UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22884
Gabelli Global Small & Mid Cap Value Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
Investment Company Report | |||||||||||
SEVERN TRENT PLC, BIRMIMGHAM | |||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||||||
ISIN | GB00B1FH8J72 | Agenda | 705412411 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||
3 | APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||
4 | ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | For | For | |||||||
5 | DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
6 | RE-APPOINT TONY BALLANCE | Management | For | For | |||||||
7 | APPOINT JOHN COGHLAN | Management | For | For | |||||||
8 | RE-APPOINT RICHARD DAVEY | Management | For | For | |||||||
9 | RE-APPOINT ANDREW DUFF | Management | For | For | |||||||
10 | RE-APPOINT GORDON FRYETT | Management | For | For | |||||||
11 | APPOINT LIV GARFIELD | Management | For | For | |||||||
12 | RE-APPOINT MARTIN KANE | Management | For | For | |||||||
13 | RE-APPOINT MARTIN LAMB | Management | For | For | |||||||
14 | RE-APPOINT MICHAEL MCKEON | Management | For | For | |||||||
15 | APPOINT PHILIP REMNANT | Management | For | For | |||||||
16 | RE-APPOINT ANDY SMITH | Management | For | For | |||||||
17 | APPOINT DR ANGELA STRANK | Management | For | For | |||||||
18 | RE-APPOINT AUDITORS | Management | For | For | |||||||
19 | AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION |
Management | For | For | |||||||
20 | AUTHORISE POLITICAL DONATIONS | Management | For | For | |||||||
21 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||
22 | DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | |||||||
23 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | |||||||
24 | REDUCE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||
REMY COINTREAU SA, COGNAC | |||||||||||
Security | F7725A100 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||||||
ISIN | FR0000130395 | Agenda | 705410380 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 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 | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL 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 | |||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 0616/201406161403103.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2014/0704/20140704- 1403690.pdf. 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 | |||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | |||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||
O.5 | TRANSFER THE FRACTION OF THE AMOUNT OF THE LEGAL RESERVE ACCOUNT EXCEEDING 10% OF SHARE CAPITAL TO THE RETAINED EARNINGS ACCOUNT |
Management | For | For | |||||||
O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | |||||||
O.7 | DISCHARGE OF DUTIES TO THE DIRECTORS AND ACKNOWLEDGEMENT OF THE FULFILLMENT OF STATUTORY AUDITORS' DUTIES |
Management | For | For | |||||||
O.8 | RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||
O.9 | RENEWAL OF TERM OF MRS. LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||
O.10 | APPOINTMENT OF MRS. GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | |||||||
O.11 | APPOINTMENT OF MR. EMMANUEL DE GEUSER AS DIRECTOR |
Management | For | For | |||||||
O.12 | RENEWAL OF TERM OF THE COMPANY AUDITEURS & CONSEILS ASSOCIES REPRESENTED BY MR. FRANCOIS MAHE AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||
O.13 | APPOINTMENT OF PIMPANEAU ET ASSOCIES AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||
O.14 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES |
Management | For | For | |||||||
O.15 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||
O.16 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MARIE LABORDE, CEO FROM APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||
O.17 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FREDERIC PFLANZ, CEO FROM OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||
O.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE AND SELL SHARES OF THE COMPANY IN ACCORDANCE WITH THE SCHEME REFERRED TO IN ARTICLES L.225-209 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||
O.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY |
Management | For | For | |||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES |
Management | For | For | |||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING |
Management | Against | Against | |||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||
E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED UNDER THE TWENTY-SECOND AND TWENTY-THIRD RESOLUTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR |
Management | Against | Against | |||||||
E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND SOME CORPORATE OFFICERS |
Management | For | For | |||||||
E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN |
Management | For | For | |||||||
E.28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE CAPITAL INCREASES ON PREMIUMS RELATING TO THESE TRANSACTIONS |
Management | For | For | |||||||
E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||
Security | G1839G102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jul-2014 | |||||||||
ISIN | GB00B5KKT968 | Agenda | 705408626 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | |||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2014 AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS, WHICH TAKES EFFECT FROM THE DATE OF THE 2014 AGM |
Management | For | For | |||||||
4 | TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A DIRECTOR |
Management | For | For | |||||||
5 | TO RE-ELECT SIMON BALL AS A DIRECTOR | Management | For | For | |||||||
6 | TO ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | |||||||
7 | TO ELECT PERLEY MCBRIDE AS A DIRECTOR |
Management | For | For | |||||||
8 | TO RE-ELECT NICK COOPER AS A DIRECTOR | Management | For | For | |||||||
9 | TO RE-ELECT MARK HAMLIN AS A DIRECTOR | Management | For | For | |||||||
10 | TO RE-ELECT ALISON PLATT AS A DIRECTOR |
Management | For | For | |||||||
11 | TO RE-ELECT IAN TYLER AS A DIRECTOR | Management | For | For | |||||||
12 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | |||||||
13 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||
14 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||
15 | THAT THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 |
Management | For | For | |||||||
SEPTEMBER 2015, AND FOR THAT PERIOD THERE SHALL BE TWO SECTION 551 AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF (I) USD 42 MILLION; AND (II) USD 84 MILLION (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE) WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED TO USE IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(B) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
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16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015 AND FOR THAT PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN ARTICLE 12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(C) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
Management | For | For | |||||||
17 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.05 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 252 MILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN THE NOMINAL VALUE, CURRENTLY USD 0.05, FOR EACH ORDINARY SHARE; AND (C) THE COMPANY DOES NOT PAY MORE PER ORDINARY SHARE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER THE AVERAGE OF THE MIDDLE-MARKET PRICE OF THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY CONTD |
Management | For | For | |||||||
CONT | CONTD OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; AND (II) THE PRICE- STIPULATED BY ARTICLE 5(1) OF THE BUY- BACK AND STABILISATION REGULATION (EC- NO. 2273/2003). THIS AUTHORITY SHALL CONTINUE UNTIL THE CONCLUSION OF THE- COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS THE EARLIER,- PROVIDED THAT IF THE COMPANY HAS |
Non-Voting | |||||||||
AGREED BEFORE THIS DATE TO PURCHASE ORDINARY-SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER THE AUTHORITY-TERMINATES (EITHER WHOLLY OR IN PART) THE COMPANY MAY COMPLETE SUCH PURCHASES |
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18 | THAT THE COMPANY BE AUTHORISED TO CALL A GENERAL MEETING OF THE SHAREHOLDERS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||
19 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE (THE GROUP) ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE AGM TO BE HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE CONTD |
Management | For | For | |||||||
CONT | CONTD COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE-PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING-AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES- ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR-THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY WHICH THE-RELEVANT MEMBER OF THE GROUP ENTERS INTO ANY CONTRACT OR UNDERTAKING RELATING-TO THE SAME. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14-OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF- THIS RESOLUTION |
Non-Voting | |||||||||
KENTZ CORPORATION LIMITED, ST. HELIER | |||||||||||
Security | G5253R106 | Meeting Type | Court Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-Aug-2014 | |||||||||
ISIN | JE00B28ZGP75 | Agenda | 705476984 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||
1 | TO APPROVE THE SCHEME IN ACCORDANCE WITH THE TERMS OF THE NOTICE CONVENING THE COURT MEETING |
Management | For | For | |||||||
KENTZ CORPORATION LIMITED, ST. HELIER | |||||||||||
Security | G5253R106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-Aug-2014 | |||||||||
ISIN | JE00B28ZGP75 | Agenda | 705478609 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (THE 'SCHEME'): 1. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING TO WHICH THIS PROXY RELATES |
Management | For | For | |||||||
MALLINCKRODT PLC | |||||||||||
Security | G5785G107 | Meeting Type | Special | ||||||||
Ticker Symbol | MNK | Meeting Date | 14-Aug-2014 | ||||||||
ISIN | IE00BBGT3753 | Agenda | 934058113 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL"). |
Management | For | For | |||||||
ZIGGO N.V., UTRECHT | |||||||||||
Security | N9837R105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Aug-2014 | |||||||||
ISIN | NL0006294290 | Agenda | 705445888 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | OPENING | Non-Voting | |||||||||
2 | PUBLIC OFFER | Non-Voting | |||||||||
3.A | CONDITIONAL ASSET SALE AND LIQUIDATION: APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC |
Management | For | For | |||||||
3.B | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC |
Management | For | For | |||||||
3.C | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC |
Management | For | For | |||||||
4.A | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||
4.B | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM |
Management | For | For | |||||||
5 | PROFILE SUPERVISORY BOARD: CONDITIONAL AMENDMENT OF THE- PROFILE(PROFIELSCHETS) OF THE SUPERVISORY BOARD |
Non-Voting | |||||||||
6.A | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: NOTIFICATION TO THE GENERAL-MEETING OF THE VACANCIES IN THE SUPERVISORY BOARD |
Non-Voting | |||||||||
6.B | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE |
Management | For | For | |||||||
6.C | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL-MEETING OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST, MR. JAMES RYAN AND MR.-HUUB WILLEMS NOMINATED FOR CONDITIONAL APPOINTMENT AS MEMBERS OF THE-SUPERVISORY BOARD |
Non-Voting | |||||||||
6.D | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||
6.E | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||
6.F | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||
6.G | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||
7 | CONDITIONAL ACCEPTANCE OF RESIGNATION AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY FOR EACH OF THE RESIGNING MEMBERS OF THE SUPERVISORY BOARD, IN CONNECTION WITH HIS/HER CONDITIONAL RESIGNATION EFFECTIVE AS PER THE SETTLEMENT DATE (AS DEFINED IN THE AGENDA WITH EXPLANATORY NOTES): MR. ANDREW SUKAWATY, MR. DAVID BARKER, MR. JOSEPH SCHULL, MS. PAMELA BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND MR. ANNE WILLEM KIST |
Management | For | For | |||||||
8 | VACANCY MANAGEMENT BOARD: MR. BAPTIEST COOPMANS |
Non-Voting | |||||||||
9 | RESIGNATION AND DISCHARGE MEMBERS OF THE MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT |
Management | For | For | |||||||
10 | ANY OTHER BUSINESS | Non-Voting | |||||||||
11 | CLOSE OF MEETING | Non-Voting | |||||||||
CMMT | 19 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLU-TION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN | |||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 04-Sep-2014 | |||||||||
ISIN | HK0345001611 | Agenda | 705478510 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | 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 | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0723/LTN20140723354.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0723/LTN20140723378.pdf |
Non-Voting | |||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2014 |
Management | For | For | |||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
3.A.I | TO RE-ELECT MS. YVONNE MO-LING LO AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.AII | TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.B | TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | |||||||
4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
5.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | For | For | |||||||
5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY |
Management | For | For | |||||||
5.C | TO ADD THE NUMBER OF SHARES BOUGHT- BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A |
Management | For | For | |||||||
5.D | TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME |
Management | Abstain | Against | |||||||
6 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION |
Management | Abstain | Against | |||||||
PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||
Security | X6769Q104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Sep-2014 | |||||||||
ISIN | PTPTC0AM0009 | Agenda | 705499968 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE. THANKS YOU |
Non-Voting | |||||||||
1 | TO DELIBERATE, UNDER THE PROPOSAL OF THE BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES |
Management | For | For | |||||||
TNT EXPRESS NV, AMSTERDAM | |||||||||||
Security | N8726Y106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 18-Sep-2014 | |||||||||
ISIN | NL0009739424 | Agenda | 705485363 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | OPEN MEETING | Non-Voting | |||||||||
2 | APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD MEMBER B.L. BOT |
Management | For | For | |||||||
3 | ELECT MAARTEN JAN DE VRIES TO EXECUTIVE BOARD |
Management | For | For | |||||||
4 | ALLOW QUESTIONS | Non-Voting | |||||||||
5 | CLOSE MEETING | Non-Voting | |||||||||
CMMT | 30 JUL 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
WEATHERFORD INTERNATIONAL PLC | |||||||||||
Security | G48833100 | Meeting Type | Annual | ||||||||
Ticker Symbol | WFT | Meeting Date | 24-Sep-2014 | ||||||||
ISIN | IE00BLNN3691 | Agenda | 934069077 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER |
Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||
MEDIA GENERAL, INC. | |||||||||||
Security | 584404107 | Meeting Type | Special | ||||||||
Ticker Symbol | MEG | Meeting Date | 06-Oct-2014 | ||||||||
ISIN | US5844041070 | Agenda | 934061893 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEW MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC. |
Management | For | For | |||||||
2. | APPROVAL TO AMEND AND RESTATE THE ARTICLES OF INCORPORATION OF MEDIA GENERAL TO PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS OF MEDIA GENERAL (AND THE COMBINED COMPANY FOLLOWING THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC). |
Management | For | For | |||||||
AURIGA INDUSTRIES A/S, AARHUS | |||||||||||
Security | K0834D101 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 07-Oct-2014 | |||||||||
ISIN | DK0010233816 | Agenda | 705568953 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO- MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE- MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||
1 | APPROVAL OF DIVESTMENT OF THE ENTIRE ISSUED SHARE CAPITAL OF CHEMINOVA A/S, CVR NO. 12 76 00 43, TO FMC CORPORATION |
Management | No Action | ||||||||
ADCARE HEALTH SYSTEMS, INC. | |||||||||||
Security | 00650W300 | Meeting Type | Special | ||||||||
Ticker Symbol | ADK | Meeting Date | 14-Oct-2014 | ||||||||
ISIN | US00650W3007 | Agenda | 934075119 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | APPROVAL OF THE ADDITIONAL LEASING TRANSACTIONS (AS DEFINED IN THE PROXY STATEMENT), WHICH TRANSACTIONS MAY CONSTITUTE THE LEASE OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S PROPERTY UNDER GEORGIA LAW ("PROPOSAL 1"). |
Management | For | For | |||||||
2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, IF NECESSARY ("PROPOSAL 2"). |
Management | For | For | |||||||
LIBERATOR MEDICAL HOLDINGS, INC. | |||||||||||
Security | 53012L108 | Meeting Type | Annual | ||||||||
Ticker Symbol | LBMH | Meeting Date | 20-Oct-2014 | ||||||||
ISIN | US53012L1089 | Agenda | 934082405 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | DIRECTOR | Management | |||||||||
1 | MARK A. LIBRATORE | For | For | ||||||||
2 | JEANNETTE M. CORBETT | For | For | ||||||||
3 | TYLER WICK | For | For | ||||||||
2 | RATIFY CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3 | TO RECOMMEND EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE. |
Management | Abstain | Against | |||||||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | Abstain | Against | |||||||
5 | ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. |
Management | Abstain | Against | |||||||
SPARTON CORPORATION | |||||||||||
Security | 847235108 | Meeting Type | Annual | ||||||||
Ticker Symbol | SPA | Meeting Date | 22-Oct-2014 | ||||||||
ISIN | US8472351084 | Agenda | 934081629 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1.1 | ELECTION OF DIRECTOR: JAMES D. FAST | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JOSEPH J. HARTNETT |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: CHARLES R. KUMMETH |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: DAVID P. MOLFENTER |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: JAMES R. SWARTWOUT |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: CARY B. WOOD | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2015 BY ADVISORY VOTE. |
Management | For | For | |||||||
3. | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. |
Management | Abstain | Against | |||||||
4. | TO APPROVE AN AMENDMENT TO THE CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE THAT THE STATE OF OHIO WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | |||||||
5. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE SPARTON CORPORATION 2010 LONG- TERM STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
KABA HOLDING AG, RUEMLANG | |||||||||||
Security | H0536M155 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Oct-2014 | |||||||||
ISIN | CH0011795959 | Agenda | 705568181 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1.1 | REPORTING ON THE FINANCIAL YEAR 2013/2014: APPROVAL OF THE FINANCIAL STATEMENTS AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2013/2014 |
Management | No Action | ||||||||
1.2 | REPORTING ON THE FINANCIAL YEAR 2013/2014: ADVISORY VOTE ON THE COMPENSATION REPORT 2013/2014 |
Management | No Action | ||||||||
2 | APPROPRIATION OF RETAINED EARNINGS OF KABA HOLDING AG: CHF 11 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES |
Management | No Action | ||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | ||||||||
4.1 | RE-ELECTION OF ULRICH GRAF TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.2 | RE-ELECTION OF ELTON SK CHIU TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.3 | RE-ELECTION OF DANIEL DAENIKER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.4 | RE-ELECTION OF ROLF DOERIG TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.5 | RE-ELECTION OF KARINA DUBS-KUENZLE TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.6 | RE-ELECTION OF HANS HESS TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.7 | RE-ELECTION OF JOHN HEPPNER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.8 | RE-ELECTION OF THOMAS PLEINES TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
5.1 | RE-ELECTION OF ROLF DOERIG TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
5.2 | RE-ELECTION OF THOMAS PLEINES TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
5.3 | ELECTION OF HANS HESS TO THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITORS |
Management | No Action | ||||||||
7 | APPOINTMENT OF ANDREAS G. KELLER AS INDEPENDENT PROXY |
Management | No Action | ||||||||
8.1 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE (GENERAL AMENDMENTS WITHOUT REMUNERATION- RELATED REGULATIONS) AND THE NEW ACCOUNTING LEGISLATION AS WELL AS EDITORIAL AMENDMENTS |
Management | No Action | ||||||||
8.2 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||
8.3 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: PROVISIONS REQUIRING APPROVAL BY QUALIFIED MAJORITY |
Management | No Action | ||||||||
8.4 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: RENEWAL OF AUTHORIZED SHARE CAPITAL (AMENDMENT OF ARTICLE 3C PARAGRAPHS 1 AND 4 OF THE ARTICLES OF INCORPORATION) |
Management | No Action | ||||||||
CMMT | 23 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT. 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 | |||||||||
PERRIGO COMPANY PLC | |||||||||||
Security | G97822103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PRGO | Meeting Date | 04-Nov-2014 | ||||||||
ISIN | IE00BGH1M568 | Agenda | 934083546 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: LAURIE BRLAS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GARY M. COHEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID T. GIBBONS | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RAN GOTTFRIED | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ELLEN R. HOFFING | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DONAL O'CONNOR | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOSEPH C. PAPA | Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES |
Management | For | For | |||||||
5. | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES |
Management | For | For | |||||||
6. | APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM |
Management | For | For | |||||||
INTERNATIONAL RECTIFIER CORPORATION | |||||||||||
Security | 460254105 | Meeting Type | Special | ||||||||
Ticker Symbol | IRF | Meeting Date | 04-Nov-2014 | ||||||||
ISIN | US4602541058 | Agenda | 934084586 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT). |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||
INTERXION HOLDING N V | |||||||||||
Security | N47279109 | Meeting Type | Special | ||||||||
Ticker Symbol | INXN | Meeting Date | 10-Nov-2014 | ||||||||
ISIN | NL0009693779 | Agenda | 934089423 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPOINT MR. ROB RUIJTER AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | |||||||
WUXI PHARMATECH (CAYMAN) INC. | |||||||||||
Security | 929352102 | Meeting Type | Annual | ||||||||
Ticker Symbol | WX | Meeting Date | 11-Nov-2014 | ||||||||
ISIN | US9293521020 | Agenda | 934087114 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | XIAOZHONG LIU BE AND HEREBY IS RE- ELECTED AS A DIRECTOR FOR A THREE- YEAR TERM. |
Management | For | For | |||||||
2 | KIAN WEE SEAH BE AND HEREBY IS RE- ELECTED AS A DIRECTOR FOR A THREE- YEAR TERM. |
Management | For | For | |||||||
3 | WILLIAM R. KELLER BE AND HEREBY IS RE- ELECTED AS A DIRECTOR FOR A THREE- YEAR TERM. |
Management | For | For | |||||||
NEWS CORP | |||||||||||
Security | 65249B208 | Meeting Type | Annual | ||||||||
Ticker Symbol | NWS | Meeting Date | 13-Nov-2014 | ||||||||
ISIN | US65249B2088 | Agenda | 934081403 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI |
Management | For | For | |||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | |||||||
COTY INC. | |||||||||||
Security | 222070203 | Meeting Type | Annual | ||||||||
Ticker Symbol | COTY | Meeting Date | 17-Nov-2014 | ||||||||
ISIN | US2220702037 | Agenda | 934083495 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | LAMBERTUS J.H. BECHT | For | For | ||||||||
2 | JOACHIM FABER | For | For | ||||||||
3 | OLIVIER GOUDET | For | For | ||||||||
4 | PETER HARF | For | For | ||||||||
5 | ERHARD SCHOEWEL | For | For | ||||||||
6 | ROBERT SINGER | For | For | ||||||||
7 | JACK STAHL | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | Abstain | Against | |||||||
3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF A VOTE ON THE FREQUENCY OF THE ADVISORY (NON- BINDING) VOTE ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2015 |
Management | For | For | |||||||
SMITHS GROUP PLC, LONDON | |||||||||||
Security | G82401111 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 18-Nov-2014 | |||||||||
ISIN | GB00B1WY2338 | Agenda | 705606260 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | ADOPTION OF REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||
3 | APPROVAL OF DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||
4 | TO DECLARE A FINAL DIVIDEND OF 27.5 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 AS RECOMMENDED BY THE DIRECTORS |
Management | For | For | |||||||
5 | RE-ELECTION OF MR B.F.J. ANGELICI AS A DIRECTOR |
Management | For | For | |||||||
6 | RE-ELECTION OF MR P. BOWMAN AS A DIRECTOR |
Management | For | For | |||||||
7 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR |
Management | For | For | |||||||
8 | RE-ELECTION OF MR D.J. CHALLEN AS A DIRECTOR |
Management | For | For | |||||||
9 | RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR |
Management | For | For | |||||||
10 | RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR |
Management | For | For | |||||||
11 | RE-ELECTION OF SIR KEVIN TEBBIT AS A DIRECTOR |
Management | For | For | |||||||
12 | RE-ELECTION OF MR P.A. TURNER AS A DIRECTOR |
Management | For | For | |||||||
13 | ELECTION OF MR W.C. SEEGER AS A DIRECTOR |
Management | For | For | |||||||
14 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||
15 | AUDITORS REMUNERATION | Management | For | For | |||||||
16 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 |
Management | For | For | |||||||
17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||
18 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES |
Management | For | For | |||||||
19 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | |||||||
20 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||
21 | APPROVAL OF THE US EMPLOYEE SHARE PURCHASE PLAN |
Management | For | For | |||||||
CMMT | 16 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
SKY DEUTSCHLAND AG, UNTERFOEHRING | |||||||||||
Security | D6997G102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-Nov-2014 | |||||||||
ISIN | DE000SKYD000 | Agenda | 705610079 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | ||||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
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 C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU |
Non-Voting | ||||||||||
HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
|||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.11.2014. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 | ||||||||||
1. | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE ABBREVIATED-2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINAN-CIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF-MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | |||||||||
2. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | ||||||||
3. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||
4. | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014/2015 AS WELL AS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF- YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH |
Management | No Action | ||||||||
5.1 | ELECTIONS TO THE SUPERVISORY BOARD: CHASE CAREY |
Management | No Action | ||||||||
5.2 | ELECTIONS TO THE SUPERVISORY BOARD: JAN KOEPPEN |
Management | No Action | ||||||||
5.3 | ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM KRAUS |
Management | No Action | ||||||||
5.4 | ELECTIONS TO THE SUPERVISORY BOARD: KATRIN WEHR-SEITHER |
Management | No Action | ||||||||
6. | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 3, 2012 TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS |
Management | No Action | ||||||||
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERSION OR OPTION RIGHTS. IN CONNECTION WITH THE AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 384,684,192 THROUGH THE ISSUE OF UP TO 384,684,192 NEW REGISTERED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED |
|||||||||||
7. | APPROVAL OF THE AMENDMENT TO SECTION 2 OF THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) |
Management | No Action | ||||||||
PEREGRINE SEMICONDUCTOR | |||||||||||
Security | 71366R703 | Meeting Type | Special | ||||||||
Ticker Symbol | PSMI | Meeting Date | 19-Nov-2014 | ||||||||
ISIN | US71366R7035 | Agenda | 934089497 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 22, 2014, BY AND AMONG MURATA ELECTRONICS NORTH AMERICA, INC., A TEXAS CORPORATION ("MURATA"), PJ FALCON ACQUISITION COMPANY, LIMITED, A DELAWARE CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF MURATA, AND PEREGRINE SEMICONDUCTOR CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF THE CHAIRMAN OF THE SPECIAL MEETING 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 THERE ARE NOT SUFFICIENT VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security | 87264S106 | Meeting Type | Special | ||||||||
Ticker Symbol | TRW | Meeting Date | 19-Nov-2014 | ||||||||
ISIN | US87264S1069 | Agenda | 934090995 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | |||||||
MEDIVIR AB, HUDDINGE | |||||||||||
Security | W56151108 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 20-Nov-2014 | |||||||||
ISIN | SE0000273294 | Agenda | 705648725 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
4 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES OF THE MEETING |
Non-Voting | |||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
6.A | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A VOLUNTARY REDEMPTION PROGRAMME COMPRISING: REDUCTION OF THE STATUTORY RESERVE |
Management | No Action | ||||||||
6.B | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A VOLUNTARY REDEMPTION PROGRAMME COMPRISING: REDUCTION OF THE SHARE CAPITAL FOR REPAYMENT TO THE SHAREHOLDERS |
Management | No Action | ||||||||
6.C | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A VOLUNTARY REDEMPTION PROGRAMME COMPRISING: BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||
DRESSER-RAND GROUP INC. | |||||||||||
Security | 261608103 | Meeting Type | Special | ||||||||
Ticker Symbol | DRC | Meeting Date | 20-Nov-2014 | ||||||||
ISIN | US2616081038 | Agenda | 934092470 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. |
Management | For | For | |||||||
2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. |
Management | For | For | |||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER- RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||
UBM PLC, ST. HELIER | |||||||||||
Security | G91709108 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 26-Nov-2014 | |||||||||
ISIN | JE00B2R84W06 | Agenda | 705694291 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO APPROVE THE ACQUISITION OF ADVANSTAR |
Management | For | For | |||||||
2 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE |
Management | For | For | |||||||
3 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE RIGHTS ISSUE |
Management | Against | Against | |||||||
CHR. HANSEN HOLDING A/S | |||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Nov-2014 | |||||||||
ISIN | DK0060227585 | Agenda | 705669426 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 | |||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION |
Non-Voting | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU |
Non-Voting | |||||||||
1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||
2 | PREPARATION AND PRESENTATION OF THE ANNUAL REPORT IN ENGLISH |
Management | No Action | ||||||||
3 | APPROVAL OF THE 2013/14 ANNUAL REPORT |
Management | No Action | ||||||||
4 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | ||||||||
5 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.A | REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES |
Management | No Action | ||||||||
6.B | AMENDMENT OF THE COMPANY'S "OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT" |
Management | No Action | ||||||||
7.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN |
Management | No Action | ||||||||
7B.A | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN |
Management | No Action | ||||||||
7B.B | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | ||||||||
7B.C | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN |
Management | No Action | ||||||||
7B.D | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | ||||||||
7B.E | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA- SANDHOLM |
Management | No Action | ||||||||
7B.F | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | ||||||||
8 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR |
Management | No Action | ||||||||
9 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
CMMT | 06 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||
Security | G1839G102 | Meeting Type | Court Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-Dec-2014 | |||||||||
ISIN | GB00B5KKT968 | Agenda | 705711035 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 19 NOVEMBER 2014 |
Management | For | For | |||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||
Security | G1839G102 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-Dec-2014 | |||||||||
ISIN | GB00B5KKT968 | Agenda | 705711047 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | APPROVING THE ACQUISITION | Management | For | For | |||||||
2 | APPROVING THE ALLOTMENT OF CONSIDERATION SHARES |
Management | For | For | |||||||
3 | APPROVING THE ENTRY INTO THE PUT OPTION DEEDS |
Management | For | For | |||||||
4 | APPROVING SHARE ALLOTMENTS TO FUND THE REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS |
Management | For | For | |||||||
5 | APPROVING THE DEFERRED BONUS PLAN | Management | For | For | |||||||
6 | APPROVING THE RULE 9 WAIVER | Management | For | For | |||||||
7 | APPROVING THE SCHEME AND RELATED MATTERS |
Management | For | For | |||||||
8 | APPROVING THE NEW SHARE PLANS | Management | For | For | |||||||
LORAL SPACE & COMMUNICATIONS INC. | |||||||||||
Security | 543881106 | Meeting Type | Annual | ||||||||
Ticker Symbol | LORL | Meeting Date | 09-Dec-2014 | ||||||||
ISIN | US5438811060 | Agenda | 934094296 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN D. HARKEY, JR. | For | For | ||||||||
2 | MICHAEL B. TARGOFF | For | For | ||||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | |||||||
MINDRAY MEDICAL INT'L LTD. | |||||||||||
Security | 602675100 | Meeting Type | Annual | ||||||||
Ticker Symbol | MR | Meeting Date | 10-Dec-2014 | ||||||||
ISIN | US6026751007 | Agenda | 934100594 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF THE BOARD OF THE COMPANY. |
Management | For | For | |||||||
2. | RE-ELECTION OF MR. PETER WAN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
3. | RE-ELECTION OF MR. KERN LIM AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
TREASURY WINE ESTATES LTD, SOUTHBANK VIC | |||||||||||
Security | Q9194S107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 16-Dec-2014 | |||||||||
ISIN | AU000000TWE9 | Agenda | 705693554 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5 AND VOTES CAST BY A-NY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXP- ECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHO-ULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,-YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY-THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOV-E MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEI-THER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YO-U COMPLY WITH THE VOTING EXCLUSION. |
Non-Voting | |||||||||
2 | REMUNERATION REPORT | Management | For | For | |||||||
3 | RE-ELECTION OF DIRECTOR - MARGARET LYNDSEY CATTERMOLE |
Management | For | For | |||||||
4 | RE-ELECTION OF DIRECTOR - PETER ROLAND HEARL |
Management | For | For | |||||||
5 | GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER |
Management | Abstain | Against | |||||||
THE MADISON SQUARE GARDEN COMPANY | |||||||||||
Security | 55826P100 | Meeting Type | Annual | ||||||||
Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | ||||||||
ISIN | US55826P1003 | Agenda | 934094979 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD D. PARSONS | For | For | ||||||||
2 | NELSON PELTZ | For | For | ||||||||
3 | SCOTT M. SPERLING | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
PROSENSA HOLDING NV | |||||||||||
Security | N71546100 | Meeting Type | Special | ||||||||
Ticker Symbol | RNA | Meeting Date | 13-Jan-2015 | ||||||||
ISIN | NL0010524443 | Agenda | 934112551 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
3 | DISCHARGE OF CURRENT MANAGING DIRECTORS. |
Management | For | For | |||||||
4A | APPOINTMENT OF SCOTT CLARKE. | Management | For | For | |||||||
4B | REAPPPOINTMENT OF GILES CAMPION. | Management | For | For | |||||||
4C | APPOINTMENT OF RICHARD HOLSLAG. | Management | For | For | |||||||
5 | DISCHARGE OF SUPERVISORY DIRECTORS. | Management | For | For | |||||||
6A | REAPPOINTMENT OF DAVID MOTT. | Management | For | For | |||||||
6B | APPOINTMENT OF HANS SCHIKAN. | Management | For | For | |||||||
6C | APPOINTMENT OF HENRY FUCHS. | Management | For | For | |||||||
6D | APPOINTMENT OF ROBERT BAFFI. | Management | For | For | |||||||
6E | APPOINTMENT OF G. ERIC DAVIS. | Management | For | For | |||||||
7 | APPROVAL OF THE SALE OF ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY TO BIOMARIN PURCHASER OR ONE OR MORE OF ITS DESIGNEES (THE "ASSET SALE"). |
Management | For | For | |||||||
8 | DISSOLUTION OF THE COMPANY AND APPOINTMENT OF THE COMPANY'S LIQUIDATOR. |
Management | For | For | |||||||
9 | APPOINTMENT OF THE KEEPER OF THE BOOKS AND RECORDS OF THE COMPANY UPON TERMINATION OF THE LIQUIDATION. |
Management | For | For | |||||||
COGECO CABLE INC. | |||||||||||
Security | 19238V105 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | CGEAF | Meeting Date | 14-Jan-2015 | ||||||||
ISIN | CA19238V1058 | Agenda | 934112866 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | LOUIS AUDET | For | For | ||||||||
2 | PATRICIA CURADEAU-GROU | For | For | ||||||||
3 | L.G. SERGE GADBOIS | For | For | ||||||||
4 | CLAUDE A. GARCIA | For | For | ||||||||
5 | LIB GIBSON | For | For | ||||||||
6 | DAVID MCAUSLAND | For | For | ||||||||
7 | JAN PEETERS | For | For | ||||||||
8 | CAROLE J. SALOMON | For | For | ||||||||
02 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
03 | THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
04 | THE RESOLUTION APPROVING THE AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION. |
Management | For | For | |||||||
CAREFUSION CORPORATION | |||||||||||
Security | 14170T101 | Meeting Type | Special | ||||||||
Ticker Symbol | CFN | Meeting Date | 21-Jan-2015 | ||||||||
ISIN | US14170T1016 | Agenda | 934113705 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. |
Management | For | For | |||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||
Security | X6769Q104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-Jan-2015 | |||||||||
ISIN | PTPTC0AM0009 | Agenda | 705748486 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||
1 | TO ANALYZE, UNDER THE PROPOSAL OF OI, S.A., THE SALE OF THE WHOLE SHARE CAPITAL OF PT PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO DELIBERATE ON ITS APPROVAL |
Management | No Action | ||||||||
CMMT | 14 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 12 JAN 15 TO 22 JAN 15 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
CMMT | 15 DEC 2014: PLEASE NOTE THAT EACH FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE.-THANK YOU. |
Non-Voting | |||||||||
CMMT | 14 JAN 2015: DELETION OF COMMENT | Non-Voting | |||||||||
VICWEST INC. | |||||||||||
Security | 92647W105 | Meeting Type | Special | ||||||||
Ticker Symbol | VICUF | Meeting Date | 23-Jan-2015 | ||||||||
ISIN | CA92647W1059 | Agenda | 934113856 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), APPROVING A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY KINGSPAN GROUP LIMITED (THROUGH ITS ACQUISITION COMPANY, 1924245 ONTARIO INC.) OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY FOR CASH CONSIDERATION OF $12.70 PER VICWEST SHARE AND THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY'S WESTEEL DIVISION TO AG GROWTH INTERNATIONAL INC., AS DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||
02 | THE ORDINARY RESOLUTION (THE "RIGHTS PLAN RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN EXHIBIT C OF THE INFORMATION CIRCULAR, APPROVING THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY EFFECTIVE NOVEMBER 19, 2014 TO FACILITATE CERTAIN TAX PLANNING IN CONNECTION WITH THE ARRANGEMENT. |
Management | For | For | |||||||
ENERGIZER HOLDINGS, INC. | |||||||||||
Security | 29266R108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENR | Meeting Date | 26-Jan-2015 | ||||||||
ISIN | US29266R1086 | Agenda | 934109530 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING |
Shareholder | Against | For | |||||||
BRITVIC PLC, HERTFORDSHIRE | |||||||||||
Security | G17387104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Jan-2015 | |||||||||
ISIN | GB00B0N8QD54 | Agenda | 705755190 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | RECEIVE THE ANNUAL REPORT FOR 52 WEEKS ENDED 28 SEPTEMBER 2014 |
Management | For | For | |||||||
2 | DECLARE A FINAL DIVIDEND OF 14.8P PER SHARE |
Management | For | For | |||||||
3 | CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||
4 | CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 52 WEEKS ENDED 28 SEPTEMBER 2014 |
Management | For | For | |||||||
5 | ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | |||||||
6 | ELECTION OF SILVIA LAGNADO AS A DIRECTOR |
Management | For | For | |||||||
7 | RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR |
Management | For | For | |||||||
8 | RE-ELECTION OF GERALD CORBETT AS A DIRECTOR |
Management | For | For | |||||||
9 | RE-ELECTION OF JOHN GIBNEY AS A DIRECTOR |
Management | For | For | |||||||
10 | RE-ELECTION OF BEN GORDON AS A DIRECTOR |
Management | For | For | |||||||
11 | RE-ELECTION OF BOB IVELL AS A DIRECTOR | Management | For | For | |||||||
12 | RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR |
Management | For | For | |||||||
13 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | |||||||
14 | AUTHORITY TO DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||
15 | AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||
16 | AUTHORITY TO DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||
17 | ADOPT THE RULES OF THE 2015 PERFORMANCE SHARE PLAN |
Management | Abstain | Against | |||||||
18 | ADOPT THE RULES OF THE 2015 EXECUTIVE SHARE PLAN |
Management | Abstain | Against | |||||||
19 | AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH |
Management | For | For | |||||||
20 | AUTHORITY TO COMPANY TO PURCHASE OWN SHARES |
Management | For | For | |||||||
21 | AUTHORITY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON CLEAR 14 DAYS' NOTICE |
Management | For | For | |||||||
GREENCORE GROUP PLC | |||||||||||
Security | G40866124 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Jan-2015 | |||||||||
ISIN | IE0003864109 | Agenda | 705757233 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS |
Management | For | For | |||||||
2 | TO DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For | |||||||
3.a | TO RE-APPOINT THE DIRECTOR: GARY KENNEDY |
Management | For | For | |||||||
3.b | TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY |
Management | For | For | |||||||
3.c | TO RE-APPOINT THE DIRECTOR: ALAN WILLIAMS |
Management | For | For | |||||||
3.d | TO RE-APPOINT THE DIRECTOR: SLY BAILEY | Management | For | For | |||||||
3.e | TO RE-APPOINT THE DIRECTOR: JOHN HERLIHY |
Management | For | For | |||||||
3.f | TO RE-APPOINT THE DIRECTOR: HEATHER ANN MCSHARRY |
Management | For | For | |||||||
3.g | TO RE-APPOINT THE DIRECTOR: JOHN MOLONEY |
Management | For | For | |||||||
3.h | TO RE-APPOINT THE DIRECTOR: ERIC NICOLI |
Management | For | For | |||||||
3.i | TO RE-APPOINT THE DIRECTOR: JOHN WARREN |
Management | For | For | |||||||
4 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION |
Management | For | For | |||||||
5 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON DIRECTORS' REMUNERATION |
Management | For | For | |||||||
6 | TO RECEIVE AND CONSIDER THE REMUNERATION POLICY REPORT |
Management | For | For | |||||||
7 | TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES |
Management | For | For | |||||||
8 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||
9 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES |
Management | For | For | |||||||
10 | TO CONFIRM THE CONTINUATION IN OFFICE OF KPMG AS AUDITORS |
Management | For | For | |||||||
11 | TO AUTHORISE THE CONVENING OF THE NEXT AGM OUTSIDE THE STATE |
Management | For | For | |||||||
12 | TO AUTHORISE THE DIRECTORS TO OFFER SCRIP DIVIDENDS |
Management | For | For | |||||||
AUXILIUM PHARMACEUTICALS, INC. | |||||||||||
Security | 05334D107 | Meeting Type | Special | ||||||||
Ticker Symbol | AUXL | Meeting Date | 27-Jan-2015 | ||||||||
ISIN | US05334D1072 | Agenda | 934114694 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2014, AMONG THE COMPANY, ENDO INTERNATIONAL PLC ("ENDO"), ENDO U.S. INC. AND AVALON MERGER SUB INC. ("MERGER SUB"), AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. PURSUANT TO THE MERGER AGREEMENT, MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY AND THE COMPANY WILL CONTINUE AS THE SURVIVING CORPORATION AND AS A WHOLLY OWNED INDIRECT SUBSIDIARY OF ENDO. |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN AUXILIUM AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. |
Management | For | For | |||||||
3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | |||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||
Security | T24091117 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Jan-2015 | |||||||||
ISIN | IT0003849244 | Agenda | 705754263 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_228551.PDF |
Non-Voting | |||||||||
1 | TO AMEND ART. 6 (RIGHT TO VOTE) OF THE BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116 |
Management | Against | Against | |||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||
Security | 79546E104 | Meeting Type | Annual | ||||||||
Ticker Symbol | SBH | Meeting Date | 29-Jan-2015 | ||||||||
ISIN | US79546E1047 | Agenda | 934108590 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KATHERINE BUTTON BELL | For | For | ||||||||
2 | JOHN R. GOLLIHER | For | For | ||||||||
3 | ROBERT R. MCMASTER | For | For | ||||||||
4 | SUSAN R. MULDER | For | For | ||||||||
5 | EDWARD W. RABIN | For | For | ||||||||
6 | GARY G. WINTERHALTER | For | For | ||||||||
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE SALLY BEAUTY HOLDINGS AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. |
Management | For | For | |||||||
POST HOLDINGS, INC. | |||||||||||
Security | 737446104 | Meeting Type | Annual | ||||||||
Ticker Symbol | POST | Meeting Date | 29-Jan-2015 | ||||||||
ISIN | US7374461041 | Agenda | 934108665 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | WILLIAM P. STIRITZ | For | For | ||||||||
2 | JAY W. BROWN | For | For | ||||||||
3 | EDWIN H. CALLISON | For | For | ||||||||
2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
Management | For | For | |||||||
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
GRIFFON CORPORATION | |||||||||||
Security | 398433102 | Meeting Type | Annual | ||||||||
Ticker Symbol | GFF | Meeting Date | 29-Jan-2015 | ||||||||
ISIN | US3984331021 | Agenda | 934111559 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | HARVEY R. BLAU | For | For | ||||||||
2 | BRADLEY J. GROSS | For | For | ||||||||
3 | GEN DONALD J. KUTYNA | For | For | ||||||||
4 | KEVIN F. SULLIVAN | For | For | ||||||||
2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
3. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||
DOLBY LABORATORIES, INC. | |||||||||||
Security | 25659T107 | Meeting Type | Annual | ||||||||
Ticker Symbol | DLB | Meeting Date | 03-Feb-2015 | ||||||||
ISIN | US25659T1079 | Agenda | 934110848 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KEVIN YEAMAN | For | For | ||||||||
2 | PETER GOTCHER | For | For | ||||||||
3 | MICHELINE CHAU | For | For | ||||||||
4 | DAVID DOLBY | For | For | ||||||||
5 | NICHOLAS DONATIELLO, JR | For | For | ||||||||
6 | BILL JASPER | For | For | ||||||||
7 | SIMON SEGARS | For | For | ||||||||
8 | ROGER SIBONI | For | For | ||||||||
9 | AVADIS TEVANIAN, JR. | For | For | ||||||||
2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN. |
Management | Against | Against | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015. |
Management | For | For | |||||||
ARAMARK | |||||||||||
Security | 03852U106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ARMK | Meeting Date | 03-Feb-2015 | ||||||||
ISIN | US03852U1060 | Agenda | 934116167 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ERIC J. FOSS | For | For | ||||||||
2 | TODD M. ABBRECHT | For | For | ||||||||
3 | LAWRENCE T. BABBIO, JR. | For | For | ||||||||
4 | DAVID A. BARR | For | For | ||||||||
5 | PIERRE-OLIVIER BECKERS | For | For | ||||||||
6 | LEONARD S. COLEMAN, JR. | For | For | ||||||||
7 | IRENE M. ESTEVES | For | For | ||||||||
8 | DANIEL J. HEINRICH | For | For | ||||||||
9 | SANJEEV MEHRA | For | For | ||||||||
10 | STEPHEN P. MURRAY | For | For | ||||||||
11 | STEPHEN SADOVE | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. |
Management | For | 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 | For | |||||||
SURMODICS, INC. | |||||||||||
Security | 868873100 | Meeting Type | Annual | ||||||||
Ticker Symbol | SRDX | Meeting Date | 10-Feb-2015 | ||||||||
ISIN | US8688731004 | Agenda | 934113123 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID R. DANTZKER, M.D. | For | For | ||||||||
2 | GARY R. MAHARAJ | For | For | ||||||||
3 | TIMOTHY S. NELSON | For | For | ||||||||
2. | SET THE NUMBER OF DIRECTORS AT NINE (9). |
Management | For | For | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||
4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
INTERNATIONAL GAME TECHNOLOGY | |||||||||||
Security | 459902102 | Meeting Type | Special | ||||||||
Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | ||||||||
ISIN | US4599021023 | Agenda | 934116965 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). |
Management | For | For | |||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | |||||||
3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||
NAVISTAR INTERNATIONAL CORPORATION | |||||||||||
Security | 63934E108 | Meeting Type | Annual | ||||||||
Ticker Symbol | NAV | Meeting Date | 11-Feb-2015 | ||||||||
ISIN | US63934E1082 | Agenda | 934113185 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | TROY A. CLARKE | For | For | ||||||||
2 | JOHN D. CORRENTI | For | For | ||||||||
3 | MICHAEL N. HAMMES | For | For | ||||||||
4 | VINCENT J. INTRIERI | For | For | ||||||||
5 | JAMES H. KEYES | For | For | ||||||||
6 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||
7 | SAMUEL J. MERKSAMER | For | For | ||||||||
8 | MARK H. RACHESKY | For | For | ||||||||
9 | MICHAEL F. SIRIGNANO | For | For | ||||||||
2. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK. |
Management | For | For | |||||||
5. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING. |
Management | For | For | |||||||
COCA-COLA AMATIL LTD, NORTH SYDNEY | |||||||||||
Security | Q2594P146 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 17-Feb-2015 | |||||||||
ISIN | AU000000CCL2 | Agenda | 705751116 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | VOTING EXCLUSION APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED- PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||
1 | FOR THE PURPOSES OF ASX LISTING RULE 10.1 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE DISPOSAL BY WAY OF A SHARE ISSUE BY PT COCA-COLA BOTTLING INDONESIA (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF COCA- COLA AMATIL LIMITED) TO COCA-COLA BEVERAGES ASIA HOLDINGS S.AR.L.(AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA COMPANY) OF A 29.4% OWNERSHIP INTEREST IN PT COCA-COLA BOTTLING INDONESIA ON THE TERMS DESCRIBED IN THE EXPLANATORY MEMORANDUM SET OUT IN THE NOTICE OF MEETING |
Management | For | For | |||||||
CMMT | 24 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
J & J SNACK FOODS CORP. | |||||||||||
Security | 466032109 | Meeting Type | Annual | ||||||||
Ticker Symbol | JJSF | Meeting Date | 17-Feb-2015 | ||||||||
ISIN | US4660321096 | Agenda | 934115557 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GERALD B. SHREIBER | For | For | ||||||||
2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. |
Management | For | For | |||||||
TALISMAN ENERGY INC. | |||||||||||
Security | 87425E103 | Meeting Type | Special | ||||||||
Ticker Symbol | TLM | Meeting Date | 18-Feb-2015 | ||||||||
ISIN | CA87425E1034 | Agenda | 934120091 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 13, 2015 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||
ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM | |||||||||||
Security | G0097T103 | Meeting Type | Court Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Feb-2015 | |||||||||
ISIN | GB00B1G58016 | Agenda | 705808472 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION, THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF THE COURT MEETING AND AT SUCH COURT MEETING, OR AT ANY ADJOURNMENT THEREOF |
Management | For | For | |||||||
ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM | |||||||||||
Security | G0097T103 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Feb-2015 | |||||||||
ISIN | GB00B1G58016 | Agenda | 705808484 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | THAT THE SPECIAL RESOLUTION, APPROVING THE PROPOSED SCHEME OF ARRANGEMENT AND ASSOCIATED CAPITAL REDUCTION AS SET OUT IN THE NOTICE OF THE GENERAL MEETING IN ITS ORIGINAL FORM OR WITH SUCH MODIFICATION, ADDITION TO OR CONDITION APPROVED OR IMPOSED BY THE COURT AND THE INCLUSION AND ADOPTION OF A NEW ARTICLE 174 IN ARTICLES OF THE COMPANY BE APPROVED |
Management | For | For | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Special | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | ||||||||
ISIN | GB00B8W67662 | Agenda | 934116268 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||
G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. |
Management | For | For | |||||||
G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. |
Management | For | For | |||||||
G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. |
Management | Against | Against | |||||||
G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. |
Management | For | For | |||||||
G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. |
Management | For | For | |||||||
G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. |
Management | For | For | |||||||
1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | |||||||
2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U120 | Meeting Type | Special | ||||||||
Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | ||||||||
ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | |||||||
2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | |||||||
CLECO CORPORATION | |||||||||||
Security | 12561W105 | Meeting Type | Special | ||||||||
Ticker Symbol | CNL | Meeting Date | 26-Feb-2015 | ||||||||
ISIN | US12561W1053 | Agenda | 934119264 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||
PARMALAT SPA, COLLECCHIO | |||||||||||
Security | T7S73M107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Feb-2015 | |||||||||
ISIN | IT0003826473 | Agenda | 705803559 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422266 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||
1 | PROPOSAL TO VERIFY AND ACKNOWLEDGE THAT THE TEN-YEAR SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE ("PARAGRAPH B") APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON MARCH 1, 2005 RUNS FROM MARCH 1, 2005 AND EXPIRES ON MARCH 1, 2015 |
Management | Against | Against | |||||||
2 | PROPOSAL, FOR THE REASONS EXPLAINED ON THE REPORT OF THE BOARD OF DIRECTORS, PREPARED PURSUANT TO ARTICLE 125 TER OF THE UNIFORM FINANCIAL CODE, TO EXTEND BY [FIVE] ADDITIONAL YEARS, I.E., FROM MARCH 1, 2015 TO [MARCH 1, 2020] THE OFFICIAL SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF PARMALAT S.P.A. ON MARCH 1, 2005, FOR THE PART RESERVED FOR THE CHALLENGING CREDITORS, THE CONDITIONAL CREDITORS AND THE LATE- FILING CREDITORS REFERRED TO IN PARAGRAPHS "B.1.1," "B.1.2," "B.2" AND "H" OF THE ABOVEMENTIONED RESOLUTION, AND FOR ITS IMPLEMENTATION BY THE BOARD OF DIRECTORS, ALSO WITH REGARD TO THE WARRANTS REFERRED TO IN PARAGRAPH 6 BELOW |
Management | Against | Against | |||||||
3 | PROPOSAL CONSISTED WITH THE FOREGOING TERMS OF THIS RESOLUTION, TO AMEND ARTICLE 5) OF THE COMPANY BYLAWS, SECOND SENTENCE OF PARAGRAPH B) AND INSERT THE FOLLOWING SENTENCES: A) [OMISSIS] B) "CARRY OUT A FURTHER CAPITAL INCREASE THAT, AS AN EXCEPTION TO THE REQUIREMENTS OF ARTICLE 2441, SECTION SIX, OF THE ITALIAN CIVIL CODE, WILL BE ISSUED WITHOUT REQUIRING ADDITIONAL PAID-IN CAPITAL, WILL BE DIVISIBLE, WILL NOT BE SUBJECT TO THE PREEMPTIVE RIGHT OF THE SOLE SHAREHOLDER, WILL BE CARRIED OUT BY THE BOARD OF DIRECTORS OVER TEN YEARS (DEADLINE EXTENDED FOR FIVE YEARS ON [FEBRUARY 27, 2016], AS SPECIFIED BELOW) IN |
Management | For | For | |||||||
MULTIPLE INSTALLMENTS, EACH OF WHICH WILL ALSO BE DIVISIBLE, AND WILL BE EARMARKED AS FOLLOWS:" [OMISSIS] C) "THE EXTRAORDINARY SHAREHOLDERS' MEETING OF [FEBRUARY 27, 2015] AGREED TO EXTEND THE SUBSCRIPTION DEADLINE FOR THE CAPITAL INCREASE REFERRED TO ABOVE, IN PARAGRAPH B) OF THIS ARTICLE, FOR AN ADDITIONAL 5 YEARS, COUNTING FROM MARCH 1, 2015, CONSEQUENTLY EXTENDING THE DURATION OF THE POWERS DELEGATED TO THE BOARD OF DIRECTORS TO IMPLEMENT THE ABOVEMENTIONED CAPITAL INCREASE." [OMISSIS ] |
|||||||||||
4 | PROPOSAL TO REQUIRE THAT THE SUBSCRIPTION OF THE SHARES OF "PARMALAT S.P.A." BY PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER MARCH 1, 2015 AND UP TO [MARCH 1, 2020], BE CARRIED OUT NOT LATER THAN [12] MONTHS FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT ONCE THIS DEADLINE EXPIRES THE SUBSCRIPTION RIGHT SHALL BE EXTINGUISHED |
Management | Against | Against | |||||||
5 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO IMPLEMENT THE FOREGOING TERMS OF THIS RESOLUTION AND FILE WITH THE COMPANY REGISTER THE UPDATED VERSION OF THE COMPANY BYLAWS, AS APPROVED ABOVE |
Management | For | For | |||||||
6 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO: A) ADOPT REGULATIONS FOR THE AWARD OF WARRANTS ALSO TO PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER DECEMBER 31, 2015 AND UP TO [MARCH 1, 2020], AND REQUEST THE AWARD OF THE WARRANTS WITHIN [12] MONTHS FROM THE FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT THE ABOVEMENTIONED REGULATIONS SHALL SUBSTANTIVELY REFLECT THE CONTENT OF THE WARRANT REGULATIONS CURRENTLY IN EFFECT, PROVIDING THE WARRANT SUBSCRIBERS WITH THE RIGHT TO EXERCISE THE SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
CONVEYED BY THE WARRANTS UP TO [MARCH 1, 2020]; B) REQUEST LISTING OF THE ABOVEMENTIONED WARRANTS AND CARRY OUT THE REQUIRED FILINGS PURSUANT TO ARTICLE 11.1 OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS |
|||||||||||
PLATINUM UNDERWRITERS HOLDINGS, LTD. | |||||||||||
Security | G7127P100 | Meeting Type | Special | ||||||||
Ticker Symbol | PTP | Meeting Date | 27-Feb-2015 | ||||||||
ISIN | BMG7127P1005 | Agenda | 934123845 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF PLATINUM DISCLOSED IN ANNEX B TO THE PROXY STATEMENT. |
Management | For | For | |||||||
2. | TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT AND THE MERGER. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE EXECUTIVE OFFICERS OF PLATINUM IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||
4. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FROM PLATINUM SHAREHOLDERS IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AFOREMENTIONED PROPOSALS. |
Management | For | For | |||||||
HAYNES INTERNATIONAL, INC. | |||||||||||
Security | 420877201 | Meeting Type | Annual | ||||||||
Ticker Symbol | HAYN | Meeting Date | 02-Mar-2015 | ||||||||
ISIN | US4208772016 | Agenda | 934122259 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | ELECTION OF DIRECTOR: DONALD C. CAMPION |
Management | For | For | |||||||
2. | ELECTION OF DIRECTOR: MARK M. COMERFORD |
Management | For | For | |||||||
3. | ELECTION OF DIRECTOR: JOHN C. COREY | Management | For | For | |||||||
4. | ELECTION OF DIRECTOR: ROBERT H. GETZ | Management | For | For | |||||||
5. | ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY |
Management | For | For | |||||||
6. | ELECTION OF DIRECTOR: MICHAEL L. SHOR | Management | For | For | |||||||
7. | ELECTION OF DIRECTOR: WILLIAM P. WALL | Management | For | For | |||||||
8. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||
9. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||
10. | TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE 2009 RESTRICTED STOCK PLAN. |
Management | For | For | |||||||
WAERTSILAE CORPORATION, HELSINKI | |||||||||||
Security | X98155116 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-Mar-2015 | |||||||||
ISIN | FI0009003727 | Agenda | 705802139 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12 |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | 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 | |||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | |||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | |||||||||
4 | RECORDING THE LEGALITY OF THE MEETING |
Non-Voting | |||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | |||||||||
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2014 |
Non-Voting | |||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | No Action | ||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1,15 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2014 |
Management | No Action | ||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | ||||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT THE NUMBER OF THE BOARD MEMBERS BE EIGHT (8) |
Management | No Action | ||||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT M.AARNI- SIRVIO,K-G.BERGH, S.CARLSSON,M.LILIUS,R.MURTO,G.NORDST ROM AND M.RAURAMO BE RE-ELECTED AND THAT T.JOHNSTONE BE ELECTED AS A NEW MEMBER |
Management | No Action | ||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | ||||||||
14 | ELECTION OF AUDITOR THE AUDIT COMMITTEE OF THE BOARD PROPOSES THAT KPMG OY AB BE RE-ELECTED AS AUDITOR FOR YEAR 2015 |
Management | No Action | ||||||||
15 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||||
SYNERGY HEALTH PLC | |||||||||||
Security | G8646U109 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-Mar-2015 | |||||||||
ISIN | GB0030757263 | Agenda | 705835948 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO APPROVE THE SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015: ARTICLE 6A |
Management | For | For | |||||||
SYNERGY HEALTH PLC | |||||||||||
Security | G8646U109 | Meeting Type | Court Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-Mar-2015 | |||||||||
ISIN | GB0030757263 | Agenda | 705835950 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||
1 | APPROVAL OF THE SCHEME | Management | For | For | |||||||
JOURNAL COMMUNICATIONS, INC. | |||||||||||
Security | 481130102 | Meeting Type | Special | ||||||||
Ticker Symbol | JRN | Meeting Date | 11-Mar-2015 | ||||||||
ISIN | US4811301021 | Agenda | 934124366 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC. |
Management | Take No Action | ||||||||
2. | APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS. |
Management | Take No Action | ||||||||
3. | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS. |
Management | Take No Action | ||||||||
4. | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING. |
Management | Take No Action | ||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||
Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 | ||||||||
ISIN | US6361801011 | Agenda | 934120279 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PHILIP C. ACKERMAN | For | For | ||||||||
2 | STEPHEN E. EWING | For | For | ||||||||
2. | RATIFICATION OF BY-LAW | Management | Against | Against | |||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||
4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN |
Management | For | For | |||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | |||||||
6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY |
Shareholder | For | Against | |||||||
7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY |
Shareholder | Against | For | |||||||
THE COOPER COMPANIES, INC. | |||||||||||
Security | 216648402 | Meeting Type | Annual | ||||||||
Ticker Symbol | COO | Meeting Date | 16-Mar-2015 | ||||||||
ISIN | US2166484020 | Agenda | 934122829 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: STEVEN ROSENBERG |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. |
Management | For | For | |||||||
3. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
THE ADT CORPORATION | |||||||||||
Security | 00101J106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | ||||||||
ISIN | US00101J1060 | Agenda | 934121156 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN |
Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
MALLINCKRODT PLC | |||||||||||
Security | G5785G107 | Meeting Type | Annual | ||||||||
Ticker Symbol | MNK | Meeting Date | 19-Mar-2015 | ||||||||
ISIN | IE00BBGT3753 | Agenda | 934120700 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DON M. BAILEY | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: J. MARTIN CARROLL |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NANCY S. LURKER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
Management | For | For | |||||||
2. | APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
3. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||
S6. | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). |
Management | For | For | |||||||
7. | AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. |
Management | For | For | |||||||
UROPLASTY, INC. | |||||||||||
Security | 917277204 | Meeting Type | Special | ||||||||
Ticker Symbol | UPI | Meeting Date | 30-Mar-2015 | ||||||||
ISIN | US9172772041 | Agenda | 934130395 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 21, 2014, AMONG UROPLASTY, INC., VISION- SCIENCES, INC., AND VISOR MERGER SUB LLC AND APPROVE THE MERGER OF UROLPLASTY, INC. WITH AND INTO VISOR MERGER SUB LLC, WITH VISOR MERGER SUB LLCAS THE SURVIVING COMPANY AND A DIRECT, WHOLLY-OWNED SUBSIDIARY OF VISION-SCIENCES, INC. |
Management | For | For | |||||||
2. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | |||||||
GENCORP INC. | |||||||||||
Security | 368682100 | Meeting Type | Annual | ||||||||
Ticker Symbol | GY | Meeting Date | 31-Mar-2015 | ||||||||
ISIN | US3686821006 | Agenda | 934126029 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | THOMAS A. CORCORAN | For | For | ||||||||
2 | JAMES R. HENDERSON | For | For | ||||||||
3 | WARREN G. LICHTENSTEIN | For | For | ||||||||
4 | GENERAL LANCE W. LORD | For | For | ||||||||
5 | GEN MERRILL A. MCPEAK | For | For | ||||||||
6 | JAMES H. PERRY | For | For | ||||||||
7 | SCOTT J. SEYMOUR | For | For | ||||||||
8 | MARTIN TURCHIN | For | For | ||||||||
2. | TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. |
Management | For | For | |||||||
3. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | |||||||
SULZER AG, WINTERTHUR | |||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-Apr-2015 | |||||||||
ISIN | CH0038388911 | Agenda | 705872631 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1.1 | ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2014, REPORTS OF THE AUDITORS |
Management | No Action | ||||||||
1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2014 |
Management | No Action | ||||||||
2 | APPROPRIATION OF NET PROFITS: DIVIDENDS OF 3.50 CHF PER SHARE |
Management | No Action | ||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT |
Management | No Action | ||||||||
4 | REVISION OF THE ARTICLES OF ASSOCIATION (AMENDMENTS DUE TO CHANGES OF SWISS CORPORATE LAW) |
Management | No Action | ||||||||
5.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
5.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||
6.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.2.1 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.2.2 | RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.2.3 | RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.2.4 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.2.5 | RE-ELECTION OF MR. KLAUS STURANY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.3 | ELECTION OF MR. GERHARD ROISS AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.1 | RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
7.1.2 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
7.2 | ELECTION OF MRS. JILL LEE AS NEW MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
8 | RE-ELECTION OF THE AUDITORS: KPMG AG, ZURICH |
Management | No Action | ||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | ||||||||
CMMT | 09 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
TNT EXPRESS NV, AMSTERDAM | |||||||||||
Security | N8726Y106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-Apr-2015 | |||||||||
ISIN | NL0009739424 | Agenda | 705844911 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | OPEN MEETING | Non-Voting | |||||||||
2 | DISCUSS PERFORMANCE REPORT BY TEX GUNNING |
Non-Voting | |||||||||
3 | DISCUSS REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||
4 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE |
Non-Voting | |||||||||
5 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS |
Non-Voting | |||||||||
6 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||
7.A | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||
7.B | APPROVE DIVIDENDS OF EUR 0.08 PER SHARE |
Management | No Action | ||||||||
8 | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | No Action | ||||||||
9 | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | No Action | ||||||||
10 | APPROVE AMENDMENT OF BONUS MATCHING PLAN FOR MANAGEMENT BOARD |
Management | No Action | ||||||||
11 | AMEND INCREASE OF RIGHTS ON PERFORMANCE SHARES FOR MANAGEMENT BOARD |
Management | No Action | ||||||||
12.A | RE-ELECT ANTONY BURGMANS TO SUPERVISORY BOARD |
Management | No Action | ||||||||
12.B | RE-ELECT MARY HARRIS TO SUPERVISORY BOARD |
Management | No Action | ||||||||
13 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER |
Management | No Action | ||||||||
14 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | No Action | ||||||||
15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | ||||||||
16 | ALLOW QUESTIONS | Non-Voting | |||||||||
17 | CLOSE MEETING | Non-Voting | |||||||||
H.B. FULLER COMPANY | |||||||||||
Security | 359694106 | Meeting Type | Annual | ||||||||
Ticker Symbol | FUL | Meeting Date | 09-Apr-2015 | ||||||||
ISIN | US3596941068 | Agenda | 934127021 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | THOMAS W. HANDLEY | For | For | ||||||||
2 | MARIA TERESA HILADO | For | For | ||||||||
3 | ANN W.H. SIMONDS | For | For | ||||||||
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. |
Management | For | For | |||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. |
Management | For | For | |||||||
BIGLARI HOLDINGS INC. | |||||||||||
Security | 08986R101 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | BH | Meeting Date | 09-Apr-2015 | ||||||||
ISIN | US08986R1014 | Agenda | 934141398 - Opposition | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | MR. NICHOLAS J. SWENSON | For | For | ||||||||
2 | MR. JAMES W. STRYKER | For | For | ||||||||
3 | MR. S.J. LOMBARDO, III | For | For | ||||||||
4 | MR. THOMAS R. LUJAN | Withheld | Against | ||||||||
5 | MR. RYAN P. BUCKLEY | Withheld | Against | ||||||||
6 | MR. SETH G. BARKETT | Withheld | Against | ||||||||
02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
03 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | Against | |||||||
SOCIETE D'EDITION DE CANAL PLUS, PARIS | |||||||||||
Security | F84294101 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2015 | |||||||||
ISIN | FR0000125460 | Agenda | 705877542 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 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 | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL 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 | |||||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0306/201503061500448.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2015/0325/2015032515007- 15.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | ||||||||
O.3 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-40 PARAGRAPH 3 OF THE COMMERCIAL CODE |
Management | No Action | ||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - SETTING AND PAYMENT OF THE DIVIDEND |
Management | No Action | ||||||||
O.5 | RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR |
Management | No Action | ||||||||
O.6 | RENEWAL OF TERM OF MR. RODOLPHE BELMER AS DIRECTOR |
Management | No Action | ||||||||
O.7 | RENEWAL OF TERM OF MR. PIERRE BLAYAU AS DIRECTOR |
Management | No Action | ||||||||
O.8 | RENEWAL OF TERM OF THE COMPANY GROUPE CANAL+ AS DIRECTOR |
Management | No Action | ||||||||
O.9 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | No Action | ||||||||
BUCHER INDUSTRIES AG, NIEDERWENINGEN | |||||||||||
Security | H10914176 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 14-Apr-2015 | |||||||||
ISIN | CH0002432174 | Agenda | 705904971 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1 | APPROVAL OF THE ANNUAL REPORT AND THE CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2014 |
Management | No Action | ||||||||
2 | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT |
Management | No Action | ||||||||
3 | APPROPRIATION OF RETAINED EARNINGS: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF 6.50 CHF PER SHARE |
Management | No Action | ||||||||
4.1.A | RE-ELECTION OF THE BOARD OF DIRECTOR: ERNST BAERTSCHI |
Management | No Action | ||||||||
4.1.B | RE-ELECTION OF THE BOARD OF DIRECTOR: ROLF BROGLIE |
Management | No Action | ||||||||
4.1.C | RE-ELECTION OF THE BOARD OF DIRECTOR: CLAUDE R. CORNAZ |
Management | No Action | ||||||||
4.1.D | RE-ELECTION OF THE BOARD OF DIRECTOR: ANITA HAUSER |
Management | No Action | ||||||||
4.1.E | RE-ELECTION OF THE BOARD OF DIRECTOR: MICHAEL HAUSER |
Management | No Action | ||||||||
4.1.F | RE-ELECTION OF THE BOARD OF DIRECTOR: HEINRICH SPOERRY |
Management | No Action | ||||||||
4.1.G | RE-ELECTION OF THE BOARD OF DIRECTOR: VALENTIN VOGT |
Management | No Action | ||||||||
4.2 | RE-ELECTION OF ROLF BROGLIE AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
4.3.A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: CLAUDE R. CORNAZ |
Management | No Action | ||||||||
4.3.B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANITA HAUSER |
Management | No Action | ||||||||
4.3.C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VALENTIN VOGT |
Management | No Action | ||||||||
4.4 | RE-ELECTION OF THE INDEPENDENT PROXY / MATHE AND PARTNER, ZURICH |
Management | No Action | ||||||||
4.5 | RE-ELECTION OF THE AUDITORS / PRICEWATERHOUSECOOPERS AG, ZURICH |
Management | No Action | ||||||||
5 | CHANGE TO THE ARTICLES OF ASSOCIATION (ART. 26, PARA. 1B) |
Management | No Action | ||||||||
6.1 | APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF GROUP MANAGEMENT FOR THE 2014 FINANCIAL YEAR |
Management | No Action | ||||||||
6.2 | APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2014 FINANCIAL YEAR |
Management | No Action | ||||||||
6.3 | APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD TO THE 2016 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
6.4 | APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR |
Management | No Action | ||||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
CNH INDUSTRIAL N.V., BASILDON | |||||||||||
Security | N20944109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-Apr-2015 | |||||||||
ISIN | NL0010545661 | Agenda | 705876766 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | OPEN MEETING | Non-Voting | |||||||||
2.a | DISCUSS REMUNERATION REPORT | Non-Voting | |||||||||
2.b | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||
2.c | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||
2.d | APPROVE DIVIDENDS OF EUR 0.20 PER SHARE |
Management | For | For | |||||||
2.e | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||
3.a | RE-ELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.b | RE-ELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.c | RE-ELECT JOHN P. ELKANN AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.d | RE-ELECT MINA GEROWIN AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.e | RE-ELECT MARIA PATRIZIA GRIECO AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.f | RE-ELECT LEO W. HOULE AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.g | RE-ELECT PETER KALANTZIS AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.h | RE-ELECT JOHN B. LANAWAY AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.i | RE-ELECT GUIDO TABELLINI AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.j | RE-ELECT JACQUELINE TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||
3.k | RE-ELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||
5 | CLOSE MEETING | Non-Voting | |||||||||
CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NAMES-IN RESOLUTIONS 3.J AND 3.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. |
Non-Voting | |||||||||
KAMAN CORPORATION | |||||||||||
Security | 483548103 | Meeting Type | Annual | ||||||||
Ticker Symbol | KAMN | Meeting Date | 15-Apr-2015 | ||||||||
ISIN | US4835481031 | Agenda | 934128934 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | E. REEVES CALLAWAY III | For | For | ||||||||
2 | KAREN M. GARRISON | For | For | ||||||||
3 | A. WILLIAM HIGGINS | For | For | ||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
PARMALAT SPA, COLLECCHIO | |||||||||||
Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | IT0003826473 | Agenda | 705941397 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437545 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
1 | APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2014 |
Management | For | For | |||||||
2 | PROFIT ALLOCATION | Management | For | For | |||||||
3 | REWARDING REPORT: REWARDING POLICY, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
4 | TO INCREASE FROM 7 TO 8 THE NUMBER OF DIRECTORS |
Management | For | For | |||||||
5 | TO APPOINT MR. YVON GUERIN AS DIRECTOR |
Management | For | For | |||||||
VIVENDI SA, PARIS | |||||||||||
Security | F97982106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 17-Apr-2015 | |||||||||
ISIN | FR0000127771 | Agenda | 705935887 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||
CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||
O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND |
Management | For | For | |||||||
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD |
Management | For | For | |||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | |||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | |||||||
O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | Abstain | Against | |||||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | |||||||
E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||
E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||
E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | Abstain | Against | |||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | Abstain | Against | |||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) |
Shareholder | For | Against | |||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) |
Shareholder | Against | For | |||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) |
Shareholder | Against | For | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
L'OREAL S.A., PARIS | |||||||||||
Security | F58149133 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | FR0000120321 | Agenda | 705896542 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 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 | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL 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 | |||||||||
CMMT | 01 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0401/20150401- 1500755.pdf. 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 | |||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND |
Management | For | For | |||||||
O.4 | APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR |
Management | For | For | |||||||
O.5 | RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR |
Management | For | For | |||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.7 | AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||
E.8 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS |
Management | For | For | |||||||
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.11 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS |
Management | Against | Against | |||||||
E.12 | REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS |
Management | For | For | |||||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
HEINEKEN HOLDING NV, AMSTERDAM | |||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | NL0000008977 | Agenda | 705884446 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||
2 | DISCUSS REMUNERATION REPORT | Non-Voting | |||||||||
3 | ADOPT FINANCIAL STATEMENTS | Management | For | For | |||||||
4 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||
5 | APPROVE DISCHARGE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
6.a | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||
6.b | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | |||||||
6.c | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 6A |
Management | Against | Against | |||||||
7.a | RE-ELECT C.L. DE CARVALHO HEINEKEN AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||
7.b | RE-ELECT C.M. KWIST AS NON EXECUTIVE DIRECTOR |
Management | For | For | |||||||
7.c | ELECT M.R. DE CARVALHO AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||
MEGGITT PLC | |||||||||||
Security | G59640105 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | GB0005758098 | Agenda | 705910063 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | |||||||
3 | TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE |
Management | For | For | |||||||
4 | TO RE-ELECT MR S G YOUNG AS A DIRECTOR |
Management | For | For | |||||||
5 | TO RE-ELECT MR G S BERRUYER AS A DIRECTOR |
Management | For | For | |||||||
6 | TO RE-ELECT MR P E GREEN AS A DIRECTOR |
Management | For | For | |||||||
7 | TO RE-ELECT MR P HEIDEN AS A DIRECTOR | Management | For | For | |||||||
8 | TO RE-ELECT MS B L REICHELDERFER AS A DIRECTOR |
Management | For | For | |||||||
9 | TO RE-ELECT MR D R WEBB AS A DIRECTOR | Management | For | For | |||||||
10 | TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR |
Management | For | For | |||||||
11 | TO ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | |||||||
12 | TO ELECT MS A J P GOLIGHER AS A DIRECTOR |
Management | For | For | |||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' FEES |
Management | For | For | |||||||
15 | TO RENEW THE AUTHORITY TO ALLOT SHARES |
Management | For | For | |||||||
16 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | |||||||
17 | TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS |
Management | For | For | |||||||
18 | TO AUTHORISE THE DIRECTORS TO PURCHASE SHARES IN THE COMPANY |
Management | For | For | |||||||
19 | TO PERMIT THE HOLDING OF GENERAL MEETINGS AT 14 DAYS' NOTICE |
Management | Against | Against | |||||||
BREMBO SPA, CURNO | |||||||||||
Security | T2204N108 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | IT0001050910 | Agenda | 705910405 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE. PROFIT ALLOCATION AND ORDINARY DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
2 | CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE |
Management | For | For | |||||||
3 | PROPOSAL TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND, ON THE OCCASION OF THE 20TH ANNIVERSARY OF BREMBO S.P.A. LISTING ON THE STOCK EXCHANGE. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
4 | AUTHORIZATION TO THE PURCHASE AND SELL OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
5 | TO EXAMINE REWARDING REPORT. RESOLUTIONS AS PER ART. 123 TER OF THE LEGISLATIVE DECREE 58/1998 |
Management | For | For | |||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_237802.PDF |
Non-Voting | |||||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE- NDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
TOMRA SYSTEMS ASA, ASKER | |||||||||||
Security | R91733114 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | NO0005668905 | Agenda | 705934481 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | 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 THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. |
Non-Voting | |||||||||
CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. |
Non-Voting | |||||||||
1 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY |
Management | No Action | ||||||||
2 | ELECTION OF THE CHAIRPERSON OF THE MEETING: JAN SVENSSON |
Management | No Action | ||||||||
3 | ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING |
Management | No Action | ||||||||
4 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA |
Management | No Action | ||||||||
5 | REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP |
Management | No Action | ||||||||
6 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2014 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND: NOK 1.45 PER SHARE |
Management | No Action | ||||||||
7 | ADVISORY VOTE REGARDING DECLARATION FROM THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES |
Management | No Action | ||||||||
8 | BINDING VOTE REGARDING REMUNERATION IN SHARES TO SENIOR EXECUTIVES |
Management | No Action | ||||||||
9 | DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
10 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
11 | APPROVAL OF REMUNERATION FOR THE AUDITOR |
Management | No Action | ||||||||
12 | ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS: JAN SVENSSON (RE-ELECTION AS BOARD MEMBER, NEW ELECTION AS CHAIRPERSON) BOARD MEMBERS: ANIELA GABRIELA GJOS, BODIL SONESSON, PIERRE COUDERCM, LINDA BELL |
Management | No Action | ||||||||
13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: TOM KNOFF (RE- ELECTION), ERIC DOUGLAS (RE-ELECTION), HILD KINDER (RE-ELECTION) |
Management | No Action | ||||||||
14 | POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARE |
Management | No Action | ||||||||
15 | POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS |
Management | No Action | ||||||||
16 | DEADLINE FOR CALLING AN EXTRAORDINARY GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
SWEDISH MATCH AB, STOCKHOLM | |||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | SE0000310336 | Agenda | 705948480 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN-KRISTIANSSON, ATTORNEY AT LAW |
Non-Voting | |||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS FOR 2014, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE- PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF- FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE AUDIT COMMITTEE |
Non-Voting | |||||||||
7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||
8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT OF SEK 7.50 PER SHARE TO BE PAID TO THE SHAREHOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON APRIL 30, 2015 |
Management | No Action | ||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||
10.a | RESOLUTION REGARDING THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES, AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL WITH SEK 7,770,880 BY MEANS OF WITHDRAWAL OF 4,000,000 SHARES IN THE COMPANY. THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING |
Management | No Action | ||||||||
10.b | RESOLUTION REGARDING A BONUS ISSUE | Management | No Action | ||||||||
11 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY |
Management | No Action | ||||||||
12 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
13 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES |
Management | No Action | ||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
15 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE- ELECTION: ANDREW CRIPPS, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH. KAREN GUERRA AND ROBERT SHARPE HAVE DECLINED RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THE ELECTION OF CHARLES A. BLIXT AND JACQUELINE HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
16 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||
18 | ELECTION OF AUDITOR: THE AUDITOR COMPANY KMPG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2015 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 |
Management | No Action | ||||||||
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Shareholder | No Action | ||||||||
ASTEC INDUSTRIES, INC. | |||||||||||
Security | 046224101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASTE | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | US0462241011 | Agenda | 934130600 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DANIEL K. FRIERSON | For | For | ||||||||
2 | GLEN E. TELLOCK | For | For | ||||||||
3 | JAMES B. BAKER | For | For | ||||||||
2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||
TREEHOUSE FOODS, INC. | |||||||||||
Security | 89469A104 | Meeting Type | Annual | ||||||||
Ticker Symbol | THS | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | US89469A1043 | Agenda | 934137654 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: FRANK J. O'CONNELL |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: TERDEMA L. USSERY |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: DAVID B. VERMYLEN |
Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. |
Management | For | For | |||||||
3. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | 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 | Against | Against | |||||||
DIEBOLD, INCORPORATED | |||||||||||
Security | 253651103 | Meeting Type | Annual | ||||||||
Ticker Symbol | DBD | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | US2536511031 | Agenda | 934137781 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PATRICK W. ALLENDER | For | For | ||||||||
2 | PHILLIP R. COX | For | For | ||||||||
3 | RICHARD L. CRANDALL | For | For | ||||||||
4 | GALE S. FITZGERALD | For | For | ||||||||
5 | GARY G. GREENFIELD | For | For | ||||||||
6 | ANDREAS W. MATTES | For | For | ||||||||
7 | ROBERT S. PRATHER, JR. | For | For | ||||||||
8 | RAJESH K. SOIN | For | For | ||||||||
9 | HENRY D.G. WALLACE | For | For | ||||||||
10 | ALAN J. WEBER | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4. | TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN. |
Management | For | For | |||||||
MEDIA GENERAL, INC. | |||||||||||
Security | 58441K100 | Meeting Type | Annual | ||||||||
Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | US58441K1007 | Agenda | 934139228 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. STEWART BRYAN III | For | For | ||||||||
2 | DIANA F. CANTOR | For | For | ||||||||
3 | ROYAL W. CARSON III | For | For | ||||||||
4 | H.C. CHARLES DIAO | For | For | ||||||||
5 | DENNIS J. FITZSIMONS | For | For | ||||||||
6 | SOOHYUNG KIM | For | For | ||||||||
7 | DOUGLAS W. MCCORMICK | For | For | ||||||||
8 | JOHN R. MUSE | For | For | ||||||||
9 | WYNDHAM ROBERTSON | For | For | ||||||||
10 | VINCENT L. SADUSKY | For | For | ||||||||
11 | THOMAS J. SULLIVAN | For | For | ||||||||
2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||
3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||
Security | 81725T100 | Meeting Type | Annual | ||||||||
Ticker Symbol | SXT | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | US81725T1007 | Agenda | 934143710 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | HANK BROWN | For | For | ||||||||
2 | JOSEPH CARLEONE | For | For | ||||||||
3 | EDWARD H. CICHURSKI | For | For | ||||||||
4 | FERGUS M. CLYDESDALE | For | For | ||||||||
5 | JAMES A.D. CROFT | For | For | ||||||||
6 | KENNETH P. MANNING | For | For | ||||||||
7 | PAUL MANNING | For | For | ||||||||
8 | D. MCKEITHAN-GEBHARDT | For | For | ||||||||
9 | ELAINE R. WEDRAL | For | For | ||||||||
10 | ESSIE WHITELAW | For | For | ||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | |||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. |
Management | For | For | |||||||
GATX CORPORATION | |||||||||||
Security | 361448103 | Meeting Type | Annual | ||||||||
Ticker Symbol | GMT | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US3614481030 | Agenda | 934140106 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON |
Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||
ALLEGHANY CORPORATION | |||||||||||
Security | 017175100 | Meeting Type | Annual | ||||||||
Ticker Symbol | Y | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US0171751003 | Agenda | 934145447 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RAYMOND L.M. WONG |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||
5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. |
Management | For | For | |||||||
MYERS INDUSTRIES, INC. | |||||||||||
Security | 628464109 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | US6284641098 | Agenda | 934184792 - Opposition | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | PHILIP T. BLAZEK | For | For | ||||||||
2 | F. JACK LIEBAU, JR. | For | For | ||||||||
3 | BRUCE M. LISMAN | For | For | ||||||||
4 | MGT NOM: SARAH R COFFIN | Withheld | Against | ||||||||
5 | MGT NOM: JOHN B. CROWE | Withheld | Against | ||||||||
6 | MGT NOM: W.A. FOLEY | Withheld | Against | ||||||||
7 | MGT NOM: R B HEISLER JR | Withheld | Against | ||||||||
8 | MGT NOM: JOHN C. ORR | Withheld | Against | ||||||||
9 | MGT NOM: R.A. STEFANKO | Withheld | Against | ||||||||
02 | COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. |
Management | Against | For | |||||||
03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||
04 | COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Against | For | |||||||
05 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. |
Management | For | For | |||||||
INNATE PHARMA, MARSEILLE | |||||||||||
Security | F5277D100 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 27-Apr-2015 | |||||||||
ISIN | FR0010331421 | Agenda | 705909856 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 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 | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL 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 | |||||||||
CMMT | 10 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500701.pdf. THIS IS A REVISION DUE TO RECEIPT OF A- DDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0410/2015041- 01500967.pdf. 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 | |||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | |||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR |
Management | For | For | |||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||
O.5 | RENEWAL OF TERM OF MR. GILLES BRISSON AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.6 | RENEWAL OF TERM OF MR. PATRICK LANGLOIS AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.7 | RENEWAL OF TERM OF MR. PHILIPPE POULETTY AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.8 | RENEWAL OF TERM OF MRS. IRINA STAATZ- GRANZER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.9 | RENEWAL OF TERM OF THE COMPANY NOVO NORDISK A/S AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.10 | RENEWAL OF TERM OF MR. MICHAEL CALIGIURI AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.11 | APPOINTMENT OF MRS. VERONIQUE CHABERNAUD AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.12 | RENEWAL OF TERM OF BPIFRANCE PARTICIPATIONS AS CENSOR OF THE SUPERVISORY BOARD |
Management | For | For | |||||||
O.13 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO SUPERVISORY BOARD MEMBERS |
Management | For | For | |||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. HERVE BRAILLY, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. CATHERINE MOUKHEIBIR, EXECUTIVE BOARD MEMBER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. NICOLAI WAGTMANN, EXECUTIVE BOARD MEMBER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.17 | AUTHORIZATION TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES |
Management | For | For | |||||||
E.18 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.19 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.20 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||
E.21 | SETTING THE ISSUE PRICE OF COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL, IN CASE OF THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 10% OF CAPITAL PER YEAR |
Management | Against | Against | |||||||
E.22 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.23 | DELEGATION OF POWERS TO THE EXECUTIVE BOARD TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL |
Management | For | For | |||||||
E.24 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | |||||||
E.25 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE DETACHABLE WARRANTS RESERVED FOR A CATEGORY OF BENEFICIARIES |
Management | For | For | |||||||
E.26 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE REDEEMABLE SHARE SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES |
Management | Against | Against | |||||||
E.27 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR SHARES TO BE ISSUED |
Management | For | For | |||||||
E.28 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN |
Management | For | For | |||||||
E.29 | OVERALL LIMITATION ON AUTHORIZATIONS | Management | For | For | |||||||
E.30 | DELEGATION OF POWERS GRANTED TO THE EXECUTIVE BOARD TO CANCEL ALL OR PART OF TREASURY SHARES OF THE COMPANY UNDER THE SHARE BUYBACK AUTHORIZATION |
Management | For | For | |||||||
E.31 | AMENDMENT TO THE BYLAWS IN ORDER TO EXCLUDE SHAREHOLDERS' DOUBLE VOTING RIGHTS PURSUANT TO THE NEW APPLICABLE LEGAL PROVISIONS |
Management | For | For | |||||||
E.32 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
CRANE CO. | |||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CR | Meeting Date | 27-Apr-2015 | ||||||||
ISIN | US2243991054 | Agenda | 934145613 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: MARTIN R. BENANTE |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: DONALD G. COOK | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: R.S. EVANS | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: RONALD C. LINDSAY |
Management | For | For | |||||||
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
DATALOGIC SPA, LIPPO DI CALDERARA DI RENO | |||||||||||
Security | T3480B123 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | IT0004053440 | Agenda | 705893128 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | BALANCE SHEET AS OF 31.12.2014. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
2.a | TO STATE THE BOARD OF DIRECTORS' NUMBER |
Management | For | For | |||||||
2.b | TO STATE THE BOARD OF DIRECTOR'S TERMS OF OFFICE |
Management | For | For | |||||||
2.c | TO APPOINT DIRECTORS: LIST OF PROPOSED CANDIDATES AS FOLLOWS: DOTT. ING. ROMANO VOLTA, DOTT.SSA VALENTINA VOLTA, ING. FILIPPO MARIA VOLTA, ING. PIETRO TODESCATE, DOTT.SSA. GAIA MAZZALVERI, PROF. LUIGI DI STELANO, ING. CARLO AVERSA, RAG. PIER PAOLO CARUSO |
Management | For | For | |||||||
2.d | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||
2.e | TO STATE THE BOARD OF DIRECTORS' ANNUAL EMOLUMENT AS PER ART. 20 OF THE BYLAWS |
Management | For | For | |||||||
3 | REWARDING REPORT | Management | For | For | |||||||
4 | PURCHASE AND SELL OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
5 | INFORMATION ON CORPORATE GOVERNANCE |
Management | For | For | |||||||
CMMT | 17 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_236676.PDF |
Non-Voting | |||||||||
CMMT | 17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT DIRECTOR NAMES-AND ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||
HERA S.P.A., BOLOGNA | |||||||||||
Security | T5250M106 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | IT0001250932 | Agenda | 705934253 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_238372.PDF |
Non-Voting | |||||||||
E.1 | AMENDMENT OF ARTICLES 6, 21 AND 26 OF THE ARTICLES OF ASSOCIATION RELATED AND CONSEQUENT RESOLUTIONS |
Management | Abstain | Against | |||||||
E.2 | AMENDMENT OF ARTICLES 7, 14, 16 AND 17 OF THE ARTICLES OF ASSOCIATION THROUGH THE INTRODUCTION OF A TRANSITORY CLAUSE RELATING TO THE AMENDMENT OF ARTICLES 16 AND 17 RELATED AND CONSEQUENT RESOLUTIONS |
Management | Abstain | Against | |||||||
O.1 | FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE THE PROFIT, AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2014 |
Management | For | For | |||||||
O.2 | PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND REMUNERATION POLICY DECISIONS |
Management | For | For | |||||||
O.3 | RENEWAL OF THE AUTHORISATION TO PURCHASE TREASURY SHARES AND PROCEDURES FOR ARRANGEMENT OF THE SAME: RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||
CMMT | 27 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
EARTHLINK HOLDINGS CORP. | |||||||||||
Security | 27033X101 | Meeting Type | Annual | ||||||||
Ticker Symbol | ELNK | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | Agenda | 934143784 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DAVID A. KORETZ | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KATHY S. LANE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: R. GERARD SALEMME |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: M. WAYNE WISEHART |
Management | For | For | |||||||
2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
FMC CORPORATION | |||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMC | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | US3024913036 | Agenda | 934149471 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: WILLIAM H. POWELL |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
MARINE PRODUCTS CORPORATION | |||||||||||
Security | 568427108 | Meeting Type | Annual | ||||||||
Ticker Symbol | MPX | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | US5684271084 | Agenda | 934149724 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GARY W. ROLLINS | For | For | ||||||||
2 | RICHARD A. HUBBELL | For | For | ||||||||
3 | LARRY L. PRINCE | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
JAZZTEL PLC, LONDON | |||||||||||
Security | G5085M234 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | GB00B5TMSP21 | Agenda | 705959926 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS OF THE COMPANY, THE REPORT ANNUAL CORPORATE GOVERNANCE AND AUDIT REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE CONSOLIDATED GROUP ACCOUNTS |
Management | For | For | |||||||
2 | ADOPTION OF THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT OF THE COMPANY WHICH FOLLOWS THE POLICY EMOLUMENTS APPROVED AT THE AGM DATED MAY 29, 2014 |
Management | For | For | |||||||
3 | TO RE-ELECT MR. JOSE ORTIZ MARTINEZ AS DOMINICAL EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
4 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY WITH EFFECT FROM THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE GENERAL MEETING AT WHICH THE FOLLOWING FINANCIAL STATEMENTS OF THE COMPANY ARE PRESENTED, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||
5 | APPROVAL OF THE AMENDMENT OF ARTICLE 100 OF THE ARTICLES OF ASSOCIATION, WHOSE REVISED TEXT IS ATTACHED TO THE PRESIDENT'S LETTER CONCERNING THE NUMBER AND FUNCTION OF THE COMMITTEES OF THE BOARD |
Management | Abstain | Against | |||||||
BIOTELEMETRY, INC. | |||||||||||
Security | 090672106 | Meeting Type | Annual | ||||||||
Ticker Symbol | BEAT | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | US0906721065 | Agenda | 934150157 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KIRK E. GORMAN | For | For | ||||||||
2 | ANTHONY J. CONTI | For | For | ||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
DRAEGERWERK AG & CO. KGAA, LUEBECK | |||||||||||
Security | D22938100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | DE0005550602 | Agenda | 705899916 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APRIL 2015, WHERE-AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APRIL 2015. 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 | ||||||||||
1. | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.39 PER PREFERENCE SHARE AND EUR 1.33 PER ORDINARY SHARE |
Management | No Action | ||||||||
3. | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2014 |
Management | No Action | ||||||||
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
5. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | ||||||||
6. | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2015 |
Management | No Action | ||||||||
DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF | |||||||||||
Security | D1764R100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | DE000A1ML7J1 | Agenda | 705905163 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | ||||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
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 C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU |
Non-Voting | ||||||||||
HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
|||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 |
Non-Voting | |||||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.78 PER SHARE |
Management | No Action | ||||||||
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
5. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | ||||||||
6. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 |
Management | No Action | ||||||||
7.1 | APPROVE INCREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERS |
Management | No Action | ||||||||
7.2 | ELECT GERHARD ZIELER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.3 | ELECT HENDRIK JELLEMA TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.4 | ELECT DANIEL JUST TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.5 | RE-ELECT MANUELA BETTER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.6 | RE-ELECT BURKHARD ULRICH DRESCHER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.7 | RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.8 | RE-ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
8.1 | CHANGE COMPANY NAME TO VONOVIA SE | Management | No Action | ||||||||
8.2 | AMEND CORPORATE PURPOSE | Management | No Action | ||||||||
8.3 | AMEND ARTICLES RE: BUDGET PLAN | Management | No Action | ||||||||
8.4 | AMEND ARTICLES RE: ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
9. | APPROVE CREATION OF EUR 170.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||
10. | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3 BILLION APPROVE CREATION OF EUR 177.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||
GERRESHEIMER AG, DUESSELDORF | |||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | DE000A0LD6E6 | Agenda | 705908169 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2015. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 | ||||||||||
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 |
Non-Voting | |||||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE |
Management | No Action | ||||||||
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
5. | RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR FISCAL 2015 |
Management | No Action | ||||||||
6. | ELECT ANDREA ABT TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | ||||||||
SGL CARBON SE, WIESBADEN | |||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | DE0007235301 | Agenda | 705908171 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2015 , WHEREA-S 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 GER-MAN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 |
Non-Voting | |||||||||
2. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
3. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
4. | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2015 |
Management | No Action | ||||||||
5.1 | REELECT SUSANNE KLATTEN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
5.2 | ELECT GEORG DENOKE TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
5.3 | REELECT EDWIN EICHLER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
6. | APPROVE CREATION OF EUR 51.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||
7. | APPROVE CANCELLATION OF CAPITAL AUTHORIZATION |
Management | No Action | ||||||||
8. | APPROVE EUR 15.4 MILLION REDUCTION IN CONDITIONAL CAPITAL |
Management | No Action | ||||||||
9. | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION APPROVE CREATION OF EUR 25.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | |||||||||||
Security | T5513W107 | Meeting Type | Ordinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | IT0001078911 | Agenda | 705914643 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
2 | NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
3 | REWARDING REPORT AS PER ARTICLE 123 TER OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
4 | TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2015 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
5 | TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2014, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_237815.PDF |
Non-Voting | |||||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE- NDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
KERRY GROUP PLC | |||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | IE0004906560 | Agenda | 705958669 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||
2 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||
3.A | ELECT PATRICK CASEY AS DIRECTOR | Management | For | For | |||||||
3.B | ELECT KARIN DORREPAAL AS DIRECTOR | Management | For | For | |||||||
4.A | RE-ELECT MICHAEL AHERN AS DIRECTOR | Management | For | For | |||||||
4.B | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For | |||||||
4.C | RE-ELECT HUGH BRADY AS DIRECTOR | Management | For | For | |||||||
4.D | RE-ELECT JAMES DEVANE AS DIRECTOR | Management | For | For | |||||||
4.E | RE-ELECT MICHAEL DOWLING AS DIRECTOR | Management | For | For | |||||||
4.F | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For | |||||||
4.G | RE-ELECT FLOR HEALY AS DIRECTOR | Management | For | For | |||||||
4.H | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For | |||||||
4.I | RE-ELECT STAN MCCARTHY AS DIRECTOR | Management | For | For | |||||||
4.J | RE-ELECT BRIAN MEHIGAN AS DIRECTOR | Management | For | For | |||||||
4.K | RE-ELECT JOHN O'CONNOR AS DIRECTOR | Management | For | For | |||||||
4.L | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | For | For | |||||||
5 | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||
6 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||
7 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS |
Management | Abstain | Against | |||||||
8 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS |
Management | Abstain | Against | |||||||
9 | AUTHORIZE SHARE REPURCHASE PROGRAM |
Management | Abstain | Against | |||||||
GAM HOLDING AG, ZUERICH | |||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | CH0102659627 | Agenda | 705981694 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1.1 | APPROVAL OF ANNUAL REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 |
Management | No Action | ||||||||
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014 |
Management | No Action | ||||||||
2 | APPROPRIATION OF RETAINED EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE |
Management | No Action | ||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | No Action | ||||||||
4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION |
Management | No Action | ||||||||
5 | AMENDMENTS TO THE ARTICLES OF INCORPORATION IN ACCORDANCE WITH THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES |
Management | No Action | ||||||||
6.1 | RE-ELECTION OF MR. JOHANNES A. DE GIER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.2 | RE-ELECTION OF MR. DANIEL DAENIKER AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.3 | RE-ELECTION OF MR. DIEGO DU MONCEAU AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.4 | RE-ELECTION OF MR. HUGH SCOTT- BARRETT AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6.5 | RE-ELECTION OF MS. TANJA WEIHER AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1 | RE-ELECTION OF MR. DIEGO DU MONCEAU TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.2 | RE-ELECTION OF MR. DANIEL DAENIKER TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.3 | ELECTION OF MR. JOHANNES A. DE GIER TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | No Action | ||||||||
8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | No Action | ||||||||
9 | APPOINTMENT OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | No Action | ||||||||
10 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. TOBIAS ROHNER, ATTORNEY-AT-LAW, BELLERVIESTRASSE 201, 8034 ZURICH, SWITZERLAND |
Management | No Action | ||||||||
AURIGA INDUSTRIES A/S, AARHUS | |||||||||||
Security | K0834D101 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | DK0010233816 | Agenda | 705983129 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU |
Non-Voting | |||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION. |
Non-Voting | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 6.2.A TO 6.2.C AND 7. THANK YOU. |
Non-Voting | |||||||||
1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN THE PAST FINAN-CIAL YEAR |
Non-Voting | |||||||||
2 | ADOPTION OF ANNUAL REPORT 2014 | Management | No Action | ||||||||
3 | RESOLUTION ABOUT THE DISCHARGE OF THE OBLIGATIONS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.1 | FINAL APPROVAL OF REMUNERATION FOR 2014 |
Management | No Action | ||||||||
4.2 | APPROVAL OF THE LEVEL OF REMUNERATION FOR 2015 |
Management | No Action | ||||||||
5 | RESOLUTION CONCERNING THE APPROPRIATION OF PROFITS OR THE COVER OF LOSSES |
Management | No Action | ||||||||
6.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE SIZE OF THE BOARD OF DIRECTORS: ARTICLE 14 |
Management | No Action | ||||||||
6.2.a | RE-ELECTION OF JENS DUE OLSEN | Management | No Action | ||||||||
6.2.b | RE-ELECTION OF JUTTA AF ROSENBORG | Management | No Action | ||||||||
6.2.c | RE-ELECTION OF TORBEN SVEJGARD | Management | No Action | ||||||||
7 | RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | ||||||||
8 | PROPOSAL FROM THE BOARD OF DIRECTORS REGARDING TREASURY SHARES |
Management | No Action | ||||||||
9.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KURT AABO REGARDING DONATION OF DKK 1 MILLION FOR AN ANNUAL EVENT OR CULTURAL EVENT |
Shareholder | No Action | ||||||||
9.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KURT AABO REGARDING DONATION OF DKK 100 MILLION FOR A LOCAL COMMERCIAL FOUNDATION |
Shareholder | No Action | ||||||||
9.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM KRITISKE AKTIONAERER REGARDING ENVIRONMENTAL CLEAN-UP |
Shareholder | No Action | ||||||||
9.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM AARHUS UNIVERSITY RESEARCH FOUNDATION REGARDING ESTABLISHMENT OF A COMMERCIAL FOUNDATION |
Shareholder | No Action | ||||||||
10.1 | AUTHORISATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDENDS |
Management | No Action | ||||||||
10.2 | REDUCTION OF THE SHARE CAPITAL BY TRANSFER TO DISTRIBUTABLE RESERVES |
Management | No Action | ||||||||
DANA HOLDING CORP | |||||||||||
Security | 235825205 | Meeting Type | Annual | ||||||||
Ticker Symbol | DAN | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US2358252052 | Agenda | 934137779 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | VIRGINIA A. KAMSKY | For | For | ||||||||
2 | TERRENCE J. KEATING | For | For | ||||||||
3 | R. BRUCE MCDONALD | For | For | ||||||||
4 | JOSEPH C. MUSCARI | For | For | ||||||||
5 | MARK A. SCHULZ | For | For | ||||||||
6 | KEITH E. WANDELL | For | For | ||||||||
7 | ROGER J. WOOD | For | For | ||||||||
2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
EMC CORPORATION | |||||||||||
Security | 268648102 | Meeting Type | Annual | ||||||||
Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | US2686481027 | Agenda | 934146867 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Management | For | For | |||||||
4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Management | For | For | |||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Shareholder | Against | For | |||||||
MAPLE LEAF FOODS INC. | |||||||||||
Security | 564905107 | Meeting Type | Annual | ||||||||
Ticker Symbol | MLFNF | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | CA5649051078 | Agenda | 934178496 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | WILLIAM E. AZIZ | For | For | ||||||||
2 | W. GEOFFREY BEATTIE | For | For | ||||||||
3 | GREGORY A. BOLAND | For | For | ||||||||
4 | JOHN L. BRAGG | For | For | ||||||||
5 | RONALD G. CLOSE | For | For | ||||||||
6 | HON. DAVID L. EMERSON | For | For | ||||||||
7 | JEAN M. FRASER | For | For | ||||||||
8 | CLAUDE R. LAMOUREUX | For | For | ||||||||
9 | MICHAEL H. MCCAIN | For | For | ||||||||
10 | JAMES P. OLSON | For | For | ||||||||
02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
03 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
ZOETIS INC. | |||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZTS | Meeting Date | 01-May-2015 | ||||||||
ISIN | US98978V1035 | Agenda | 934140295 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. |
Management | For | For | |||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
ARUBA NETWORKS, INC. | |||||||||||
Security | 043176106 | Meeting Type | Special | ||||||||
Ticker Symbol | ARUN | Meeting Date | 01-May-2015 | ||||||||
ISIN | US0431761065 | Agenda | 934181645 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 2, 2015, BY AND AMONG HEWLETT-PACKARD COMPANY, ASPEN ACQUISITION SUB, INC., AND ARUBA NETWORKS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | |||||||
2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ARUBA NETWORKS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||
MEDIVIR AB, HUDDINGE | |||||||||||
Security | W56151108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-May-2015 | |||||||||
ISIN | SE0000273294 | Agenda | 705954899 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING : ATTORNEY AT LAW ERIK SJOMAN |
Non-Voting | |||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
4 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES OF THE MEETING |
Non-Voting | |||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
6 | REPORT FROM THE MANAGING DIRECTOR NIKLAS PRAGER. REPORT FROM THE CHAIRMAN OF-THE BOARD BIRGITTA STYMNE GORANSSON CONCERNING THE WORK OF THE BOARD, THE-BOARD'S COMMITTEES AND OF THE NOMINATION COMMITTEE |
Non-Voting | |||||||||
7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS- CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP |
Non-Voting | |||||||||
8 | RESOLUTION ON APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||
9 | RESOLUTION ON APPROVAL OF ALLOCATIONS OF THE COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | ||||||||
10 | RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR |
Management | No Action | ||||||||
11 | DETERMINATION OF THE NUMBER OF DIRECTORS, DEPUTY DIRECTORS, AUDITORS AND DEPUTY AUDITORS : THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS WITH NO DEPUTIES. THE COMPANY SHALL HAVE ONE AUDITOR WITHOUT DEPUTY AUDITORS |
Management | No Action | ||||||||
12 | DETERMINATION OF FEES TO BE PAID TO THE DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||
13 | ELECTION OF THE DIRECTORS, CHAIRMAN OF THE BOARD AND AUDITOR: RE-ELECTION OF MEMBERS OF THE BOARD ANDERS EKBLOM, ANDERS HALLBERG, ANNA MALM BERNSTEN, BERTIL SAMUELSSON AND BIRGITTA STYMNE GORANSSON AND ELECTION OF JOHAN HARMENBERG AND HELENA LEVANDER. BJORN C. ANDERSSON HAS DECLINED RE-ELECTION. RE-ELECTION OF BIRGITTA STYMNE GORANSSON AS CHAIRMAN OF THE BOARD. RE-ELECTION OF THE AUDITING COMPANY PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING TO BE HELD 2016 |
Management | No Action | ||||||||
14 | THE NOMINATION COMMITTEE'S PROPOSAL CONCERNING NOMINATION COMMITTEE |
Management | No Action | ||||||||
15 | THE BOARD'S PROPOSAL ON GUIDELINES FOR REMUNERATION TO THE MANAGEMENT |
Management | No Action | ||||||||
16 | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON AUTHORISATION FOR THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES |
Management | No Action | ||||||||
17 | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES |
Management | No Action | ||||||||
18.A | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON LONG-TERM INCENTIVE PROGRAMME |
Management | No Action | ||||||||
18.B | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON HEDGING ARRANGEMENTS IN RELATION THERETO |
Management | No Action | ||||||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security | 70959W103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PAG | Meeting Date | 05-May-2015 | ||||||||
ISIN | US70959W1036 | Agenda | 934141223 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | JOHN D. BARR | For | For | ||||||||
2 | MICHAEL R. EISENSON | For | For | ||||||||
3 | ROBERT H. KURNICK, JR | For | For | ||||||||
4 | WILLIAM J. LOVEJOY | For | For | ||||||||
5 | KIMBERLY J. MCWATERS | For | For | ||||||||
6 | LUCIO A. NOTO | For | For | ||||||||
7 | ROGER S. PENSKE | For | For | ||||||||
8 | GREG PENSKE | For | For | ||||||||
9 | SANDRA E. PIERCE | For | For | ||||||||
10 | KANJI SASAKI | For | For | ||||||||
11 | RONALD G. STEINHART | For | For | ||||||||
12 | H. BRIAN THOMPSON | For | For | ||||||||
2. | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | |||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
5. | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. |
Management | For | For | |||||||
AMPCO-PITTSBURGH CORPORATION | |||||||||||
Security | 032037103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AP | Meeting Date | 05-May-2015 | ||||||||
ISIN | US0320371034 | Agenda | 934143633 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MICHAEL I. GERMAN | For | For | ||||||||
2 | PAUL A. GOULD | For | For | ||||||||
3 | ROBERT A. PAUL | For | For | ||||||||
4 | JOHN S. STANIK | For | For | ||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
COTT CORPORATION | |||||||||||
Security | 22163N106 | Meeting Type | Annual | ||||||||
Ticker Symbol | COT | Meeting Date | 05-May-2015 | ||||||||
ISIN | CA22163N1069 | Agenda | 934150765 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | MARK BENADIBA | For | For | ||||||||
2 | GEORGE A. BURNETT | For | For | ||||||||
3 | JERRY FOWDEN | For | For | ||||||||
4 | DAVID T. GIBBONS | For | For | ||||||||
5 | STEPHEN H. HALPERIN | For | For | ||||||||
6 | BETTY JANE HESS | For | For | ||||||||
7 | GREGORY MONAHAN | For | For | ||||||||
8 | MARIO PILOZZI | For | For | ||||||||
9 | ANDREW PROZES | For | For | ||||||||
10 | ERIC ROSENFELD | For | For | ||||||||
11 | GRAHAM SAVAGE | For | For | ||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED COTT CORPORATION EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | APPROVAL OF COTT CORPORATION EMPLOYEE SHARE PURCHASE PLAN. |
Management | For | For | |||||||
RANDGOLD RESOURCES LIMITED | |||||||||||
Security | 752344309 | Meeting Type | Annual | ||||||||
Ticker Symbol | GOLD | Meeting Date | 05-May-2015 | ||||||||
ISIN | US7523443098 | Agenda | 934183788 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS. |
Management | For | For | |||||||
2. | TO DECLARE A FINAL DIVIDEND OF US$0.60 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. |
Management | For | For | |||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). |
Management | For | For | |||||||
4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. |
Management | For | For | |||||||
5. | TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
6. | TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
7. | TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
8. | TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
9. | TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
10. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
11. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
12. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
13. | TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
14. | TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||
15. | TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. |
Management | For | For | |||||||
16. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS. |
Management | For | For | |||||||
17. | AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES. |
Management | Abstain | Against | |||||||
18. | AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN). |
Management | Abstain | Against | |||||||
19. | AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR. |
Management | Abstain | Against | |||||||
20. | AWARD OF ORDINARY SHARES TO THE CHAIRMAN. |
Management | Abstain | Against | |||||||
21. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. |
Management | Abstain | Against | |||||||
22. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES. |
Management | Abstain | Against | |||||||
LOOMIS AB, SOLNA | |||||||||||
Security | W5650X104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||||||
ISIN | SE0002683557 | Agenda | 705998613 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING : ALF GORANSSON |
Non-Voting | |||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
5 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES |
Non-Voting | |||||||||
6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION |
Non-Voting | |||||||||
7 | THE PRESIDENT'S REPORT | Non-Voting | |||||||||
8 | PRESENTATION OF: (A) THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE BOARD'S-PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED- STATEMENT THEREON |
Non-Voting | |||||||||
9.A | RESOLUTIONS REGARDING : ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2014 |
Management | No Action | ||||||||
9.B | RESOLUTIONS REGARDING : APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 6.00 PER SHARE BE DECLARED |
Management | No Action | ||||||||
9.C | RESOLUTIONS REGARDING : RECORD DATE FOR DIVIDEND |
Management | No Action | ||||||||
9.D | RESOLUTIONS REGARDING : DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2014 |
Management | No Action | ||||||||
10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS |
Management | No Action | ||||||||
11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR |
Management | No Action | ||||||||
12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, ULRIK SVENSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND JARL DAHLFORS FOR THE PERIOD UP TO AND INCLUDING THE AGM 2016, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, STOCKHOLM, WITH PATRIK ADOLFSSON, AUTHORIZED PUBLIC ACCOUNTANT, AS AUDITOR IN CHARGE, IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR |
Management | No Action | ||||||||
13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: SHAREHOLDERS JOINTLY REPRESENTING APPROXIMATELY 31.2 PER CENT OF THE SHARES AND APPROXIMATELY 51.2 PER CENT OF THE VOTES IN THE COMPANY PROPOSE THE AGM TO ADOPT THE FOLLOWING RESOLUTION: JAN SVENSSON (INVESTMENT AB LATOUR ETC.), MIKAEL EKDAHL (MELKER SCHORLING AB), MARIANNE NILSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB FONDER) AND HENRIK DIDNER (DIDNER & GERGE FONDER) SHALL BE RE-ELECTED. JAN SVENSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
14 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO MANAGEMENT |
Management | No Action | ||||||||
15 | RESOLUTIONS REGARDING THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT |
Management | No Action | ||||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | |||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||||||
ISIN | BMG578481068 | Agenda | 705998928 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||
2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR |
Management | For | For | |||||||
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR |
Management | For | For | |||||||
4 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR |
Management | For | For | |||||||
5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR |
Management | For | For | |||||||
6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR |
Management | For | For | |||||||
7 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||
8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
9 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Abstain | Against | |||||||
HOSPIRA, INC. | |||||||||||
Security | 441060100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSP | Meeting Date | 06-May-2015 | ||||||||
ISIN | US4410601003 | Agenda | 934149510 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||
Ticker Symbol | IFF | Meeting Date | 06-May-2015 | ||||||||
ISIN | US4595061015 | Agenda | 934149990 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. |
Management | For | For | |||||||
4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | |||||||
MURPHY USA INC. | |||||||||||
Security | 626755102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MUSA | Meeting Date | 06-May-2015 | ||||||||
ISIN | US6267551025 | Agenda | 934150486 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | FRED L. HOLLIGER | For | For | ||||||||
2 | JAMES W. KEYES | For | For | ||||||||
3 | DIANE N. LANDEN | For | For | ||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. |
Management | For | For | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP. |
Management | For | For | |||||||
AVON PRODUCTS, INC. | |||||||||||
Security | 054303102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AVP | Meeting Date | 06-May-2015 | ||||||||
ISIN | US0543031027 | Agenda | 934155272 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DOUGLAS R. CONANT | For | For | ||||||||
2 | W. DON CORNWELL | For | For | ||||||||
3 | V. ANN HAILEY | For | For | ||||||||
4 | NANCY KILLEFER | For | For | ||||||||
5 | SUSAN J. KROPF | For | For | ||||||||
6 | MARIA ELENA LAGOMASINO | For | For | ||||||||
7 | SARA MATHEW | For | For | ||||||||
8 | HELEN MCCLUSKEY | For | For | ||||||||
9 | SHERI MCCOY | For | For | ||||||||
10 | CHARLES H. NOSKI | For | For | ||||||||
11 | GARY M. RODKIN | For | For | ||||||||
12 | PAULA STERN | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
Shareholder | Against | For | |||||||
SNYDER'S-LANCE, INC. | |||||||||||
Security | 833551104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LNCE | Meeting Date | 06-May-2015 | ||||||||
ISIN | US8335511049 | Agenda | 934174727 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JEFFREY A. ATKINS | For | For | ||||||||
2 | PETER P. BRUBAKER | For | For | ||||||||
3 | LAWRENCE V. JACKSON | For | For | ||||||||
4 | CARL E. LEE, JR. | For | For | ||||||||
5 | DAVID C. MORAN | For | For | ||||||||
6 | ISAIAH TIDWELL | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
COMPUTER TASK GROUP, INCORPORATED | |||||||||||
Security | 205477102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTG | Meeting Date | 06-May-2015 | ||||||||
ISIN | US2054771025 | Agenda | 934178395 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DANIEL J. SULLIVAN | For | For | ||||||||
2 | CLIFFORD BLEUSTEIN | For | For | ||||||||
2. | TO APPROVE, IN AN ADVISORY AND NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||
4. | TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2010 EQUITY AWARD PLAN. |
Management | Against | Against | |||||||
CHURCH & DWIGHT CO., INC. | |||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHD | Meeting Date | 07-May-2015 | ||||||||
ISIN | US1713401024 | Agenda | 934146730 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
CURTISS-WRIGHT CORPORATION | |||||||||||
Security | 231561101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CW | Meeting Date | 07-May-2015 | ||||||||
ISIN | US2315611010 | Agenda | 934148051 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID C. ADAMS | For | For | ||||||||
2 | DEAN M. FLATT | For | For | ||||||||
3 | S. MARCE FULLER | For | For | ||||||||
4 | ALLEN A. KOZINSKI | For | For | ||||||||
5 | JOHN R. MYERS | For | For | ||||||||
6 | JOHN B. NATHMAN | For | For | ||||||||
7 | ROBERT J. RIVET | For | For | ||||||||
8 | WILLIAM W. SIHLER | For | For | ||||||||
9 | ALBERT E. SMITH | For | For | ||||||||
10 | STUART W. THORN | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||
3. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||
HUNTSMAN CORPORATION | |||||||||||
Security | 447011107 | Meeting Type | Annual | ||||||||
Ticker Symbol | HUN | Meeting Date | 07-May-2015 | ||||||||
ISIN | US4470111075 | Agenda | 934148099 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PETER R. HUNTSMAN | For | For | ||||||||
2 | WAYNE A. REAUD | For | For | ||||||||
3 | ALVIN V. SHOEMAKER | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
HEALTH NET, INC. | |||||||||||
Security | 42222G108 | Meeting Type | Annual | ||||||||
Ticker Symbol | HNT | Meeting Date | 07-May-2015 | ||||||||
ISIN | US42222G1085 | Agenda | 934148607 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MARY ANNE CITRINO |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: VICKI B. ESCARRA | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: GALE S. FITZGERALD |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROGER F. GREAVES |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS M. MANCINO |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: GEORGE MILLER | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: BRUCE G. WILLISON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: FREDERICK C. YEAGER |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||
TENET HEALTHCARE CORPORATION | |||||||||||
Security | 88033G407 | Meeting Type | Annual | ||||||||
Ticker Symbol | THC | Meeting Date | 07-May-2015 | ||||||||
ISIN | US88033G4073 | Agenda | 934152442 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: BRENDA J. GAINES |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KAREN M. GARRISON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: J. ROBERT KERREY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: FREDA C. LEWIS- HALL |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For | |||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
SOUTHWEST GAS CORPORATION | |||||||||||
Security | 844895102 | Meeting Type | Annual | ||||||||
Ticker Symbol | SWX | Meeting Date | 07-May-2015 | ||||||||
ISIN | US8448951025 | Agenda | 934153165 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT L. BOUGHNER | For | For | ||||||||
2 | JOSE A. CARDENAS | For | For | ||||||||
3 | THOMAS E. CHESTNUT | For | For | ||||||||
4 | STEPHEN C. COMER | For | For | ||||||||
5 | LEROY C. HANNEMAN, JR. | For | For | ||||||||
6 | JOHN P. HESTER | For | For | ||||||||
7 | ANNE L. MARIUCCI | For | For | ||||||||
8 | MICHAEL J. MELARKEY | For | For | ||||||||
9 | JEFFREY W. SHAW | For | For | ||||||||
10 | A. RANDALL THOMAN | For | For | ||||||||
11 | THOMAS A. THOMAS | For | For | ||||||||
12 | TERRENCE L. WRIGHT | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | |||||||
CHEMTURA CORPORATION | |||||||||||
Security | 163893209 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHMT | Meeting Date | 07-May-2015 | ||||||||
ISIN | US1638932095 | Agenda | 934164497 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN. |
Management | For | For | |||||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||
Ticker Symbol | RHP | Meeting Date | 07-May-2015 | ||||||||
ISIN | US78377T1079 | Agenda | 934164649 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||
MUELLER INDUSTRIES, INC. | |||||||||||
Security | 624756102 | Meeting Type | Annual | ||||||||
Ticker Symbol | MLI | Meeting Date | 07-May-2015 | ||||||||
ISIN | US6247561029 | Agenda | 934169586 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GREGORY L. CHRISTOPHER | For | For | ||||||||
2 | PAUL J. FLAHERTY | For | For | ||||||||
3 | GENNARO J. FULVIO | For | For | ||||||||
4 | GARY S. GLADSTEIN | For | For | ||||||||
5 | SCOTT J. GOLDMAN | For | For | ||||||||
6 | JOHN B. HANSEN | For | For | ||||||||
7 | TERRY HERMANSON | For | For | ||||||||
2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
FORTIS INC. | |||||||||||
Security | 349553107 | Meeting Type | Annual | ||||||||
Ticker Symbol | FRTSF | Meeting Date | 07-May-2015 | ||||||||
ISIN | CA3495531079 | Agenda | 934175301 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | DIRECTOR | Management | |||||||||
1 | TRACEY C. BALL | For | For | ||||||||
2 | PIERRE J. BLOUIN | For | For | ||||||||
3 | PAUL J. BONAVIA | For | For | ||||||||
4 | PETER E. CASE | For | For | ||||||||
5 | MAURA J. CLARK | For | For | ||||||||
6 | IDA J. GOODREAU | For | For | ||||||||
7 | DOUGLAS J. HAUGHEY | For | For | ||||||||
8 | R. HARRY MCWATTERS | For | For | ||||||||
9 | RONALD D. MUNKLEY | For | For | ||||||||
10 | DAVID G. NORRIS | For | For | ||||||||
11 | BARRY V. PERRY | For | For | ||||||||
02 | APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
03 | APPROVAL OF THE ADVISORY AND NON- BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||
BBA AVIATION PLC, LONDON | |||||||||||
Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 08-May-2015 | |||||||||
ISIN | GB00B1FP8915 | Agenda | 705910001 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
3 | TO ELECT MIKE POWELL AS A DIRECTOR | Management | For | For | |||||||
4 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR |
Management | For | For | |||||||
5 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR |
Management | For | For | |||||||
6 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR |
Management | For | For | |||||||
7 | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | |||||||
8 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | Management | For | For | |||||||
9 | TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR |
Management | For | For | |||||||
10 | TO RE-APPOINT DELOITTE LLP AS AUDITORS |
Management | For | For | |||||||
11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||
12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||
13 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||
14 | TO APPROVE THE DEFERRED STOCK PLAN | Management | Abstain | Against | |||||||
15 | TO APPROVE THE LONG-TERM INCENTIVE PLAN |
Management | Abstain | Against | |||||||
16 | TO APPROVE THE EXECUTIVE SHARE OPTION PLAN |
Management | Abstain | Against | |||||||
17 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | Abstain | Against | |||||||
18 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | Abstain | Against | |||||||
19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | Abstain | Against | |||||||
20 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS |
Management | Against | Against | |||||||
BLYTH, INC. | |||||||||||
Security | 09643P207 | Meeting Type | Annual | ||||||||
Ticker Symbol | BTH | Meeting Date | 08-May-2015 | ||||||||
ISIN | US09643P2074 | Agenda | 934145031 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JANE A. DIETZE | For | For | ||||||||
2 | ROBERT B. GOERGEN | For | For | ||||||||
3 | ROBERT B. GOERGEN, JR. | For | For | ||||||||
4 | ANDREW GRAHAM | For | For | ||||||||
5 | BRETT M. JOHNSON | For | For | ||||||||
6 | ILAN KAUFTHAL | For | For | ||||||||
7 | HOWARD E. ROSE | For | For | ||||||||
8 | JAMES WILLIAMS | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||
CAMERON INTERNATIONAL CORPORATION | |||||||||||
Security | 13342B105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAM | Meeting Date | 08-May-2015 | ||||||||
ISIN | US13342B1052 | Agenda | 934153951 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON |
Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
THE BRINK'S COMPANY | |||||||||||
Security | 109696104 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCO | Meeting Date | 08-May-2015 | ||||||||
ISIN | US1096961040 | Agenda | 934157430 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BETTY C. ALEWINE | For | For | ||||||||
2 | MICHAEL J. HERLING | For | For | ||||||||
3 | THOMAS C. SCHIEVELBEIN | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
4. | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | |||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 11-May-2015 | |||||||||
ISIN | HK0045000319 | Agenda | 705955485 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 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 | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402735.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402711.pdf |
Non-Voting | |||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
3.A | TO RE-ELECT MR. RONALD JAMES MCAULAY AS DIRECTOR |
Management | For | For | |||||||
3.B | TO RE-ELECT DR. THE HON. SIR DAVID KWOK PO LI AS DIRECTOR |
Management | For | For | |||||||
3.C | TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR |
Management | For | For | |||||||
3.D | TO RE-ELECT MR. NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR |
Management | For | For | |||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Abstain | Against | |||||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK |
Management | Abstain | Against | |||||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Abstain | Against | |||||||
BIOSCRIP, INC. | |||||||||||
Security | 09069N108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BIOS | Meeting Date | 11-May-2015 | ||||||||
ISIN | US09069N1081 | Agenda | 934188841 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD M. SMITH | For | For | ||||||||
2 | CHARLOTTE W. COLLINS | Withheld | Against | ||||||||
3 | DAVID W. GOLDING | For | For | ||||||||
4 | MICHAEL GOLDSTEIN | For | For | ||||||||
5 | MYRON Z. HOLUBIAK | For | For | ||||||||
6 | YON Y. JORDEN | Withheld | Against | ||||||||
7 | TRICIA H. NGUYEN | Withheld | Against | ||||||||
8 | R. CARTER PATE | For | For | ||||||||
9 | STUART A. SAMUELS | Withheld | Against | ||||||||
2. | APPROVAL OF (A) THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK THAT WOULD CAUSE A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S CURRENT AND FUTURE OUTSTANDING SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK, (B) THE ABILITY TO VOTE WITH 20% OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
SYMRISE AG, HOLZMINDEN | |||||||||||
Security | D827A1108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-May-2015 | |||||||||
ISIN | DE000SYM9999 | Agenda | 705940535 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APRIL 2015, WHERE-AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 APRIL 2015. 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 | ||||||||||
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 |
Non-Voting | |||||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE |
Management | No Action | ||||||||
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | ||||||||
5. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 |
Management | No Action | ||||||||
6. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | ||||||||
7. | APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||
8. | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | ||||||||
COCA-COLA AMATIL LTD, NORTH SYDNEY | |||||||||||
Security | Q2594P146 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-May-2015 | |||||||||
ISIN | AU000000CCL2 | Agenda | 706001586 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED- PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | |||||||
2.A | RE-ELECTION OF MR DAVID GONSKI, AC AS A DIRECTOR |
Management | For | For | |||||||
2.B | RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR |
Management | For | For | |||||||
2.C | RE-ELECTION OF MR MARTIN JANSEN AS A DIRECTOR |
Management | For | For | |||||||
3 | PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2015-2017 LONG TERM INCENTIVE SHARE RIGHTS PLAN |
Management | Abstain | Against | |||||||
XYLEM INC. | |||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2015 | ||||||||
ISIN | US98419M1009 | Agenda | 934152985 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." |
Shareholder | Against | For | |||||||
POLYPORE INTERNATIONAL INC. | |||||||||||
Security | 73179V103 | Meeting Type | Special | ||||||||
Ticker Symbol | PPO | Meeting Date | 12-May-2015 | ||||||||
ISIN | US73179V1035 | Agenda | 934186506 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG POLYPORE INTERNATIONAL, INC., ASAHI KASEI CORPORATION AND ESM HOLDINGS CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ASAHI KASEI CORPORATION. |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO POLYPORE INTERNATIONAL, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||
3. | TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
GRIFFIN LAND & NURSERIES, INC. | |||||||||||
Security | 398231100 | Meeting Type | Annual | ||||||||
Ticker Symbol | GRIF | Meeting Date | 12-May-2015 | ||||||||
ISIN | US3982311009 | Agenda | 934187572 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WINSTON J CHURCHILL, JR | Withheld | Against | ||||||||
2 | EDGAR M. CULLMAN, JR. | Withheld | Against | ||||||||
3 | DAVID M. DANZIGER | Withheld | Against | ||||||||
4 | FREDERICK M. DANZIGER | Withheld | Against | ||||||||
5 | THOMAS C. ISRAEL | Withheld | Against | ||||||||
6 | JONATHAN P. MAY | Withheld | Against | ||||||||
7 | ALBERT H. SMALL, JR. | Withheld | Against | ||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
Management | For | For | |||||||
3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. |
Management | For | For | |||||||
JC DECAUX SA, NEUILLY SUR SEINE | |||||||||||
Security | F5333N100 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 13-May-2015 | |||||||||
ISIN | FR0000077919 | Agenda | 705909832 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 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 | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL 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 | |||||||||
CMMT | 27 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500642.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0427/20150427- 1501290.pdf. 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 | |||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND |
Management | For | For | |||||||
O.4 | NON-TAX DEDUCTIBLE COSTS AND EXPENSES AND EXPENDITURES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE |
Management | For | For | |||||||
O.5 | REGULATED AGREEMENT: APPROVAL OF THE SPECIFIC PENSION PLAN FINANCING COMMITMENT MADE IN FAVOR OF MR. DANIEL HOFER, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 |
Management | For | For | |||||||
O.6 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MRS. LAURENCE DEBROUX, EXECUTIVE BOARD MEMBER UNTIL JANUARY 15, 2015 |
Management | For | For | |||||||
O.7 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. EMMANUEL BASTIDE, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 |
Management | For | For | |||||||
O.8 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. DAVID BOURG, EXECUTIVE BOARD MEMBER SINCE JANUARY 15, 2015 |
Management | For | For | |||||||
O.9 | SPECIAL REPORT OF THE STATUTORY AUDITORS, AND APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||
O.10 | RENEWAL OF TERM OF MR. PIERRE MUTZ AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.11 | RENEWAL OF TERM OF MR. XAVIER DE SARRAU AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.12 | RENEWAL OF TERM OF MR. PIERRE-ALAIN PARIENTE AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. LAURENCE DEBROUX, MR. JEAN-FRANCOIS DECAUX, MR. JEAN-SEBASTIEN DECAUX, MR. EMMANUEL BASTIDE, AND MR. DANIEL HOFER, EXECUTIVE BOARD MEMBERS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED |
Management | For | For | |||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED (OVERALLOTMENT OPTION), IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | Against | Against | |||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM |
Management | Against | Against | |||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM |
Management | Against | Against | |||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | |||||||
E.26 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY TO EXCLUDE DOUBLE VOTING RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-123, 3RD PARAGRAPH OF THE COMMERCIAL CODE (FROM LAW NO. 2014-384 OF MARCH 29, 2014 "IN ORDER TO RECONQUER REAL ECONOMY".) |
Management | For | For | |||||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
DEAN FOODS COMPANY | |||||||||||
Security | 242370203 | Meeting Type | Annual | ||||||||
Ticker Symbol | DF | Meeting Date | 13-May-2015 | ||||||||
ISIN | US2423702032 | Agenda | 934160336 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: TOM C. DAVIS | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: HECTOR M. NEVARES |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: GREGG A. TANNER |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING |
Shareholder | Against | For | |||||||
PROGRESSIVE WASTE SOLUTIONS LTD. | |||||||||||
Security | 74339G101 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | BIN | Meeting Date | 13-May-2015 | ||||||||
ISIN | CA74339G1019 | Agenda | 934183106 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
01 | APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | JOHN T. DILLON | For | For | ||||||||
2 | JAMES J. FORESE | For | For | ||||||||
3 | LARRY S. HUGHES | For | For | ||||||||
4 | JEFFREY L. KEEFER | For | For | ||||||||
5 | DOUGLAS W. KNIGHT | For | For | ||||||||
6 | SUE LEE | For | For | ||||||||
7 | DANIEL R. MILLIARD | For | For | ||||||||
8 | JOSEPH D. QUARIN | For | For | ||||||||
03 | APPROVAL OF THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE NOTICE OF MEETING AND MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||||
04 | APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 1 OF THE CORPORATION, ALL AS FURTHER DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||||
05 | APPROVAL OF THE SHAREHOLDERS' RESOLUTION TO APPROVE AN INCREASE OF THE NUMBER OF SHARES RESERVED AND AUTHORIZED FOR ISSUANCE UNDER THE CORPORATION'S AMENDED AND RESTATED SHARE OPTION PLAN, ALL AS FURTHER DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||||
HOSPIRA, INC. | |||||||||||
Security | 441060100 | Meeting Type | Special | ||||||||
Ticker Symbol | HSP | Meeting Date | 13-May-2015 | ||||||||
ISIN | US4410601003 | Agenda | 934191292 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||
2. | THE PROPOSAL TO APPROVE, BY NON- BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||
3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||
ITV PLC, LONDON | |||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 14-May-2015 | |||||||||
ISIN | GB0033986497 | Agenda | 705936966 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS |
Management | For | For | |||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT |
Management | For | For | |||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||
4 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | |||||||
5 | TO ELECT MARY HARRIS AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
6 | TO RE-ELECT SIR PETER BAZALGETTE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||
7 | TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR |
Management | For | For | |||||||
8 | TO RE-ELECT ROGER FAXON AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
9 | TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR |
Management | For | For | |||||||
10 | TO RE-ELECT ANDY HASTE AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
11 | TO RE-ELECT ARCHIE NORMAN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||
13 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | |||||||
17 | POLITICAL DONATIONS | Management | For | For | |||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | |||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||
KOHL'S CORPORATION | |||||||||||
Security | 500255104 | Meeting Type | Annual | ||||||||
Ticker Symbol | KSS | Meeting Date | 14-May-2015 | ||||||||
ISIN | US5002551043 | Agenda | 934150094 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. WATSON |
Management | For | For | |||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL: PROXY ACCESS. |
Shareholder | Against | For | |||||||
GRAHAM HOLDINGS COMPANY | |||||||||||
Security | 384637104 | Meeting Type | Annual | ||||||||
Ticker Symbol | GHC | Meeting Date | 14-May-2015 | ||||||||
ISIN | US3846371041 | Agenda | 934157478 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER C. DAVIS | For | For | ||||||||
2 | THOMAS S. GAYNER | For | For | ||||||||
3 | ANNE M. MULCAHY | For | For | ||||||||
4 | LARRY D. THOMPSON | For | For | ||||||||
AUTONATION, INC. | |||||||||||
Security | 05329W102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AN | Meeting Date | 14-May-2015 | ||||||||
ISIN | US05329W1027 | Agenda | 934163089 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. BROWN |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: DAVID B. EDELSON |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL |
Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY. |
Shareholder | Against | For | |||||||
CREDIT ACCEPTANCE CORPORATION | |||||||||||
Security | 225310101 | Meeting Type | Annual | ||||||||
Ticker Symbol | CACC | Meeting Date | 14-May-2015 | ||||||||
ISIN | US2253101016 | Agenda | 934165906 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DONALD A. FOSS | For | For | ||||||||
2 | GLENDA J. FLANAGAN | For | For | ||||||||
3 | BRETT A. ROBERTS | For | For | ||||||||
4 | THOMAS N. TRYFOROS | For | For | ||||||||
5 | SCOTT J. VASSALLUZZO | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
LORAL SPACE & COMMUNICATIONS INC. | |||||||||||
Security | 543881106 | Meeting Type | Annual | ||||||||
Ticker Symbol | LORL | Meeting Date | 14-May-2015 | ||||||||
ISIN | US5438811060 | Agenda | 934178193 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DR. MARK H. RACHESKY | For | For | ||||||||
2 | JANET T. YEUNG | For | For | ||||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | |||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | |||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 15-May-2015 | |||||||||
ISIN | SE0001174970 | Agenda | 706032531 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE-OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT |
Non-Voting | |||||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | No Action | ||||||||
5 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||
6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) |
Management | No Action | ||||||||
7 | TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM") |
Management | No Action | ||||||||
8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
9 | TO RE-ELECT DAME AMELIA FAWCETT AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
10 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
11 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
12 | TO RE-ELECT MS. CRISTINA STENBECK AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
13 | TO ELECT MR. ODILON ALMEIDA AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
14 | TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
15 | TO RE-ELECT MS. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
16 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | ||||||||
17 | TO RE-ELECT ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||
18 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
Management | No Action | ||||||||
19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
20 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT(10%) CONTD |
Management | No Action | ||||||||
CONT | CONTD OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM-(I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD-15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S-DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC-US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT-AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED-THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT- PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE-QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF-THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE- REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED-CONTD |
Non-Voting | |||||||||
CONT | CONTD INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED- SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST-SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT-AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD-OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE-LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS-OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO |
Non-Voting | |||||||||
MARKET CONDITIONS AND (II)-GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS- TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE- DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN-IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE CONTD |
|||||||||||
CONT | CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR-THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I)-TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE- MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG- TERM-INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR-MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF-MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN-ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND-49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF- DIRECTORS WITH CONTD |
Non-Voting | |||||||||
CONT | CONTD THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION,-CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS-WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR-THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
Non-Voting | |||||||||
21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||
22 | TO APPROVE A SIGN-ON SHARE GRANT FOR THE CEO |
Management | No Action | ||||||||
MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||
Security | 55608B105 | Meeting Type | Special | ||||||||
Ticker Symbol | MIC | Meeting Date | 15-May-2015 | ||||||||
ISIN | US55608B1052 | Agenda | 934200293 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. |
Management | For | For | |||||||
2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. |
Management | Against | Against | |||||||
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE. |
Management | For | For | |||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||
Security | W4832D128 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 18-May-2015 | |||||||||
ISIN | SE0000164600 | Agenda | 706039004 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 19.A AND 19.B ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. |
Non-Voting | |||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | |||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | ||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | ||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||
18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | ||||||||
19a | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PLAN |
Management | No Action | ||||||||
19b | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||
21a | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Shareholder | No Action | ||||||||
21b | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Shareholder | No Action | ||||||||
21c | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Shareholder | No Action | ||||||||
21d | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Shareholder | No Action | ||||||||
21e | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDENT THEREUPON |
Shareholder | No Action | ||||||||
21f | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Shareholder | No Action | ||||||||
22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||
Security | W4832D110 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 18-May-2015 | |||||||||
ISIN | SE0000164626 | Agenda | 706063409 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | |||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | ||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | ||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||
18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | ||||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING :ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | ||||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||
21.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
21.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
21.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Management | No Action | ||||||||
21.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Management | No Action | ||||||||
21.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON |
Management | No Action | ||||||||
21.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Management | No Action | ||||||||
22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||
VISTEON CORPORATION | |||||||||||
Security | 92839U206 | Meeting Type | Special | ||||||||
Ticker Symbol | VC | Meeting Date | 18-May-2015 | ||||||||
ISIN | US92839U2069 | Agenda | 934200281 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | THE PROPOSAL TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. |
Management | For | For | |||||||
2. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES. |
Management | For | For | |||||||
3. | THE PROPOSAL TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY VISTEON TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR HVCC SHARES CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT. |
Management | For | For | |||||||
FLUSHING FINANCIAL CORPORATION | |||||||||||
Security | 343873105 | Meeting Type | Annual | ||||||||
Ticker Symbol | FFIC | Meeting Date | 19-May-2015 | ||||||||
ISIN | US3438731057 | Agenda | 934168065 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF CLASS B DIRECTOR: STEVEN J. D'IORIO |
Management | For | For | |||||||
1B. | ELECTION OF CLASS B DIRECTOR: LOUIS C. GRASSI |
Management | For | For | |||||||
1C. | ELECTION OF CLASS B DIRECTOR: SAM S. HAN |
Management | For | For | |||||||
1D. | ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, SR. |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
BOULDER BRANDS, INC. | |||||||||||
Security | 101405108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BDBD | Meeting Date | 19-May-2015 | ||||||||
ISIN | US1014051080 | Agenda | 934177230 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: R. DEAN HOLLIS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: THOMAS K. MCINERNEY |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN. |
Management | For | For | |||||||
4. | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN. |
Management | For | For | |||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
CORE-MARK HOLDING COMPANY, INC. | |||||||||||
Security | 218681104 | Meeting Type | Annual | ||||||||
Ticker Symbol | CORE | Meeting Date | 19-May-2015 | ||||||||
ISIN | US2186811046 | Agenda | 934180489 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: ROBERT A. ALLEN | Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: STUART W. BOOTH |
Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: GARY F. COLTER | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: ROBERT G. GROSS |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: THOMAS B. PERKINS |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: HARVEY L. TEPNER |
Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON |
Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: J. MICHAEL WALSH |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
3. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. |
Management | For | For | |||||||
4. | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | |||||||
MACQUARIE INFRASTRUCTURE CO. LLC | |||||||||||
Security | 55608B105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MIC | Meeting Date | 20-May-2015 | ||||||||
ISIN | US55608B1052 | Agenda | 934173028 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | NORMAN H. BROWN, JR. | For | For | ||||||||
2 | GEORGE W. CARMANY, III | For | For | ||||||||
3 | H.E. (JACK) LENTZ | For | For | ||||||||
4 | OUMA SANANIKONE | For | For | ||||||||
5 | WILLIAM H. WEBB | For | For | ||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
BEIJING ENTERPRISES WATER GROUP LTD | |||||||||||
Security | G0957L109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 21-May-2015 | |||||||||
ISIN | BMG0957L1090 | Agenda | 706045728 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420385.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420371.pdf |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||
2 | TO MAKE FINAL DISTRIBUTION OF HK4.8 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY |
Management | For | For | |||||||
3.i | TO RE-ELECT MR. LI YONGCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3.ii | TO RE-ELECT MR. E MENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3.iii | TO RE-ELECT MR. HU XIAOYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3.iv | TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3.v | TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3.vi | TO RE-ELECT MR. WANG KAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3.vii | TO RE-ELECT MR. YU NING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||
3viii | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | |||||||
4 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
5 | TO APPROVE, AS SET OUT IN RESOLUTION NUMBERED 5 OF THE NOTICE, THE REFRESHMENT OF 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME |
Management | Abstain | Against | |||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | Abstain | Against | |||||||
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Abstain | Against | |||||||
8 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED |
Management | Abstain | Against | |||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||
Security | 460690100 | Meeting Type | Annual | ||||||||
Ticker Symbol | IPG | Meeting Date | 21-May-2015 | ||||||||
ISIN | US4606901001 | Agenda | 934170262 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||
1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
RAVEN INDUSTRIES, INC. | |||||||||||
Security | 754212108 | Meeting Type | Annual | ||||||||
Ticker Symbol | RAVN | Meeting Date | 21-May-2015 | ||||||||
ISIN | US7542121089 | Agenda | 934190175 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JASON M. ANDRINGA | For | For | ||||||||
2 | THOMAS S. EVERIST | For | For | ||||||||
3 | MARK E. GRIFFIN | For | For | ||||||||
4 | KEVIN T. KIRBY | For | For | ||||||||
5 | MARC E. LEBARON | For | For | ||||||||
6 | CYNTHIA H. MILLIGAN | For | For | ||||||||
7 | DANIEL A. RYKHUS | For | For | ||||||||
2. | TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
3. | APPROVAL OF AMENDMENT TO THE RAVEN INDUSTRIES, INC. AMENDED & RESTATED 2010 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. |
Management | For | For | |||||||
BLOUNT INTERNATIONAL, INC. | |||||||||||
Security | 095180105 | Meeting Type | Annual | ||||||||
Ticker Symbol | BLT | Meeting Date | 21-May-2015 | ||||||||
ISIN | US0951801051 | Agenda | 934205469 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ROBERT E. BEASLEY, JR. | For | For | ||||||||
2 | RONALD CAMI | For | For | ||||||||
3 | ANDREW C. CLARKE | For | For | ||||||||
4 | JOSHUA L. COLLINS | For | For | ||||||||
5 | NELDA J. CONNORS | For | For | ||||||||
6 | E. DANIEL JAMES | For | For | ||||||||
7 | HAROLD E. LAYMAN | For | For | ||||||||
8 | DANIEL J. OBRINGER | For | For | ||||||||
9 | DAVID A. WILLMOTT | For | For | ||||||||
2. | TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING CERTAIN EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
KABA HOLDING AG, RUEMLANG | |||||||||||
Security | H0536M155 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 22-May-2015 | |||||||||
ISIN | CH0011795959 | Agenda | 706119155 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1 | APPROVAL OF THE COMBINATION OF KABA GROUP WITH DORMA GROUP (CONTRIBUTION OF PARTICIPATIONS, ACQUISITION OF A PARTICIPATION, PRE- RESOLUTION REGARDING THE TRANSFER AGREEMENT, CAPITAL INCREASE) |
Management | No Action | ||||||||
2 | FORMALLY SELECTIVE OPTING OUT | Management | No Action | ||||||||
3 | CHANGE OF NAME INTO DORMA+KABA HOLDING AG |
Management | No Action | ||||||||
4.1 | FURTHER AMENDMENTS TO THE ARTICLES OF INCORPORATION: CANCELLATION OF THE LIMITATION ON TRANSFERABILITY |
Management | No Action | ||||||||
4.2 | FURTHER AMENDMENTS TO THE ARTICLES OF INCORPORATION: CANCELLATION OF THE LIMITATION OF VOTING RIGHTS |
Management | No Action | ||||||||
4.3 | FURTHER AMENDMENTS TO THE ARTICLES OF INCORPORATION: RESOLUTIONS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
4.4 | FURTHER AMENDMENTS TO THE ARTICLES OF INCORPORATION: RESOLUTION APPROVAL QUORUM OF THE GENERAL MEETING OF SHAREHOLDERS |
Management | No Action | ||||||||
5.1 | ELECTION OF CHRISTINE MANKEL AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
5.2 | ELECTION OF STEPHANIE BRECHT-BERGEN AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
5.3 | ELECTION OF DR. HANS GUMMERT AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
6 | ELECTION OF DR. HANS GUMMERT AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
7 | DIVIDEND PAID OUT OF FROM RESERVES FROM CAPITAL CONTRIBUTION |
Management | No Action | ||||||||
CMMT | 05 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
TELEKOM AUSTRIA AG, WIEN | |||||||||||
Security | A8502A102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-May-2015 | |||||||||
ISIN | AT0000720008 | Agenda | 706105322 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474718 DUE TO RECEIPT OF U-PDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 15 MAY 2015-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 17 MAY 2015. THANK YOU |
Non-Voting | |||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDEND OF EUR 0.05 PER SHARE |
Management | For | For | |||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | For | For | |||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | For | For | |||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | |||||||
6.1 | ELECT KARIN EXNER-WOEHRER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
6.2 | ELECT WOLFGANG RUTTENSTORFER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||
7 | RATIFY ERNST & YOUNG AS AUDITORS | Management | For | For | |||||||
8 | RECEIVE REPORT ON SHARE REPURCHASE PROGRAM |
Non-Voting | |||||||||
CMMT | 01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 476747. PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU. |
Non-Voting | |||||||||
CONSOLIDATED WATER COMPANY LIMITED | |||||||||||
Security | G23773107 | Meeting Type | Annual | ||||||||
Ticker Symbol | CWCO | Meeting Date | 27-May-2015 | ||||||||
ISIN | KYG237731073 | Agenda | 934187128 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WILMER F. PERGANDE | For | For | ||||||||
2 | LEONARD J. SOKOLOW | For | For | ||||||||
3 | RAYMOND WHITTAKER | For | For | ||||||||
2. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
BEASLEY BROADCAST GROUP, INC. | |||||||||||
Security | 074014101 | Meeting Type | Annual | ||||||||
Ticker Symbol | BBGI | Meeting Date | 28-May-2015 | ||||||||
ISIN | US0740141017 | Agenda | 934181102 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | GEORGE G. BEASLEY | For | For | ||||||||
2 | BRUCE G. BEASLEY | For | For | ||||||||
3 | CAROLINE BEASLEY | For | For | ||||||||
4 | BRIAN E. BEASLEY | For | For | ||||||||
5 | JOE B. COX | For | For | ||||||||
6 | ALLEN B. SHAW | For | For | ||||||||
7 | MARK S. FOWLER | For | For | ||||||||
8 | HERBERT W. MCCORD | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
EL PASO ELECTRIC COMPANY | |||||||||||
Security | 283677854 | Meeting Type | Annual | ||||||||
Ticker Symbol | EE | Meeting Date | 28-May-2015 | ||||||||
ISIN | US2836778546 | Agenda | 934182623 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES W. HARRIS | For | For | ||||||||
2 | WOODLEY L. HUNT | For | For | ||||||||
3 | STEPHEN N. WERTHEIMER | For | For | ||||||||
4 | CHARLES A. YAMARONE | For | For | ||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
FOREST CITY ENTERPRISES, INC. | |||||||||||
Security | 345550107 | Meeting Type | Annual | ||||||||
Ticker Symbol | FCEA | Meeting Date | 28-May-2015 | ||||||||
ISIN | US3455501078 | Agenda | 934188411 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ARTHUR F. ANTON | For | For | ||||||||
2 | SCOTT S. COWEN | For | For | ||||||||
3 | MICHAEL P. ESPOSITO, JR | For | For | ||||||||
4 | STAN ROSS | For | For | ||||||||
2. | THE APPROVAL (ON AN ADVISORY, NON- BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
BLUCORA INC | |||||||||||
Security | 095229100 | Meeting Type | Annual | ||||||||
Ticker Symbol | BCOR | Meeting Date | 28-May-2015 | ||||||||
ISIN | US0952291005 | Agenda | 934206651 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN CUNNINGHAM | For | For | ||||||||
2 | LANCE DUNN | For | For | ||||||||
3 | WILLIAM RUCKELSHAUS | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN. |
Management | Against | Against | |||||||
ENTRAVISION COMMUNICATIONS CORPORATION | |||||||||||
Security | 29382R107 | Meeting Type | Annual | ||||||||
Ticker Symbol | EVC | Meeting Date | 28-May-2015 | ||||||||
ISIN | US29382R1077 | Agenda | 934220714 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WALTER F. ULLOA | For | For | ||||||||
2 | PAUL A. ZEVNIK | For | For | ||||||||
3 | ESTEBAN E. TORRES | For | For | ||||||||
4 | GILBERT R. VASQUEZ | For | For | ||||||||
5 | JULES G. BUENABENTA | For | For | ||||||||
6 | PATRICIA DIAZ DENNIS | For | For | ||||||||
7 | JUAN S. VON WUTHENAU | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||
GROUPE FNAC, IVRY SUR SEINE | |||||||||||
Security | F4604M107 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 29-May-2015 | |||||||||
ISIN | FR0011476928 | Agenda | 706079034 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | 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 | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL 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 | |||||||||
CMMT | 13 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0424/201504241501099.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0511/20150511- 1501728.pdf AND CHANGE IN MEETING TIME FROM 16.00 TO 16.30. IF YOU HAVE ALREAD- Y SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.3 | APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE |
Management | For | For | |||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||
O.5 | RENEWAL OF TERM OF MR. STEPHANE BOUJNAH AS DIRECTOR |
Management | For | For | |||||||
O.6 | RENEWAL OF TERM OF MR. NONCE PAOLINI AS DIRECTOR |
Management | For | For | |||||||
O.7 | RENEWAL OF TERM OF MR. ARTHUR SADOUN AS DIRECTOR |
Management | For | For | |||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE BOMPARD, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||
O.9 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | Abstain | Against | |||||||
E.10 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH A MANDATORY PRIORITY PERIOD, VIA PUBLIC OFFERING AND/OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | |||||||
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH AN OPTIONAL PRIORITY PERIOD, VIA PUBLIC OFFERING AND/OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | |||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH A MANDATORY PRIORITY PERIOD, VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Abstain | Against | |||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTION |
Management | Abstain | Against | |||||||
E.16 | AUTHORIZATION TO SET THE ISSUE PRICE UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | Abstain | Against | |||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR |
Management | Abstain | Against | |||||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225- 209 OF THE COMMERCIAL CODE |
Management | Abstain | Against | |||||||
E.20 | AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF THE COMPANY IN ORDER TO MAINTAIN SHAREHOLDERS' SINGLE VOTING RIGHTS |
Management | For | For | |||||||
E.21 | AMENDMENT TO ARTICLE 22 OF THE BYLAWS OF THE COMPANY TO REFLECT THE SHORTER DEADLINE FOR SHARE REGISTRATION ("RECORD DATE") BEFORE GENERAL MEETINGS |
Management | Abstain | Against | |||||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||
PORTUGAL TELECOM SGPS SA, LISBONNE | |||||||||||
Security | X6769Q104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 29-May-2015 | |||||||||
ISIN | PTPTC0AM0009 | Agenda | 706115082 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 |
Management | No Action | ||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 |
Management | No Action | ||||||||
3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
Management | No Action | ||||||||
4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | ||||||||
5 | TO RESOLVE ON THE RATIFICATION OF THE CO-OPTION OF NEW MEMBERS AND THE APPOINTMENT OF THE NEW CHAIRMEN OF THE BOARD OF DIRECTORS AND OF THE AUDIT COMMITTEE FOR THE REMAINING OF THE THREE-YEAR PERIOD 2012-2014 |
Management | No Action | ||||||||
6 | TO RESOLVE ON THE AMENDMENT OF ARTICLES 1, 2, 4, 5, 7, 10, 11, 12, 13, 15, 16, 17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35 AND THE TITLE OF SECTION IV OF CHAPTER III OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||
7 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE-YEAR PERIOD 2015-2017 |
Management | No Action | ||||||||
8 | TO RESOLVE ON THE ELECTION OF THE COMPANY'S EFFECTIVE AND ALTERNATE CHARTERED ACCOUNTANT ("ROC") FOR THE THREE-YEAR PERIOD 2015-2017 |
Management | No Action | ||||||||
9 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | ||||||||
10 | TO RESOLVE ON THE CREATION OF AN AD HOC COMMITTEE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||
CMMT | 05 MAY 2015: PLEASE NOTE THAT CONDITIONS FOR THE MEETING: MINIMUM SHS / VOTING-RIGHT: 500/1 |
Non-Voting | |||||||||
CMMT | 19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
CMMT | 19 MAY 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||
INTERNAP CORPORATION | |||||||||||
Security | 45885A300 | Meeting Type | Annual | ||||||||
Ticker Symbol | INAP | Meeting Date | 29-May-2015 | ||||||||
ISIN | US45885A3005 | Agenda | 934177886 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHARLES B. COE | For | For | ||||||||
2 | J. ERIC COONEY | For | For | ||||||||
3 | PATRICIA L. HIGGINS | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
ASCENT CAPITAL GROUP, INC. | |||||||||||
Security | 043632108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ASCMA | Meeting Date | 29-May-2015 | ||||||||
ISIN | US0436321089 | Agenda | 934190771 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CHARLES Y. TANABE | For | For | ||||||||
2 | CARL E. VOGEL | For | For | ||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
CARBONITE, INC. | |||||||||||
Security | 141337105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CARB | Meeting Date | 01-Jun-2015 | ||||||||
ISIN | US1413371055 | Agenda | 934227023 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MOHAMAD ALI | For | For | ||||||||
2 | PETER GYENES | For | For | ||||||||
3 | PRAVIN VAZIRANI | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CARBONITE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
WHITING PETROLEUM CORPORATION | |||||||||||
Security | 966387102 | Meeting Type | Annual | ||||||||
Ticker Symbol | WLL | Meeting Date | 02-Jun-2015 | ||||||||
ISIN | US9663871021 | Agenda | 934196040 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES J. VOLKER | For | For | ||||||||
2 | WILLIAM N. HAHNE | For | For | ||||||||
2. | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||
LIBERTY BROADBAND CORPORATION | |||||||||||
Security | 530307107 | Meeting Type | Annual | ||||||||
Ticker Symbol | LBRDA | Meeting Date | 02-Jun-2015 | ||||||||
ISIN | US5303071071 | Agenda | 934196963 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | J. DAVID WARGO | For | For | ||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | |||||||
5. | A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | |||||||
HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES | |||||||||||
Security | F47696111 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | FR0000121881 | Agenda | 706085114 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473776 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. |
Non-Voting | |||||||||
CMMT | 13 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0427/201504271501383.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0513/20150513- 1501980.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 474566, PLEASE DO- NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU. |
Non-Voting | |||||||||
O.1 | REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | No Action | ||||||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | No Action | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR |
Management | No Action | ||||||||
O.4 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
O.5 | AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | No Action | ||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. YANNICK BOLLORE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 |
Management | No Action | ||||||||
E.7 | AMENDMENT TO ARTICLE 22 OF THE BYLAWS "GENERAL MEETINGS CONVENING" |
Management | No Action | ||||||||
E.8 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | No Action | ||||||||
PANDORA MEDIA, INC. | |||||||||||
Security | 698354107 | Meeting Type | Annual | ||||||||
Ticker Symbol | P | Meeting Date | 04-Jun-2015 | ||||||||
ISIN | US6983541078 | Agenda | 934191848 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | TIMOTHY LEIWEKE | For | For | ||||||||
2 | ROGER FAXON | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
CST BRANDS, INC. | |||||||||||
Security | 12646R105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CST | Meeting Date | 04-Jun-2015 | ||||||||
ISIN | US12646R1059 | Agenda | 934192927 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
LIFE TIME FITNESS, INC. | |||||||||||
Security | 53217R207 | Meeting Type | Special | ||||||||
Ticker Symbol | LTM | Meeting Date | 04-Jun-2015 | ||||||||
ISIN | US53217R2076 | Agenda | 934216537 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. |
Management | For | For | |||||||
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||
TRINITY BIOTECH PLC | |||||||||||
Security | 896438306 | Meeting Type | Annual | ||||||||
Ticker Symbol | TRIB | Meeting Date | 05-Jun-2015 | ||||||||
ISIN | US8964383066 | Agenda | 934226348 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR'S THEREIN. |
Management | For | For | |||||||
2. | TO RE-ELECT AS A DIRECTOR MR. DENIS BURGER WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION. |
Management | For | For | |||||||
3. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. |
Management | For | For | |||||||
4. | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "THAT A FINAL DIVIDEND BE AND IS HEREBY DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND SUCH DIVIDEND IS TO BE PAID AT THE RATE OF US $0.055 PER "A" ORDINARY SHARE (BEING THE EQUIVALENT OF US$0.22 PER ADS) TO THE HOLDERS OF "A" ORDINARY SHARES ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 9 JUNE 2015." |
Management | For | For | |||||||
5. | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT THE COMPANY AND/OR A SUBSIDIARY (AS SUCH EXPRESSION IS DEFINED BY SECTION 155, COMPANIES ACT 1963 AS EXTENDED BY REGULATION 4 OF THE EUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANIES SUBSIDIARIES) REGULATIONS 1997) (AND, FROM ITS COMMENCEMENT, AS DEFINED IN THE COMPANIES ACT 2014) OF THE COMPANY BE GENERALLY AUTHORIZED TO MAKE ONE OR MORE OVERSEAS MARKET PURCHASES (WITHIN THE MEANING OF SECTION 212 OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||
6. | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "THAT, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND TO THE PROVISIONS OF THE COMPANIES ACT 1990 (AS AMENDED) FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990 (AND, FROM ITS COMMENCEMENT, SECTION 109 OF THE |
Management | For | For | |||||||
COMPANIES ACT 2014), THE RE-ISSUE PRICE RANGE AT WHICH A TREASURY SHARE (AS DEFINED BY THE SAID SECTION 209) (AND, FROM ITS COMMENCEMENT, SECTION 1078 OF THE COMPANIES ACT 2014 FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
|||||||||||
HUNTER DOUGLAS NV, WILLEMSTAD | |||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | ANN4327C1220 | Agenda | 706192919 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | DIVIDEND DISTRIBUTION: EUR 1.35 PER COMMON SHARE |
Management | No Action | ||||||||
2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | ||||||||
CMMT | 28 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE-AND DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
HUNTER DOUGLAS NV, WILLEMSTAD | |||||||||||
Security | N4327C122 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | ANN4327C1220 | Agenda | 706192921 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | REPORT TO THE SHAREHOLDERS | Management | No Action | ||||||||
2 | CONFIRMATION 2014 ANNUAL ACCOUNTS | Management | No Action | ||||||||
3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | No Action | ||||||||
4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.35 PER SHARE |
Management | No Action | ||||||||
5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: RE-ELECT H.F. VAN DEN HOVEN, J.T. SHERWIN, R. SONNENBERG, A. VAN TOOREN, F. WAGENER AS DIRECTORS AND ELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES |
Management | No Action | ||||||||
6 | APPOINTMENT OF AUDITORS: ERNST AND YOUNG |
Management | No Action | ||||||||
7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | ||||||||
CMMT | 01 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE-AND MODIFICATION OF THE TEXT OF RESOLUTIONS 4, 5 AND 6. IF YOU HAVE ALREADY S-ENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR OR-IGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
GENERAL MOTORS COMPANY | |||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||
Ticker Symbol | GM | Meeting Date | 09-Jun-2015 | ||||||||
ISIN | US37045V1008 | Agenda | 934202766 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON |
Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||
4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||
5. | CUMULATIVE VOTING | Shareholder | Against | For | |||||||
ENDO INTERNATIONAL PLC | |||||||||||
Security | G30401106 | Meeting Type | Annual | ||||||||
Ticker Symbol | ENDP | Meeting Date | 09-Jun-2015 | ||||||||
ISIN | IE00BJ3V9050 | Agenda | 934204443 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RAJIV DE SILVA | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM F. SPENGLER |
Management | For | For | |||||||
2. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||
4. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
FTD COMPANIES, INC. | |||||||||||
Security | 30281V108 | Meeting Type | Annual | ||||||||
Ticker Symbol | FTD | Meeting Date | 09-Jun-2015 | ||||||||
ISIN | US30281V1089 | Agenda | 934207045 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JAMES T. ARMSTRONG | For | For | ||||||||
2 | CANDACE H. DUNCAN | For | For | ||||||||
3 | DENNIS HOLT | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | |||||||
4. | TO APPROVE THE FTD COMPANIES, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
AMC NETWORKS INC | |||||||||||
Security | 00164V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | ||||||||
ISIN | US00164V1035 | Agenda | 934209063 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JONATHAN F. MILLER | For | For | ||||||||
2 | LEONARD TOW | For | For | ||||||||
3 | DAVID E. VAN ZANDT | For | For | ||||||||
4 | CARL E. VOGEL | For | For | ||||||||
5 | ROBERT C. WRIGHT | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 |
Management | For | For | |||||||
3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||
RHOEN KLINIKUM AG, BAD NEUSTADT | |||||||||||
Security | D6530N119 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | DE0007042301 | Agenda | 706096129 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 MAY 15 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS I-S DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMA-N LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.05.2015. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 | ||||||||||
1. | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED-FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014, AS WELL AS THE MANAG-EMENT REPORTS ON THE SITUATION OF THE COMPANY AND OF THE GROUP FOR FINANCIAL Y-EAR 2014 (INCLUDING THE NOTES ON THE |
Non-Voting | |||||||||
DISCLOSURES PURSUANT TO SECTIONS 289 (4)-AND (5), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), RESPE- CTIVELY, FOR FINANCIAL YEAR 2014) AND THE REPORT OF THE SUPERVISORY BOARD FOR-FINANCIAL YEAR 2014 |
|||||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE NET DISTRIBUTABLE PROFIT: AN AMOUNT OF EUR 58,766,288.00 FOR DISTRIBUTION OF A DIVIDEND OF EUR 0.80 PER NON-PAR SHARE |
Management | No Action | ||||||||
3.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2014: MR DR. DR. MARTIN SIEBERT |
Management | No Action | ||||||||
3.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2014: MR JENSPETER NEUMANN |
Management | No Action | ||||||||
3.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2014: MR MARTIN MENGER |
Management | No Action | ||||||||
4.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR EUGEN MUENCH |
Management | No Action | ||||||||
4.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR JOACHIM LUEDDECKE |
Management | No Action | ||||||||
4.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR WOLFGANG MUENDEL |
Management | No Action | ||||||||
4.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PETER BERGHOEFER |
Management | No Action | ||||||||
4.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS BETTINA BOETTCHER |
Management | No Action | ||||||||
4.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PROF. DR. H. C. LUDWIG GEORG BRAUN |
Management | No Action | ||||||||
4.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS SYLVIA BUEHLER |
Management | No Action | ||||||||
4.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR HELMUT BUEHNER |
Management | No Action | ||||||||
4.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PROF. DR. GERHARD EHNINGER |
Management | No Action | ||||||||
4.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR STEFAN HAERTEL |
Management | No Action | ||||||||
4.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR KLAUS HANSCHUR |
Management | No Action | ||||||||
4.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR REINHARD HARTL |
Management | No Action | ||||||||
4.13 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR STEPHAN HOLZINGER |
Management | No Action | ||||||||
4.14 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR DETLEF KLIMPE |
Management | No Action | ||||||||
4.15 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR DR. HEINZ KORTE |
Management | No Action | ||||||||
4.16 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR MICHAEL MENDEL |
Management | No Action | ||||||||
4.17 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS DR. BRIGITTE MOHN |
Management | No Action | ||||||||
4.18 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS ANNETT MUELLER |
Management | No Action | ||||||||
4.19 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR WERNER PRANGE |
Management | No Action | ||||||||
4.20 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR OLIVER SALOMON |
Management | No Action | ||||||||
4.21 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR PROF. DR. JAN SCHMITT |
Management | No Action | ||||||||
4.22 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR DR. FRANZ-JOSEF SCHMITZ |
Management | No Action | ||||||||
4.23 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MR GEORG SCHULZE-ZIEHAUS |
Management | No Action | ||||||||
4.24 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014: MS DR. KATRIN VERNAU |
Management | No Action | ||||||||
5.1 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MR EUGEN MUENCH |
Management | No Action | ||||||||
5.2 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MR PROF. DR. H. C LUDWIG GEORG BRAUN |
Management | No Action | ||||||||
5.3 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MR PROF. DR. GERHARD EHNINGER |
Management | No Action | ||||||||
5.4 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MR STEPHAN HOLZINGER |
Management | No Action | ||||||||
5.5 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MS DR. BRIGITTE MOHN |
Management | No Action | ||||||||
5.6 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MR WOLFGANG MUENDEL |
Management | No Action | ||||||||
5.7 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MS CHRISTINE REISSNER |
Management | No Action | ||||||||
5.8 | RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: MS DR. KATRIN VERNAU |
Management | No Action | ||||||||
6. | ELECTION OF THE STATUTORY AUDITOR FOR FINANCIAL YEAR 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT |
Management | No Action | ||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||
Security | 419870100 | Meeting Type | Special | ||||||||
Ticker Symbol | HE | Meeting Date | 10-Jun-2015 | ||||||||
ISIN | US4198701009 | Agenda | 934164170 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") |
Management | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT |
Management | For | For | |||||||
3. | TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT |
Management | For | For | |||||||
ALLEGION PLC | |||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||
Ticker Symbol | ALLE | Meeting Date | 10-Jun-2015 | ||||||||
ISIN | IE00BFRT3W74 | Agenda | 934202095 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013. |
Management | For | For | |||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | |||||||
FEDERAL-MOGUL HOLDING CORPORATION | |||||||||||
Security | 313549404 | Meeting Type | Annual | ||||||||
Ticker Symbol | FDML | Meeting Date | 10-Jun-2015 | ||||||||
ISIN | US3135494041 | Agenda | 934205483 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CARL C. ICAHN | For | For | ||||||||
2 | SUNG HWAN CHO | For | For | ||||||||
3 | THOMAS W. ELWARD | For | For | ||||||||
4 | GEORGE FELDENKREIS | For | For | ||||||||
5 | HUNTER C. GARY | For | For | ||||||||
6 | RAINER JUECKSTOCK | For | For | ||||||||
7 | J. MICHAEL LAISURE | For | For | ||||||||
8 | DANIEL A. NINIVAGGI | For | For | ||||||||
9 | NEIL S. SUBIN | For | For | ||||||||
2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE PERFORMANCE METRICS IN, THE 2010 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||
VISTEON CORPORATION | |||||||||||
Security | 92839U206 | Meeting Type | Annual | ||||||||
Ticker Symbol | VC | Meeting Date | 11-Jun-2015 | ||||||||
ISIN | US92839U2069 | Agenda | 934208047 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DUNCAN H. COCROFT |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JEFFREY D. JONES |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID L. TREADWELL |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN |
Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||
3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
4. | APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2010 INCENTIVE PLAN. |
Management | For | For | |||||||
5. | APPROVE THE COMPANY'S NON-BINDING PROPOSAL RELATING TO PROXY ACCESS. |
Management | For | For | |||||||
6. | IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
Shareholder | Against | For | |||||||
OUTERWALL INC. | |||||||||||
Security | 690070107 | Meeting Type | Annual | ||||||||
Ticker Symbol | OUTR | Meeting Date | 11-Jun-2015 | ||||||||
ISIN | US6900701078 | Agenda | 934218389 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROSS G. LANDSBAUM |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
MEDASSETS, INC. | |||||||||||
Security | 584045108 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDAS | Meeting Date | 11-Jun-2015 | ||||||||
ISIN | US5840451083 | Agenda | 934224673 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | C.A. (LANCE) PICCOLO | For | For | ||||||||
2 | BRUCE F. WESSON | For | For | ||||||||
3 | CAROL J. ZIERHOFFER | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
NEOGENOMICS, INC. | |||||||||||
Security | 64049M209 | Meeting Type | Annual | ||||||||
Ticker Symbol | NEO | Meeting Date | 12-Jun-2015 | ||||||||
ISIN | US64049M2098 | Agenda | 934231438 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. VANOORT |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEVEN C. JONES | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KEVIN C. JOHNSON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RAYMOND R. HIPP | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM J. ROBISON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: LYNN A. TETRAULT |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ALISON L. HANNAH |
Management | For | For | |||||||
2. | AMENDMENT OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN. TO APPROVE THAT THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN BE AMENDED TO ADD 2,500,000 SHARES OF THE COMPANY'S COMMON STOCK TO THE RESERVE AVAILABLE FOR NEW AWARDS. |
Management | Against | Against | |||||||
ICU MEDICAL, INC. | |||||||||||
Security | 44930G107 | Meeting Type | Annual | ||||||||
Ticker Symbol | ICUI | Meeting Date | 15-Jun-2015 | ||||||||
ISIN | US44930G1076 | Agenda | 934227542 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | VIVEK JAIN | For | For | ||||||||
2 | JACK W. BROWN | For | For | ||||||||
3 | JOHN J. CONNORS, ESQ. | For | For | ||||||||
4 | DAVID C. GREENBERG | For | For | ||||||||
5 | JOSEPH R. SAUCEDO | For | For | ||||||||
6 | RICHARD H. SHERMAN, MD. | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. |
Management | For | For | |||||||
3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | |||||||
TSINGTAO BREWERY CO LTD, QINGDAO | |||||||||||
Security | Y8997D102 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 16-Jun-2015 | |||||||||
ISIN | CNE1000004K1 | Agenda | 706099579 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0429/LTN201504291856.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0429/LTN201504291844.pdf |
Non-Voting | |||||||||
CMMT | 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 | |||||||||
1 | TO CONSIDER AND APPROVE THE COMPANY'S 2014 WORK REPORT OF BOARD OF DIRECTORS |
Management | For | For | |||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S 2014 WORK REPORT OF BOARD OF SUPERVISORS |
Management | For | For | |||||||
3 | TO CONSIDER AND APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS (AUDITED) |
Management | For | For | |||||||
4 | TO CONSIDER AND APPROVE THE COMPANY'S 2014 PROFIT DISTRIBUTION PROPOSAL |
Management | For | For | |||||||
5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2015 AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION |
Management | For | For | |||||||
6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2015 AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION |
Management | For | For | |||||||
GOGO INC. | |||||||||||
Security | 38046C109 | Meeting Type | Annual | ||||||||
Ticker Symbol | GOGO | Meeting Date | 16-Jun-2015 | ||||||||
ISIN | US38046C1099 | Agenda | 934202134 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RONALD T. LEMAY | For | For | ||||||||
2 | ROBERT H. MUNDHEIM | For | For | ||||||||
3 | HARRIS N. WILLIAMS | For | For | ||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
WEATHERFORD INTERNATIONAL PLC | |||||||||||
Security | G48833100 | Meeting Type | Annual | ||||||||
Ticker Symbol | WFT | Meeting Date | 16-Jun-2015 | ||||||||
ISIN | IE00BLNN3691 | Agenda | 934225752 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. |
Management | For | For | |||||||
3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
4. | TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||
5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||
INTELSAT S.A. | |||||||||||
Security | L5140P101 | Meeting Type | Annual | ||||||||
Ticker Symbol | I | Meeting Date | 18-Jun-2015 | ||||||||
ISIN | LU0914713705 | Agenda | 934217399 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS |
Management | For | For | |||||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | |||||||
3. | APPROVAL OF ALLOCATION OF ANNUAL RESULTS |
Management | For | For | |||||||
4. | APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS |
Management | For | For | |||||||
5. | APPROVAL OF DISCHARGE TO DIRECTORS FOR PERFORMANCE |
Management | For | For | |||||||
6A. | ELECTION OF DIRECTOR: DAVID MCGLADE | Management | For | For | |||||||
6B. | ELECTION OF DIRECTOR: ROBERT CALLAHAN |
Management | For | For | |||||||
6C. | ELECTION OF DIRECTOR: DENIS VILLAFRANCA |
Management | For | For | |||||||
7. | APPROVAL OF DIRECTOR REMUNERATION | Management | For | For | |||||||
8. | APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||
9. | APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||
10. | ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | |||||||
ORTHOFIX INTERNATIONAL N.V. | |||||||||||
Security | N6748L102 | Meeting Type | Annual | ||||||||
Ticker Symbol | OFIX | Meeting Date | 18-Jun-2015 | ||||||||
ISIN | ANN6748L1027 | Agenda | 934220889 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | LUKE FAULSTICK | For | For | ||||||||
2 | JAMES F. HINRICHS | For | For | ||||||||
3 | GUY J. JORDAN | For | For | ||||||||
4 | ANTHONY F. MARTIN | For | For | ||||||||
5 | BRADLEY R. MASON | For | For | ||||||||
6 | RONALD A. MATRICARIA | For | For | ||||||||
7 | MARIA SAINZ | For | For | ||||||||
2. | APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | APPROVAL OF AMENDMENT TO 2012 LONG- TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | Against | Against | |||||||
4. | APPROVAL OF AN ADVISORY AND NON- BINDING RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
GLOBAL SOURCES LTD. | |||||||||||
Security | G39300101 | Meeting Type | Annual | ||||||||
Ticker Symbol | GSOL | Meeting Date | 18-Jun-2015 | ||||||||
ISIN | BMG393001018 | Agenda | 934225954 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1.1 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: MERLE ALLAN HINRICH |
Management | For | For | |||||||
1.2 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: RODERICK CHALMERS |
Management | For | For | |||||||
2. | TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. |
Management | For | For | |||||||
3. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. |
Management | For | For | |||||||
RESONA HOLDINGS, INC. | |||||||||||
Security | J6448E106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 19-Jun-2015 | |||||||||
ISIN | JP3500610005 | Agenda | 706227091 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Lump-Sum Advanced Repayment of the Early Strengthening Act Preferred Shares |
Management | For | For | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Eliminate the Articles Related to Class 3 Preferred Shares |
Management | For | For | |||||||
3.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | |||||||
3.2 | Appoint a Director Kan, Tetsuya | Management | For | For | |||||||
3.3 | Appoint a Director Furukawa, Yuji | Management | For | For | |||||||
3.4 | Appoint a Director Isono, Kaoru | Management | For | For | |||||||
3.5 | Appoint a Director Osono, Emi | Management | For | For | |||||||
3.6 | Appoint a Director Arima, Toshio | Management | For | For | |||||||
3.7 | Appoint a Director Sanuki, Yoko | Management | For | For | |||||||
3.8 | Appoint a Director Urano, Mitsudo | Management | For | For | |||||||
3.9 | Appoint a Director Matsui, Tadamitsu | Management | For | For | |||||||
3.10 | Appoint a Director Sato, Hidehiko | Management | For | For | |||||||
FLY LEASING LTD | |||||||||||
Security | 34407D109 | Meeting Type | Annual | ||||||||
Ticker Symbol | FLY | Meeting Date | 22-Jun-2015 | ||||||||
ISIN | US34407D1090 | Agenda | 934231818 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR OF THE COMPANY. |
Management | For | ||||||||
2. | TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR OF THE COMPANY. |
Management | For | ||||||||
3. | TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF THE COMPANY. |
Management | For | ||||||||
4. | TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR OF THE COMPANY. |
Management | For | ||||||||
5. | TO APPOINT DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION. |
Management | For | ||||||||
ROCKET INTERNET AG, BERLIN | |||||||||||
Security | D6S914104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2015 | |||||||||
ISIN | DE000A12UKK6 | Agenda | 706151519 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 JUNE 15, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS I-S DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMA-N LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.06.2015. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 | ||||||||||
1. | PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMB-ER 2013 AND THE GROUP MANAGEMENT REPORT OF THE COMPANY FOR THE FINANCIAL YEAR-2013, THE APPROVED ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014 AND THE-APPROVED CONSOLIDATED |
Non-Voting | |||||||||
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014, THE COMBINE-D MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR 2014-AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 |
|||||||||||
2. | RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2014 |
Management | No Action | ||||||||
3. | RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 |
Management | No Action | ||||||||
4. | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015: ERNST & YOUNG GMBH |
Management | No Action | ||||||||
5a | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR PROF. DR. MARCUS ENGLERT |
Management | No Action | ||||||||
5b | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR PROF. DR. ROLAND BERGER |
Management | No Action | ||||||||
5c | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR NORBERT LANG |
Management | No Action | ||||||||
5d | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR DR. MARTIN ENDERLE |
Management | No Action | ||||||||
5e | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR PROF. DR. JOACHIM SCHINDLER |
Management | No Action | ||||||||
6. | RESOLUTION ON THE AMENDMENT TO THE OBJECTS OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 2 |
Management | No Action | ||||||||
7. | RESOLUTION ON THE CREATION OF AUTHORISED CAPITAL 2015 WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4 |
Management | No Action | ||||||||
8. | RESOLUTION ON THE ISSUE OF NEW AUTHORISATION FOR THE ISSUE OF CONVERTIBLE BONDS, OPTION BONDS, PROFIT RIGHTS AND/OR PROFIT BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, ON THE CREATION OF CONDITIONAL CAPITAL 2015, ON THE WITHDRAWAL OF THE EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND OPTION BONDS, ON THE REVOCATION OF CONDITIONAL CAPITAL 2014/III AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 SS. 6 OF THE ARTICLES OF ASSOCIATION IS AMENDED |
Management | No Action | ||||||||
9. | RESOLUTION ON THE AUTHORISATION TO ACQUIRE THE COMPANY'S OWN SHARES AND TO USE THEM INCLUDING THE AUTHORISATION TO REDEEM ITS OWN SHARES ACQUIRED AND REDUCE CAPITAL |
Management | No Action | ||||||||
10. | RESOLUTION ON AN AUTHORISATION TO USE EQUITY CAPITAL DERIVATIVES FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||
11. | RESOLUTION ON THE AMENDMENT OF SECTION 4 SS. 4 SENTENCE 4 OF THE ARTICLES OF ASSOCIATION AND ON AMENDMENT TO SECTION 4 SS. 5 SENTENCE 4 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||
COCA-COLA HBC AG, STEINHAUSEN | |||||||||||
Security | H1512E100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2015 | |||||||||
ISIN | CH0198251305 | Agenda | 706190751 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1 | RECEIPT OF THE 2014 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | ||||||||
2.1 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS |
Management | No Action | ||||||||
2.2 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF A DIVIDEND FROM RESERVES: EUR 0.36 PER SHARE |
Management | No Action | ||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE |
Management | No Action | ||||||||
4 | APPROVAL OF SHARE BUY-BACK | Management | No Action | ||||||||
5.1 | AMENDMENTS REGARDING LONG-TERM INCENTIVE ARRANGEMENTS: AMENDMENT OF ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||
5.2 | AMENDMENTS REGARDING LONG-TERM INCENTIVE ARRANGEMENTS: AUTHORISATION TO ADOPT THE AMENDMENT OF THE STOCK OPTION PLAN |
Management | No Action | ||||||||
6 | ADVISORY VOTE ON THE UK REMUNERATION REPORT (INCLUDING THE REMUNERATION POLICY) AND THE SWISS REMUNERATION REPORT |
Management | No Action | ||||||||
7.1.1 | RE-ELECTION OF GEORGE A. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.2 | RE-ELECTION OF ANTONIO D AMATO AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
7.1.3 | RE-ELECTION OF SIR MICHAEL LLEWELLYN- SMITH AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
7.1.4 | RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.5 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.6 | RE-ELECTION OF IRIAL FINAN AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.7 | RE-ELECTION OF NIGEL MACDONALD AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.8 | RE-ELECTION OF CHRISTO LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.9 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.110 | RE-ELECTION OF JOS OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.111 | RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.2.1 | ELECTION OF OLUSOLA (SOLA) DAVID- BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.2.2 | ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
8 | ELECTION OF THE INDEPENDENT PROXY | Management | No Action | ||||||||
9.1 | RE-ELECTION OF THE STATUTORY AUDITOR | Management | No Action | ||||||||
9.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES |
Management | No Action | ||||||||
9.3 | RE-ELECTION OF THE AUDIT EXPERT FOR AUDITS OF CAPITAL INCREASES |
Management | No Action | ||||||||
10.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
10.2 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | ||||||||
CMMT | 28 MAY 2015: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS M-EETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN E-SCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME |
Non-Voting | |||||||||
CMMT | 28 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
COCA-COLA HBC AG, STEINHAUSEN | |||||||||||
Security | H1512E100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2015 | |||||||||
ISIN | CH0198251305 | Agenda | 706190751 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1 | RECEIPT OF THE 2014 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | ||||||||
2.1 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS |
Management | No Action | ||||||||
2.2 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF A DIVIDEND FROM RESERVES: EUR 0.36 PER SHARE |
Management | No Action | ||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE |
Management | No Action | ||||||||
4 | APPROVAL OF SHARE BUY-BACK | Management | No Action | ||||||||
5.1 | AMENDMENTS REGARDING LONG-TERM INCENTIVE ARRANGEMENTS: AMENDMENT OF ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||
5.2 | AMENDMENTS REGARDING LONG-TERM INCENTIVE ARRANGEMENTS: AUTHORISATION TO ADOPT THE AMENDMENT OF THE STOCK OPTION PLAN |
Management | No Action | ||||||||
6 | ADVISORY VOTE ON THE UK REMUNERATION REPORT (INCLUDING THE REMUNERATION POLICY) AND THE SWISS REMUNERATION REPORT |
Management | No Action | ||||||||
7.1.1 | RE-ELECTION OF GEORGE A. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.2 | RE-ELECTION OF ANTONIO D AMATO AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
7.1.3 | RE-ELECTION OF SIR MICHAEL LLEWELLYN- SMITH AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
7.1.4 | RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.5 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.6 | RE-ELECTION OF IRIAL FINAN AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.7 | RE-ELECTION OF NIGEL MACDONALD AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.8 | RE-ELECTION OF CHRISTO LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.1.9 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.110 | RE-ELECTION OF JOS OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.111 | RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.2.1 | ELECTION OF OLUSOLA (SOLA) DAVID- BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||
7.2.2 | ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||
8 | ELECTION OF THE INDEPENDENT PROXY | Management | No Action | ||||||||
9.1 | RE-ELECTION OF THE STATUTORY AUDITOR | Management | No Action | ||||||||
9.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES |
Management | No Action | ||||||||
9.3 | RE-ELECTION OF THE AUDIT EXPERT FOR AUDITS OF CAPITAL INCREASES |
Management | No Action | ||||||||
10.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||
10.2 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | ||||||||
CMMT | 28 MAY 2015: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS M-EETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN E-SCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME |
Non-Voting | |||||||||
CMMT | 28 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
SHISEIDO COMPANY,LIMITED | |||||||||||
Security | J74358144 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 23-Jun-2015 | |||||||||
ISIN | JP3351600006 | Agenda | 706205069 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2 | Change Fiscal Year End to December 31 and Record Date for Interim Dividends to June 30 |
Management | For | For | |||||||
3.1 | Appoint a Director Uotani, Masahiko | Management | For | For | |||||||
3.2 | Appoint a Director Sakai, Toru | Management | For | For | |||||||
3.3 | Appoint a Director Iwai, Tsunehiko | Management | For | For | |||||||
3.4 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||
3.5 | Appoint a Director Iwata, Shoichiro | Management | For | For | |||||||
3.6 | Appoint a Director Uemura, Tatsuo | Management | For | For | |||||||
4.1 | Appoint a Corporate Auditor Okada, Kyoko | Management | For | For | |||||||
4.2 | Appoint a Corporate Auditor Otsuka, Nobuo | Management | For | For | |||||||
5 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | |||||||
6 | Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors |
Management | Abstain | Against | |||||||
KIKKOMAN CORPORATION | |||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | JP3240400006 | Agenda | 706216327 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director Mogi, Yuzaburo | Management | For | For | |||||||
2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | |||||||
2.3 | Appoint a Director Saito, Kenichi | Management | For | For | |||||||
2.4 | Appoint a Director Amano, Katsumi | Management | For | For | |||||||
2.5 | Appoint a Director Shigeyama, Toshihiko | Management | For | For | |||||||
2.6 | Appoint a Director Yamazaki, Koichi | Management | For | For | |||||||
2.7 | Appoint a Director Shimada, Masanao | Management | For | For | |||||||
2.8 | Appoint a Director Nakano, Shozaburo | Management | For | For | |||||||
2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | |||||||
2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | |||||||
2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | |||||||
3 | Appoint a Corporate Auditor Ozawa, Takashi | Management | For | For | |||||||
4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi |
Management | For | For | |||||||
TORAY INDUSTRIES,INC. | |||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | JP3621000003 | Agenda | 706216872 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | |||||||
3.1 | Appoint a Director Nishino, Satoru | Management | For | For | |||||||
3.2 | Appoint a Director Tanaka, Yoshiyuki | Management | For | For | |||||||
3.3 | Appoint a Director Noyori, Ryoji | Management | For | For | |||||||
4.1 | Appoint a Corporate Auditor Fukuchi, Kiyoshi | Management | For | For | |||||||
4.2 | Appoint a Corporate Auditor Yagita, Motoyuki | Management | For | For | |||||||
4.3 | Appoint a Corporate Auditor Nagai, Toshio | Management | For | For | |||||||
4.4 | Appoint a Corporate Auditor Jono, Kazuya | Management | For | For | |||||||
5 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi |
Management | For | For | |||||||
6 | Approve Payment of Bonuses to Corporate Officers |
Management | No Action | ||||||||
YAKULT HONSHA CO.,LTD. | |||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | JP3931600005 | Agenda | 706234197 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions |
Management | For | For | |||||||
2.1 | Appoint a Director Hori, Sumiya | Management | For | For | |||||||
2.2 | Appoint a Director Negishi, Takashige | Management | For | For | |||||||
2.3 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | |||||||
2.4 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||
2.5 | Appoint a Director Shiino, Kenichi | Management | For | For | |||||||
2.6 | Appoint a Director Ito, Masanori | Management | For | For | |||||||
2.7 | Appoint a Director Richard Hall | Management | For | For | |||||||
2.8 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||
2.9 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||
2.10 | Appoint a Director Christian Neu | Management | For | For | |||||||
2.11 | Appoint a Director Bertrand Austruy | Management | For | For | |||||||
2.12 | Appoint a Director Matsuzono, Takashi | Management | For | For | |||||||
2.13 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||
2.14 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||
2.15 | Appoint a Director Maeda, Norihito | Management | For | For | |||||||
LIBERTY GLOBAL PLC. | |||||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | ||||||||
ISIN | GB00B8W67662 | Agenda | 934219331 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
1. | TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||
2. | TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||
3. | TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||
4. | TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | |||||||
5. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||
7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | |||||||
8. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | |||||||
STROEER MEDIA SE, KOELN | |||||||||||
Security | D8169G100 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Jun-2015 | |||||||||
ISIN | DE0007493991 | Agenda | 706193125 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 JUN 2015, 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 GERM-AN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 JUN 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENT AND THE APPROVED CONSOL-IDATED FINANCIAL STATEMENT, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY A-ND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION |
Non-Voting | |||||||||
PURSUANT TO SECTIO-NS 289 PARAGRAPH 4, 315 PARAGRAPH 4 HGB AND THE REPORT OF THE SUPERVISORY BOAR-D AND THE SUGGESTION OF THE MANAGEMENT BOARD REGARDING THE USE OF THE NET PROF-IT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2014 |
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2. | RESOLUTION ON THE APPROPRIATION OF PROFIT: EUR 45,954,725.60 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE EUR SHALL 6,406,812 SHALL BE CARRIED TO THE REVENUE RESERVES EUR 20,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JULY 1, 2015 |
Management | No Action | ||||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD |
Management | No Action | ||||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||
5. | RESOLUTION ON THE ELECTION OF THE AUDITORS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE |
Management | No Action | ||||||||
6. | PASSING OF RESOLUTIONS ON THE CHANGE OF SECTION 1 OF THE ARTICLES OF ASSOCIATION (COMPANY NAME) AND SECTION 2 OF THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) |
Management | No Action | ||||||||
7. | RESOLUTION ON THE WAIVER OF CUSTOMISED DISCLOSURE OF THE MANAGEMENT BOARD'S COMPENSATION IN THE ANNUAL AND CONSOLIDATED STATEMENT PURSUANT TO SECTIONS 286 PARA. 5, 314 PARA. 2 SENTENCE 2, 315A PARA. 1 HGB IN CONJUNCTION WITH PARA. 61 SEVO |
Management | No Action | ||||||||
8. | RESOLUTION ON THE CONSENT TO PROFIT AND LOSS TRANSFER AGREEMENT WITH STROEER VENTURE GMBH (IN FUTURE UNDER THE NAME OF STROEER CONTENT GROUP GMBH) |
Management | No Action | ||||||||
9. | RESOLUTION ON THE CONSENT TO PROFIT AND LOSS TRANSFER AGREEMENT WITH STROEER DIGITAL INTERNATIONAL GMBH |
Management | No Action | ||||||||
10. | RESOLUTION ON THE AUTHORISATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE OFFER AND SUBSCRIPTION RIGHT UNDER RECOGNITION OF THE PRESENT AUTHORISATIONS: A) REVOCATION OF THE PRESENT AUTHORISATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG. B) AUTHORISATION TO PURCHASE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN |
Management | No Action | ||||||||
CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE OFFER RIGHT. C) AUTHORISATION TO USE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE SUBSCRIPTION RIGHT |
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11. | RESOLUTION ON THE AUTHORISATION TO PURCHASE AND USE DERIVATIVES IN THE SCOPE OF PURCHASE OF OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE OFFER AND SUBSCRIPTION RIGHT |
Management | No Action | ||||||||
12. | RESOLUTION ON THE REVOCATION OF THE PRESENT AUTHORISATION TO ISSUE CONVERTIBLE AND/OR OPTION BONDS, RE- AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE AND/OR OPTION BONDS, REVOCATION OF THE CONTINGENT CAPITAL 2010, CREATION OF A NEW CONTINGENT CAPITAL 2015 AND CORRESPONDING CHANGE TO THE ARTICLES OF ASSOCIATION:(A) REVOCATION OF THE PRESENT AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS. (B) AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS |
Management | No Action | ||||||||
ALGONQUIN POWER & UTILITIES CORP. | |||||||||||
Security | 015857105 | Meeting Type | Annual | ||||||||
Ticker Symbol | AQUNF | Meeting Date | 30-Jun-2015 | ||||||||
ISIN | CA0158571053 | Agenda | 934244409 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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01 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS; |
Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | CHRISTOPHER BALL | For | For | ||||||||
2 | CHRISTOPHER HUSKILSON | For | For | ||||||||
3 | CHRISTOPHER JARRATT | For | For | ||||||||
4 | KENNETH MOORE | For | For | ||||||||
5 | IAN ROBERTSON | For | For | ||||||||
6 | MASHEED SAIDI | For | For | ||||||||
7 | DILEK SAMIL | For | For | ||||||||
8 | GEORGE STEEVES | For | For | ||||||||
03 | THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR. |
Management | For | For | |||||||
INTERXION HOLDING N V | |||||||||||
Security | N47279109 | Meeting Type | Annual | ||||||||
Ticker Symbol | INXN | Meeting Date | 30-Jun-2015 | ||||||||
ISIN | NL0009693779 | Agenda | 934250325 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. |
Management | For | For | |||||||
2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. |
Management | For | For | |||||||
3. | PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||
4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
6A. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. |
Management | Against | Against | |||||||
6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. |
Management | Abstain | Against | |||||||
7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Gabelli Global Small & Mid Cap Value Trust
By (Signature and Title)* /s/Bruce Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/3/15
*Print the name and title of each signing officer under his or her signature.