Election/re-election of Director: Roland Diggelmann Management For Voted - For
O8 Election/re-election of Director: Erik Engstrom Management For Voted - For
O9 Election/re-election of Director: Robin Freestone Management For Voted - For
O10 Election/re-election of Director: Namal Nawana Management For Voted - For
O11 Election/re-election of Director: Marc Owen Management For Voted - For
O12 Election/re-election of Director: Angie Risley Management For Voted - For
O13 Election/re-election of Director: Roberto Quarta Management For Voted - For
O14 To Re-appoint the Auditor. Management For Voted - For
O15 To Authorise the Directors to Determine the
Remuneration of the Auditor. Management For Voted - For
O16 To Renew the Directors' Authority to Allot Shares. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
S17 To Renew the Directors' Authority for the
Disapplication of the Pre-emption Rights. Management For Voted - For
S18 To Renew the Directors' Limited Authority to Make
Market Purchases of the Company's Own Shares. Management For Voted - For
S19 To Authorise General Meetings to be Held on 14
Clear Days' Notice. Management For Voted - For
S20 To Adopt New Articles of Association. Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP,INC.
Security ID: J7771X109
Meeting Date: 27-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Kunibe, Takeshi Management For Voted - For
2.2 Appoint A Director Ota, Jun Management For Voted - For
2.3 Appoint A Director Takashima, Makoto Management For Voted - For
2.4 Appoint A Director Nagata, Haruyuki Management For Voted - For
2.5 Appoint A Director Nakashima, Toru Management For Voted - For
2.6 Appoint A Director Inoue, Atsuhiko Management For Voted - For
2.7 Appoint A Director Mikami, Toru Management For Voted - For
2.8 Appoint A Director Kubo, Tetsuya Management For Voted - For
2.9 Appoint A Director Matsumoto, Masayuki Management For Voted - For
2.10 Appoint A Director Arthur M. Mitchell Management For Voted - For
2.11 Appoint A Director Yamazaki, Shozo Management For Voted - For
2.12 Appoint A Director Kono, Masaharu Management For Voted - For
2.13 Appoint A Director Tsutsui, Yoshinobu Management For Voted - For
2.14 Appoint A Director Shimbo, Katsuyoshi Management For Voted - For
2.15 Appoint A Director Sakurai, Eriko Management For Voted - For
TESCO PLC
Security ID: G87621101
Meeting Date: 13-Jun-19 Meeting Type: Annual General Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Melissa Bethell As Director Management For Voted - For
5 Re-elect John Allan As Director Management For Voted - For
6 Re-elect Mark Armour As Director Management For Voted - For
7 Re-elect Stewart Gilliland As Director Management For Voted - For
8 Re-elect Steve Golsby As Director Management For Voted - For
9 Re-elect Byron Grote As Director Management For Voted - For
10 Re-elect Dave Lewis As Director Management For Voted - For
11 Re-elect Mikael Olsson As Director Management For Voted - For
12 Re-elect Deanna Oppenheimer As Director Management For Voted - For
13 Re-elect Simon Patterson As Director Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
14 Re-elect Alison Platt As Director Management For Voted - For
15 Re-elect Lindsey Pownall As Director Management For Voted - For
16 Re-elect Alan Stewart As Director Management For Voted - For
17 Reappoint Deloitte LLP As Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity Without Pre- Emptive
Rights Management For Voted - For
22 Authorise Issue of Equity Without Pre- Emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Approve Scrip Dividend Management For Voted - For
25 Authorise Eu Political Donations and Expenditure Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
TORAY INDUSTRIES,INC.
Security ID: J89494116
Meeting Date: 25-Jun-19 Meeting Type: Annual General Meeting
Please Reference Meeting Materials. Non-Voting Non-Voting
1 Approve Appropriation of Surplus Management For Voted - For
2 Amend Articles To: Increase the Board of Corporate
Auditors Size to 5 Management For Voted - For
3 Appoint A Director Inohara, Nobuyuki Management For Voted - Against
4.1 Appoint A Corporate Auditor Masuda, Shogo Management For Voted - Against
4.2 Appoint A Corporate Auditor Taneichi, Shoshiro Management For Voted - Against
4.3 Appoint A Corporate Auditor Nagai, Toshio Management For Voted - For
4.4 Appoint A Corporate Auditor Jono, Kazuya Management For Voted - For
4.5 Appoint A Corporate Auditor Kumasaka, Hiroyuki Management For Voted - For
5 Approve Details of the Compensation to be Received
by Corporate Auditors Management For Voted - For
6 Approve Payment of Bonuses to Corporate Officers Management For Voted - For
TOTAL S.A.
Security ID: 89151E109 Ticker: TOT
Meeting Date: 29-May-19 Meeting Type: Annual
1. Approval of the Statutory Financial Statements for
the Fiscal Year Ended December 31, 2018 Management For Voted - For
2. Approval of the Consolidated Financial Statements
for the Fiscal Year Ended December 31, 2018 Management For Voted - For
3. Allocation of Earnings and Declaration of Dividend
for the Fiscal Year Ended December 31, 2018 Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Equity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Authorization for the Board of Directors, Granted
for A Period of 18 Months, to Trade on the Shares
of the Company Management For Voted - For
5. Agreements Covered by Articles L. 225-38 Et Seq. of
the French Commercial Code Management For Voted - For
6. Renewal of the Directorship of Ms. Maria Van Der
Hoeven Management For Voted - For
7. Renewal of the Directorship of Mr. Jean Lemierre Management For Voted - For
8. Appointment of Ms. Lise Croteau As A Director Management For Voted - For
9. Appointment of A Director Representing Employee
Shareholders in Accordance with Article 11 of the
Bylaws (candidate: Ms. Val[]rie Della Puppa Tibi).
in Accordance with Article 11 of the Company's
Bylaws, Since Only One Seat of Director
Representing Employee Shareholders is to be Filled,
Only the Candidate Who Receives the Highest Number
of Votes and at Least A Majority of the Votes Will
be Appointed. Management For Voted - For
9A. Appointment of A Director Representing Employee
Shareholders in Accordance with Article 11 of the
Bylaws (candidate: Ms. Renata Perycz). in
Accordance with Article 11 of the Company's Bylaws,
Since Only One Seat of Director Representing
Employee Shareholders is to be Filled, Only the
Candidate Who Receives the Highest Number of Votes
and at Least A Majority of the Votes Will be
Appointed. Management Against Voted - Against
9B. Appointment of A Director Representing Employee
Shareholders in Accordance with Article 11 of the
Bylaws (candidate: Mr. Oliver Wernecke). in
Accordance with Article 11 of the Company's Bylaws,
Since Only One Seat of Director Representing
Employee Shareholders is to be Filled, Only the
Candidate Who Receives the Highest Number of Votes
and at Least A Majority of the Votes Will be
Appointed. Management Against Voted - Against
10. Approval of the Fixed and Variable Components of
the Total Compensation and the In-kind Benefits
Paid Or Granted to the Chairman and Chief Executive
Officer for the Fiscal Year Ended December 31, 2018 Management For Voted - For
11. Approval of the Principles and Criteria for the
Determination, Breakdown and Allocation of the
Fixed, Variable and Extraordinary Components of the
Total Compensation (including In-kind Benefits)
Attributable to the Chairman and Chief Executive
Officer Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar International Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
ADECOAGRO S.A.
Security ID: L00849106 Ticker: AGRO
Meeting Date: 17-Apr-19 Meeting Type: Annual
1. Approval of the Consolidated Financial Statements
of ADECOAGRO S.A. as of and for the years ended
December 31, 2018, 2017 and 2016. Management For Voted - For
2. Approval of ADECOAGRO S.A.'s annual accounts as of
December 31, 2018. Management For Voted - For
3. Allocation of results for the year ended December
31, 2018. Management For Voted - For
4. Vote on discharge (quitus) of the members of the
Board of Directors for the proper exercise of their
mandate during the year ended December 31, 2018. Management For Voted - For
5. Reduction of the number of members of the Board of
Directors from eleven (11) to nine (9) directors. Management For Voted - For
6. Approval of compensation of the members of the
Board of Directors for year 2018. Management For Voted - For
7. Appointment of PricewaterhouseCoopers Soci[]t[]
coop[]rative, r[]viseur d'entreprises agr[][] as
auditor of ADECOAGRO S.A. for a period ending at
the general meeting approving the annual accounts
for the year ending December 31, 2019. Management For Voted - Abstain
8.1 Election of Director for a 3 year term: Alejandra
Smith Management For Voted - For
8.2 Election of Director for a 3 year term: Andr[]s
Velasco Bra[]es Management For Voted - For
8.3 Election of Director for a 3 year term: Alan Leland
Boyce Management For Voted - Against
9. Approval of compensation of the members of the
Board of Directors for year 2019. Management For Voted -- For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AGILENT TECHNOLOGIES, INC.
Security ID: 00846U101 Ticker: A
Meeting Date: 20-Mar-19 Meeting Type: Annual
1.1 Election of Director: Hans E. Bishop Management For Voted - For
1.2 Election of Director: Paul N. Clark Management For Voted - For
1.3 Election of Director: Tadataka Yamada, M.D. Management For Voted - For
2. To approve the reservation of 25,000,000 shares of
common stock for issuance under our 2018 Stock Plan. Management For Voted - For
3. To approve, on a non-binding advisory basis, the
compensation of our named executive officers. Management For Voted - For
4. To ratify the Audit and Finance Committee's
appointment of PricewaterhouseCoopers LLP as
Agilent's independent registered public accounting
firm. Management For Voted - For
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Director: Larry Page Management For Voted - For
1.2 Director: Sergey Brin Management For Voted - For
1.3 Director: John L. Hennessy Management For Voted - For
1.4 Director: L. John Doerr Management For Voted - Withheld
1.5 Director: Roger W. Ferguson, Jr. Management For Voted - For
1.6 Director: Ann Mather Management For Voted - Withheld
1.7 Director: Alan R. Mulally Management For Voted - For
1.8 Director: Sundar Pichai Management For Voted - For
1.9 Director: K. Ram Shriram Management For Voted - For
1.10 Director: Robin L. Washington Management For Voted - Withheld
2. Ratification of the appointment of Ernst & Young
LLP as Alphabet's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
3. The amendment and restatement of Alphabet's 2012
Stock Plan to increase the share reserve by
3,000,000 shares of Class C capital stock. Management For Voted - For
4. A stockholder proposal regarding equal shareholder
voting, if properly presented at the meeting. Shareholder Against Voted - For
5. A stockholder proposal regarding inequitable
employment practices, if properly presented at the
meeting. Shareholder Against Voted - For
6. A stockholder proposal regarding the establishment
of a societal risk oversight committee, if properly
presented at the meeting. Shareholder Against Voted - Against
7. A stockholder proposal regarding a report on sexual
harassment risk management, if properly presented
at the meeting. Shareholder Against Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
8. A stockholder proposal regarding majority vote for
the election of directors, if properly presented at
the meeting. Shareholder Against Voted - For
9. A stockholder proposal regarding a report on gender
pay, if properly presented at the meeting. Shareholder Against Voted - Against
10. A stockholder proposal regarding strategic
alternatives, if properly presented at the meeting. Shareholder Against Voted - Against
11. A stockholder proposal regarding the nomination of
an employee representative director, if properly
presented at the meeting. Shareholder Against Voted - Against
12. A stockholder proposal regarding simple majority
vote, if properly presented at the meeting. Shareholder Against Voted - Against
13. A stockholder proposal regarding a sustainability
metrics report, if properly presented at the
meeting. Shareholder Against Voted - Against
14. A stockholder proposal regarding Google Search in
China, if properly presented at the meeting. Shareholder Against Voted - Against
15. A stockholder proposal regarding a clawback policy,
if properly presented at the meeting. Shareholder Against Voted - For
16. A stockholder proposal regarding a report on
content governance, if properly presented at the
meeting. Shareholder Against Voted - For
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 07-May-19 Meeting Type: Annual
1a. Election of Director: Charlene Barshefsky Management For Voted - For
1b. Election of Director: John J. Brennan Management For Voted - For
1c. Election of Director: Peter Chernin Management For Voted - For
1d. Election of Director: Ralph de la Vega Management For Voted - For
1e. Election of Director: Anne Lauvergeon Management For Voted - For
1f. Election of Director: Michael O. Leavitt Management For Voted - For
1g. Election of Director: Theodore J. Leonsis Management For Voted - For
1h. Election of Director: Stephen J. Squeri Management For Voted - For
1i. Election of Director: Daniel L. Vasella Management For Voted - For
1j. Election of Director: Ronald A. Williams Management For Voted - For
1k. Election of Director: Christopher D. Young Management For Voted - For
2. Ratification of appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019. Management For Voted - For
3. Approval, on an advisory basis, of the Company's
executive compensation. Management For Voted - For
4. Shareholder proposal relating to action by written
consent. Shareholder Against Voted - Against
5. Shareholder proposal relating to deducting the
stock buyback impact from executive pay. Shareholder Against Voted - Against
6. Shareholder proposal relating to gender pay equity. Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784 Ticker: AIG
Meeting Date: 21-May-19 Meeting Type: Annual
1a. Election of Director: W. DON CORNWELL Management For Voted - For
1b. Election of Director: BRIAN DUPERREAULT Management For Voted - For
1c. Election of Director: JOHN H. FITZPATRICK Management For Voted - For
1d. Election of Director: WILLIAM G. JURGENSEN Management For Voted - For
1e. Election of Director: CHRISTOPHER S. LYNCH Management For Voted - For
1f. Election of Director: HENRY S. MILLER Management For Voted - For
1g. Election of Director: LINDA A. MILLS Management For Voted - For
1h. Election of Director: THOMAS F. MOTAMED Management For Voted - For
1i. Election of Director: SUZANNE NORA JOHNSON Management For Voted - For
1j. Election of Director: PETER R. PORRINO Management For Voted - For
1k. Election of Director: AMY L. SCHIOLDAGER Management For Voted - For
1l. Election of Director: DOUGLAS M. STEENLAND Management For Voted - For
1m. Election of Director: THERESE M. VAUGHAN Management For Voted - For
2. To vote, on a non-binding advisory basis, to
approve executive compensation. Management For Voted - For
3. To vote, on a non-binding advisory basis, on the
frequency of future executive compensation votes. Management 1 Year Voted - 1 Year
4. To act upon a proposal to ratify the selection of
PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2019. Management For Voted - For
5. To vote on a shareholder proposal to give
shareholders who hold at least 10 percent of AIG's
outstanding common stock the right to call special
meetings. Shareholder Against Voted - Against
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103 Ticker: AWK
Meeting Date: 10-May-19 Meeting Type: Annual
1a. Election of Director: Jeffrey N. Edwards Management For Voted - For
1b. Election of Director: Martha Clark Goss Management For Voted - For
1c. Election of Director: Veronica M. Hagen Management For Voted - For
1d. Election of Director: Julia L. Johnson Management For Voted - For
1e. Election of Director: Karl F. Kurz Management For Voted - For
1f. Election of Director: George MacKenzie Management For Voted - For
1g. Election of Director: James G. Stavridis Management For Voted - For
1h. Election of Director: Susan N. Story Management For Voted - For
2. Approval, on an advisory basis, of the compensation
of the Company's named executive officers. Management For Voted - For
3. Ratification of the appointment, by the Audit,
Finance and Risk Committee of the Board of
Directors, of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for 2019. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Shareholder proposal on political contributions as
described in the proxy statement. Shareholder Against Voted - Against
5. Shareholder proposal on lobbying expenditures as
described in the proxy statement. Shareholder Against Voted - Against
ARCHER-DANIELS-MIDLAND COMPANY
Security ID: 039483102 Ticker: ADM
Meeting Date: 01-May-19 Meeting Type: Annual
1a. Election of Director: A.L. Boeckmann Management For Voted - Abstain
1b. Election of Director: M.S. Burke Management For Voted - Abstain
1c. Election of Director: T.K. Crews Management For Voted - Abstain
1d. Election of Director: P. Dufour Management For Voted - Abstain
1e. Election of Director: D.E. Felsinger Management For Voted - Abstain
1f. Election of Director: S.F. Harrison Management For Voted - Abstain
1g. Election of Director: J.R. Luciano Management For Voted - Abstain
1h. Election of Director: P.J. Moore Management For Voted - Abstain
1i. Election of Director: F.J. Sanchez Management For Voted - Abstain
1j. Election of Director: D.A. Sandler Management For Voted - Abstain
1k. Election of Director: L.Z. Schlitz Management For Voted - Abstain
1l. Election of Director: K.R. Westbrook Management For Voted - Abstain
2. Ratify the appointment of Ernst & Young LLP as
independent auditors for the year ending December
31, 2019. Management For Voted - Abstain
3. Advisory Vote on Executive Compensation. Management For Voted - Abstain
BB&T CORPORATION
Security ID: 054937107 Ticker: BBT
Meeting Date: 30-Apr-19 Meeting Type: Annual
1a. Election of Director: Jennifer S. Banner Management For Voted - For
1b. Election of Director: K. David Boyer, Jr. Management For Voted - For
1c. Election of Director: Anna R. Cablik Management For Voted - For
1d. Election of Director: Patrick C. Graney III Management For Voted - For
1e. Election of Director: I. Patricia Henry Management For Voted - For
1f. Election of Director: Kelly S. King Management For Voted - For
1g. Election of Director: Louis B. Lynn, Ph.D. Management For Voted - For
1h. Election of Director: Easter A. Maynard Management For Voted - For
1i. Election of Director: Charles A. Patton Management For Voted - For
1j. Election of Director: Nido R. Qubein Management For Voted - For
1k. Election of Director: William J. Reuter Management For Voted - For
1l. Election of Director: Tollie W. Rich, Jr. Management For Voted - For
1m. Election of Director: Christine Sears Management For Voted - For
1n. Election of Director: Thomas E. Skains Management For Voted - For
1o. Election of Director: Thomas N. Thompson Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratification of the appointment of BB&T's
independent registered public accounting firm for
2019. Management For Voted - For
3. An advisory vote to approve BB&T's executive
compensation program. Management For Voted - For
BIOGEN INC.
Security ID: 09062X103 Ticker: BIIB
Meeting Date: 19-Jun-19 Meeting Type: Annual
1a. Election of Director: John R. Chiminski Management For Voted - Abstain
1b. Election of Director: Alexander J. Denner Management For Voted - For
1c. Election of Director: Caroline D. Dorsa Management For Voted - For
1d. Election of Director: William A. Hawkins Management For Voted - For
1e. Election of Director: Nancy L. Leaming Management For Voted - For
1f. Election of Director: Jesus B. Mantas Management For Voted - For
1g. Election of Director: Richard C. Mulligan Management For Voted - For
1h. Election of Director: Robert W. Pangia Management For Voted - For
1i. Election of Director: Stelios Papadopoulos Management For Voted - For
1j. Election of Director: Brian S. Posner Management For Voted - For
1k. Election of Director: Eric K. Rowinsky Management For Voted - For
1l. Election of Director: Lynn Schenk Management For Voted - For
1m. Election of Director: Stephen A. Sherwin Management For Voted - For
1n. Election of Director: Michel Vounatsos Management For Voted - For
2. To ratify the selection of PricewaterhouseCoopers
LLP as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
3. Say on Pay - To approve an advisory vote on
executive compensation. Management For Voted - For
BOOKING HOLDINGS INC.
Security ID: 09857L108 Ticker: BKNG
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Director: Timothy M. Armstrong Management For Voted - For
1.2 Director: Jeffery H. Boyd Management For Voted - For
1.3 Director: Glenn D. Fogel Management For Voted - For
1.4 Director: Mirian Graddick-Weir Management For Voted - For
1.5 Director: James M. Guyette Management For Voted - For
1.6 Director: Wei Hopeman Management For Voted - For
1.7 Director: Robert J. Mylod, Jr. Management For Voted - For
1.8 Director: Charles H. Noski Management For Voted - For
1.9 Director: Nancy B. Peretsman Management For Voted - For
1.10 Director: Nicholas J. Read Management For Voted - For
1.11 Director: Thomas E. Rothman Management For Voted - For
1.12 Director: Lynn M. Vojvodich Management For Voted - For
1.13 Director: Vanessa A. Wittman Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratification of Deloitte & Touche LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
3. Advisory Vote to Approve 2018 Executive
Compensation. Management For Voted - For
4. Stockholder Proposal requesting that the Company
amend its proxy access bylaw. Shareholder Against Voted - Against
BORGWARNER INC.
Security ID: 099724106 Ticker: BWA
Meeting Date: 24-Apr-19 Meeting Type: Annual
1A. Election of Director: Jan Carlson Management For Voted - Against
1B. Election of Director: Dennis C. Cuneo Management For Voted - For
1C. Election of Director: Michael S. Hanley Management For Voted - For
1D. Election of Director: Frederic B. Lissalde Management For Voted - For
1E. Election of Director: Paul A. Mascarenas Management For Voted - For
1F. Election of Director: John R. McKernan, Jr. Management For Voted - For
1G. Election of Director: Deborah D. McWhinney Management For Voted - For
1H. Election of Director: Alexis P. Michas Management For Voted - For
1I. Election of Director: Vicki L. Sato Management For Voted - For
2. Advisory approval of the compensation of our named
executive officers. Management For Voted - For
3. Ratify the selection of PricewaterhouseCoopers LLP
as Independent Registered Public Accounting firm
for the Company for 2019. Management For Voted - For
4. Stockholder proposal to require an independent
Board Chairman. Shareholder Against Voted - Against
CAPITAL ONE FINANCIAL CORPORATION
Security ID: 14040H105 Ticker: COF
Meeting Date: 02-May-19 Meeting Type: Annual
1A. Election of Director: Richard D. Fairbank Management For Voted - Abstain
1B. Election of Director: Aparna Chennapragada Management For Voted - Abstain
1C. Election of Director: Ann Fritz Hackett Management For Voted - Abstain
1D. Election of Director: Peter Thomas Killalea Management For Voted - Abstain
1E. Election of Director: Cornelis "Eli" Leenaars Management For Voted - Abstain
1F. Election of Director: Pierre E. Leroy Management For Voted - Abstain
1G. Election of Director: Francois Locoh-Donou Management For Voted - Abstain
1H. Election of Director: Peter E. Raskind Management For Voted - Abstain
1I. Election of Director: Mayo A. Shattuck III Management For Voted - Abstain
1J. Election of Director: Bradford H. Warner Management For Voted - Abstain
1K. Election of Director: Catherine G. West Management For Voted - Abstain
2. Ratification of the selection of Ernst & Young LLP
as independent registered public accounting firm of
Capital One for 2019. Management For Voted - Abstain
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Advisory approval of Capital One's 2018 Named
Executive Officer compensation. Management For Voted - Abstain
4. Approval and adoption of the Capital One Financial
Corporation Fifth Amended and Restated 2004 Stock
Incentive Plan. Management For Voted - Abstain
5. Stockholder proposal requesting stockholders' right
to act by written consent, if properly presented at
the meeting. Shareholder Against Voted - Abstain
CERNER CORPORATION
Security ID: 156782104 Ticker: CERN
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Class III Director: Gerald E. Bisbee,
Jr., Ph.D., M.B.A. Management For Voted - For
1b. Election of Class III Director: Linda M. Dillman Management For Voted - For
1c. Election of Class III Director: George A. Riedel,
M.B.A. Management For Voted - For
1d. Election of Class III Director: R. Halsey Wise,
M.B.A. Management For Voted - For
2. Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of
Cerner Corporation for 2019. Management For Voted - For
3. Approval, on an advisory basis, of the compensation
of our Named Executive Officers. Management For Voted - For
4. Approval of the proposed amendment and restatement
of the Cerner Corporation 2011 Omnibus Equity
Incentive Plan, including an increase in the number
of authorized shares under the plan. Management For Voted - For
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19 Meeting Type: Annual
1a. Election of Director: W. M. Austin Management For Voted - For
1b. Election of Director: J. B. Frank Management For Voted - For
1c. Election of Director: A. P. Gast Management For Voted - For
1d. Election of Director: E. Hernandez, Jr. Management For Voted - For
1e. Election of Director: C. W. Moorman IV Management For Voted - For
1f. Election of Director: D. F. Moyo Management For Voted - For
1g. Election of Director: D. Reed-Klages Management For Voted - For
1h. Election of Director: R. D. Sugar Management For Voted - For
1i. Election of Director: I. G. Thulin Management For Voted - For
1j. Election of Director: D. J. Umpleby III Management For Voted - For
1k. Election of Director: M. K. Wirth Management For Voted - For
2. Ratification of Appointment of PwC as Independent
Registered Public Accounting Firm Management For Voted - For
3. Advisory Vote to Approve Named Executive Officer
Compensation Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
4. Report on Human Right to Water Shareholder Against Voted - Against
5. Report on Reducing Carbon Footprint Shareholder Against Voted - Against
6. Create a Board Committee on Climate Change Shareholder Against Voted - Against
7. Adopt Policy for an Independent Chairman Shareholder Against Voted - For
8. Set Special Meeting Threshold at 10% Shareholder Against Voted - Against
CITIGROUP INC.
Security ID: 172967424 Ticker: C
Meeting Date: 16-Apr-19 Meeting Type: Annual
1a. Election of Director: Michael L. Corbat Management For Voted - For
1b. Election of Director: Ellen M. Costello Management For Voted - For
1c. Election of Director: Barbara J. Desoer Management For Voted - For
1d. Election of Director: John C. Dugan Management For Voted - For
1e. Election of Director: Duncan P. Hennes Management For Voted - For
1f. Election of Director: Peter B. Henry Management For Voted - For
1g. Election of Director: S. Leslie Ireland Management For Voted - For
1h. Election of Director: Lew W. (Jay) Jacobs, IV Management For Voted - For
1i. Election of Director: Renee J. James Management For Voted - For
1j. Election of Director: Eugene M. McQuade Management For Voted - For
1k. Election of Director: Gary M. Reiner Management For Voted - For
1l. Election of Director: Diana L. Taylor Management For Voted - For
1m. Election of Director: James S. Turley Management For Voted - For
1n. Election of Director: Deborah C. Wright Management For Voted - For
1o. Election of Director: Ernesto Zedillo Ponce de Leon Management For Voted - For
2. Proposal to ratify the selection of KPMG LLP as
Citi's independent registered public accounting
firm for 2019. Management For Voted - For
3. Advisory vote to approve Citi's 2018 executive
compensation. Management For Voted - For
4. Approval of the Citigroup 2019 Stock Incentive Plan. Management For Voted - For
5. Shareholder proposal requesting Shareholder Proxy
Access Enhancement to Citi's proxy access bylaw
provisions. Shareholder Against Voted - Against
6. Shareholder proposal requesting that the Board
adopt a policy prohibiting the vesting of
equity-based awards for senior executives due to a
voluntary resignation to enter government service. Shareholder Against Voted - Against
7. Shareholder proposal requesting that the Board
amend Citi's bylaws to give holders in the
aggregate of 15% of Citi's outstanding common stock
the power to call a special meeting. Shareholder Against Voted - Against
CITIZENS FINANCIAL GROUP, INC.
Security ID: 174610105 Ticker: CFG
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Director: Bruce Van Saun Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1b. Election of Director: Mark Casady Management For Voted - For
1c. Election of Director: Christine M. Cumming Management For Voted - For
1d. Election of Director: William P. Hankowsky Management For Voted - For
1e. Election of Director: Howard W. Hanna III Management For Voted - For
1f. Election of Director: Leo I. ("Lee") Higdon Management For Voted - For
1g. Election of Director: Edward J. ("Ned") Kelly III Management For Voted - For
1h. Election of Director: Charles J. ("Bud") Koch Management For Voted - For
1i. Election of Director: Terrance J. Lillis Management For Voted - For
1j. Election of Director: Shivan Subramaniam Management For Voted - For
1k. Election of Director: Wendy A. Watson Management For Voted - For
1l. Election of Director: Marita Zuraitis Management For Voted - For
2. Advisory vote on executive compensation. Management For Voted - For
3. Ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for 2019. Management For Voted - For
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 14-May-19 Meeting Type: Annual
1) Election of Director: N. Thomas Linebarger Management For Voted - For
2) Election of Director: Richard J. Freeland Management For Voted - For
3) Election of Director: Robert J. Bernhard Management For Voted - For
4) Election of Director: Dr. Franklin R. Chang Diaz Management For Voted - For
5) Election of Director: Bruno V. Di Leo Allen Management For Voted - For
6) Election of Director: Stephen B. Dobbs Management For Voted - For
7) Election of Director: Robert K. Herdman Management For Voted - For
8) Election of Director: Alexis M. Herman Management For Voted - For
9) Election of Director: Thomas J. Lynch Management For Voted - For
10) Election of Director: William I. Miller Management For Voted - For
11) Election of Director: Georgia R. Nelson Management For Voted - For
12) Election of Director: Karen H. Quintos Management For Voted - For
13) Advisory vote to approve the compensation of our
named executive officers as disclosed in the proxy
statement. Management For Voted - For
14) Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as our auditors for 2019. Management For Voted - For
15) Proposal to approve the Cummins Inc. Employee Stock
Purchase Plan, as amended. Management For Voted - Against
16) The shareholder proposal regarding an independent
chairman of the board. Shareholder Against Voted - For
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19 Meeting Type: Annual
1a. Election of Director: Edward H. Bastian Management For Voted - For
1b. Election of Director: Francis S. Blake Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Daniel A. Carp Management For Voted - For
1d. Election of Director: Ashton B. Carter Management For Voted - For
1e. Election of Director: David G. DeWalt Management For Voted - For
1f. Election of Director: William H. Easter III Management For Voted - For
1g. Election of Director: Christopher A. Hazleton Management For Voted - For
1h. Election of Director: Michael P. Huerta Management For Voted - For
1i. Election of Director: Jeanne P. Jackson Management For Voted - For
1j. Election of Director: George N. Mattson Management For Voted - For
1k. Election of Director: Sergio A.L. Rial Management For Voted - For
1l. Election of Director: Kathy N. Waller Management For Voted - For
2. To approve, on an advisory basis, the compensation
of Delta's named executive officers. Management For Voted - For
3. To ratify the appointment of Ernst & Young LLP as
Delta's independent auditors for the year ending
December 31, 2019. Management For Voted - For
4. A stockholder proposal related to the right to act
by written consent. Shareholder Against Voted - For
DOWDUPONT INC.
Security ID: 26078J100 Ticker: DWDP
Meeting Date: 23-May-19 Meeting Type: Special
1. A proposal, which we refer to as the reverse stock
split proposal, to adopt and approve an amendment
to our Amended and Restated Certificate of
Incorporation to effect (a) a reverse stock split
of our outstanding shares of common stock, at a
reverse stock split ratio of not less than 2-for-5
and not greater than 1-for-3, with an exact ratio
as may be determined by our Board of Directors at a
later date, and (b) a reduction in the number of
our authorized shares of common stock by a
corresponding ratio. Management For Voted - For
2. A proposal, which we refer to as the adjournment
proposal, to approve, if necessary, the adjournment
of the Special Meeting to solicit additional
proxies in favor of the reverse stock split
proposal. Management For Voted - For
Meeting Date: 25-Jun-19 Meeting Type: Annual
1a. Election of Director: Edward D. Breen Management For Voted - For
1b. Election of Director: Ruby R. Chandy Management For Voted - For
1c. Election of Director: Franklin K. Clyburn, Jr. Management For Voted - For
1d. Election of Director: Terrence R. Curtin Management For Voted - For
1e. Election of Director: Alexander M. Cutler Management For Voted - For
1f. Election of Director: C. Marc Doyle Management For Voted - For
1g. Election of Director: Eleuth[]re I. du Pont Management For Voted - For
1h. Election of Director: Rajiv L. Gupta Management For Voted - For
1i. Election of Director: Luther C. Kissam Management For Voted - For
1j. Election of Director: Frederick M. Lowery Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1k. Election of Director: Raymond J. Milchovich Management For Voted - For
1l. Election of Director: Steven M. Sterin Management For Voted - For
2. Advisory Resolution to Approve Executive
Compensation Management For Voted - For
3. Ratification of the Appointment of the Independent
Registered Public Accounting Firm Management For Voted - For
4. Right to Act by Written Consent Shareholder Against Voted - For
5. Preparation of an Executive Compensation Report Shareholder Against Voted - Against
6. Preparation of a Report on Climate Change Induced
Flooding and Public Health Shareholder Against Voted - Against
7. Preparation of a Report on Plastic Pollution Shareholder Against Voted - Against
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Director: Fred D. Anderson Jr. Management For Voted - For
1b. Election of Director: Anthony J. Bates Management For Voted - For
1c. Election of Director: Adriane M. Brown Management For Voted - For
1d. Election of Director: Jesse A. Cohn Management For Voted - For
1e. Election of Director: Diana Farrell Management For Voted - For
1f. Election of Director: Logan D. Green Management For Voted - For
1g. Election of Director: Bonnie S. Hammer Management For Voted - For
1h. Election of Director: Kathleen C. Mitic Management For Voted - For
1i. Election of Director: Matthew J. Murphy Management For Voted - For
1j. Election of Director: Pierre M. Omidyar Management For Voted - For
1k. Election of Director: Paul S. Pressler Management For Voted - For
1l. Election of Director: Robert H. Swan Management For Voted - For
1m. Election of Director: Thomas J. Tierney Management For Voted - For
1n. Election of Director: Perry M. Traquina Management For Voted - For
1o. Election of Director: Devin N. Wenig Management For Voted - For
2. Advisory vote to approve named executive officer
compensation. Management For Voted - For
3. Ratification of appointment of independent auditors. Management For Voted - For
4. Management proposal to amend special meeting
provisions in the Company's charter and bylaws. Management For Voted - For
5. Stockholder proposal requesting that the Board
require an independent chair, if properly presented. Shareholder Against Voted - Against
EOG RESOURCES, INC.
Security ID: 26875P101 Ticker: EOG
Meeting Date: 29-Apr-19 Meeting Type: Annual
1a. Election of Director: Janet F. Clark Management For Voted - For
1b. Election of Director: Charles R. Crisp Management For Voted - For
1c. Election of Director: Robert P. Daniels Management For Voted - For
1d. Election of Director: James C. Day Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1e. Election of Director: C. Christopher Gaut Management For Voted - For
1f. Election of Director: Julie J. Robertson Management For Voted - For
1g. Election of Director: Donald F. Textor Management For Voted - For
1h. Election of Director: William R. Thomas Management For Voted - For
2. To ratify the appointment by the Audit Committee of
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending
December 31, 2019. Management For Voted - For
3. To approve, by non-binding vote, the compensation
of the Company's named executive officers. Management For Voted - For
HEWLETT PACKARD ENTERPRISE COMPANY
Security ID: 42824C109 Ticker: HPE
Meeting Date: 03-Apr-19 Meeting Type: Annual
1a. Election of Director: Daniel Ammann Management For Voted - For
1b. Election of Director: Michael J. Angelakis Management For Voted - For
1c. Election of Director: Pamela L. Carter Management For Voted - For
1d. Election of Director: Jean M. Hobby Management For Voted - For
1e. Election of Director: Raymond J. Lane Management For Voted - For
1f. Election of Director: Ann M. Livermore Management For Voted - For
1g. Election of Director: Antonio F. Neri Management For Voted - For
1h. Election of Director: Raymond E. Ozzie Management For Voted - For
1i. Election of Director: Gary M. Reiner Management For Voted - For
1j. Election of Director: Patricia F. Russo Management For Voted - For
1k. Election of Director: Lip-Bu Tan Management For Voted - For
1l. Election of Director: Mary Agnes Wilderotter Management For Voted - For
2. Ratification of the appointment of the independent
registered public accounting firm for the fiscal
year ending October 31, 2019 Management For Voted - For
3. Advisory vote to approve executive compensation Management For Voted - For
4. Stockholder proposal related to action by Written
Consent of Stockholders Shareholder Against Voted - For
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a. Election of Director: Aida M. Alvarez Management For Voted - For
1b. Election of Director: Shumeet Banerji Management For Voted - For
1c. Election of Director: Robert R. Bennett Management For Voted - For
1d. Election of Director: Charles V. Bergh Management For Voted - For
1e. Election of Director: Stacy Brown-Philpot Management For Voted - For
1f. Election of Director: Stephanie A. Burns Management For Voted - For
1g. Election of Director: Mary Anne Citrino Management For Voted - For
1h. Election of Director: Yoky Matsuoka Management For Voted - For
1i. Election of Director: Stacey Mobley Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1j. Election of Director: Subra Suresh Management For Voted - For
1k. Election of Director: Dion J. Weisler Management For Voted - For
2. To ratify the appointment of the independent
registered public accounting firm for the fiscal
year ending October 31, 2019 Management For Voted - For
3. To approve, on an advisory basis, HP Inc.'s
executive compensation Management For Voted - For
4. Stockholder proposal to require HP Inc. to amend
its governance documents to require an independent
Chairman of the Board if properly presented at the
annual meeting Shareholder Against Voted - Against
INGERSOLL-RAND PLC
Security ID: G47791101 Ticker: IR
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a. Election of Director: Kirk E. Arnold Management For Voted - For
1b. Election of Director: Ann C. Berzin Management For Voted - For
1c. Election of Director: John Bruton Management For Voted - For
1d. Election of Director: Jared L. Cohon Management For Voted - For
1e. Election of Director: Gary D. Forsee Management For Voted - For
1f. Election of Director: Linda P. Hudson Management For Voted - For
1g. Election of Director: Michael W. Lamach Management For Voted - For
1h. Election of Director: Myles P. Lee Management For Voted - For
1i. Election of Director: Karen B. Peetz Management For Voted - For
1j. Election of Director: John P. Surma Management For Voted - For
1k. Election of Director: Richard J. Swift Management For Voted - For
1l. Election of Director: Tony L. White Management For Voted - For
2. Advisory approval of the compensation of the
Company's named executive officers. Management For Voted - For
3. Approval of the appointment of independent auditors
of the Company and authorization of the Audit
Committee of the Board of Directors to set the
auditors' remuneration. Management For Voted - For
4. Approval of the renewal of the Directors' existing
authority to issue shares. Management For Voted - For
5. Approval of the renewal of the Directors' existing
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution) Management For Voted - For
6. Determination of the price range at which the
Company can re- allot shares that it holds as
treasury shares. (Special Resolution) Management For Voted - For
INVITATION HOMES INC.
Security ID: 46187W107 Ticker: INVH
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Director: Bryce Blair Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Director: Dallas B. Tanner Management For Voted - For
1.3 Director: Jana Cohen Barbe Management For Voted - For
1.4 Director: Richard D. Bronson Management For Voted - For
1.5 Director: Kenneth A. Caplan Management For Voted - For
1.6 Director: Michael D. Fascitelli Management For Voted - For
1.7 Director: Robert G. Harper Management For Voted - For
1.8 Director: Jeffrey E. Kelter Management For Voted - For
1.9 Director: John B. Rhea Management For Voted - For
1.10 Director: Janice L. Sears Management For Voted - For
1.11 Director: William J. Stein Management For Voted - For
1.12 Director: Barry S. Sternlicht Management For Voted - For
2. To ratify the appointment of Deloitte & Touche LLP
as our independent registered public accounting
firm for 2019. Management For Voted - For
3. To approve, in a non-binding advisory vote, the
compensation paid to our named executive officers. Management For Voted - For
4. To determine, in a non-binding advisory vote,
whether a non- binding stockholder vote to approve
the compensation paid to our named executive
officers should occur every one, two or three years. Management 1 Year Voted - 1 Year
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Director: Mary C. Beckerle Management For Voted - For
1b. Election of Director: D. Scott Davis Management For Voted - For
1c. Election of Director: Ian E. L. Davis Management For Voted - For
1d. Election of Director: Jennifer A. Doudna Management For Voted - For
1e. Election of Director: Alex Gorsky Management For Voted - For
1f. Election of Director: Marillyn A. Hewson Management For Voted - For
1g. Election of Director: Mark B. McClellan Management For Voted - For
1h. Election of Director: Anne M. Mulcahy Management For Voted - For
1i. Election of Director: William D. Perez Management For Voted - For
1j. Election of Director: Charles Prince Management For Voted - Against
1k. Election of Director: A. Eugene Washington Management For Voted - For
1l. Election of Director: Ronald A. Williams Management For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation. Management For Voted - For
3. Ratification of Appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2019. Management For Voted - For
4. Shareholder Proposal - Clawback Disclosure Shareholder Against Voted - For
5. Shareholder Proposal - Executive Compensation and
Drug Pricing Risks. Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
MEDTRONIC PLC
Security ID: G5960L103 Ticker: MDT
Meeting Date: 07-Dec-18 Meeting Type: Annual
1a. Election of Director: Richard H. Anderson Management For Voted - For
1b. Election of Director: Craig Arnold Management For Voted - For
1c. Election of Director: Scott C. Donnelly Management For Voted - For
1d. Election of Director: Randall J. Hogan III Management For Voted - For
1e. Election of Director: Omar Ishrak Management For Voted - For
1f. Election of Director: Michael O. Leavitt Management For Voted - For
1g. Election of Director: James T. Lenehan Management For Voted - For
1h. Election of Director: Elizabeth Nabel, M.D. Management For Voted - For
1i. Election of Director: Denise M. O'Leary Management For Voted - For
1j. Election of Director: Kendall J. Powell Management For Voted - For
2. To ratify, in a non-binding vote, the
re-appointment of PricewaterhouseCoopers LLP as
Medtronic's independent auditor for fiscal year
2019 and authorize the Board of Directors, acting
through the Audit Committee, to set the auditor's
remuneration. Management For Voted - For
3. To approve in a non-binding advisory vote, named
executive officer compensation (a "Say-on-Pay"
vote). Management For Voted - For
MOLSON COORS BREWING CO.
Security ID: 60871R209 Ticker: TAP
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: Roger G. Eaton Management For Voted - Withheld
1.2 Director: Charles M. Herington Management For Voted - Withheld
1.3 Director: H. Sanford Riley Management For Voted - For
2. To approve, on an advisory basis, the compensation
of our named executive officers (Say-on-Pay). Management For Voted - For
ORACLE CORPORATION
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 14-Nov-18 Meeting Type: Annual
1.1 Director: Jeffrey S. Berg Management For Voted - For
1.2 Director: Michael J. Boskin Management For Voted - For
1.3 Director: Safra A. Catz Management For Voted - For
1.4 Director: Bruce R. Chizen Management For Voted - For
1.5 Director: George H. Conrades Management For Voted - Withheld
1.6 Director: Lawrence J. Ellison Management For Voted - For
1.7 Director: Hector Garcia-Molina Management For Voted - For
1.8 Director: Jeffrey O. Henley Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Director: Mark V. Hurd Management For Voted - For
1.10 Director: Renee J. James Management For Voted - For
1.11 Director: Charles W. Moorman IV Management For Voted - For
1.12 Director: Leon E. Panetta Management For Voted - Withheld
1.13 Director: William G. Parrett Management For Voted - For
1.14 Director: Naomi O. Seligman Management For Voted - Withheld
2. Advisory Vote to Approve the Compensation of the
Named Executive Officers. Management For Voted - Against
3. Ratification of the Selection of Ernst & Young LLP
as Independent Registered Public Accounting Firm
for Fiscal Year 2019. Management For Voted - For
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder Against Voted - For
5. Stockholder Proposal Regarding Political
Contributions Report. Shareholder Against Voted - Against
6. Stockholder Proposal Regarding Lobbying Report. Shareholder Against Voted - For
7. Stockholder Proposal Regarding Independent Board
Chair. Shareholder Against Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
Security ID: 74251V102 Ticker: PFG
Meeting Date: 21-May-19 Meeting Type: Annual
1a. Election of Director: Michael T. Dan Management For Voted - For
1b. Election of Director: C. Daniel Gelatt Management For Voted - For
1c. Election of Director: Sandra L. Helton Management For Voted - For
1d. Election of Director: Blair C. Pickerell Management For Voted - For
2. Advisory vote to approve executive compensation Management For Voted - For
3. Ratification of appointment of independent
registered public accountants Management For Voted - For
QUALCOMM INCORPORATED
Security ID: 747525103 Ticker: QCOM
Meeting Date: 12-Mar-19 Meeting Type: Annual
1a. Election of Director: Barbara T. Alexander Management For Voted - For
1b. Election of Director: Mark Fields Management For Voted - For
1c. Election of Director: Jeffrey W. Henderson Management For Voted - For
1d. Election of Director: Ann M. Livermore Management For Voted - For
1e. Election of Director: Harish Manwani Management For Voted - For
1f. Election of Director: Mark D. McLaughlin Management For Voted - For
1g. Election of Director: Steve Mollenkopf Management For Voted - For
1h. Election of Director: Clark T. Randt, Jr. Management For Voted - For
1i. Election of Director: Francisco Ros Management For Voted - For
1j. Election of Director: Irene B. Rosenfeld Management For Voted - For
1k. Election of Director: Neil Smit Management For Voted - For
1l. Election of Director: Anthony J. Vinciquerra Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. To ratify the selection of PricewaterhouseCoopers
LLP as our independent public accountants for our
fiscal year ending September 29, 2019. Management For Voted - For
3. To approve, on an advisory basis, our executive
compensation. Management For Voted - For
RAYTHEON COMPANY
Security ID: 755111507 Ticker: RTN
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Director: Tracy A. Atkinson Management For Voted - For
1b. Election of Director: Robert E. Beauchamp Management For Voted - For
1c. Election of Director: Adriane M. Brown Management For Voted - For
1d. Election of Director: Stephen J. Hadley Management For Voted - For
1e. Election of Director: Thomas A. Kennedy Management For Voted - For
1f. Election of Director: Letitia A. Long Management For Voted - For
1g. Election of Director: George R. Oliver Management For Voted - For
1h. Election of Director: Dinesh C. Paliwal Management For Voted - For
1i. Election of Director: Ellen M. Pawlikowski Management For Voted - For
1j. Election of Director: William R. Spivey Management For Voted - For
1k. Election of Director: Marta R. Stewart Management For Voted - For
1l. Election of Director: James A. Winnefeld, Jr. Management For Voted - For
1m. Election of Director: Robert O. Work Management For Voted - For
2. Advisory vote to approve named executive officer
compensation. Management For Voted - For
3. Approval of the Raytheon 2019 Stock Plan Management For Voted - For
4. Ratification of Independent Auditors. Management For Voted - For
ROCKWELL AUTOMATION, INC.
Security ID: 773903109 Ticker: ROK
Meeting Date: 05-Feb-19 Meeting Type: Annual
1.1 Director: Blake D. Moret Management For Voted - For
1.2 Director: Thomas W. Rosamilia Management For Voted - For
1.3 Director: Patricia A. Watson Management For Voted - For
B. To approve the selection of Deloitte & Touche LLP
as the Corporation's independent registered public
accounting firm. Management For Voted - For
C. To approve, on an advisory basis, the compensation
of the Corporation's named executive officers. Management For Voted - For
STANLEY BLACK & DECKER, INC.
Security ID: 854502101 Ticker: SWK
Meeting Date: 17-Apr-19 Meeting Type: Annual
1a. Election of Director: Andrea J. Ayers Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1b. Election of Director: George W. Buckley Management For Voted - For
1c. Election of Director: Patrick D. Campbell Management For Voted - For
1d. Election of Director: Carlos M. Cardoso Management For Voted - For
1e. Election of Director: Robert B. Coutts Management For Voted - For
1f. Election of Director: Debra A. Crew Management For Voted - For
1g. Election of Director: Michael D. Hankin Management For Voted - For
1h. Election of Director: James M. Loree Management For Voted - For
1i. Election of Director: James H. Scholefield Management For Voted - For
1j. Election of Director: Dmitri L. Stockton Management For Voted - For
2. Approve, on an advisory basis, the compensation of
the Company's named executive officers. Management For Voted - For
3. Approve the selection of Ernst & Young LLP as the
Company's independent auditors for the Company's
2019 fiscal year. Management For Voted - For
4. Approve Global Omnibus Employee Stock Purchase Plan. Management For Voted - For
THE COCA-COLA COMPANY
Security ID: 191216100 Ticker: KO
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a. Election of Director: Herbert A. Allen Management For Voted - For
1b. Election of Director: Ronald W. Allen Management For Voted - For
1c. Election of Director: Marc Bolland Management For Voted - For
1d. Election of Director: Ana Botin Management For Voted - For
1e. Election of Director: Christopher C. Davis Management For Voted - For
1f. Election of Director: Barry Diller Management For Voted - For
1g. Election of Director: Helene D. Gayle Management For Voted - For
1h. Election of Director: Alexis M. Herman Management For Voted - For
1i. Election of Director: Robert A. Kotick Management For Voted - For
1j. Election of Director: Maria Elena Lagomasino Management For Voted - For
1k. Election of Director: James Quincey Management For Voted - For
1l. Election of Director: Caroline J. Tsay Management For Voted - For
1m. Election of Director: David B. Weinberg Management For Voted - For
2. Advisory vote to approve executive compensation Management For Voted - For
3. Ratification of the appointment of Ernst & Young
LLP as Independent Auditors Management For Voted - For
4. Shareowner proposal regarding an independent Board
Chair Shareholder Against Voted - Against
5. Shareowner proposal on sugar and public health Shareholder Against Voted - Against
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 23-May-19 Meeting Type: Annual
1a. Election of Director: Gerard J. Arpey Management For Voted - For
1b. Election of Director: Ari Bousbib Management For Voted - For
1c. Election of Director: Jeffery H. Boyd Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1d. Election of Director: Gregory D. Brenneman Management For Voted - For
1e. Election of Director: J. Frank Brown Management For Voted - For
1f. Election of Director: Albert P. Carey Management For Voted - For
1g. Election of Director: Helena B. Foulkes Management For Voted - For
1h. Election of Director: Linda R. Gooden Management For Voted - For
1i. Election of Director: Wayne M. Hewett Management For Voted - For
1j. Election of Director: Manuel Kadre Management For Voted - For
1k. Election of Director: Stephanie C. Linnartz Management For Voted - For
1l. Election of Director: Craig A. Menear Management For Voted - For
2. Ratification of the Appointment of KPMG LLP Management For Voted - For
3. Advisory Vote to Approve Executive Compensation
("Say-on-Pay") Management For Voted - For
4. Shareholder Proposal Regarding EEO-1 Disclosure Shareholder Against Voted - Against
5. Shareholder Proposal to Reduce the Threshold to
Call Special Shareholder Meetings to 10% of
Outstanding Shares Shareholder Against Voted - Against
6. Shareholder Proposal Regarding Report on Prison
Labor in the Supply Chain Shareholder Against Voted - Against
TWITTER, INC.
Security ID: 90184L102 Ticker: TWTR
Meeting Date: 20-May-19 Meeting Type: Annual
1a. Election of Director: Jack Dorsey Management For Voted - For
1b. Election of Director: Patrick Pichette Management For Voted - For
1c. Election of Director: Robert Zoellick Management For Voted - For
2. To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal
year ending December 31, 2019. Management For Voted - For
4. A stockholder proposal regarding simple majority
vote. Shareholder Against Voted - For
5. A stockholder proposal regarding a report on our
content enforcement policies. Shareholder Against Voted - For
6. A stockholder proposal regarding board
qualifications. Shareholder Against Voted - Against
TYSON FOODS, INC.
Security ID: 902494103 Ticker: TSN
Meeting Date: 07-Feb-19 Meeting Type: Annual
1a) Election of Director: John Tyson Management For Voted - For
1b) Election of Director: Gaurdie E. Banister Jr. Management For Voted - For
1c) Election of Director: Dean Banks Management For Voted - Against
1d) Election of Director: Mike Beebe Management For Voted - Against
1e) Election of Director: Mikel A. Durham Management For Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1f. Election of Director: Kevin M. McNamara Management For Voted - For
1g) Election of Director: Cheryl S. Miller Management For Voted - For
1h) Election of Director: Jeffrey K. Schomburger Management For Voted - For
1i) Election of Director: Robert Thurber Management For Voted - For
1j) Election of Director: Barbara A. Tyson Management For Voted - For
1k) Election of Director: Noel White Management For Voted - For
2) To ratify the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm for the fiscal year ending September 28, 2019. Management For Voted - For
3) Shareholder proposal to request a report disclosing
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots
lobbying communications. Shareholder Against Voted - For
4) Shareholder proposal to require the preparation of
a report on the company's due diligence process
assessing and mitigating human rights impacts. Shareholder Against Voted - For
UNITED PARCEL SERVICE, INC.
Security ID: 911312106 Ticker: UPS
Meeting Date: 09-May-19 Meeting Type: Annual
1a. Election of Director: David P. Abney Management For Voted - Against
1b. Election of Director: Rodney C. Adkins Management For Voted - Against
1c. Election of Director: Michael J. Burns Management For Voted - Against
1d. Election of Director: William R. Johnson Management For Voted - Against
1e. Election of Director: Ann M. Livermore Management For Voted - Against
1f. Election of Director: Rudy H.P. Markham Management For Voted - Against
1g. Election of Director: Franck J. Moison Management For Voted - Against
1h. Election of Director: Clark T. Randt, Jr. Management For Voted - Against
1i. Election of Director: Christiana Smith Shi Management For Voted - Against
1j. Election of Director: John T. Stankey Management For Voted - Against
1k. Election of Director: Carol B. Tom[] Management For Voted - Against
1l. Election of Director: Kevin M. Warsh Management For Voted - Against
2. To ratify the appointment of Deloitte & Touche LLP
as UPS's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - Against
3. To prepare an annual report on lobbying activities. Shareholder Against Voted - Against
4. To reduce the voting power of class A stock from 10
votes per share to one vote per share. Shareholder Against Voted - For
5. To prepare a report to assess the integration of
sustainability metrics into executive compensation. Shareholder Against Voted - For
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 02-May-19 Meeting Type: Annual
1a. Election of Director: Shellye L. Archambeau Management For Voted - For
1b. Election of Director: Mark T. Bertolini Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal Proposed by Mgt. Position Registrant Voted
1c. Election of Director: Vittorio Colao Management For Voted - For
1d. Election of Director: Melanie L. Healey Management For Voted - For
1e. Election of Director: Clarence Otis, Jr. Management For Voted - For
1f. Election of Director: Daniel H. Schulman Management For Voted - Against
1g. Election of Director: Rodney E. Slater Management For Voted - For
1h. Election of Director: Kathryn A. Tesija Management For Voted - For
1i. Election of Director: Hans E. Vestberg Management For Voted - For
1j. Election of Director: Gregory G. Weaver Management For Voted - For
2. Ratification of Appointment of Independent
Registered Public Accounting Firm Management For Voted - For
3. Advisory Vote to Approve Executive Compensation Management For Voted - For
4. Nonqualified Savings Plan Earnings Shareholder Against Voted - Against
5. Independent Chair Shareholder Against Voted - For
6. Report on Online Child Exploitation Shareholder Against Voted - Against
7. Cybersecurity and Data Privacy Shareholder Against Voted - Against
8. Severance Approval Policy Shareholder Against Voted - Against
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a. Election of Director: John D. Baker II Management For Voted - For
1b. Election of Director: Celeste A. Clark Management For Voted - For
1c. Election of Director: Theodore F. Craver, Jr. Management For Voted - For
1d. Election of Director: Elizabeth A. Duke Management For Voted - For
1e. Election of Director: Wayne M. Hewett Management For Voted - For
1f. Election of Director: Donald M. James Management For Voted - For
1g. Election of Director: Maria R. Morris Management For Voted - For
1h. Election of Director: Juan A. Pujadas Management For Voted - For
1i. Election of Director: James H. Quigley Management For Voted - For
1j. Election of Director: Ronald L. Sargent Management For Voted - For
1k. Election of Director: C. Allen Parker Management For Voted - For
1l. Election of Director: Suzanne M. Vautrinot Management For Voted - For
2. Advisory resolution to approve executive
compensation. Management For Voted - For
3. Approve the Company's Amended and Restated Long-
Term Incentive Compensation Plan. Management For Voted - For
4. Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for
2019. Management For Voted - For
5. Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses. Shareholder Against Voted - Against
6. Shareholder Proposal - Report on Global Median
Gender Pay Gap. Shareholder Against Voted -- Against
------------------------------------------------------------------------------------------------------------
Cambiar Opportunity Fund
Proposal
Proposed by Mgt. Position
Registrant Voted
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
AIRCASTLE LIMITED
Security ID: G0129K104 Ticker: AYR
Meeting Date: 17-May-19 Meeting Type: Annual
1.1 Director: Ronald W. Allen Management For Voted - For
1.2 Director: Douglas A. Hacker Management For Voted - For
1.3 Director: Jun Horie Management For Voted - For
1.4 Director: Michael J. Inglese Management For Voted - For
2. Appoint Ernst & Young LLP as the Company's
independent registered public accounting firm
(which constitutes the auditor for the purpose of
Bermuda law) to audit the Company's financial
statements for fiscal year 2019 and authorize the
directors of Aircastle Limited, acting by the Audit
Committee, to determine the independent registered
public accounting firm's fees. Management For Voted - For
3. Advisory vote to approve executive compensation. Management For Voted - Against
ALAMO GROUP INC.
Security ID: 011311107 Ticker: ALG
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Election of Director: Roderick R. Baty Management For Voted - For
1.2 Election of Director: Robert P. Bauer Management For Voted - For
1.3 Election of Director: Eric P. Etchart Management For Voted - For
1.4 Election of Director: David W. Grzelak Management For Voted - For
1.5 Election of Director: Tracy C. Jokinen Management For Voted - For
1.6 Election of Director: Richard W. Parod Management For Voted - For
1.7 Election of Director: Ronald A. Robinson Management For Voted - For
2. Proposal FOR the approval of the advisory vote on
the compensation of the named executive officers. Management For Voted - For
3. Proposal FOR the approval of the Company's 2019
Equity Incentive Plan. Management For Voted - For
4. Proposal FOR ratification of appointment of KPMG
LLP as the Company's Independent Auditors for 2019. Management For Voted - For
AMERICAN HOMES 4 RENT
Security ID: 02665T306 Ticker: AMH
Meeting Date: 09-May-19 Meeting Type: Annual
1a. Election of Trustee: B. Wayne Hughes Management For Voted - For
1b. Election of Trustee: David P. Singelyn Management For Voted - For
1c. Election of Trustee: John Corrigan Management For Voted - For
1d. Election of Trustee: Douglas N. Benham Management For Voted - For
1e. Election of Trustee: Tamara Hughes Gustavson Management For Voted - For
1f. Election of Trustee: Matthew J. Hart Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
1g. Election of Trustee: James H. Kropp Management For Voted - For
1h. Election of Trustee: Winifred M. Webb Management For Voted - For
1i. Election of Trustee: Jay Willoughby Management For Voted - For
1j. Election of Trustee: Kenneth M. Woolley Management For Voted - For
2. To ratify the Appointment of Ernst & Young LLP as
the independent registered public accounting firm
for American Homes 4 Rent for the fiscal year
ending December 31, 2019. Management For Voted - For
3. To approve, on an advisory basis, the compensation
of named executive officers. Management For Voted - For
AXIS CAPITAL HOLDINGS LIMITED
Security ID: G0692U109 Ticker: AXS
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Director: Albert A. Benchimol Management For Voted - For
1.2 Director: Christopher V. Greetham Management For Voted - For
1.3 Director: Maurice A. Keane Management For Voted - For
1.4 Director: Henry B. Smith Management For Voted - For
2. To approve, by non-binding vote, the compensation
paid to our named executive officers. Management For Voted - For
3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act
as our independent registered public accounting
firm for the fiscal year ending December 31, 2019
and to authorize the Board of Directors, acting
through the Audit Committee, to set the fees for
the independent registered public accounting firm. Management For Voted - For
BMC STOCK HOLDINGS, INC.
Security ID: 05591B109 Ticker: BMCH
Meeting Date: 16-May-19 Meeting Type: Annual
1a. Election of Class III Director: Cory J. Boydston Management For Voted - For
1b. Election of Class III Director: Henry Buckley Management For Voted - For
1c. Election of Class III Director: Carl R. Vertuca, Jr. Management For Voted - For
2. Ratification of the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
3. Approval, on an advisory basis, of the compensation
of the Company's named executive officers as
disclosed in the proxy statement. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
BRUKER CORPORATION
Security ID: 116794108 Ticker: BRKR
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Director: Frank H. Laukien* Management For Voted - For
1.2 Director: John Ornell* Management For Voted - For
1.3 Director: Richard A. Packer* Management For Voted - For
1.4 Director: Robert Rosenthal# Management For Voted - For
2. To approve on an advisory basis the 2018
compensation of our named executive officers, as
discussed in the Proxy Statement. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2019. Management For Voted - For
CAMBREX CORPORATION
Security ID: 132011107 Ticker: CBM
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Election to the Company's Board of Directors:
Gregory B. Brown Management For Voted - Against
1.2 Election to the Company's Board of Directors: Claes
Glassell Management For Voted - For
1.3 Election to the Company's Board of Directors: Louis
J. Grabowsky Management For Voted - For
1.4 Election to the Company's Board of Directors:
Bernhard Hampl Management For Voted - For
1.5 Election to the Company's Board of Directors:
Kathryn R. Harrigan Management For Voted - For
1.6 Election to the Company's Board of Directors: Ilan
Kaufthal Management For Voted - For
1.7 Election to the Company's Board of Directors:
Steven M. Klosk Management For Voted - For
1.8 Election to the Company's Board of Directors:
Shlomo Yanai Management For Voted - For
2. Approve, on a non-binding advisory basis,
compensation of the Company's Named Executive
Officers as disclosed in the 2019 Proxy Statement. Management For Voted - For
3. Ratification of the appointment of BDO USA, LLP as
the Company's independent registered public
accountants for 2019. Management For Voted - For
CAMPING WORLD HOLDINGS, INC.
Security ID: 13462K109 Ticker: CWH
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Director: Brian P. Cassidy Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Director: Marcus A. Lemonis Management For Voted - For
1.3 Director: Michael W. Malone Management For Voted - For
2. Ratify the appointment of Deloitte & Touche LLP as
the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
3. Approve, on an advisory basis, the compensation of
the Company's named executive officers. Management For Voted - For
CARTER'S INC.
Security ID: 146229109 Ticker: CRI
Meeting Date: 16-May-19 Meeting Type: Annual
1a Election of Director: Amy Woods Brinkley Management For Voted - For
1b Election of Director: Giuseppina Buonfantino Management For Voted - For
1c Election of Director: Michael D. Casey Management For Voted - For
1d Election of Director: A. Bruce Cleverly Management For Voted - For
1e Election of Director: Jevin S. Eagle Management For Voted - For
1f Election of Director: Mark P. Hipp Management For Voted - For
1g Election of Director: William J. Montgoris Management For Voted - For
1h Election of Director: David Pulver Management For Voted - For
1i Election of Director: Thomas E. Whiddon Management For Voted - For
2 Advisory approval of executive compensation. Management For Voted - For
3 Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2019. Management For Voted - For
COMMVAULT SYSTEMS, INC.
Security ID: 204166102 Ticker: CVLT
Meeting Date: 23-Aug-18 Meeting Type: Annual
1.1 Election of Director: N. Robert Hammer Management For Voted - For
1.2 Election of Director: Keith Geeslin Management For Voted - For
1.3 Election of Director: Gary B. Smith Management For Voted - For
1.4 Election of Director: Vivie "YY" Lee Management For Voted - For
2. Ratify appointment of Ernst & Young LLP as
independent public accountants for the fiscal year
ending March 31, 2019. Management For Voted - For
3. Approve amendment providing additional shares for
grant under the Company's Omnibus Incentive Plan. Management For Voted - For
4. Approve, by non-binding vote, the Company's
executive compensation. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
CONDUENT INCORPORATED
Security ID: 206787103 Ticker: CNDT
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Election of Director: Nicholas Graziano Management For Voted - For
1.2 Election of Director: Joie Gregor Management For Voted - For
1.3 Election of Director: Scott Letier Management For Voted - For
1.4 Election of Director: Jesse A. Lynn Management For Voted - For
1.5 Election of Director: Courtney Mather Management For Voted - For
1.6 Election of Director: Michael A. Nutter Management For Voted - For
1.7 Election of Director: William G. Parrett Management For Voted - For
1.8 Election of Director: Ashok Vemuri Management For Voted - For
1.9 Election of Director: Virginia M. Wilson Management For Voted - For
2. Ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm. Management For Voted - For
3. Approve, on an advisory basis, the 2018
compensation of our named executive officers. Management For Voted - For
DELEK US HOLDINGS, INC.
Security ID: 24665A103 Ticker: DK
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Director: Ezra Uzi Yemin Management For Voted - For
1.2 Director: William J. Finnerty Management For Voted - For
1.3 Director: Carlos E. Jorda Management For Voted - For
1.4 Director: Gary M. Sullivan, Jr. Management For Voted - For
1.5 Director: Vicky Sutil Management For Voted - For
1.6 Director: David Wiessman Management For Voted - For
1.7 Director: Shlomo Zohar Management For Voted - For
2. To adopt the advisory resolution approving the
Company's executive compensation program for our
named executive officers as described in the Proxy
Statement. Management For Voted - For
3. Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for the 2019 fiscal year. Management For Voted - For
ENERSYS
Security ID: 29275Y102 Ticker: ENS
Meeting Date: 02-Aug-18 Meeting Type: Annual
1A Election of Class II Director: Hwan-yoon F. Chung Management For Voted - For
1B Election of Class II Director: Nelda J. Connors Management For Voted - For
1C Election of Class II Director: Arthur T. Katsaros Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
1D Election of Class II Director: Gen. Robert Magnus,
USMC (Retired) Management For Voted - For
2. To approve, ratify and adopt the EnerSys 2018
Employee Stock Purchase Plan. Management For Voted - For
3. To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for fiscal year ending March 31,
2019. Management For Voted - For
4. An advisory vote to approve the compensation of
EnerSys' named executive officers. Management For Voted - For
FIRST AMERICAN FINANCIAL CORPORATION
Security ID: 31847R102 Ticker: FAF
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Director: Reginald H. Gilyard Management For Voted - For
1.2 Director: Parker S. Kennedy Management For Voted - For
1.3 Director: Mark C. Oman Management For Voted - For
2. Advisory Vote to Approve Executive Compensation. Management For Voted - For
3. To ratify the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
FIRST MIDWEST BANCORP, INC.
Security ID: 320867104 Ticker: FMBI
Meeting Date: 15-May-19 Meeting Type: Annual
1a. Election of Director: Barbara A. Boigegrain Management For Voted - For
1b. Election of Director: Thomas L. Brown Management For Voted - For
1c. Election of Director: Phupinder S. Gill Management For Voted - For
1d. Election of Director: Kathryn J. Hayley Management For Voted - For
1e. Election of Director: Peter J. Henseler Management For Voted - For
1f. Election of Director: Frank B. Modruson Management For Voted - For
1g. Election of Director: Ellen A. Rudnick Management For Voted - For
1h. Election of Director: Mark G. Sander Management For Voted - For
1i. Election of Director: Michael L. Scudder Management For Voted - For
1j. Election of Director: Michael J. Small Management For Voted - For
1k. Election of Director: Stephen C. Van Arsdell Management For Voted - For
1l. Election of Director: J. Stephen Vanderwoude Management For Voted - For
2. Approval of an advisory (non-binding) resolution
regarding the compensation paid in 2018 to First
Midwest Bancorp, Inc.'s named executive officers. Management For Voted - For
3. Ratification of the appointment of Ernst & Young
LLP as First Midwest Bancorp, Inc.'s independent
registered public accounting firm for the year
ending December 31, 2019. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
FORWARD AIR CORPORATION
Security ID: 349853101 Ticker: FWRD
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Director: Ronald W. Allen Management For Voted - For
1.2 Director: Ana B. Amicarella Management For Voted - For
1.3 Director: Valerie A. Bonebrake Management For Voted - For
1.4 Director: C. Robert Campbell Management For Voted - For
1.5 Director: R. Craig Carlock Management For Voted - For
1.6 Director: C. John Langley, Jr. Management For Voted - For
1.7 Director: G. Michael Lynch Management For Voted - For
1.8 Director: Thomas Schmitt Management For Voted - For
1.9 Director: W. Gilbert West Management For Voted - For
2. To ratify the appointment of Ernst & Young LLP as
the independent registered public accounting firm
of the Company. Management For Voted - For
3. To approve, on a non-binding, advisory basis, the
compensation of the named executive officers (the
"say on pay vote"). Management For Voted - For
HERMAN MILLER, INC.
Security ID: 600544100 Ticker: MLHR
Meeting Date: 08-Oct-18 Meeting Type: Annual
1.1 Director: David A. Brandon Management For Voted - For
1.2 Director: Douglas D. French Management For Voted - For
1.3 Director: John R. Hoke III Management For Voted - For
1.4 Director: Heidi J. Manheimer Management For Voted - For
2. Proposal to approve the Amendment to our Articles
of Incorporation. Management For Voted - For
3. Proposal to ratify the appointment of Ernst & Young
LLP as our independent registered public accounting
firm. Management For Voted - For
4. Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers. Management For Voted - For
HILLTOP HOLDINGS INC.
Security ID: 432748101 Ticker: HTH
Meeting Date: 25-Jul-18 Meeting Type: Annual
1.1 Director: Charlotte J. Anderson Management For Voted - Withheld
1.2 Director: Rhodes R. Bobbitt Management For Voted - For
1.3 Director: Tracy A. Bolt Management For Voted - For
1.4 Director: W. Joris Brinkerhoff Management For Voted - Withheld
1.5 Director: J. Taylor Crandall Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Director: Charles R. Cummings Management For Voted - For
1.7 Director: Hill A. Feinberg Management For Voted - For
1.8 Director: Gerald J. Ford Management For Voted - Withheld
1.9 Director: Jeremy B. Ford Management For Voted - For
1.10 Director: J. Markham Green Management For Voted - For
1.11 Director: William T. Hill, Jr. Management For Voted - For
1.12 Director: Lee Lewis Management For Voted - For
1.13 Director: Andrew J. Littlefair Management For Voted - For
1.14 Director: W. Robert Nichols, III Management For Voted - Withheld
1.15 Director: C. Clifton Robinson Management For Voted - For
1.16 Director: Kenneth D. Russell Management For Voted - Withheld
1.17 Director: A. Haag Sherman Management For Voted - For
1.18 Director: Robert C. Taylor, Jr. Management For Voted - For
1.19 Director: Carl B. Webb Management For Voted - For
1.20 Director: Alan B. White Management For Voted - For
2. Advisory vote to approve executive compensation. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as Hilltop Holdings
Inc.'s independent registered public accounting
firm for the 2018 fiscal year. Management For Voted - For
HMS HOLDINGS CORP.
Security ID: 40425J101 Ticker: HMSY
Meeting Date: 22-May-19 Meeting Type: Annual
1a. Election of Class II Director: William F. Miller III Management For Voted - For
1b. Election of Class II Director: Ellen A. Rudnick Management For Voted - For
1c. Election of Class II Director: Richard H. Stowe Management For Voted - For
1d. Election of Class II Director: Cora M. Tellez Management For Voted - For
2. Advisory approval of the Company's 2018 executive
compensation. Management For Voted - For
3. Approval of the HMS Holdings Corp. 2019 Omnibus
Incentive Plan. Management For Voted - For
4. Ratification of the selection of Grant Thornton LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
HUB GROUP, INC.
Security ID: 443320106 Ticker: HUBG
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Director: David P. Yeager Management For Voted - For
1.2 Director: Donald G. Maltby Management For Voted - For
1.3 Director: Mary H. Boosalis Management For Voted - For
1.4 Director: James C. Kenny Management For Voted - For
1.5 Director: Peter B. McNitt Management For Voted - For
1.6 Director: Charles R. Reaves Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Director: Martin P. Slark Management For Voted - For
1.8 Director: Jonathan P. Ward Management For Voted - For
2. Advisory vote on executive compensation. Management For Voted - For
3. Ratification of the selection of Ernst & Young LLP
as Hub Group's independent registered accounting
firm. Management For Voted - For
IDACORP, INC.
Security ID: 451107106 Ticker: IDA
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Director: Darrel T. Anderson Management For Voted - For
1.2 Director: Thomas Carlile Management For Voted - For
1.3 Director: Richard J. Dahl Management For Voted - For
1.4 Director: Annette G. Elg Management For Voted - For
1.5 Director: Ronald W. Jibson Management For Voted - For
1.6 Director: Judith A. Johansen Management For Voted - For
1.7 Director: Dennis L. Johnson Management For Voted - For
1.8 Director: Christine King Management For Voted - For
1.9 Director: Richard J. Navarro Management For Voted - For
2. Advisory resolution to approve executive
compensation Management For Voted - For
3. Ratify the appointment of Deloitte & Touche LLP as
our independent registered public accounting firm
for the year ending December 31, 2019 Management For Voted - For
IMPERVA INC
Security ID: 45321L100 Ticker: IMPV
Meeting Date: 08-Jan-19 Meeting Type: Special
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 10,
2018, BY AND AMONG IMPERIAL PURCHASER, LLC,
IMPERIAL MERGER SUB, INC. AND IMPERVA, INC. Management For Voted - For
2. PROPOSAL TO APPROVE THE NON-BINDING ADVISORY
RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER
COMPENSATION BASED ON OR OTHERWISE RELATING TO THE
MERGER Management For Voted - For
3. ADJOURN THE MEETING TO A LATER DATE OR TIME, IF THE
BOARD DETERMINES THAT IT IS NECESSARY OR
APPROPRIATE AND IS PERMITTED BY THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE
IS NOT A QUORUM PRESENT OR REPRESENTED BY PROXY AT
THE TIME OF THE MEETING, OR TO GIVE HOLDERS OF
COMMON STOCK ADDITIONAL TIME TO EVALUATE NEW
MATERIAL INFORMATION OR DISCLOSURE Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
INTERFACE, INC.
Security ID: 458665304 Ticker: TILE
Meeting Date: 13-May-19 Meeting Type: Annual
1.1 Director: John P. Burke Management For Voted - For
1.2 Director: Andrew B. Cogan Management For Voted - Withheld
1.3 Director: Jay D. Gould Management For Voted - For
1.4 Director: Daniel T. Hendrix Management For Voted - For
1.5 Director: Christopher G. Kennedy Management For Voted - For
1.6 Director: Catherine M. Kilbane Management For Voted - For
1.7 Director: K. David Kohler Management For Voted - For
1.8 Director: James B. Miller, Jr. Management For Voted - Withheld
1.9 Director: Sheryl D. Palmer Management For Voted - For
2. Approval of executive compensation. Management For Voted - For
3. Ratification of the appointment of BDO USA, LLP as
independent auditors for 2019. Management For Voted - For
MAGELLAN HEALTH, INC.
Security ID: 559079207 Ticker: MGLN
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Director: Michael S. Diament Management For Voted - For
1.2 Director: Barry M. Smith Management For Voted - For
1.3 Director: Swati Abbott Management For Voted - For
1.4 Director: Peter A. Feld Management For Voted - For
1.5 Director: Leslie V. Norwalk Management For Voted - For
1.6 Director: Guy P. Sansone Management For Voted - For
1.7 Director: Steven J. Shulman Management For Voted - For
2. To approve, in an advisory vote, the compensation
of the named executive officers. Management For Voted - For
3. Ratification of Ernst & Young as independent
auditors for fiscal year 2019. Management For Voted - For
MANPOWERGROUP INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 10-May-19 Meeting Type: Annual
1A. Election of Director: Gina R. Boswell Management For Voted - For
1B. Election of Director: Cari M. Dominguez Management For Voted - For
1C. Election of Director: William Downe Management For Voted - For
1D. Election of Director: John F. Ferraro Management For Voted - For
1E. Election of Director: Patricia Hemingway Hall Management For Voted - For
1F. Election of Director: Julie M. Howard Management For Voted - Against
1G. Election of Director: Ulice Payne, Jr. Management For Voted - For
1H. Election of Director: Jonas Prising Management For Voted - For
1I. Election of Director: Paul Read Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
1J. Election of Director: Elizabeth P. Sartain Management For Voted - For
1K. Election of Director: Michael J. Van Handel Management For Voted - For
2. Ratification of Deloitte & Touche LLP as our
independent auditors for 2019. Management For Voted - For
3. Advisory vote to approve the compensation of our
named executive officers. Management For Voted - For
MARCUS & MILLICHAP, INC.
Security ID: 566324109 Ticker: MMI
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Director: George M. Marcus Management For Voted - For
1.2 Director: George T. Shaheen Management For Voted - For
1.3 Director: Don C. Watters Management For Voted - For
2. To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for the year ending December 31,
2019. Management For Voted - For
3. To approve, on an advisory basis, the compensation
of the Company's named executive officers as
disclosed in the proxy statement. Management For Voted - For
4. To indicate, on an advisory basis, the preferred
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers. Management 1 Year Voted - 1 Year
MOLINA HEALTHCARE, INC.
Security ID: 60855R100 Ticker: MOH
Meeting Date: 08-May-19 Meeting Type: Annual
1A. Election of Class II Director: Barbara L. Brasier Management For Voted - For
1B. Election of Class II Director: Steven J. Orlando Management For Voted - For
1C. Election of Class II Director: Richard C. Zoretic Management For Voted - For
2. To consider and approve, on a non-binding, advisory
basis, the compensation of our named executive
officers. Management For Voted - For
3. To adopt amendments to the Company's Certificate of
Incorporation, as amended, to phase out and
eliminate the classified Board of Directors to
provide for the annual election of all directors. Management For Voted - For
4. To approve the Molina Healthcare, Inc. 2019 Equity
Incentive Plan. Management For Voted - For
5. To approve the Molina Healthcare, Inc. 2019
Employee Stock Purchase Plan. Management For Voted - For
6. To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm
for 2019. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
NATUS MEDICAL INCORPORATED
Security ID: 639050103 Ticker: BABY
Meeting Date: 13-Dec-18 Meeting Type: Special
1 To approve the 2018 Equity Incentive Plan (the
"2018 Plan"). Management For Voted - For
NEVRO CORP.
Security ID: 64157F103 Ticker: NVRO
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Director: Elizabeth Weatherman Management For Voted - For
1.2 Director: Wilfred E. Jaeger, M.D. Management For Voted - For
1.3 Director: D. Keith Grossman Management For Voted - For
2. To ratify the selection, by the Audit Committee of
the Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company
for its fiscal year ending December 31, 2019 Management For Voted - For
3. To approve, on a non-binding advisory basis, the
compensation of the named executive officers as
disclosed in the Company's proxy statement in
accordance with the compensation disclosure rules
of the Securities and Exchange Commission Management For Voted - Against
4. To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation to phase
in the declassification of the Company's Board of
Directors Management For Voted - For
5. To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation to
eliminate the supermajority voting requirements Management For Voted - For
ORION ENGINEERED CARBONS S A
Security ID: L72967109 Ticker: OEC
Meeting Date: 16-Oct-18 Meeting Type: Special
1. Ratification of the co-optation by the Board of
Directors on August 2, 2018 and appointment of Ms.
Kerry Galvin, as Director for a term ending at the
annual general meeting of shareholders called to
approve the Company's annual accounts for the
financial year ending December 31, 2019. Management For Voted - For
2. Appointment of Mr. Jack Clem, as Director for a
period ending at the annual general meeting of
shareholders called to approve the Company's annual
accounts for the financial year ending December 31,
2019. Management For Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Appointment of Mr. Corning Painter, as Director for
a period ending at the annual general meeting of
shareholders called to approve the Company's annual
accounts for the financial year ending December 31,
2019. Management For Voted - For
Meeting Date: 16-Apr-19 Meeting Type: Annual
1. Approval of the annual accounts of the Company for
the financial year that ended on December 31, 2018. Management For Voted - For
2. Approval of the consolidated financial statements
of the Company for the financial year that ended on
December 31, 2018 Management For Voted - For
3. Allocation of results and approval of the payment
by the Company of interim dividends in the
aggregate amount of EUR 40,526,180.56 during the
financial year that ended on December 31, 2018. Management For Voted - For
4. Discharge of the current members of the Board of
Directors of the Company for the performance of
their mandates during the financial year that ended
on December 31, 2018. Management For Voted - For
5. Discharge of the independent auditor of the Company
for the performance of its mandate during the
financial year that ended on December 31, 2018. Management For Voted - For
6. Appointment of Ernst & Young as independent auditor
(R[]viseur d'Entreprises agr[][]) with respect to the
annual accounts and the consolidated financial
statements of the Company for the financial year
ending on December 31, 2019. Management For Voted - For
7. Approval of compensation of the Board of Directors
for the period commencing on January 1, 2019, and
ending on December 31, 2019, consisting of (i) an
aggregate cash amount of EUR 740,000 to be paid to
the Board of Directors and (ii) an amount of USD
100,000 to be paid to each Director, other than
those receiving salary from the Company or its
affiliates, in the form of equity based awards
(based on the grant date fair market value of such
awards), as determined from time to time by the
Board of Directors. Management For Voted - For
Meeting Date: 16-Apr-19 Meeting Type: Special
1. Partial Renewal of the Company's authorized share
capital concerning up to five million shares under
Article 6 of the Company's articles of association
for a period of five years starting from the date
of this Extraordinary General Meeting and
respective amendment of the Company's articles of
association. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
PENSKE AUTOMOTIVE GROUP, INC.
Security ID: 70959W103 Ticker: PAG
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: John D. Barr Management For Voted - For
1.2 Director: Lisa Davis Management For Voted - For
1.3 Director: Wolfgang D[]rheimer Management For Voted - For
1.4 Director: Michael R. Eisenson Management For Voted - For
1.5 Director: Robert H. Kurnick, Jr. Management For Voted - For
1.6 Director: Kimberly J. McWaters Management For Voted - Withheld
1.7 Director: Roger S. Penske Management For Voted - For
1.8 Director: Roger S. Penske, Jr. Management For Voted - For
1.9 Director: Sandra E. Pierce Management For Voted - For
1.10 Director: Greg C. Smith Management For Voted - For
1.11 Director: Ronald G. Steinhart Management For Voted - For
1.12 Director: H. Brian Thompson Management For Voted - For
1.13 Director: Masashi Yamanaka Management For Voted - For
2. Ratification of the selection of Deloitte & Touche
LLP as the Company's independent auditing firm for
the year ending December 31, 2019. Management For Voted - For
3. Approval, by non-binding vote, of executive
compensation. Management For Voted - For
PNM RESOURCES, INC.
Security ID: 69349H107 Ticker: PNM
Meeting Date: 21-May-19 Meeting Type: Annual
1a. Election of Director: Vicky A. Bailey Management For Voted - For
1b. Election of Director: Norman P. Becker Management For Voted - For
1c. Election of Director: Patricia K. Collawn Management For Voted - For
1d. Election of Director: E. Renae Conley Management For Voted - For
1e. Election of Director: Alan J. Fohrer Management For Voted - For
1f. Election of Director: Sidney M. Gutierrez Management For Voted - For
1g. Election of Director: James A. Hughes Management For Voted - For
1h. Election of Director: Maureen T. Mullarkey Management For Voted - For
1i. Election of Director: Donald K. Schwanz Management For Voted - For
1j. Election of Director: Bruce W. Wilkinson Management For Voted - For
2. Ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
2019. Management For Voted - For
3. Approve, on an advisory basis, the compensation of
our named executive officers. Management For Voted - Against
4. Publish a report on coal combustion residual
matters at San Juan Generating Station. Shareholder Against Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
RAMBUS INC.
Security ID: 750917106 Ticker: RMBS
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Class II Director: Emiko Higashi Management For Voted - For
1b. Election of Class II Director: Sanjay Saraf Management For Voted - For
1c. Election of Class II Director: Eric Stang Management For Voted - Against
2. Advisory vote to approve named executive officer
compensation. Management For Voted - For
3. Ratification of PricewaterhouseCoopers LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
RENAISSANCERE HOLDINGS LTD.
Security ID: G7496G103 Ticker: RNR
Meeting Date: 15-May-19 Meeting Type: Annual
1a. Election of Director: Henry Klehm III Management For Voted - For
1b. Election of Director: Valerie Rahmani Management For Voted - For
1c. Election of Director: Carol P. Sanders Management For Voted - For
1d. Election of Director: Cynthia Trudell Management For Voted - For
2. To approve, by a non-binding advisory vote, the
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the
proxy statement. Management For Voted - Against
3. To approve the appointment of Ernst & Young Ltd. as
the independent registered public accounting firm
of RenaissanceRe Holdings Ltd. for the 2019 fiscal
year and to refer the determination of the
auditor's remuneration to the Board of Directors. Management For Voted - For
RITCHIE BROS. AUCTIONEERS INCORPORATED
Security ID: 767744105 Ticker: RBA
Meeting Date: 07-May-19 Meeting Type: Annual
1a. Election of Director: Ravi K. Saligram Management For Voted - For
1b. Election of Director: Beverley Briscoe Management For Voted - For
1c. Election of Director: Robert G. Elton Management For Voted - For
1d. Election of Director: Kim Fennell Management For Voted - For
1e. Election of Director: Amy Guggenheim Shenkan Management For Voted - For
1f. Election of Director: Erik Olsson Management For Voted - Abstain
1g. Election of Director: Sarah Raiss Management For Voted - For
1h. Election of Director: Christopher Zimmerman Management For Voted - For
2. Appointment of Ernst & Young LLP as Auditors of the
Company for the ensuing year and authorizing the
Audit Committee to fix their remuneration. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. To approve, on an advisory basis, a non-binding
advisory resolution accepting the Company's
approach to executive compensation, as more
particularly described in the accompanying proxy
statement. Management For Voted - For
4. To consider and, if advisable, to pass, with or
without variation, an ordinary resolution to
ratify, confirm and approve Amendment No. 1 to the
Company's Amended and Restated Stock Option Plan to
increase the maximum number of common shares of the
Company reserved for issuance under the plan by an
additional 5,200,000 common shares, the full text
of which resolution is set out in the accompanying
proxy statement. Management For Voted - Against
5. To consider and, if deemed advisable, to pass, with
or without variation, an ordinary resolution to
ratify, confirm and approve Amendment No. 2 to the
Company's Senior Executive Performance Share Unit
Plan (the "Executive PSU Plan") to increase the
maximum aggregate number of common shares of the
Company reserved for issuance under the Executive
PSU Plan and the Company's Employee Performance
Share Unit Plan (the "Employee PSU Plan" and
together with the Executive PSU Plan, the "PSU
Plans") by an additional 1,300,000 common shares. Management For Voted - For
6. To consider and, if deemed advisable, to pass, with
or without variation, an ordinary resolution to
ratify, confirm and approve Amendment No. 2 to the
Employee PSU Plan to increase the maximum aggregate
number of common shares of the Company reserved for
issuance under the PSU Plans by an additional
1,300,000 common shares, the full text of which
resolution is set out in the accompanying proxy
statement. Management For Voted - For
7. To consider and, if deemed advisable, to pass, with
or without variation, an ordinary resolution to
ratify, confirm and approve Amendment No. 1 of the
Company's Amended and Restated Senior Executive
Restricted Share Unit Plan (the "Executive RSU
Plan"), to increase the maximum aggregate number of
common shares of the Company reserved for issuance
under the Executive RSU Plan and the Company's
Amended and Restated Employee Restricted Share Unit
Plan (the "Employee RSU Plan" and together with the
Executive RSU Plan, the "RSU Plans"). Management For Voted - For
8. To consider and, if deemed advisable, to pass, with
or without variation, an ordinary resolution to
ratify, confirm and approve Amendment No. 1 to the
Employee RSU Plan to increase the maximum aggregate
number of common shares of the Company reserved for
issuance under the RSU Plans by an additional
500,000 common shares, the full text of which
resolution is set out in the accompanying proxy
statement. Management For Voted - For
9. To consider and, if deemed advisable, to pass an
ordinary resolution to ratify, confirm and approve
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
the Company's Amended and Restated Shareholder
Rights Plan dated as of February 27, 2019 between
the Company and Computershare Investor Services,
Inc., the full text of which resolution is set out
in the accompanying proxy statement. Management For Voted - For
SCIENCE APPLICATIONS INTERNATIONAL CORP
Security ID: 808625107 Ticker: SAIC
Meeting Date: 11-Jan-19 Meeting Type: Special
1. To vote on a proposal to approve the issuance of
SAIC common stock to Engility stockholders in
connection with the merger, as contemplated by the
merger agreement, dated September 9, 2018, among
Science Applications International Corporation,
Raptors Merger Sub, Inc., and Engility Holdings,
Inc., which we refer to as the merger agreement, a
copy of which is attached as Annex A to the joint
proxy statement/prospectus accompanying this
notice, as such agreement may be amended from time
to time (we refer to this proposal as the SAIC
stock issuance proposal). Management For Voted - For
2. To vote on an adjournment of the SAIC special
meeting, if necessary, to solicit additional
proxies if there are not sufficient votes for the
proposal to issue SAIC common stock in connection
with the merger (we refer to this proposal as the
SAIC adjournment proposal). Management For Voted - For
Meeting Date: 05-Jun-19 Meeting Type: Annual
1a. Election of Director: Robert A. Bedingfield Management For Voted - For
1b. Election of Director: John J. Hamre Management For Voted - For
1c. Election of Director: David M. Kerko Management For Voted - For
1d. Election of Director: Timothy J. Mayopoulos Management For Voted - For
1e. Election of Director: Katharina G. McFarland Management For Voted - For
1f. Election of Director: Anthony J. Moraco Management For Voted - For
1g. Election of Director: Donna S. Morea Management For Voted - For
1h. Election of Director: Steven R. Shane Management For Voted - For
2. The approval of a non-binding, advisory vote on
executive compensation. Management For Voted - For
3. The ratification of the appointment of Ernst &
Young LLP as our independent registered public
accounting firm for the fiscal year ending January
31, 2020. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
TCF FINANCIAL CORPORATION
Security ID: 872275102 Ticker: TCF
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Director: Peter Bell Management For Voted - For
1.2 Director: William F. Bieber Management For Voted - For
1.3 Director: Theodore J. Bigos Management For Voted - For
1.4 Director: Craig R. Dahl Management For Voted - For
1.5 Director: Karen L. Grandstrand Management For Voted - For
1.6 Director: George G. Johnson Management For Voted - For
1.7 Director: Richard H. King Management For Voted - For
1.8 Director: Vance K. Opperman Management For Voted - Withheld
1.9 Director: Roger J. Sit Management For Voted - For
1.10 Director: Julie H. Sullivan Management For Voted - For
1.11 Director: Barry N. Winslow Management For Voted - For
1.12 Director: Theresa M. H. Wise Management For Voted - For
2. Advisory (Non-Binding) Vote to Approve Executive
Compensation as Disclosed in the Proxy Statement. Management For Voted - For
3. Advisory (Non-Binding) Vote to Ratify the
Appointment of KPMG LLP as Independent Registered
Public Accountants for 2019. Management For Voted - For
Meeting Date: 07-Jun-19 Meeting Type: Special
1. Adoption of the Agreement and Plan of Merger, dated
as of January 27, 2019 (as it may be amended from
time to time), by and between TCF Financial
Corporation ("TCF") and Chemical Financial
Corporation ("Chemical"), pursuant to which TCF
will merge with and into Chemical, with Chemical
surviving the merger (the "TCF merger proposal"). Management For Voted - For
2. Approval, on a non-binding advisory basis, of
certain compensation that will or may be paid by
TCF to its named executive officers that is based
on or otherwise relates to the merger (the "TCF
compensation proposal"). Management For Voted - For
3. Approval of the adjournment of the special meeting
of TCF stockholders to a later date or dates, if
necessary or appropriate, for the purpose of
soliciting additional votes for the approval of the
TCF merger proposal if there are insufficient votes
to approve the TCF merger proposal at the time of
the special meeting (the "TCF adjournment
proposal"). Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
THE SCOTTS MIRACLE-GRO COMPANY
Security ID: 810186106 Ticker: SMG
Meeting Date: 25-Jan-19 Meeting Type: Annual
1.1 Director: David C. Evans Management For Voted - For
1.2 Director: Adam Hanft Management For Voted - For
1.3 Director: Stephen L. Johnson Management For Voted - Withheld
1.4 Director: Katherine H Littlefield Management For Voted - For
2. Approval, on an advisory basis, of the compensation
of the Company's named executive officers. Management For Voted - For
3. Ratification of the selection of Deloitte & Touche
LLP as the Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2019. Management For Voted - For
UMPQUA HOLDINGS CORPORATION
Security ID: 904214103 Ticker: UMPQ
Meeting Date: 17-Apr-19 Meeting Type: Annual
1a. Election of Director: Peggy Y. Fowler Management For Voted - For
1b. Election of Director: Stephen M. Gambee Management For Voted - For
1c. Election of Director: James S. Greene Management For Voted - For
1d. Election of Director: Luis F. Machuca Management For Voted - For
1e. Election of Director: Cort L. O'Haver Management For Voted - For
1f. Election of Director: Maria M. Pope Management For Voted - Against
1g. Election of Director: John F. Schultz Management For Voted - For
1h. Election of Director: Susan F. Stevens Management For Voted - For
1i. Election of Director: Hilliard C. Terry III Management For Voted - For
1j. Election of Director: Bryan L. Timm Management For Voted - For
1k. Election of Director: Anddria Varnado Management For Voted - For
2. RATIFICATION OF REGISTERED PUBLIC ACCOUNTING FIRM
APPOINTMENT: The Audit and Compliance Committee has
selected the independent registered public
accounting firm of Deloitte & Touche LLP
("Deloitte") to act in such capacity for the fiscal
year ending December 31, 2019. Management For Voted - For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We are
requesting your non-binding vote on the following
resolution: "RESOLVED, that the shareholders
approve the compensation of the named executive
officers as described in the Compensation
Discussion and Analysis and the tabular and
accompanying narrative disclosure of named
executive officer compensation in the Proxy
Statement for the 2019 Annual Meeting of
Shareholders." Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNITED BANKSHARES, INC.
Security ID: 909907107 Ticker: UBSI
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Director: Richard M. Adams Management For Voted - For
1.2 Director: Peter A. Converse Management For Voted - For
1.3 Director: Michael P. Fitzgerald Management For Voted - For
1.4 Director: Theodore J. Georgelas Management For Voted - For
1.5 Director: J. Paul McNamara Management For Voted - For
1.6 Director: Mark R. Nesselroad Management For Voted - For
1.7 Director: Albert H.Small, Jr. Management For Voted - For
1.8 Director: Mary K. Weddle Management For Voted - For
1.9 Director: Gary G. White Management For Voted - For
1.10 Director: P. Clinton Winter Management For Voted - For
2. To ratify the selection of Ernst & Young LLP to act
as the independent registered public accounting
firm for 2019. Management For Voted - For
3. To approve, on an advisory basis, the compensation
of United's named executive officers. Management For Voted - For
UNITED COMMUNITY BANKS, INC.
Security ID: 90984P303 Ticker: UCBI
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Director: Robert H. Blalock Management For Voted - For
1.2 Director: L. Cathy Cox Management For Voted - For
1.3 Director: Kenneth L. Daniels Management For Voted - For
1.4 Director: Lance F. Drummond Management For Voted - For
1.5 Director: H. Lynn Harton Management For Voted - For
1.6 Director: Jennifer K. Mann Management For Voted - For
1.7 Director: Thomas A. Richlovsky Management For Voted - For
1.8 Director: David C. Shaver Management For Voted - For
1.9 Director: Tim R. Wallis Management For Voted - For
1.10 Director: David H. Wilkins Management For Voted - Withheld
2. Approval, on an advisory basis, of the compensation
of our Named Executive Officers as disclosed in the
Proxy Statement. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as independent
registered public accountant for 2019. Management For Voted - For
04 To recommend, by non-binding vote, the frequency of
executive compensation votes Management 1 Year Voted - 1 Year
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
VALMONT INDUSTRIES, INC.
Security ID: 920253101 Ticker: VMI
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Director: Kaj den Daas Management For Voted - For
1.2 Director: Catherine James Paglia Management For Voted - For
1.3 Director: James B. Milliken Management For Voted - For
2. Advisory approval of the company's executive
compensation. Management For Voted - For
3. Ratifying the appointment of Deloitte & Touche LLP
as independent auditors for fiscal 2019. Management For Voted - For
VALVOLINE INC.
Security ID: 92047W101 Ticker: VVV
Meeting Date: 31-Jan-19 Meeting Type: Annual
1a. Election of Director: Richard J. Freeland Management For Voted - For
1b. Election of Director: Stephen F. Kirk Management For Voted - For
1c. Election of Director: Carol H. Kruse Management For Voted - For
1d. Election of Director: Stephen E. Macadam Management For Voted - For
1e. Election of Director: Vada O. Manager Management For Voted - For
1f. Election of Director: Samuel J. Mitchell, Jr. Management For Voted - For
1g. Election of Director: Charles M. Sonsteby Management For Voted - For
1h. Election of Director: Mary J. Twinem Management For Voted - For
2. Ratification of the appointment of Ernst & Young
LLP as Valvoline's independent registered public
accounting firm for fiscal 2019. Management For Voted - For
3. A non-binding advisory resolution approving
Valvoline's executive compensation, as set forth in
the Proxy Statement. Management For Voted - For
4. Approval of an Amendment to the 2016 Valvoline Inc.
Incentive Plan. Management For Voted - For
VIASAT, INC.
Security ID: 92552V100 Ticker: VSAT
Meeting Date: 06-Sep-18 Meeting Type: Annual
1.1 Director: Frank J. Biondi, Jr. Management For Voted - For
1.2 Director: Robert Johnson Management For Voted - Withheld
1.3 Director: John Stenbit Management For Voted - For
2. Ratification of Appointment of
PricewaterhouseCoopers LLP as Viasat's Independent
Registered Public Accounting Firm for fiscal year
2019 Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
4. Amendment and Restatement of the 1996 Equity
Participation Plan Management For Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar Small Cap Fund
Proposal Proposed by Mgt. Position Registrant Voted
YELP INC
Security ID: 985817105 Ticker: YELP
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a. Election of Director: Fred D. Anderson, Jr. Management For Voted - For
1b. Election of Director: Sharon Rothstein Management For Voted - For
1c. Election of Director: Brian Sharples Management For Voted - For
2. To ratify the selection of Deloitte & Touche LLP as
Yelp's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - Against
3. To approve, on an advisory basis, the compensation
of Yelp's named executive officers, as disclosed in
the accompanying proxy statement. Management For Voted - For
4. To indicate, on an advisory basis, the preferred
frequency of stockholder advisory votes on the
compensation of Yelp's named executive officers. Management 1 Year Voted - 1 Year
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
ADVANCE AUTO PARTS, INC.
Security ID: 00751Y106 Ticker: AAP
Meeting Date: 15-May-19 Meeting Type: Annual
1a. Election of Director: John F. Bergstrom Management For Voted - For
1b. Election of Director: Brad W. Buss Management For Voted - For
1c. Election of Director: John F. Ferraro Management For Voted - For
1d. Election of Director: Thomas R. Greco Management For Voted - For
1e. Election of Director: Jeffrey J. Jones II Management For Voted - For
1f. Election of Director: Adriana Karaboutis Management For Voted - For
1g. Election of Director: Eugene I. Lee, Jr. Management For Voted - For
1h. Election of Director: Sharon L. McCollam Management For Voted - For
1i. Election of Director: Douglas A. Pertz Management For Voted - For
1j. Election of Director: Jeffrey C. Smith Management For Voted - For
1k. Election of Director: Nigel Travis Management For Voted - For
2. Approve, by advisory vote, the compensation of our
named executive officers. Management For Voted - For
3. Ratify the appointment of Deloitte & Touche LLP
(Deloitte) as our independent registered public
accounting firm for 2019. Management For Voted - For
4. Advisory vote on the stockholder proposal on the
ability of stockholders to act by written consent
if presented at the annual meeting. Shareholder Against Voted - Against
AIR LEASE CORPORATION
Security ID: 00912X302 Ticker: AL
Meeting Date: 08-May-19 Meeting Type: Annual
1a. Election of Director: Matthew J. Hart Management For Voted - For
1b. Election of Director: Cheryl Gordon Krongard Management For Voted - For
1c. Election of Director: Marshall O. Larsen Management For Voted - For
1d. Election of Director: Robert A. Milton Management For Voted - For
1e. Election of Director: John L. Plueger Management For Voted - For
1f. Election of Director: Ian M. Saines Management For Voted - For
1g. Election of Director: Dr. Ronald D. Sugar Management For Voted - For
1h. Election of Director: Steven F. Udvar-H[]zy Management For Voted - For
2. Ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
2019. Management For Voted - For
3. Advisory vote to approve named executive officer
compensation. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
ALASKA AIR GROUP, INC.
Security ID: 011659109 Ticker: ALK
Meeting Date: 09-May-19 Meeting Type: Annual
1a. Election of Director to One-Year Term: Patricia M.
Bedient Management For Voted - For
1b. Election of Director to One-Year Term: James A. Beer Management For Voted - For
1c. Election of Director to One-Year Term: Marion C.
Blakey Management For Voted - For
1d. Election of Director to One-Year Term: Phyllis J.
Campbell Management For Voted - For
1e. Election of Director to One-Year Term: Raymond L.
Conner Management For Voted - For
1f. Election of Director to One-Year Term: Dhiren R.
Fonseca Management For Voted - For
1g. Election of Director to One-Year Term: Susan J. Li Management For Voted - For
1h. Election of Director to One-Year Term: Helvi K.
Sandvik Management For Voted - For
1i. Election of Director to One-Year Term: J. Kenneth
Thompson Management For Voted - For
1j. Election of Director to One-Year Term: Bradley D.
Tilden Management For Voted - For
1k. Election of Director to One-Year Term: Eric K.
Yeaman Management For Voted - For
2. Approve (on an advisory basis) the compensation of
the Company's Named Executive Officers. Management For Voted - For
3. Ratification of the appointment of KPMG LLP as the
Company's independent registered public accountants
for the fiscal year 2019. Management For Voted - For
4. Approve the Amendment of the Company's Employee
Stock Purchase Plan. Management For Voted - For
5. Stockholder Proposal regarding the Company's
disclosure of political spending. Shareholder Against Voted - For
6. Stockholder Proposal regarding changes to the
Company's proxy access bylaw. Shareholder Against Voted - Against
AQUA AMERICA, INC.
Security ID: 03836W103 Ticker: WTR
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Director: Elizabeth B. Amato Management For Voted - For
1.2 Director: Nicholas DeBenedictis Management For Voted - For
1.3 Director: Christopher H. Franklin Management For Voted - For
1.4 Director: Daniel J. Hilferty Management For Voted - Withheld
1.5 Director: Ellen T. Ruff Management For Voted - For
1.6 Director: Lee C. Stewart Management For Voted - For
1.7 Director: Christopher Womack Management For Voted - For
2. To consider and take action on the ratification of
the appointment of PricewaterhouseCoopers LLP as
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
the independent registered public accounting firm
for the Company for the 2019 fiscal year. Management For Voted - For
3. To approve an advisory vote on the compensation
paid to the Company's named executive officers for
2018. Management For Voted - Against
4. To approve the Amended and Restated Omnibus Equity
Compensation Plan. Management For Voted - For
ARCH CAPITAL GROUP LTD.
Security ID: G0450A105 Ticker: ACGL
Meeting Date: 08-May-19 Meeting Type: Annual
1a. Election of Class III Director: John L. Bunce, Jr. Management For Voted - For
1b. Election of Class III Director: Marc Grandisson Management For Voted - For
1c. Election of Class III Director: Eugene S. Sunshine Management For Voted - For
2. Advisory vote to approve named executive officer
compensation. Management For Voted - For
3. To appoint PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
4a. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Robert Appleby Management For Voted - For
4b. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Dennis R. Brand Management For Voted - For
4c. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Graham B.R. Collis Management For Voted - Abstain
4d. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Matthew Dragonetti Management For Voted - For
4e. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Jerome Halgan Management For Voted - For
4f. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: W. Preston Hutchings Management For Voted - For
4g. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Pierre Jal Management For Voted - For
4h. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Fran[]ois Morin Management For Voted - Abstain
4i. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: David J. Mulholland Management For Voted - For
4j. To elect as Designated Company Director for certain
of our non-U.S. subsidiaries: Maamoun Rajeh Management For Voted - For
ATMOS ENERGY CORPORATION
Security ID: 049560105 Ticker: ATO
Meeting Date: 06-Feb-19 Meeting Type: Annual
1a. Election of Director: Robert W. Best Management For Voted - For
1b. Election of Director: Kim R. Cocklin Management For Voted - For
1c. Election of Director: Kelly H. Compton Management For Voted - For
1d. Election of Director: Sean Donohue Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
1e. Election of Director: Rafael G. Garza Management For Voted - For
1f. Election of Director: Richard K. Gordon Management For Voted - For
1g. Election of Director: Robert C. Grable Management For Voted - For
1h. Election of Director: Michael E. Haefner Management For Voted - For
1i. Election of Director: Nancy K. Quinn Management For Voted - For
1j. Election of Director: Richard A. Sampson Management For Voted - For
1k. Election of Director: Stephen R. Springer Management For Voted - For
1l. Election of Director: Diana J. Walters Management For Voted - For
1m. Election of Director: Richard Ware II Management For Voted - For
2. Proposal to ratify the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for fiscal 2019. Management For Voted - For
3. Proposal for an advisory vote by shareholders to
approve the compensation of the Company's named
executive officers for fiscal 2018 ("Say-on-Pay"). Management For Voted - For
4. Shareholder proposal regarding preparation of
report on methane emissions. Shareholder Against Voted - Against
AXA EQUITABLE HOLDINGS, INC
Security ID: 054561105 Ticker: EQH
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: Thomas Buberl Management For Voted - For
1.2 Director: G[]rald Harlin Management For Voted - For
1.3 Director: Daniel G. Kaye Management For Voted - For
1.4 Director: Kristi A. Matus Management For Voted - For
1.5 Director: Ramon de Oliveira Management For Voted - For
1.6 Director: Mark Pearson Management For Voted - For
1.7 Director: Bertram L. Scott Management For Voted - For
1.8 Director: George Stansfield Management For Voted - For
1.9 Director: Charles G.T. Stonehill Management For Voted - For
2. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2019. Management For Voted - For
3. Advisory vote to approve the compensation paid to
the Company's named executive officers. Management For Voted - For
4. Advisory vote on the frequency of future advisory
votes to approve the compensation paid to the
Company's named executive officers. Management 1 Year Voted - 1 Year
AXIS CAPITAL HOLDINGS LIMITED
Security ID: G0692U109 Ticker: AXS
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Director: Albert A. Benchimol Management For Voted - For
1.2 Director: Christopher V. Greetham Management For Voted - For
1.3 Director: Maurice A. Keane Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Director: Henry B. Smith Management For Voted - For
2. To approve, by non-binding vote, the compensation
paid to our named executive officers. Management For Voted - For
3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act
as our independent registered public accounting
firm for the fiscal year ending December 31, 2019
and to authorize the Board of Directors, acting
through the Audit Committee, to set the fees for
the independent registered public accounting firm. Management For Voted - For
BANKUNITED, INC.
Security ID: 06652K103 Ticker: BKU
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Director: Rajinder P. Singh Management For Voted - For
1.2 Director: Tere Blanca Management For Voted - For
1.3 Director: John N. DiGiacomo Management For Voted - For
1.4 Director: Michael J. Dowling Management For Voted - For
1.5 Director: Douglas J. Pauls Management For Voted - For
1.6 Director: A. Gail Prudenti Management For Voted - For
1.7 Director: William S. Rubenstein Management For Voted - For
1.8 Director: Sanjiv Sobti, Ph.D. Management For Voted - For
1.9 Director: Lynne Wines Management For Voted - For
2. To ratify the Audit Committee's appointment of KPMG
LLP as the Company's independent registered public
accounting firm for 2019. Management For Voted - For
3. Advisory vote to approve the compensation of the
Company's named executive officers. Management For Voted - For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Security ID: 099502106 Ticker: BAH
Meeting Date: 26-Jul-18 Meeting Type: Annual
1a. Election of Director: Horacio D. Rozanski Management For Voted - For
1b. Election of Director: Ian Fujiyama Management For Voted - For
1c. Election of Director: Mark Gaumond Management For Voted - For
1d. Election of Director: Gretchen W. McClain Management For Voted - For
2. Ratification of the appointment of Ernst & Young
LLP as the Company's registered independent public
accountants for fiscal year 2019. Management For Voted - For
3. Advisory vote to approve the compensation of the
Company's named executive officers. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
BORGWARNER INC.
Security ID: 099724106 Ticker: BWA
Meeting Date: 24-Apr-19 Meeting Type: Annual
1A. Election of Director: Jan Carlson Management For Voted - Against
1B. Election of Director: Dennis C. Cuneo Management For Voted - For
1C. Election of Director: Michael S. Hanley Management For Voted - For
1D. Election of Director: Frederic B. Lissalde Management For Voted - For
1E. Election of Director: Paul A. Mascarenas Management For Voted - For
1F. Election of Director: John R. McKernan, Jr. Management For Voted - For
1G. Election of Director: Deborah D. McWhinney Management For Voted - For
1H. Election of Director: Alexis P. Michas Management For Voted - For
1I. Election of Director: Vicki L. Sato Management For Voted - For
2. Advisory approval of the compensation of our named
executive officers. Management For Voted - For
3. Ratify the selection of PricewaterhouseCoopers LLP
as Independent Registered Public Accounting firm
for the Company for 2019. Management For Voted - For
4. Stockholder proposal to require an independent
Board Chairman. Shareholder Against Voted - Against
BRUKER CORPORATION
Security ID: 116794108 Ticker: BRKR
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Director: Frank H. Laukien* Management For Voted - For
1.2 Director: John Ornell* Management For Voted - For
1.3 Director: Richard A. Packer* Management For Voted - For
1.4 Director: Robert Rosenthal# Management For Voted - For
2. To approve on an advisory basis the 2018
compensation of our named executive officers, as
discussed in the Proxy Statement. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2019. Management For Voted - For
CABOT OIL & GAS CORPORATION
Security ID: 127097103 Ticker: COG
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Director: Dorothy M. Ables Management For Voted - For
1.2 Director: Rhys J. Best Management For Voted - For
1.3 Director: Robert S. Boswell Management For Voted - For
1.4 Director: Amanda M. Brock Management For Voted - For
1.5 Director: Peter B. Delaney Management For Voted - For
1.6 Director: Dan O. Dinges Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Director: Robert Kelley Management For Voted - For
1.8 Director: W. Matt Ralls Management For Voted - For
1.9 Director: Marcus A. Watts Management For Voted - For
2. To ratify the appointment of the firm
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company
for its 2019 fiscal year. Management For Voted - For
3. To approve, by non-binding advisory vote, the
compensation of our named executive officers. Management For Voted - For
COTIVITI HOLDINGS, INC.
Security ID: 22164K101 Ticker: COTV
Meeting Date: 24-Aug-18 Meeting Type: Special
1. To adopt the Agreement and Plan of Merger (as it
may be amended from time to time, "Merger
Agreement"), by and among Cotiviti Holdings, Inc.,
Verscend Technologies, Inc. and Rey Merger Sub,
Inc., a wholly owned subsidiary of Verscend
Technologies, Inc., and approve transactions
contemplated thereby, including the merger of Rey
Merger Sub, Inc. with and into Cotiviti Holdings,
Inc. (the "Merger"), with Cotiviti Holdings, Inc.
continuing as the surviving corporation and a
wholly owned subsidiary of Verscend Technologies,
Inc. (the "Merger Proposal") Management For Voted - For
2. To approve, on an advisory non-binding basis, the
compensation that may be paid or become payable to
the named executive officers of Cotiviti Holdings,
Inc. in connection with the Merger Management For Voted - For
3. To approve the adjournment of the Special Meeting
to a later date or dates, if necessary or
appropriate, including to solicit additional
proxies if there are insufficient votes to approve
the Merger Proposal at the time of the Special
Meeting. Management For Voted - For
EAST WEST BANCORP, INC.
Security ID: 27579R104 Ticker: EWBC
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Director: Molly Campbell Management For Voted - For
1.2 Director: Iris S. Chan Management For Voted - For
1.3 Director: Rudolph I. Estrada Management For Voted - For
1.4 Director: Paul H. Irving Management For Voted - For
1.5 Director: Herman Y. Li Management For Voted - For
1.6 Director: Jack C. Liu Management For Voted - For
1.7 Director: Dominic Ng Management For Voted - For
1.8 Director: Lester M. Sussman Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. To approve, on an advisory basis, our executive
compensation for 2018. Management For Voted - 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 Voted - For
EURONET WORLDWIDE, INC.
Security ID: 298736109 Ticker: EEFT
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Director: Michael J. Brown Management For Voted - For
1.2 Director: Andrew B. Schmitt Management For Voted - For
1.3 Director: M. Jeannine Strandjord Management For Voted - For
2. Ratification of the appointment of KPMG LLP as
Euronet's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
3. Advisory vote on executive compensation. Management For Voted - For
EXPEDITORS INT'L OF WASHINGTON, INC.
Security ID: 302130109 Ticker: EXPD
Meeting Date: 07-May-19 Meeting Type: Annual
1A. Election of Director: Robert R. Wright Management For Voted - For
1B. Election of Director: Glenn M. Alger Management For Voted - For
1C. Election of Director: Robert P. Carlile Management For Voted - For
1D. Election of Director: James M. DuBois Management For Voted - For
1E. Election of Director: Mark A. Emmert Management For Voted - For
1F. Election of Director: Diane H. Gulyas Management For Voted - For
1G. Election of Director: Richard B. McCune Management For Voted - For
1H. Election of Director: Alain Moni[] Management For Voted - For
1I. Election of Director: Jeffrey S. Musser Management For Voted - For
1J. Election of Director: Liane J. Pelletier Management For Voted - For
2. Advisory Vote to Approve Named Executive Officer
Compensation Management For Voted - For
3. Approve Amendment to Employee Stock Purchase Plan Management For Voted - For
4. Ratification of Independent Registered Public
Accounting Firm Management For Voted - For
5. Shareholder Proposal: Political Disclosure
Shareholder Resolution Shareholder Against Voted - Against
FIDELITY NATIONAL FINANCIAL, INC.
Security ID: 31620R303 Ticker: FNF
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Director: Richard N. Massey Management For Voted - For
1.2 Director: Daniel D. Lane Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Director: Cary H. Thompson Management For Voted - For
2. Approval of a non-binding advisory resolution on
the compensation paid to our named executive
officers. Management For Voted - For
3. Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for the 2019 fiscal year. Management For Voted - For
H&R BLOCK, INC.
Security ID: 093671105 Ticker: HRB
Meeting Date: 13-Sep-18 Meeting Type: Annual
1a. Election of Director: Angela N. Archon Management For Voted - For
1b. Election of Director: Paul J. Brown Management For Voted - For
1c. Election of Director: Robert A. Gerard Management For Voted - For
1d. Election of Director: Richard A. Johnson Management For Voted - For
1e. Election of Director: Jeffrey J. Jones II Management For Voted - For
1f. Election of Director: David Baker Lewis Management For Voted - For
1g. Election of Director: Victoria J. Reich Management For Voted - For
1h. Election of Director: Bruce C. Rohde Management For Voted - For
1i. Election of Director: Matthew E. Winter Management For Voted - For
1j. Election of Director: Christianna Wood Management For Voted - For
2. Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
April 30, 2019. Management For Voted - For
3. Advisory approval of the Company's named executive
officer compensation. Management For Voted - For
4. Shareholder proposal requesting that each bylaw
amendment adopted by the board of directors not
become effective until approved by shareholders, if
properly presented at the meeting. Shareholder Against Voted - Against
HOLOGIC, INC.
Security ID: 436440101 Ticker: HOLX
Meeting Date: 07-Mar-19 Meeting Type: Annual
1.1 Director: Stephen P. MacMillan Management For Voted - Withheld
1.2 Director: Sally W. Crawford Management For Voted - Withheld
1.3 Director: Charles J. Dockendorff Management For Voted - Withheld
1.4 Director: Scott T. Garrett Management For Voted - Withheld
1.5 Director: Ludwig N. Hantson Management For Voted - Withheld
1.6 Director: Namal Nawana Management For Voted - Withheld
1.7 Director: Christiana Stamoulis Management For Voted - Withheld
1.8 Director: Amy M. Wendell Management For Voted - Withheld
2. A non-binding advisory resolution to approve
executive compensation. Management For Voted - Abstain
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for fiscal 2019. Management For Voted - Abstain
HUBBELL INCORPORATED
Security ID: 443510607 Ticker: HUBB
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Director: Carlos M. Cardoso Management For Voted - For
1.2 Director: Anthony J. Guzzi Management For Voted - For
1.3 Director: Neal J. Keating Management For Voted - For
1.4 Director: Bonnie C. Lind Management For Voted - For
1.5 Director: John F. Malloy Management For Voted - For
1.6 Director: Judith F. Marks Management For Voted - For
1.7 Director: David G. Nord Management For Voted - For
1.8 Director: John G. Russell Management For Voted - For
1.9 Director: Steven R. Shawley Management For Voted - For
2. To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the year 2019. Management For Voted - For
3. To approve, by non-binding vote, the compensation
of our named executive officers as presented in the
2019 Proxy Statement. Management For Voted - For
INCYTE CORPORATION
Security ID: 45337C102 Ticker: INCY
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Election of Director: Julian C. Baker Management For Voted - For
1.2 Election of Director: Jean-Jacques Bienaim[] Management For Voted - For
1.3 Election of Director: Paul A. Brooke Management For Voted - For
1.4 Election of Director: Paul J. Clancy Management For Voted - For
1.5 Election of Director: Wendy L. Dixon Management For Voted - For
1.6 Election of Director: Jacqualyn A. Fouse Management For Voted - For
1.7 Election of Director: Paul A. Friedman Management For Voted - Against
1.8 Election of Director: Herv[] Hoppenot Management For Voted - For
2. To approve, on a non-binding, advisory basis, the
compensation of the Company's named executive
officers. Management For Voted - Against
3. To approve amendments to the Company's Amended and
Restated 2010 Stock Incentive Plan. Management For Voted - For
4. To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for 2019. Management For Voted - For
5. To vote on a stockholder proposal, if properly
presented, described in more detail in the proxy
statement. Shareholder Against Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
INVITATION HOMES INC.
Security ID: 46187W107 Ticker: INVH
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Director: Bryce Blair Management For Voted - For
1.2 Director: Dallas B. Tanner Management For Voted - For
1.3 Director: Jana Cohen Barbe Management For Voted - For
1.4 Director: Richard D. Bronson Management For Voted - For
1.5 Director: Kenneth A. Caplan Management For Voted - For
1.6 Director: Michael D. Fascitelli Management For Voted - For
1.7 Director: Robert G. Harper Management For Voted - For
1.8 Director: Jeffrey E. Kelter Management For Voted - For
1.9 Director: John B. Rhea Management For Voted - For
1.10 Director: Janice L. Sears Management For Voted - For
1.11 Director: William J. Stein Management For Voted - For
1.12 Director: Barry S. Sternlicht Management For Voted - For
2. To ratify the appointment of Deloitte & Touche LLP
as our independent registered public accounting
firm for 2019. Management For Voted - For
3. To approve, in a non-binding advisory vote, the
compensation paid to our named executive officers. Management For Voted - For
4. To determine, in a non-binding advisory vote,
whether a non- binding stockholder vote to approve
the compensation paid to our named executive
officers should occur every one, two or three years. Management 1 Year Voted - 1 Year
IPG PHOTONICS CORPORATION
Security ID: 44980X109 Ticker: IPGP
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Director: Valentin P. Gapontsev, Ph.D. Management For Voted - For
1b. Election of Director: Eugene A. Scherbakov, Ph.D. Management For Voted - For
1c. Election of Director: Igor Samartsev Management For Voted - For
1d. Election of Director: Michael C. Child Management For Voted - For
1e. Election of Director: Gregory P. Dougherty Management For Voted - For
1f. Election of Director: Henry E. Gauthier Management For Voted - For
1g. Election of Director: Catherine P. Lego Management For Voted - For
1h. Election of Director: Eric Meurice Management For Voted - For
1i. Election of Director: John R. Peeler Management For Voted - For
1j. Election of Director: Thomas J. Seifert Management For Voted - For
2. Ratify Deloitte & Touche LLP as IPG's independent
registered public accounting firm for 2019 Management For Voted - For
3. Approval of the IPG Photonics Corporation 2008
Employee Stock Purchase Plan, as amended and
restated Management For Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Security ID: 499049104 Ticker: KNX
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Director: Michael Garnreiter# Management For Voted - For
1.2 Director: David Vander Ploeg# Management For Voted - For
1.3 Director: Robert Synowicki, Jr.# Management For Voted - For
1.4 Director: David Jackson* Management For Voted - For
1.5 Director: Kevin Knight* Management For Voted - For
2. Advisory, non-binding vote to approve executive
compensation. Management For Voted - For
3. Ratification of the appointment of Grant Thornton
LLP as the Company's independent registered public
accounting firm for fiscal year 2019. Management For Voted - For
4. Stockholder proposal regarding Board
declassification, if properly presented. Shareholder Against Voted - Abstain
LEIDOS HOLDINGS, INC.
Security ID: 525327102 Ticker: LDOS
Meeting Date: 26-Apr-19 Meeting Type: Annual
1a. Election of Director: Gregory R. Dahlberg Management For Voted - For
1b. Election of Director: David G. Fubini Management For Voted - For
1c. Election of Director: Miriam E. John Management For Voted - For
1d. Election of Director: Frank Kendall III Management For Voted - For
1e. Election of Director: Robert C. Kovarik, Jr. Management For Voted - For
1f. Election of Director: Harry M.J. Kraemer, Jr. Management For Voted - For
1g. Election of Director: Roger A. Krone Management For Voted - For
1h. Election of Director: Gary S. May Management For Voted - For
1i. Election of Director: Surya N. Mohapatra Management For Voted - For
1j. Election of Director: Lawrence C. Nussdorf Management For Voted - For
1k. Election of Director: Robert S. Shapard Management For Voted - For
1l. Election of Director: Susan M. Stalnecker Management For Voted - For
1m. Election of Director: Noel B. Williams Management For Voted - For
2. Approve, by an advisory vote, executive
compensation. Management For Voted - For
3. Stockholder proposal regarding simple majority vote. Shareholder Against Voted - For
4. The ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for the fiscal year ending January
3, 2020. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
LINCOLN ELECTRIC HOLDINGS, INC.
Security ID: 533900106 Ticker: LECO
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Director: Curtis E. Espeland Management For Voted - For
1.2 Director: Patrick P. Goris Management For Voted - For
1.3 Director: Stephen G. Hanks Management For Voted - For
1.4 Director: Michael F. Hilton Management For Voted - For
1.5 Director: G. Russell Lincoln Management For Voted - For
1.6 Director: Kathryn Jo Lincoln Management For Voted - For
1.7 Director: William E MacDonald III Management For Voted - For
1.8 Director: Christopher L. Mapes Management For Voted - For
1.9 Director: Phillip J. Mason Management For Voted - For
1.10 Director: Ben P. Patel Management For Voted - For
1.11 Director: Hellene S. Runtagh Management For Voted - For
2. Ratification of the appointment of Ernst & Young
LLP as our independent auditors for the year ending
December 31, 2019. Management For Voted - For
3. To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
MASCO CORPORATION
Security ID: 574599106 Ticker: MAS
Meeting Date: 10-May-19 Meeting Type: Annual
1a. Election of Director: Marie A. Ffolkes Management For Voted - For
1b. Election of Director: Donald R. Parfet Management For Voted - For
1c. Election of Director: Lisa A. Payne Management For Voted - For
1d. Election of Director: Reginald M. Turner Management For Voted - For
2. To approve, by non-binding advisory vote, the
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related materials
disclosed in the Proxy Statement Management For Voted - For
3. To ratify the selection of PricewaterhouseCoopers
LLP as independent auditors for the Company for
2019. Management For Voted - For
MAXIMUS, INC.
Security ID: 577933104 Ticker: MMS
Meeting Date: 20-Mar-19 Meeting Type: Annual
1.1 Election of Class I Director: Anne K. Altman Management For Voted - For
1.2 Election Of Class I Director: Paul R. Lederer Management For Voted - For
1.3 Election Of Class I Director: Peter B. Pond Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratification of the appointment of Ernst & Young
LLP as our independent public accountants for our
2019 fiscal year. Management For Voted - For
3. Advisory vote to approve the compensation of the
Named Executive Officers. Management For Voted - For
ON SEMICONDUCTOR CORPORATION
Security ID: 682189105 Ticker: ON
Meeting Date: 08-May-19 Meeting Type: Annual
1a. Election of Director: Atsushi Abe Management For Voted - For
1b. Election of Director: Alan Campbell Management For Voted - For
1c. Election of Director: Curtis J. Crawford, Ph.D. Management For Voted - For
1d. Election of Director: Gilles Delfassy Management For Voted - For
1e. Election of Director: Emmanuel T. Hernandez Management For Voted - For
1f. Election of Director: Keith D. Jackson Management For Voted - For
1g. Election of Director: Paul A. Mascarenas Management For Voted - For
1h. Election of Director: Daryl A. Ostrander, Ph.D. Management For Voted - For
1i. Election of Director: Teresa M. Ressel Management For Voted - For
1j. Election of Director: Christine Y. Yan Management For Voted - For
2. Advisory (non-binding) resolution to approve
executive compensation. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
the current year. Management For Voted - For
PACWEST BANCORP
Security ID: 695263103 Ticker: PACW
Meeting Date: 13-May-19 Meeting Type: Annual
1A. Election of Director: Tanya M. Acker Management For Voted - For
1B. Election of Director: Paul R. Burke Management For Voted - For
1C. Election of Director: Craig A. Carlson Management For Voted - For
1D. Election of Director: John M. Eggemeyer, III Management For Voted - For
1E. Election of Director: C. William Hosler Management For Voted - For
1F. Election of Director: Susan E. Lester Management For Voted - For
1G. Election of Director: Roger H. Molvar Management For Voted - For
1H. Election of Director: James J. Pieczynski Management For Voted - For
1I. Election of Director: Daniel B. Platt Management For Voted - For
1J. Election of Director: Robert A. Stine Management For Voted - For
1K. Election of Director: Matthew P. Wagner Management For Voted - For
1L. Election of Director: Mark T. Yung Management For Voted - For
2. Advisory Vote on Executive Compensation. To
approve, on an advisory basis (non-binding), the
compensation of the Company's named executive
officers. Management For Voted - Against
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Ratification of the Appointment of Independent
Auditors. To ratify the appointment of KPMG LLP as
the Company's independent auditors for the fiscal
year ending December 31, 2019. Management For Voted - For
PENSKE AUTOMOTIVE GROUP, INC.
Security ID: 70959W103 Ticker: PAG
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: John D. Barr Management For Voted - For
1.2 Director: Lisa Davis Management For Voted - For
1.3 Director: Wolfgang D[]rheimer Management For Voted - For
1.4 Director: Michael R. Eisenson Management For Voted - For
1.5 Director: Robert H. Kurnick, Jr. Management For Voted - For
1.6 Director: Kimberly J. McWaters Management For Voted - Withheld
1.7 Director: Roger S. Penske Management For Voted - For
1.8 Director: Roger S. Penske, Jr. Management For Voted - For
1.9 Director: Sandra E. Pierce Management For Voted - For
1.10 Director: Greg C. Smith Management For Voted - For
1.11 Director: Ronald G. Steinhart Management For Voted - For
1.12 Director: H. Brian Thompson Management For Voted - For
1.13 Director: Masashi Yamanaka Management For Voted - For
2. Ratification of the selection of Deloitte & Touche
LLP as the Company's independent auditing firm for
the year ending December 31, 2019. Management For Voted - For
3. Approval, by non-binding vote, of executive
compensation. Management For Voted - For
QIAGEN N.V.
Security ID: N72482123 Ticker: QGEN
Meeting Date: 17-Jun-19 Meeting Type: Annual
1. Proposal to adopt the Annual Accounts for the year
ended December 31, 2018 ("Calendar Year 2018"). Management For Voted - For
2. Proposal to discharge from liability the Managing
Directors for the performance of their duties
during Calendar Year 2018. Management For Voted - For
3. Proposal to discharge from liability the
Supervisory Directors for the performance of their
duties during Calendar Year 2018. Management For Voted - For
4a. Reappointment of the Supervisory Director: Mr.
St[]phane Bancel Management For Voted - For
4b. Reappointment of the Supervisory Director: Dr.
H[]kan Bj[]rklund Management For Voted - For
4c. Reappointment of the Supervisory Director: Dr.
Metin Colpan Management For Voted - For
4d. Reappointment of the Supervisory Director: Prof.
Dr. Ross L. Levine Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
4e. Reappointment of the Supervisory Director: Prof.
Dr. Elaine Mardis Management For Voted - For
4f. Reappointment of the Supervisory Director: Mr.
Lawrence A. Rosen Management For Voted - For
4g. Reappointment of the Supervisory Director: Ms.
Elizabeth E. Tallett Management For Voted - For
5a. Reappointment of the Managing Director: Mr. Peer
Schatz Management For Voted - For
5b. Reappointment of the Managing Director: Mr. Roland
Sackers Management For Voted - For
6. Proposal to reappoint KPMG Accountants N.V. as
auditors of the Company for the calendar year
ending December 31, 2019. Management For Voted - For
7a. Proposal to authorize the Supervisory Board, until
December 17, 2020 to: Issue a number of Common
Shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding. Management For Voted - For
7b. Proposal to authorize the Supervisory Board, until
December 17, 2020 to: Restrict or exclude the pre-
emptive rights with respect to issuing Common
Shares or granting subscription rights of up to 10%
of the aggregate par value of all shares issued and
outstanding. Management For Voted - For
7c. Proposal to authorize the Supervisory Board, until
December 17, 2020 to: Solely for the purpose of
strategic transactions such as mergers,
acquisitions or strategic alliances, to restrict or
exclude the pre-emptive rights with respect to
issuing additional Common Shares or granting
subscription rights of up to 10% of the aggregate
par value of all shares issued and outstanding. Management For Voted - For
8. Proposal to authorize the Managing Board, until
December 17, 2020, to acquire shares in the
Company's own share capital. Management For Voted - For
9. Resolution to amend the Company's Articles of
Association. Management For Voted - For
RSP PERMIAN INC
Security ID: 74978Q105 Ticker: RSPP
Meeting Date: 17-Jul-18 Meeting Type: Special
1. To adopt the Agreement and Plan of Merger, dated
March 27, 2018, among RSP Permian, Inc., Concho
Resources Inc. and Green Merger Sub Inc. (as it may
be amended from time to time, the "Merger
Agreement"). Management For Voted - For
2. To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
RSP Permian, Inc.'s named executive officers that
is based on or otherwise relates to the Merger
Agreement. Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
SABRE CORPORATION
Security ID: 78573M104 Ticker: SABR
Meeting Date: 23-Apr-19 Meeting Type: Annual
1A Election of Director: George Bravante, Jr. Management For Voted - For
1B Election of Director: Joseph Osnoss Management For Voted - For
1C Election of Director: Zane Rowe Management For Voted - For
1D Election of Director: John Siciliano Management For Voted - For
2. To ratify the appointment of Ernst & Young LLP as
our independent auditors for the fiscal year ending
December 31, 2019. Management For Voted - For
3. To adopt the Fourth Amended and Restated
Certificate of Incorporation, which eliminates the
supermajority voting provisions and deletes certain
obsolete provisions from our Certificate of
Incorporation. Management For Voted - For
4. To approve our 2019 Omnibus Incentive Compensation
Plan. Management For Voted - For
5. To approve our 2019 Director Equity Compensation
Plan. Management For Voted - Against
THE DUN & BRADSTREET CORPORATION
Security ID: 26483E100 Ticker: DNB
Meeting Date: 07-Nov-18 Meeting Type: Special
1. Adopt the Agreement and Plan of Merger, dated as of
August 8, 2018, among The Dun & Bradstreet
Corporation, Star Parent, L.P. and Star Merger Sub,
Inc. (as may be amended from time to time, the
"merger agreement"). Management For Voted - For
2. Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
The Dun & Bradstreet Corporation's named executive
officers in connection with the merger. Management For Voted - For
3. Approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to adopt
the merger agreement. Management For Voted - For
THE TORO COMPANY
Security ID: 891092108 Ticker: TTC
Meeting Date: 19-Mar-19 Meeting Type: Annual
1.1 Director: Jeffrey L. Harmening Management For Voted - For
1.2 Director: Joyce A. Mullen Management For Voted - For
1.3 Director: Richard M. Olson Management For Voted - For
1.4 Director: James C. O'Rourke Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for
our fiscal year ending October 31, 2019. Management For Voted - For
3. Approval of, on an advisory basis, our executive
compensation. Management For Voted - For
TREEHOUSE FOODS, INC.
Security ID: 89469A104 Ticker: THS
Meeting Date: 25-Apr-19 Meeting Type: Annual
01 Election of Director: Linda K. Massman Management For Voted - For
02 Election of Director: Gary D. Smith Management For Voted - For
03 Election of Director: Jason J. Tyler Management For Voted - For
2. Ratification of the selection of Deloitte & Touche
LLP as Independent Auditors. Management For Voted - For
3. To provide an advisory vote to approve the
Company's executive compensation. Management For Voted - For
4. To approve the amendment and restatement of the
TreeHouse Foods, Inc. Equity and Incentive Plan,
including an increase in the number of shares
subject to the plan. Management For Voted - For
UMPQUA HOLDINGS CORPORATION
Security ID: 904214103 Ticker: UMPQ
Meeting Date: 17-Apr-19 Meeting Type: Annual
1a. Election of Director: Peggy Y. Fowler Management For Voted - For
1b. Election of Director: Stephen M. Gambee Management For Voted - For
1c. Election of Director: James S. Greene Management For Voted - For
1d. Election of Director: Luis F. Machuca Management For Voted - For
1e. Election of Director: Cort L. O'Haver Management For Voted - For
1f. Election of Director: Maria M. Pope Management For Voted - Against
1g. Election of Director: John F. Schultz Management For Voted - For
1h. Election of Director: Susan F. Stevens Management For Voted - For
1i. Election of Director: Hilliard C. Terry III Management For Voted - For
1j. Election of Director: Bryan L. Timm Management For Voted - For
1k. Election of Director: Anddria Varnado Management For Voted - For
2. RATIFICATION OF REGISTERED PUBLIC ACCOUNTING FIRM
APPOINTMENT: The Audit and Compliance Committee has
selected the independent registered public
accounting firm of Deloitte & Touche LLP
("Deloitte") to act in such capacity for the fiscal
year ending December 31, 2019. Management For Voted - For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We are
requesting your non-binding vote on the following
resolution: "RESOLVED, that the shareholders
approve the compensation of the named executive
officers as described in the Compensation
Discussion and Analysis and the tabular and
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
accompanying narrative disclosure of named
executive officer compensation in the Proxy
Statement for the 2019 Annual Meeting of
Shareholders." Management For Voted - For
WESTLAKE CHEMICAL CORPORATION
Security ID: 960413102 Ticker: WLK
Meeting Date: 17-May-19 Meeting Type: Annual
1.1 Director: Albert Chao Management For Voted - For
1.2 Director: David Chao Management For Voted - For
1.3 Director: Michael J. Graff Management For Voted - For
2. To ratify the appointment of PricewaterhouseCoopers
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
ZIONS BANCORPORATION
Security ID: 989701107 Ticker: ZION
Meeting Date: 14-Sep-18 Meeting Type: Special
1. RESTRUCTURING PROPOSAL. To approve the Agreement
and Plan of Merger, dated as of April 5, 2018, by
and between the Company and its wholly-owned
subsidiary, ZB, N.A., as amended and restated July
10, 2018 and as such plan of merger may be amended
from time to time. Management For Voted - For
2. ADJOURNMENT PROPOSAL. To authorize the Board of
Directors to adjourn or postpone the special
meeting to a later date, if necessary or
appropriate, including adjournments to permit
further solicitation of proxies in favor of the
restructuring proposal or to vote on other matters
properly brought before the special meeting. Management For Voted - For
3. OTHER BUSINESS. On any other matter properly
presented for action by shareholders at the special
meeting, such as any matters incident to the
conduct of the meeting, the proxies are authorized
to vote the shares represented by this appointment
of proxy according to their best judgment. Management For Voted - Against
Meeting Date: 31-May-19 Meeting Type: Annual
1A. Election of Director: Jerry C. Atkin Management For Voted - For
1B. Election of Director: Gary L. Crittenden Management For Voted - For
1C. Election of Director: Suren K. Gupta Management For Voted - For
1D. Election of Director: J. David Heaney Management For Voted - For
1E. Election of Director: Vivian S. Lee Management For Voted - For
1F. Election of Director: Scott J. McLean Management For Voted - For
1G. Election of Director: Edward F. Murphy Management For Voted - For
------------------------------------------------------------------------------------------------------------
Cambiar SMID Fund
Proposal Proposed by Mgt. Position Registrant Voted
1H. Election of Director: Stephen D. Quinn Management For Voted - For
1I. Election of Director: Harris H. Simmons Management For Voted - For
1J. Election of Director: Aaron B. Skonnard Management For Voted - For
1K. Election of Director: Barbara A. Yastine Management For Voted - For
2. Ratification of the appointment of Ernst & Young
LLP as the Independent Registered Public Accounting
Firm to audit the Company's financial statements
for the current fiscal year. Management For Voted - For
3. Approval, on a nonbinding advisory basis, of the
compensation paid to the Company's named executive
officers with respect to fiscal year ended December
31, 2018. Management For Voted - For
4. To recommend, by non-binding vote, the frequency of
the shareholder non-binding vote to approve
executive compensation votes. Management 1 Year Voted - 1 Year
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.
The Advisors’ Inner Circle Fund
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 30, 2019
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Mauna Kea Technologies Executes Agreement to Restructure its Existing Loan Agreement with the European Investment Bank
- Canadian North Resources Inc. Reports Operational and Financial Results for the Year Ended December 31, 2023
- AM Best Downgrades Credit Ratings of Farm Bureau County Mutual Insurance Company of Texas and Texas Farm Bureau Casualty Insurance Company; Removes Affiliates From Under Review
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!
