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
The Gabelli Global Small
and 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, 2016 – June 30, 2017
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, 450 Fifth Street, NW, Washington, DC 20549-0609. 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, 2016 TO JUNE 30, 2017
|
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Global Small and Mid Cap Value Trust |
Report Date: 07/01/2017 1 |
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 01-Jul-2016 | ||||||||||
| ISIN | US0097281069 | Agenda | 934429437 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN KAPOOR, PHD | For | For | ||||||||||
| 2 | KENNETH ABRAMOWITZ | For | For | ||||||||||
| 3 | ADRIENNE GRAVES, PHD | For | For | ||||||||||
| 4 | RONALD JOHNSON | For | For | ||||||||||
| 5 | STEVEN MEYER | For | For | ||||||||||
| 6 | TERRY ALLISON RAPPUHN | For | For | ||||||||||
| 7 | BRIAN TAMBI | For | For | ||||||||||
| 8 | ALAN WEINSTEIN | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. |
Management | For | For | |||||||||
| OUTERWALL INC. | |||||||||||||
| Security | 690070107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OUTR | Meeting Date | 07-Jul-2016 | ||||||||||
| ISIN | US6900701078 | Agenda | 934445152 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: NORA M. DENZEL |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: ERIK E. PRUSCH |
Management | For | For | |||||||||
| 2. | RESOLUTION TO APPROVE THE 2011 INCENTIVE PLAN, AS AMENDED AND RESTATED BY THE BOARD OF DIRECTORS. |
Management | Against | Against | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| CAVCO INDUSTRIES, INC. | |||||||||||||
| Security | 149568107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVCO | Meeting Date | 13-Jul-2016 | ||||||||||
| ISIN | US1495681074 | Agenda | 934454769 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID A. GREENBLATT | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2017. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| EMC CORPORATION | |||||||||||||
| Security | 268648102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | EMC | Meeting Date | 19-Jul-2016 | ||||||||||
| ISIN | US2686481027 | Agenda | 934449768 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| SEVERN TRENT PLC, COVENTRY | |||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Jul-2016 | |||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 707199609 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For | |||||||||
| 4 | APPOINT EMMA FITZGERALD | Management | For | For | |||||||||
| 5 | APPOINT KEVIN BEESTON | Management | For | For | |||||||||
| 6 | APPOINT DOMINIQUE REINICHE | Management | For | For | |||||||||
| 7 | REAPPOINT ANDREW DUFF | Management | For | For | |||||||||
| 8 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||||||
| 9 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||||||
| 10 | REAPPOINT JAMES BOWLING | Management | For | For | |||||||||
| 11 | REAPPOINT PHILIP REMNANT | Management | For | For | |||||||||
| 12 | REAPPOINT DR. ANGELA STRANK | Management | For | For | |||||||||
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | |||||||||
| 14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 15 | AUTHORISE POLITICAL DONATIONS | Management | For | For | |||||||||
| 16 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
| 17 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 18 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | |||||||||
| 19 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| 20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | |||||||||
| PREMIER FOODS PLC, ST ALBANS | |||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2016 | |||||||||||
| ISIN | GB00B7N0K053 | Agenda | 707172932 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE 2015/16 ANNUAL REPORT | Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | TO ELECT TSUNAO KIJIMA AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO RE-ELECT DAVID BEEVER AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO APPOINT KPMG LLP AS AUDITOR | Management | For | For | |||||||||
| 12 | TO APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 13 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 14 | TO RENEW THE POWER TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 15 | TO RENEW THE POWER TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 16 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Against | Against | |||||||||
| 17 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| SABMILLER PLC, WOKING SURREY | |||||||||||||
| Security | G77395104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2016 | |||||||||||
| ISIN | GB0004835483 | Agenda | 707207646 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 |
Management | No Action | ||||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 |
Management | No Action | ||||||||||
| 3 | TO RE-ELECT MR. J P DU PLESSIS AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 4 | TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 5 | TO ELECT MR. D J DE LORENZO AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 6 | TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 7 | TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 9 | TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 10 | TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 11 | TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 12 | TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 13 | TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 14 | TO RE-ELECT MR. C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 15 | TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 16 | TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF THE COMPANY |
Management | No Action | ||||||||||
| 17 | TO DECLARE A FINAL DIVIDEND OF 93.75 US CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST |
Management | No Action | ||||||||||
| 18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | No Action | ||||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | No Action | ||||||||||
| 20 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES |
Management | No Action | ||||||||||
| 21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS |
Management | No Action | ||||||||||
| 22 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY |
Management | No Action | ||||||||||
| 23 | TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | No Action | ||||||||||
| MODINE MANUFACTURING COMPANY | |||||||||||||
| Security | 607828100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOD | Meeting Date | 21-Jul-2016 | ||||||||||
| ISIN | US6078281002 | Agenda | 934453325 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID G. BILLS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS A. BURKE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| REMY COINTREAU SA, COGNAC | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2016 | |||||||||||
| ISIN | FR0000130395 | Agenda | 707203256 - 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 | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE |
Management | For | For | |||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||||||
| O.5 | AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED IN PRIOR FINANCIAL YEARS AND REMAIN EFFECTIVE FOR THE FINANCIAL YEAR 2015/2016 |
Management | For | For | |||||||||
| O.6 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF MR MARC HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF MS FLORENCE ROLLET AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS DIRECTOR |
Management | Against | Against | |||||||||
| O.10 | RENEWAL OF THE TERM OF MR OLIVIER JOLIVET AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF THE COMPANY ORPAR SA AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | SETTING OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| O.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER |
Management | Against | Against | |||||||||
| E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF AN OFFER PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED IN THE CONTEXT OF THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | Against | Against | |||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE OFFICERS |
Management | Against | Against | |||||||||
| E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME |
Management | For | For | |||||||||
| E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS |
Management | For | For | |||||||||
| E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| CMMT | 20 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0617/201606171603338.pdf.- REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.3 AND O.6. 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 | |||||||||||
| ITO EN,LTD. | |||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jul-2016 | |||||||||||
| ISIN | JP3143000002 | Agenda | 707227775 - 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 Honjo, Hachiro | Management | Against | Against | |||||||||
| 3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||
| 3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||
| 3.4 | Appoint a Director Ejima, Yoshito | Management | For | For | |||||||||
| 3.5 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||
| 3.6 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||
| 3.7 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||
| 3.8 | Appoint a Director Kobayashi, Yoshio | Management | For | For | |||||||||
| 3.9 | Appoint a Director Kanayama, Masami | Management | For | For | |||||||||
| 3.10 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||
| 3.11 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||
| 3.12 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||
| 3.13 | Appoint a Director Namioka, Osamu | Management | For | For | |||||||||
| 3.14 | Appoint a Director Soma, Fujitsugu | Management | For | For | |||||||||
| 3.15 | Appoint a Director Nakagomi, Shuji | Management | For | For | |||||||||
| 3.16 | Appoint a Director Ishizaka, Kenichiro | Management | For | For | |||||||||
| 3.17 | Appoint a Director Yoshida, Hideki | Management | For | For | |||||||||
| 3.18 | Appoint a Director Uchiki, Hirokazu | Management | For | For | |||||||||
| 3.19 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||
| 4 | Appoint a Corporate Auditor Takasawa, Yoshiaki | Management | For | For | |||||||||
| BE AEROSPACE, INC. | |||||||||||||
| Security | 073302101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BEAV | Meeting Date | 28-Jul-2016 | ||||||||||
| ISIN | US0733021010 | Agenda | 934449376 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARY M. VANDEWEGHE | For | For | ||||||||||
| 2 | JAMES F. ALBAUGH | For | For | ||||||||||
| 3 | JOHN T. WHATES | For | For | ||||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | |||||||||
| VODAFONE GROUP PLC | |||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VOD | Meeting Date | 29-Jul-2016 | ||||||||||
| ISIN | US92857W3088 | Agenda | 934454947 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | |||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | |||||||||
| 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | |||||||||
| 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | |||||||||
| 6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR |
Management | For | For | |||||||||
| 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | |||||||||
| 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | |||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | |||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | |||||||||
| 11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | |||||||||
| 12. | TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||
| 13. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | |||||||||
| 14. | TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| 15. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 |
Management | For | For | |||||||||
| 16. | TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | |||||||||
| 17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | |||||||||
| 22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| 23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| QUESTAR CORPORATION | |||||||||||||
| Security | 748356102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STR | Meeting Date | 02-Aug-2016 | ||||||||||
| ISIN | US7483561020 | Agenda | 934451244 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: TERESA BECK | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: LAURENCE M. DOWNES | Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: RONALD W. JIBSON | Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: REBECCA RANICH | Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | Management | For | For | |||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| QUALITY SYSTEMS, INC. | |||||||||||||
| Security | 747582104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QSII | Meeting Date | 16-Aug-2016 | ||||||||||
| ISIN | US7475821044 | Agenda | 934454858 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RUSTY FRANTZ | For | For | ||||||||||
| 2 | CRAIG A. BARBAROSH | For | For | ||||||||||
| 3 | GEORGE H. BRISTOL | For | For | ||||||||||
| 4 | JAMES C. MALONE | For | For | ||||||||||
| 5 | JEFFREY H. MARGOLIS | For | For | ||||||||||
| 6 | MORRIS PANNER | For | For | ||||||||||
| 7 | D. RUSSELL PFLUEGER | For | For | ||||||||||
| 8 | SHELDON RAZIN | For | For | ||||||||||
| 9 | LANCE E. ROSENZWEIG | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY). |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. |
Management | For | For | |||||||||
| THE J. M. SMUCKER COMPANY | |||||||||||||
| Security | 832696405 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJM | Meeting Date | 17-Aug-2016 | ||||||||||
| ISIN | US8326964058 | Agenda | 934455658 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. |
Shareholder | Against | For | |||||||||
| TYCO INTERNATIONAL PLC | |||||||||||||
| Security | G91442106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 17-Aug-2016 | ||||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934459327 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). |
Management | For | For | |||||||||
| 4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). |
Management | For | For | |||||||||
| 5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. |
Management | For | For | |||||||||
| 7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. |
Management | For | For | |||||||||
| 8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | |||||||||
| 9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. |
Management | For | For | |||||||||
| 10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. |
Management | For | For | |||||||||
| 11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. |
Management | For | For | |||||||||
| KLX INC. | |||||||||||||
| Security | 482539103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KLXI | Meeting Date | 25-Aug-2016 | ||||||||||
| ISIN | US4825391034 | Agenda | 934460762 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BENJAMIN A. HARDESTY | For | For | ||||||||||
| 2 | STEPHEN M. WARD, JR. | For | For | ||||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | |||||||||
| MVC CAPITAL, INC. | |||||||||||||
| Security | 553829102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MVC | Meeting Date | 30-Aug-2016 | ||||||||||
| ISIN | US5538291023 | Agenda | 934460774 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | EMILIO DOMINIANNI | For | For | ||||||||||
| 2 | PHILLIP GOLDSTEIN | For | For | ||||||||||
| 3 | GERALD HELLERMAN | For | For | ||||||||||
| 4 | WARREN HOLTSBERG | For | For | ||||||||||
| 5 | ROBERT KNAPP | For | For | ||||||||||
| 6 | WILLIAM TAYLOR | For | For | ||||||||||
| 7 | MICHAEL TOKARZ | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | |||||||||
| VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN | |||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-Sep-2016 | |||||||||||
| ISIN | HK0345001611 | Agenda | 707273900 - 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/SEHK/2016/ 0715/LTN20160715401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715419.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, 2016 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 3.A.I | TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.AII | TO RE-ELECT MS. MYRNA MO-CHING LO AS A NON- EXECUTIVE DIRECTOR |
Management | Against | Against | |||||||||
| 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 | Against | Against | |||||||||
| 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 | Against | Against | |||||||||
| 5.D | TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME |
Management | For | For | |||||||||
| ALTICE N.V. | |||||||||||||
| Security | N0R25F111 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2016 | |||||||||||
| ISIN | NL0011333760 | Agenda | 707291338 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2.A | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY |
Management | For | For | |||||||||
| 2.B | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS |
Management | For | For | |||||||||
| 2.C | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT |
Management | Against | Against | |||||||||
| 2.D | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS |
Management | Against | Against | |||||||||
| 2.E | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES |
Management | Against | Against | |||||||||
| 3.A | PROPOSAL TO AMEND THE REMUNERATION OF MR DEXTER GOEI |
Management | Against | Against | |||||||||
| 3.B | PROPOSAL TO AMEND THE REMUNERATION OF MR MICHEL COMBES |
Management | For | For | |||||||||
| 4 | PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY |
Management | For | For | |||||||||
| 5 | CLOSING | Non-Voting | |||||||||||
| ASHTEAD GROUP PLC, LONDON | |||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Sep-2016 | |||||||||||
| ISIN | GB0000536739 | Agenda | 707283886 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 4 | DECLARATION OF A FINAL DIVIDEND :18.5 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||||
| 5 | RE-ELECTION OF CHRIS COLE | Management | For | For | |||||||||
| 6 | RE-ELECTION OF GEOFF DRABBLE | Management | For | For | |||||||||
| 7 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | |||||||||
| 8 | RE-ELECTION OF SAT DHAIWAL | Management | For | For | |||||||||
| 9 | RE-ELECTION OF SUZANNE WOOD | Management | For | For | |||||||||
| 10 | RE-ELECTION OF IAN SUTCLIFFE | Management | For | For | |||||||||
| 11 | RE-ELECTION OF WAYNE EDMUNDS | Management | For | For | |||||||||
| 12 | ELECTION OF LUCINDA RICHES | Management | For | For | |||||||||
| 13 | ELECTION OF TANYA FRATTO | Management | For | For | |||||||||
| 14 | REAPPOINTMENT OF AUDITOR : DELOITTE LLP | Management | For | For | |||||||||
| 15 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 16 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 18 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 19 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | Against | |||||||||
| CMMT | 21 JUL 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. |
Non-Voting | |||||||||||
| INFUSYSTEM HOLDINGS, INC. | |||||||||||||
| Security | 45685K102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INFU | Meeting Date | 07-Sep-2016 | ||||||||||
| ISIN | US45685K1025 | Agenda | 934466295 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID DREYER | For | For | ||||||||||
| 2 | GREGG LEHMAN | For | For | ||||||||||
| 3 | RYAN MORRIS | For | For | ||||||||||
| 4 | SCOTT SHUDA | For | For | ||||||||||
| 5 | ERIC STEEN | For | For | ||||||||||
| 6 | JOSEPH WHITTERS | For | For | ||||||||||
| 2. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | |||||||||
| ASHLAND INC. | |||||||||||||
| Security | 044209104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 07-Sep-2016 | ||||||||||
| ISIN | US0442091049 | Agenda | 934469241 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 2. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. |
Management | For | For | |||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 08-Sep-2016 | ||||||||||
| ISIN | US0936711052 | Agenda | 934464138 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PDCO | Meeting Date | 12-Sep-2016 | ||||||||||
| ISIN | US7033951036 | Agenda | 934462540 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | SCOTT P. ANDERSON | For | For | ||||||||||
| 2 | JOHN D. BUCK | For | For | ||||||||||
| 3 | JODY H. FERAGEN | For | For | ||||||||||
| 4 | SARENA S. LIN | For | For | ||||||||||
| 5 | ELLEN A. RUDNICK | For | For | ||||||||||
| 6 | NEIL A. SCHRIMSHER | For | For | ||||||||||
| 7 | LES C. VINNEY | For | For | ||||||||||
| 8 | JAMES W. WILTZ | For | For | ||||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. |
Management | For | For | |||||||||
| DEPOMED, INC. | |||||||||||||
| Security | 249908104 | Meeting Type | Contested-Consent | ||||||||||
| Ticker Symbol | DEPO | Meeting Date | 14-Sep-2016 | ||||||||||
| ISIN | US2499081048 | Agenda | 934477200 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | REQUEST SPECIAL MEETING (FOR = REQUEST MEETING, AGAINST = DO NOT REQUEST MEETING) |
Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 21-Sep-2016 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934471703 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT AND ACCOUNTS 2016. | Management | For | For | |||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2016. | Management | For | For | |||||||||
| 3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||||
| 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | |||||||||
| 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) |
Management | For | For | |||||||||
| 9. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 10. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) |
Management | For | For | |||||||||
| 11. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 12. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 13. | ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 14. | ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | |||||||||
| 15. | ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
Management | For | For | |||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). |
Management | For | For | |||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | |||||||||
| DIEBOLD NIXDORF AG | |||||||||||||
| Security | D9695J105 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Sep-2016 | |||||||||||
| ISIN | DE000A0CAYB2 | Agenda | 707323630 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 SEP 16, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.09.2016. 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. | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH DIEBOLD HOLDING GERMANY INC. CO. KGAA AS THE CONTROLLING COMPANY THE COMPANY SHALL TRANSFER ITS ENTIRE PROFITS TO DIEBOLD HOLDING GERMANY INC. CO. KGAA EFFECTIVE UPON ITS ENTRY INTO |
Management | No Action | ||||||||||
| THE COMPANY'S COMMERCIAL REGISTER. DIEBOLD HOLDING GERMANY INC. CO. KGAA SHALL GRANT THE OUTSIDE SHAREHOLDERS OF THE COMPANY A COMPENSATION PAYMENT OF EUR 53.34 PER NO-PAR SHARE FOR THE DURATION OF THE AGREEMENT |
|||||||||||||
| 2.1 | ELECTION TO THE SUPERVISORY BOARD: ELISABETH C. RADIGAN |
Management | No Action | ||||||||||
| 2.2 | ELECTION TO THE SUPERVISORY BOARD: ANDREAS W. MATTES |
Management | No Action | ||||||||||
| 2.3 | ELECTION TO THE SUPERVISORY BOARD: CHRISTOPHER A. CHAPMAN |
Management | No Action | ||||||||||
| 3. | RESOLUTION ON THE CHANGE OF THE COMPANY'S NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S NAME IS DEBOLD NIXDORF AG |
Management | No Action | ||||||||||
| SABMILLER PLC, WOKING SURREY | |||||||||||||
| Security | G77395104 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2016 | |||||||||||
| ISIN | GB0004835483 | Agenda | 707342654 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT: (A) THE TERMS OF A PROPOSED CONTRACT BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER |
Management | For | For | |||||||||
| SABMILLER PLC, WOKING SURREY | |||||||||||||
| Security | G77395104 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2016 | |||||||||||
| ISIN | GB0004835483 | Agenda | 707343808 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE UK SCHEME | Management | For | For | |||||||||
| 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 | |||||||||||
| VIDEOCON D2H LIMITED | |||||||||||||
| Security | 92657J101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VDTH | Meeting Date | 29-Sep-2016 | ||||||||||
| ISIN | US92657J1016 | Agenda | 934483467 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | TO ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE AUDITED BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. |
Management | For | ||||||||||
| O2 | TO APPOINT A DIRECTOR IN PLACE OF MRS. RADHIKA DHOOT, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HERSELF FOR RE- APPOINTMENT. |
Management | For | ||||||||||
| O3 | TO RATIFY THE APPOINTMENT OF M/S. KADAM & CO., AUDITORS AND FIX THEIR REMUNERATION. |
Management | Against | ||||||||||
| O4 | TO RATIFY THE APPOINTMENT OF M/S. KAHNDELWAL JAIN & CO., AUDITORS AND FIX THEIR REMUNERATION. |
Management | For | ||||||||||
| S4 | TO APPOINT MR. HARRY SLOAN AS A NON- EXECUTIVE DIRECTOR. |
Management | For | ||||||||||
| S5 | TO APPOINT MR. JEFFREY SAGANSKY AS A NON- EXECUTIVE DIRECTOR |
Management | Against | ||||||||||
| THE WHITEWAVE FOODS COMPANY | |||||||||||||
| Security | 966244105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WWAV | Meeting Date | 04-Oct-2016 | ||||||||||
| ISIN | US9662441057 | Agenda | 934476640 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| ALCOA INC. | |||||||||||||
| Security | 013817101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AA | Meeting Date | 05-Oct-2016 | ||||||||||
| ISIN | US0138171014 | Agenda | 934470662 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO ADOPT A CORRESPONDING AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE |
Management | For | For | |||||||||
| FLEETMATICS GROUP PLC | |||||||||||||
| Security | G35569205 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2016 | |||||||||||
| ISIN | Agenda | 934481235 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. |
Management | For | For | |||||||||
| 2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 3. | SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). |
Management | For | For | |||||||||
| 5. | SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 6. | ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 7. | ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | |||||||||
| FLEETMATICS GROUP PLC | |||||||||||||
| Security | G35569105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FLTX | Meeting Date | 12-Oct-2016 | ||||||||||
| ISIN | IE00B4XKTT64 | Agenda | 934481247 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. |
Management | For | For | |||||||||
| 2. | TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. |
Management | For | For | |||||||||
| SKY PLC, ISLEWORTH | |||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-Oct-2016 | |||||||||||
| ISIN | GB0001411924 | Agenda | 707378522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
Management | Against | Against | |||||||||
| 4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | |||||||||
| 10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | |||||||||
| 12 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | |||||||||
| 13 | TO APPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | |||||||||
| 14 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | |||||||||
| 15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | |||||||||
| 19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE |
Management | Against | Against | |||||||||
| DORMA+KABA HOLDING AG, KABA HOLDING AG | |||||||||||||
| Security | H0536M155 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Oct-2016 | |||||||||||
| ISIN | CH0011795959 | Agenda | 707392279 - 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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF THE FINANCIAL STATEMENTS AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2015/2016 |
Management | No Action | ||||||||||
| 1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2015/2016 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF RETAINED EARNINGS OF DORMA+KABA HOLDING AG |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | ||||||||||
| 4.1 | RE-ELECTION OF ULRICH GRAF AS A MEMBER OF BOARD OF DIRECTOR AND AS THE CHAIRMAN IN THE SAME VOTE |
Management | No Action | ||||||||||
| 4.2 | RE-ELECTION OF ROLF DOERIG AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.3 | RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.4 | RE-ELECTION OF ELTON SK CHIU AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.5 | RE-ELECTION OF DANIEL DAENIKER AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.6 | RE-ELECTION OF KARINA DUBS-KUENZLE AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.7 | RE-ELECTION OF HANS GUMMERT AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.8 | RE-ELECTION OF JOHN HEPPNER AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.9 | RE-ELECTION OF HANS HESS AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.10 | RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A MEMBER OF BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF ROLF DOERIG AS A MEMBER OF COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF HANS GUMMERT AS A MEMBER OF COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF HANS HESS AS A MEMBER OF COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITORS |
Management | No Action | ||||||||||
| 7 | APPOINTMENT OF ANDREAS KELLER AS INDEPENDENT PROXY |
Management | No Action | ||||||||||
| 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 8.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||
| 9 | CHANGE OF NAME INTO DORMAKABA HOLDING AG (AMENDMENT OF PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION) |
Management | No Action | ||||||||||
| CMMT | 14 SEP 2016:PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1.1. 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 | |||||||||||
| ALERE INC. | |||||||||||||
| Security | 01449J105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ALR | Meeting Date | 21-Oct-2016 | ||||||||||
| ISIN | US01449J1051 | Agenda | 934485396 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. |
Management | For | For | |||||||||
| 2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 28-Oct-2016 | ||||||||||
| ISIN | US4138751056 | Agenda | 934478896 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER B. FRADIN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
| 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT |
Management | For | For | |||||||||
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | |||||||||
| SPARTON CORPORATION | |||||||||||||
| Security | 847235108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SPA | Meeting Date | 02-Nov-2016 | ||||||||||
| ISIN | US8472351084 | Agenda | 934486487 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ALAN L. BAZAAR | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES D. FAST | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH J. HARTNETT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN A. JANITZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID P. MOLFENTER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES R. SWARTWOUT | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK A. WILSON | 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 JULY 2, 2017 BY ADVISORY VOTE. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. |
Management | For | For | |||||||||
| COTY INC. | |||||||||||||
| Security | 222070203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COTY | Meeting Date | 03-Nov-2016 | ||||||||||
| ISIN | US2220702037 | Agenda | 934482201 - 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 | PAUL S. MICHAELS | For | For | ||||||||||
| 6 | CAMILLO PANE | For | For | ||||||||||
| 7 | ERHARD SCHOEWEL | For | For | ||||||||||
| 8 | ROBERT SINGER | For | For | ||||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | Against | Against | |||||||||
| 3. | APPROVAL OF (I) AN AMENDMENT AND RESTATEMENT OF COTY INC.'S EQUITY AND LONG- TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 4. | APPROVAL OF (I) AN AMENDMENT AND RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 |
Management | For | For | |||||||||
| CEPHEID | |||||||||||||
| Security | 15670R107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CPHD | Meeting Date | 04-Nov-2016 | ||||||||||
| ISIN | US15670R1077 | Agenda | 934488835 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2 | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. |
Management | For | For | |||||||||
| 3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. |
Management | For | For | |||||||||
| MEREDITH CORPORATION | |||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDP | Meeting Date | 09-Nov-2016 | ||||||||||
| ISIN | US5894331017 | Agenda | 934485106 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | STEPHEN M. LACY | For | For | ||||||||||
| 2 | D MELL MEREDITH FRAZIER | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. |
Management | For | For | |||||||||
| TREASURY WINE ESTATES LTD, SOUTHBANK VIC | |||||||||||||
| Security | Q9194S107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Nov-2016 | |||||||||||
| ISIN | AU000000TWE9 | Agenda | 707442757 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5, 6 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 | |||||||||||
| 2.A | RE-ELECTION OF DIRECTOR - MR PAUL RAYNER | Management | For | For | |||||||||
| 2.B | RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS |
Management | For | For | |||||||||
| 2.C | RE-ELECTION OF DIRECTOR - MR PETER HEARL | Management | For | For | |||||||||
| 2.D | ELECTION OF DIRECTOR - MS LAURI SHANAHAN | Management | For | For | |||||||||
| 3 | PROPORTIONAL TAKEOVER PROVISION | Management | For | For | |||||||||
| 4 | REMUNERATION REPORT | Management | For | For | |||||||||
| 5 | GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| 6 | NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | Against | Against | |||||||||
| NEWS CORP | |||||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWS | Meeting Date | 10-Nov-2016 | ||||||||||
| ISIN | US65249B2088 | Agenda | 934491440 - 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: JOEL I. KLEIN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | |||||||||
| SMITHS GROUP PLC, LONDON | |||||||||||||
| Security | G82401111 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Nov-2016 | |||||||||||
| ISIN | GB00B1WY2338 | Agenda | 707477774 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ADOPTION OF REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVAL OF DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | DECLARATION OF A FINAL DIVIDEND: 28.75 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||||
| 4 | RE-ELECTION OF MR B.F.J. ANGELICI AS A DIRECTOR |
Management | For | For | |||||||||
| 5 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR |
Management | For | For | |||||||||
| 6 | RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR | Management | For | For | |||||||||
| 9 | RE -ELECTION OF MR W.C. SEEGER AS A DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECTION OF MR A. REYNOLDS SMITH AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | RE-ELECTION OF SIR KEVIN TEBBIT AS A DIRECTOR | Management | For | For | |||||||||
| 12 | ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR | Management | For | For | |||||||||
| 13 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||||
| 14 | AUDITORS' REMUNERATION | Management | For | For | |||||||||
| 15 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 |
Management | For | For | |||||||||
| 16 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES |
Management | For | For | |||||||||
| 17 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR FINANCING OR REFINANCING PARTICULAR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS |
Management | For | For | |||||||||
| 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 | Against | Against | |||||||||
| 20 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| CARDIOVASCULAR SYSTEMS, INC. | |||||||||||||
| Security | 141619106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSII | Meeting Date | 16-Nov-2016 | ||||||||||
| ISIN | US1416191062 | Agenda | 934483532 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: BRENT G. BLACKEY | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: LESLIE L. TRIGG | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: SCOTT R. WARD | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| CST BRANDS, INC. | |||||||||||||
| Security | 12646R105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CST | Meeting Date | 16-Nov-2016 | ||||||||||
| ISIN | US12646R1059 | Agenda | 934490513 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | |||||||||
| ENVISION HEALTHCARE HOLDINGS, INC. | |||||||||||||
| Security | 29413U103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | EVHC | Meeting Date | 28-Nov-2016 | ||||||||||
| ISIN | US29413U1034 | Agenda | 934493545 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). |
Management | For | For | |||||||||
| 3. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). |
Management | For | For | |||||||||
| AMSURG CORP. | |||||||||||||
| Security | 03232P405 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AMSG | Meeting Date | 28-Nov-2016 | ||||||||||
| ISIN | US03232P4054 | Agenda | 934494826 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | |||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2016 | |||||||||||
| ISIN | DK0060227585 | Agenda | 707583793 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| 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 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | |||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
| 2 | APPROVAL OF THE 2015/16 ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: DKK 5.23 PER SHARE |
Management | No Action | ||||||||||
| 4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.A | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR |
Management | No Action | ||||||||||
| 5.B | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S |
Management | No Action | ||||||||||
| 6.A.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: OLE ANDERSEN |
Management | No Action | ||||||||||
| 6.B.A | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: FREDERIC STEVENIN |
Management | No Action | ||||||||||
| 6.B.B | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MARK WILSON |
Management | No Action | ||||||||||
| 6.B.C | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE |
Management | No Action | ||||||||||
| 6.B.D | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: TIINA MATTILA-SANDHOLM |
Management | No Action | ||||||||||
| 6.B.E | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN |
Management | No Action | ||||||||||
| 6.B.F | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: LUIS CANTARELL ROCAMORA |
Management | No Action | ||||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | ||||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| CMMT | 07 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| BIOSCRIP, INC. | |||||||||||||
| Security | 09069N108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BIOS | Meeting Date | 30-Nov-2016 | ||||||||||
| ISIN | US09069N1081 | Agenda | 934497783 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | AN AMENDMENT TO BIOSCRIP, INC.'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES. |
Management | For | For | |||||||||
| 2. | AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | |||||||||
| 3. | IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
Management | For | For | |||||||||
| GREENCORE GROUP PLC | |||||||||||||
| Security | G40866124 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Dec-2016 | |||||||||||
| ISIN | IE0003864109 | Agenda | 707598871 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ORDINARY RESOLUTION TO APPROVE THE ACQUISITION BY THE COMPANY OF CB-PEACOCK HOLDINGS, INC |
Management | For | For | |||||||||
| 2 | ORDINARY RESOLUTION TO APPROVE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 3 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||||
| 4 | SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 5 | SPECIAL RESOLUTION TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES |
Management | For | For | |||||||||
| CMMT | RESOLUTIONS 1 TO 4 ARE INTER-CONDITIONAL AND ALL OF THESE RESOLUTIONS MUST BE- PASSED IN ORDER FOR RESOLUTIONS 1 TO 4 TO BE CAPABLE OF BECOMING EFFECTIVE.- RESOLUTION 5 IS NOT CONDITIONAL ON ANY OTHER RESOLUTION, BUT IS ONLY CAPABLE-OF TAKING EFFECT ON COMPLETION OF THE RIGHTS ISSUE |
Non-Voting | |||||||||||
| ADCARE HEALTH SYSTEMS, INC. | |||||||||||||
| Security | 00650W300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADK | Meeting Date | 08-Dec-2016 | ||||||||||
| ISIN | US00650W3007 | Agenda | 934495121 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM MCBRIDE, III | For | For | ||||||||||
| 2 | MICHAEL J. FOX | For | For | ||||||||||
| 3 | THOMAS W. KNAUP | For | For | ||||||||||
| 4 | BRENT MORRISON | For | For | ||||||||||
| 5 | ALLAN J. RIMLAND | For | For | ||||||||||
| 6 | DAVID A. TENWICK | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 ("PROPOSAL 2"). |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("PROPOSAL 3"). |
Management | For | For | |||||||||
| 4. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ADCARE HEALTH SYSTEMS, INC. 2011 STOCK INCENTIVE PLAN ("PROPOSAL 4"). |
Management | For | For | |||||||||
| INTERSIL CORPORATION | |||||||||||||
| Security | 46069S109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ISIL | Meeting Date | 08-Dec-2016 | ||||||||||
| ISIN | US46069S1096 | Agenda | 934496488 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT | Management | For | For | |||||||||
| 2. | ADJOURNMENT OF THE SPECIAL MEETING | Management | For | For | |||||||||
| 3. | ADVISORY, NON-BINDING VOTE ON MERGER- RELATED EXECUTIVE COMPENSATION ARRANGEMENTS |
Management | For | For | |||||||||
| ALERE INC. | |||||||||||||
| Security | 01449J105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALR | Meeting Date | 08-Dec-2016 | ||||||||||
| ISIN | US01449J1051 | Agenda | 934500415 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 09-Dec-2016 | ||||||||||
| ISIN | US55825T1034 | Agenda | 934493975 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | ||||||||||
| 2 | RICHARD D. PARSONS | For | For | ||||||||||
| 3 | NELSON PELTZ | For | For | ||||||||||
| 4 | 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 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PLAN. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE COMPANY'S 2015 CASH INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE COMPANY'S 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | |||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 7. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| CABELA'S INCORPORATED | |||||||||||||
| Security | 126804301 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAB | Meeting Date | 13-Dec-2016 | ||||||||||
| ISIN | US1268043015 | Agenda | 934504300 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES W. CABELA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN H. EDMONDSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DENNIS HIGHBY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONNA M. MILROD | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PETER S. SWINBURN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| UNITED NATURAL FOODS, INC. | |||||||||||||
| Security | 911163103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNFI | Meeting Date | 15-Dec-2016 | ||||||||||
| ISIN | US9111631035 | Agenda | 934494484 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. |
Shareholder | Abstain | Against | |||||||||
| SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
| Security | W92277115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Dec-2016 | |||||||||||
| ISIN | SE0000310336 | Agenda | 707603280 - 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 | 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 | 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 | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
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 | RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE |
Management | No Action | ||||||||||
| 7 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 16-Dec-2016 | ||||||||||
| ISIN | US0097281069 | Agenda | 934505225 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. |
Management | For | For | |||||||||
| TEAM HEALTH HOLDINGS, INC. | |||||||||||||
| Security | 87817A107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TMH | Meeting Date | 11-Jan-2017 | ||||||||||
| ISIN | US87817A1079 | Agenda | 934514818 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| COGECO COMMUNICATIONS INC. | |||||||||||||
| Security | 19239C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CGEAF | Meeting Date | 12-Jan-2017 | ||||||||||
| ISIN | CA19239C1068 | Agenda | 934515276 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | LOUIS AUDET | For | For | ||||||||||
| 2 | PATRICIA CURADEAU-GROU | For | For | ||||||||||
| 3 | JOANNE FERSTMAN | For | For | ||||||||||
| 4 | L.G. SERGE GADBOIS | For | For | ||||||||||
| 5 | CLAUDE A. GARCIA | For | For | ||||||||||
| 6 | LIB GIBSON | For | For | ||||||||||
| 7 | DAVID MCAUSLAND | For | For | ||||||||||
| 8 | JAN PEETERS | For | For | ||||||||||
| 9 | 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. THE TEXT OF THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION IS SET OUT IN THE NOTICE OF ANNUAL MEETING. |
Management | For | For | |||||||||
| LANNETT COMPANY, INC. | |||||||||||||
| Security | 516012101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LCI | Meeting Date | 18-Jan-2017 | ||||||||||
| ISIN | US5160121019 | Agenda | 934517030 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JEFFREY FARBER | For | For | ||||||||||
| 2 | ARTHUR P. BEDROSIAN | For | For | ||||||||||
| 3 | JAMES M. MAHER | For | For | ||||||||||
| 4 | DAVID DRABIK | For | For | ||||||||||
| 5 | PAUL TAVEIRA | For | For | ||||||||||
| 6 | ALBERT PAONESSA, III | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | |||||||||
| DIEBOLD NIXDORF AG | |||||||||||||
| Security | D9695J105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Jan-2017 | |||||||||||
| ISIN | DE000A0CAYB2 | Agenda | 707640048 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 JAN 16 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.01.2016. 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 2015/2016 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.71 PER SHARE |
Management | For | For | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016 |
Management | For | For | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016 |
Management | For | For | |||||||||
| 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016/2017 |
Management | For | For | |||||||||
| 6 | CHANGE FISCAL YEAR END TO DEC. 31 | Management | For | For | |||||||||
| VALVOLINE INC. | |||||||||||||
| Security | 92047W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VVV | Meeting Date | 24-Jan-2017 | ||||||||||
| ISIN | Agenda | 934519349 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | A NON-BINDING VOTE TO ADVISE WHETHER SHAREHOLDER ADVISORY VOTES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2016 VALVOLINE INC. INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| MUELLER WATER PRODUCTS, INC. | |||||||||||||
| Security | 624758108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MWA | Meeting Date | 25-Jan-2017 | ||||||||||
| ISIN | US6247581084 | Agenda | 934514426 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | SHIRLEY C. FRANKLIN | For | For | ||||||||||
| 2 | THOMAS J. HANSEN | For | For | ||||||||||
| 3 | GREGORY E. HYLAND | For | For | ||||||||||
| 4 | JERRY W. KOLB | For | For | ||||||||||
| 5 | MARK J. O'BRIEN | For | For | ||||||||||
| 6 | BERNARD G. RETHORE | For | For | ||||||||||
| 7 | LYDIA W. THOMAS | For | For | ||||||||||
| 8 | MICHAEL T. TOKARZ | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 26-Jan-2017 | ||||||||||
| ISIN | US7374461041 | Agenda | 934512333 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT E. GROTE | For | For | ||||||||||
| 2 | DAVID W. KEMPER | For | For | ||||||||||
| 3 | ROBERT V. VITALE | For | For | ||||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL CONCERNING A REPORT DISCLOSING RISKS OF CAGED CHICKENS. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| ASHLAND GLOBAL HOLDINGS INC | |||||||||||||
| Security | 044186104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 26-Jan-2017 | ||||||||||
| ISIN | Agenda | 934513448 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. |
Management | 1 Year | For | |||||||||
| SALLY BEAUTY HOLDINGS, INC. | |||||||||||||
| Security | 79546E104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBH | Meeting Date | 26-Jan-2017 | ||||||||||
| ISIN | US79546E1047 | Agenda | 934513652 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | ||||||||||
| 2 | CHRISTIAN A. BRICKMAN | For | For | ||||||||||
| 3 | ERIN NEALY COX | For | For | ||||||||||
| 4 | MARSHALL E. EISENBERG | For | For | ||||||||||
| 5 | DAVID W. GIBBS | For | For | ||||||||||
| 6 | ROBERT R. MCMASTER | For | For | ||||||||||
| 7 | JOHN A. MILLER | For | For | ||||||||||
| 8 | SUSAN R. MULDER | For | For | ||||||||||
| 9 | EDWARD W. RABIN | For | For | ||||||||||
| 2. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. |
Management | For | For | |||||||||
| 3. | FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. |
Management | For | For | |||||||||
| BROCADE COMMUNICATIONS SYSTEMS, INC. | |||||||||||||
| Security | 111621306 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BRCD | Meeting Date | 26-Jan-2017 | ||||||||||
| ISIN | US1116213067 | Agenda | 934518082 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2016, AS IT MAY BE AMENDED OR ASSIGNED FROM TIME TO TIME, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC. ("BROCADE"), BROADCOM LIMITED, BROADCOM CORPORATION AND BOBCAT MERGER SUB, INC. (AS ASSIGNED BY BROADCOM CORPORATION TO LSI CORPORATION, THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | TO APPROVE THE 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 APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BROCADE IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| HUNTER DOUGLAS N.V. | |||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jan-2017 | |||||||||||
| ISIN | ANN4327C1220 | Agenda | 707638067 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPOINTMENT DIRECTOR | Management | For | For | |||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EPC | Meeting Date | 27-Jan-2017 | ||||||||||
| ISIN | US28035Q1022 | Agenda | 934514123 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH V. LONG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL OF EXECUTIVE OFFICER BONUS PLAN PERFORMANCE-BASED CRITERIA. |
Management | For | For | |||||||||
| 4. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ENDURANCE SPECIALTY HOLDINGS LTD. | |||||||||||||
| Security | G30397106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ENH | Meeting Date | 27-Jan-2017 | ||||||||||
| ISIN | BMG303971060 | Agenda | 934519565 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSALS TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2016, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., SOMPO HOLDINGS, INC. AND VOLCANO INTERNATIONAL LIMITED, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE BERMUDA COMPANIES ACT 1981, AS AMENDED, AND THE MERGER OF VOLCANO WITH AND INTO ENDURANCE |
Management | For | For | |||||||||
| 2. | PROPOSAL ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENDURANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER REFERRED TO IN PROPOSAL 1 |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL GENERAL MEETING |
Management | For | For | |||||||||
| NXP SEMICONDUCTORS NV. | |||||||||||||
| Security | N6596X109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | NXPI | Meeting Date | 27-Jan-2017 | ||||||||||
| ISIN | NL0009538784 | Agenda | 934520897 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 3.A | THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | |||||||||
| 3.B | THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 3.C | THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | |||||||||
| 3.D | THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 3.E | THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. |
Management | For | For | |||||||||
| 4. | THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 5.A | THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. |
Management | For | For | |||||||||
| 5.B | THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 6.A | THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING. |
Management | For | For | |||||||||
| 6.B | THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. |
Management | For | For | |||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 30-Jan-2017 | ||||||||||
| ISIN | US29272W1099 | Agenda | 934513715 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 4. | VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS |
Management | For | For | |||||||||
| GREENCORE GROUP PLC | |||||||||||||
| Security | G40866124 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-Jan-2017 | |||||||||||
| ISIN | IE0003864109 | Agenda | 707652219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | FOLLOWING THE REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 4.10 PENCE PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO THE HOLDERS THEREOF ON THE REGISTER AT 5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID ON 4 APRIL 2017 |
Management | For | For | |||||||||
| 3.A | TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY KENNEDY |
Management | For | For | |||||||||
| 3.B | TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK COVENEY |
Management | For | For | |||||||||
| 3.C | TO RE-APPOINT THE FOLLOWING DIRECTOR: EOIN TONGE |
Management | For | For | |||||||||
| 3.D | TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY BAILEY |
Management | For | For | |||||||||
| 3.E | TO RE-APPOINT THE FOLLOWING DIRECTOR: HEATHER ANN MCSHARRY |
Management | For | For | |||||||||
| 3.F | TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN MOLONEY |
Management | For | For | |||||||||
| 3.G | TO RE-APPOINT THE FOLLOWING DIRECTOR: ERIC NICOLI |
Management | For | For | |||||||||
| 3.H | TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN WARREN |
Management | For | For | |||||||||
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 5 | TO RECEIVE AND CONSIDER THE ANNUAL REMUNERATION REPORT |
Management | For | For | |||||||||
| 6 | TO RECEIVE AND CONSIDER THE REMUNERATION POLICY REPORT |
Management | For | For | |||||||||
| 7 | TO INCREASE THE MAXIMUM NUMBER OF AUTHORISED DIRECTORS FROM TEN TO TWELVE |
Management | For | For | |||||||||
| 8 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | For | For | |||||||||
| 9 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 10 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S SHARES |
Management | For | For | |||||||||
| 11 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES |
Management | For | For | |||||||||
| 12 | TO CONFIRM THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR |
Management | For | For | |||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO OFFER SCRIP DIVIDENDS |
Management | For | For | |||||||||
| 14 | TO ADOPT THE AMENDED GREENCORE GROUP PLC 2013 PERFORMANCE SHARE PLAN |
Management | For | For | |||||||||
| 15 | TO APPROVE THE ADOPTION OF THE COMPANY'S NEW ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||
| BRITVIC PLC, HERTFORDSHIRE | |||||||||||||
| Security | G17387104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-Jan-2017 | |||||||||||
| ISIN | GB00B0N8QD54 | Agenda | 707656178 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE ANNUAL REPORT FOR 53 WEEKS ENDED 2 OCTOBER 2016 |
Management | For | For | |||||||||
| 2 | DECLARE A FINAL DIVIDEND OF 17.5P PER SHARE | Management | For | For | |||||||||
| 3 | CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 53 WEEKS ENDED 2 OCTOBER 2016 |
Management | For | For | |||||||||
| 4 | ELECTION OF SUE CLARK AS A DIRECTOR | Management | For | For | |||||||||
| 5 | ELECTION OF EUAN SUTHERLAND AS A DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECTION GERALD CORBETT AS A DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECTION MATHEW DUNN AS A DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECTION OF BEN GORDON AS A DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR |
Management | For | For | |||||||||
| 12 | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | |||||||||
| 13 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | |||||||||
| 14 | AUTHORITY TO AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||||
| 15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 16 | AUTHORITY TO DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 17 | AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH |
Management | For | For | |||||||||
| 18 | AUTHORITY TO ISSUE SHARES FOR CASH IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 19 | AUTHORITY TO COMPANY TO PURCHASE OWN SHARES |
Management | For | For | |||||||||
| 20 | AUTHORITY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| GRIFFON CORPORATION | |||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2017 | ||||||||||
| ISIN | US3984331021 | Agenda | 934515757 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS J. BROSIG | For | For | ||||||||||
| 2 | REAR ADM R.G. HARRISON | For | For | ||||||||||
| 3 | RONALD J. KRAMER | For | For | ||||||||||
| 4 | GEN VICTOR E. RENUART | For | For | ||||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | |||||||||
| ARAMARK | |||||||||||||
| Security | 03852U106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARMK | Meeting Date | 01-Feb-2017 | ||||||||||
| ISIN | US03852U1060 | Agenda | 934516127 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ERIC J. FOSS | For | For | ||||||||||
| 2 | P.O. BECKERS-VIEUJANT | For | For | ||||||||||
| 3 | LISA G. BISACCIA | For | For | ||||||||||
| 4 | RICHARD DREILING | For | For | ||||||||||
| 5 | IRENE M. ESTEVES | For | For | ||||||||||
| 6 | DANIEL J. HEINRICH | For | For | ||||||||||
| 7 | SANJEEV K. MEHRA | For | For | ||||||||||
| 8 | PATRICIA MORRISON | For | For | ||||||||||
| 9 | JOHN A. QUELCH | For | For | ||||||||||
| 10 | STEPHEN I. SADOVE | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. |
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 APPROVE ARAMARK'S AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | TO APPROVE ARAMARK'S AMENDED AND RESTATED SENIOR EXECUTIVE PERFORMANCE BONUS PLAN. |
Management | For | For | |||||||||
| CHEMTURA CORPORATION | |||||||||||||
| Security | 163893209 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CHMT | Meeting Date | 01-Feb-2017 | ||||||||||
| ISIN | US1638932095 | Agenda | 934519147 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). |
Management | For | For | |||||||||
| 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||||
| 3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| MEDIVIR AB, HUDDINGE | |||||||||||||
| Security | W56151108 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-Feb-2017 | |||||||||||
| ISIN | SE0000273294 | Agenda | 707687351 - 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 | 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 | 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 | |||||||||||
| 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 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A VOLUNTARY REDEMPTION PROGRAMME COMPRISING : (A) REDUCTION OF THE SHARE CAPITAL FOR REPAYMENT TO THE SHAREHOLDERS, (B)BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | ||||||||||
| MENTOR GRAPHICS CORPORATION | |||||||||||||
| Security | 587200106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MENT | Meeting Date | 02-Feb-2017 | ||||||||||
| ISIN | US5872001061 | Agenda | 934520568 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | |||||||||
| DOLBY LABORATORIES, INC. | |||||||||||||
| Security | 25659T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DLB | Meeting Date | 07-Feb-2017 | ||||||||||
| ISIN | US25659T1079 | Agenda | 934515113 - 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 | N. WILLIAM JASPER, JR. | 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 TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE 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 29, 2017. |
Management | For | For | |||||||||
| SURMODICS, INC. | |||||||||||||
| Security | 868873100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRDX | Meeting Date | 14-Feb-2017 | ||||||||||
| ISIN | US8688731004 | Agenda | 934517523 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOSE H. BEDOYA | For | For | ||||||||||
| 2 | SUSAN E. KNIGHT | For | For | ||||||||||
| 2. | SET THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 4. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 14-Feb-2017 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934517547 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TROY A. CLARKE | For | For | ||||||||||
| 2 | JOSE MARIA ALAPONT | For | For | ||||||||||
| 3 | STEPHEN R. D'ARCY | For | For | ||||||||||
| 4 | VINCENT J. INTRIERI | For | For | ||||||||||
| 5 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||||
| 6 | SAMUEL J. MERKSAMER | For | For | ||||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | ||||||||||
| 8 | MICHAEL F. SIRIGNANO | For | For | ||||||||||
| 9 | DENNIS A. SUSKIND | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| J & J SNACK FOODS CORP. | |||||||||||||
| Security | 466032109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JJSF | Meeting Date | 15-Feb-2017 | ||||||||||
| ISIN | US4660321096 | Agenda | 934519767 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DENNIS G. MOORE | For | For | ||||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM |
Management | 1 Year | For | |||||||||
| COLUMBIA PIPELINE PARTNERS LP | |||||||||||||
| Security | 198281107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CPPL | Meeting Date | 16-Feb-2017 | ||||||||||
| ISIN | US1982811077 | Agenda | 934520924 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 1, 2016, BY AND AMONG COLUMBIA PIPELINE GROUP, INC., PONY MERGER SUB LLC, COLUMBIA PIPELINE PARTNERS LP AND CPP GP LLC, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER (THE "MERGER PROPOSAL"). |
Management | For | For | |||||||||
| VASCULAR SOLUTIONS, INC. | |||||||||||||
| Security | 92231M109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VASC | Meeting Date | 16-Feb-2017 | ||||||||||
| ISIN | US92231M1099 | Agenda | 934524201 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | |||||||||
| WHOLE FOODS MARKET, INC. | |||||||||||||
| Security | 966837106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFM | Meeting Date | 17-Feb-2017 | ||||||||||
| ISIN | US9668371068 | Agenda | 934518501 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DR. JOHN ELSTROTT | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARY ELLEN COE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHANIE KUGELMAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN MACKEY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER ROBB | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JONATHAN SEIFFER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JONATHAN SOKOLOFF | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DR. RALPH SORENSON | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GABRIELLE SULZBERGER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. |
Management | For | For | |||||||||
| 5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. |
Shareholder | Abstain | Against | |||||||||
| 6. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. |
Shareholder | Abstain | Against | |||||||||
| HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||||
| Security | 413086109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HAR | Meeting Date | 17-Feb-2017 | ||||||||||
| ISIN | US4130861093 | Agenda | 934524667 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| NORDNET AB, BROMMA | |||||||||||||
| Security | W95877101 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Feb-2017 | |||||||||||
| ISIN | SE0000371296 | Agenda | 707716912 - 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 | 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 | 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 | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THE BELOW- RESOLUTIONS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE- CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK-YOU. |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF A CHAIRPERSON OF THE MEETING | Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER |
Non-Voting | |||||||||||
| 4 | ELECTION OF A PERSON TO KEEP THE MINUTES AND TWO PERSONS TO ATTEST THE-MINUTES |
Non-Voting | |||||||||||
| 5 | DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED |
Non-Voting | |||||||||||
| 6 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 7 | DETERMINATION OF THE NUMBER OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING |
Management | No Action | ||||||||||
| 8 | DETERMINATION OF DIRECTORS' FEES | Management | No Action | ||||||||||
| 9.A | ELECTION OF DIRECTOR: HANS LARSSON | Management | No Action | ||||||||||
| 9.B | ELECTION OF DIRECTOR: TOM DINKELSPIEL | Management | No Action | ||||||||||
| 9.C | ELECTION OF DIRECTOR: JAN DINKELSPIEL | Management | No Action | ||||||||||
| 9.D | ELECTION OF DIRECTOR: CHRISTIAN FRICK | Management | No Action | ||||||||||
| 9.E | ELECTION OF DIRECTOR: CHRISTOPHER EKDAHL | Management | No Action | ||||||||||
| 9.F | ELECTION OF DIRECTOR: PIERRE SIRI | Management | No Action | ||||||||||
| 9.G | ELECTION OF THE CHAIRPERSON OF THE BOARD: HANS LARSSON |
Management | No Action | ||||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CLARCOR INC. | |||||||||||||
| Security | 179895107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CLC | Meeting Date | 23-Feb-2017 | ||||||||||
| ISIN | US1798951075 | Agenda | 934525099 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | |||||||||
| EARTHLINK HOLDINGS CORP. | |||||||||||||
| Security | 27033X101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ELNK | Meeting Date | 24-Feb-2017 | ||||||||||
| ISIN | US27033X1019 | Agenda | 934525873 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | |||||||||
| 3. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. |
Management | For | For | |||||||||
| HAYNES INTERNATIONAL, INC. | |||||||||||||
| Security | 420877201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAYN | Meeting Date | 28-Feb-2017 | ||||||||||
| ISIN | US4208772016 | Agenda | 934524922 - 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: MICHAEL L. SHOR | Management | For | For | |||||||||
| 6. | ELECTION OF DIRECTOR: WILLIAM P. WALL | Management | For | For | |||||||||
| 7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| 8. | TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||||
| 9. | TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| MALLINCKRODT PLC | |||||||||||||
| Security | G5785G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MNK | Meeting Date | 01-Mar-2017 | ||||||||||
| ISIN | IE00BBGT3753 | Agenda | 934522891 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: J. MARTIN CARROLL | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | For | |||||||||
| 2. | APPROVE, IN A NON-BINDING VOTE, THE RE- 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. | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||||
| 5. | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 6A. | AMEND THE COMPANY'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 6B. | AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 7. | APPROVE THE REDUCTION OF COMPANY CAPITAL (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. | |||||||||||||
| Security | 913915104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTI | Meeting Date | 01-Mar-2017 | ||||||||||
| ISIN | US9139151040 | Agenda | 934523350 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: DAVID A. BLASZKIEWICZ | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: CONRAD A. CONRAD | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 3 Years | For | |||||||||
| 5. | APPROVAL OF AMENDMENTS TO THE UNIVERSAL TECHNICAL INSTITUTE, INC. 2003 INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| WAERTSILAE CORPORATION, HELSINKI | |||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-Mar-2017 | |||||||||||
| ISIN | FI0009003727 | Agenda | 707714867 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 SCRUTINISE 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 2016 - REVIEW BY THE CEO |
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: EUR 1.30 PER SHARE |
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: 8 |
Management | No Action | ||||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: SUNE CARLSSON AND GUNILLA NORDSTROM HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. - THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES AS NEW MEMBERS OF THE BOARD KARIN FALK AND JOHAN FORSSELL. - THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | ||||||||||
| 14 | THE AUDIT COMMITTEE OF THE BOARD PROPOSES ON THE BASIS OF A TENDER PROCESS THAT THE AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2017 |
Management | No Action | ||||||||||
| 15 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| ARCUS ASA | |||||||||||||
| Security | ADPV37151 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-Mar-2017 | |||||||||||
| ISIN | NO0010776875 | Agenda | 707757982 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | 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 | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. |
Non-Voting | |||||||||||
| 1 | OPENING | Management | No Action | ||||||||||
| 2 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | ||||||||||
| 3 | ELECTION OF NOMINATION COMMITTEE: SVERRE R.KJAER, HEAD OF THE NOMINATION COMMITTEE, LARS JOHANSSON, KARIN BING ORGLAND |
Management | No Action | ||||||||||
| CMMT | 10 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE AND RECEIPT OF NOMINATION COMMITTEE NAMES. 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 | |||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2017 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 934523968 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. |
Management | For | For | |||||||||
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||||
| 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. |
Management | For | For | |||||||||
| 9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2017 | ||||||||||
| ISIN | US6361801011 | Agenda | 934523425 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | REBECCA RANICH | No Action | |||||||||||
| 2 | JEFFREY W. SHAW | No Action | |||||||||||
| 3 | THOMAS E. SKAINS | No Action | |||||||||||
| 4 | RONALD J. TANSKI | No Action | |||||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES |
Management | 3 Years | For | |||||||||
| 4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | |||||||||
| BE AEROSPACE, INC. | |||||||||||||
| Security | 073302101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | BEAV | Meeting Date | 09-Mar-2017 | ||||||||||
| ISIN | US0733021010 | Agenda | 934529340 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. |
Management | For | For | |||||||||
| 3. | APPROVE ANY PROPOSAL TO ADJOURN THE B/E AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||||
| ADIENT PLC | |||||||||||||
| Security | G0084W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADNT | Meeting Date | 13-Mar-2017 | ||||||||||
| ISIN | IE00BD845X29 | Agenda | 934524566 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | For | For | |||||||||
| 2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| THE COOPER COMPANIES, INC. | |||||||||||||
| Security | 216648402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COO | Meeting Date | 13-Mar-2017 | ||||||||||
| ISIN | US2166484020 | Agenda | 934526279 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: COLLEEN E. JAY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. KOZY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. |
Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | |||||||||
| 1I. | 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, 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. |
Management | 1 Year | For | |||||||||
| AGILENT TECHNOLOGIES, INC. | |||||||||||||
| Security | 00846U101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | A | Meeting Date | 15-Mar-2017 | ||||||||||
| ISIN | US00846U1016 | Agenda | 934524934 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: HEIDI KUNZ | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: SUE H. RATAJ | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2017 | ||||||||||
| ISIN | US3444191064 | Agenda | 934533894 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | ||||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | ||||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. |
Management | Abstain | ||||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. |
Management | Abstain | ||||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | ||||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | ||||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | ||||||||||
| FIFTH STREET FINANCE CORP. | |||||||||||||
| Security | 31678A103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FSC | Meeting Date | 20-Mar-2017 | ||||||||||
| ISIN | US31678A1034 | Agenda | 934534163 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE COMPANY AND ITS INVESTMENT ADVISER, FIFTH STREET MANAGEMENT LLC, THAT WILL CHANGE THE STRUCTURE OF THE SUBORDINATED INCENTIVE FEE ON INCOME TO IMPOSE A TOTAL RETURN HURDLE PROVISION AND REDUCE THE "PREFERRED RETURN." |
Management | Against | Against | |||||||||
| ALLIED WORLD ASSURANCE COMPANY HLDGS, AG | |||||||||||||
| Security | H01531104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | AWH | Meeting Date | 22-Mar-2017 | ||||||||||
| ISIN | CH0121032772 | Agenda | 934534214 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO AMEND THE ARTICLES OF ASSOCIATION TO REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE PAYMENT OF A $5.00 SPECIAL DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. |
Management | For | For | |||||||||
| 3. | ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). |
Management | Abstain | Against | |||||||||
| THE VALSPAR CORPORATION | |||||||||||||
| Security | 920355104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VAL | Meeting Date | 24-Mar-2017 | ||||||||||
| ISIN | US9203551042 | Agenda | 934532727 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN M. BALLBACH | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: IAN R. FRIENDLY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JANEL S. HAUGARTH | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. LUMLEY | Management | For | For | |||||||||
| 2. | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 27, 2017. |
Management | For | For | |||||||||
| SHISEIDO COMPANY,LIMITED | |||||||||||||
| Security | J74358144 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Mar-2017 | |||||||||||
| ISIN | JP3351600006 | Agenda | 707810253 - 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: Expand Business Lines | Management | For | For | |||||||||
| 3.1 | Appoint a Director Uotani, Masahiko | Management | For | For | |||||||||
| 3.2 | Appoint a Director Iwai, Tsunehiko | Management | For | For | |||||||||
| 3.3 | Appoint a Director Aoki, Jun | Management | For | For | |||||||||
| 3.4 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||||
| 3.5 | Appoint a Director Iwata, Shoichiro | Management | Against | Against | |||||||||
| 3.6 | Appoint a Director Oishi, Kanoko | Management | For | For | |||||||||
| 3.7 | Appoint a Director Uemura, Tatsuo | Management | For | For | |||||||||
| 4 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For | |||||||||
| 5 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
| 6 | Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors |
Management | For | For | |||||||||
| VCA INC. | |||||||||||||
| Security | 918194101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WOOF | Meeting Date | 28-Mar-2017 | ||||||||||
| ISIN | US9181941017 | Agenda | 934532145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| DELTA LLOYD N.V., AMSTERDAM | |||||||||||||
| Security | N25633103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2017 | |||||||||||
| ISIN | NL0009294552 | Agenda | 707732118 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2 | CONDITIONAL LEGAL MERGER IN ACCORDANCE WITH THE MERGER TERMS |
Management | For | For | |||||||||
| 3 | CLOSE OF THE MEETING | Non-Voting | |||||||||||
| DELTA LLOYD N.V., AMSTERDAM | |||||||||||||
| Security | N25633103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2017 | |||||||||||
| ISIN | NL0009294552 | Agenda | 707732120 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | |||||||||||
| 2 | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER THAT HAS BEEN MADE BY OR ON-BEHALF OF NN GROUP |
Non-Voting | |||||||||||
| 3.A | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 3.B | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM AND EURONEXT BRUSSELS |
Management | For | For | |||||||||
| 4.A | ANNOUNCEMENT OF THE VACANCIES TO BE FILLED | Non-Voting | |||||||||||
| 4.B | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF NEW MEMBERS OF THE- SUPERVISORY BOARD |
Non-Voting | |||||||||||
| 4.C | NOTICE OF THE SUPERVISORY BOARD'S NOMINATIONS FOR THE VACANCIES TO BE FILLED |
Non-Voting | |||||||||||
| 4.D | PROPOSAL TO APPOINT MR E. FRIESE AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 4.E | PROPOSAL TO APPOINT MR D. RUEDA AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 4.F | PROPOSAL TO APPOINT MR J.H. ERASMUS AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 5 | NOTICE OF CONDITIONAL COMPOSITION OF THE EXECUTIVE BOARD AS PER THE-SETTLEMENT DATE |
Non-Voting | |||||||||||
| 6.A | ACCEPTING OF THE RESIGNATION OF AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO MR H. VAN DER NOORDAA AS MEMBER OF THE EXECUTIVE BOARD IN RESPECT OF HIS MANAGEMENT OF THE COMPANY UNTIL THE FIRST EGM, AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 6.B | ACCEPTING OF THE RESIGNATION OF MR E.J. FISCHER, MR J.G. HAARS, MS S.G. VAN DER LECQ, MR A.A.G. BERGEN, MR P.W. NIJHOF AND MR J.R. LISTER AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO THESE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION OF THE EXECUTIVE BOARD UNTIL THE FIRST EGM, AS PER THE SETTLEMENT DATE |
Management | For | For | |||||||||
| 7 | EXPLANATION OF THE CONDITIONAL LEGAL MERGER |
Non-Voting | |||||||||||
| 8 | ANY OTHER BUSINESS AND CLOSE OF THE MEETING |
Non-Voting | |||||||||||
| ACTELION LTD | |||||||||||||
| Security | H0032X176 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | |||||||||||
| ISIN | CH0355794022 | Agenda | 707844115 - 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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF ANNUAL REPORT 2016, CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 |
Management | No Action | ||||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION OF ROBERT J. BERTOLINI AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION OF JOHN J. GREISCH AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION OF PETER GRUSS AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION OF JEAN MALO AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION OF DAVID STOUT AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.110 | RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF DIRECTOR |
Management | No Action | ||||||||||
| 4.2 | RE-ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER |
Management | No Action | ||||||||||
| 4.3.1 | RE-ELECTION OF HERNA VERHAGEN AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 4.3.2 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 4.3.3 | RE-ELECTION OF JOHN J. GREISCH AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.1.1 | ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER |
Management | No Action | ||||||||||
| 5.1.2 | ELECTION OF CLAUDIO CESCATO AS A NEW BOARD MEMBER |
Management | No Action | ||||||||||
| 5.1.3 | ELECTION OF ANDREA OSTINELLI AS A NEW BOARD MEMBER |
Management | No Action | ||||||||||
| 5.1.4 | ELECTION OF PASCAL HOORN AS A NEW BOARD MEMBER |
Management | No Action | ||||||||||
| 5.1.5 | ELECTION OF JULIAN BERTSCHINGER AS NEW A BOARD MEMBER |
Management | No Action | ||||||||||
| 5.2 | ELECTION OF THE CHAIRPERSON OF THE NEW BOARD OF DIRECTORS: LUDO OOMS |
Management | No Action | ||||||||||
| 5.3.1 | ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.3.2 | ELECTION OF ANDREA OSTINELLI AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.3.3 | ELECTION OF PASCAL HOORN AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 6 | DISTRIBUTION OF ALL SHARES IN IDORSIA LTD TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER |
Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU |
Management | No Action | ||||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST & YOUNG AG, BASEL |
Management | No Action | ||||||||||
| 9 | REDUCTION OF SHARE CAPITAL BY CANCELATION OF REPURCHASED SHARES OF ACTELION LTD |
Management | No Action | ||||||||||
| 10 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THERE IS A TENDER IN PROCESS WHICH MIGHT AFFECT YOUR VOTING-AT THE ACTELION AGM (MEETINGS UNDER ISINS CH0010532478 (UNTENDERED SHARES)-AND CH0355794022 (TENDERED SHARES)). PLEASE BE AWARE THAT SHAREHOLDERS ARE-ELIGIBLE TO VOTE UNDER BOTH ISINS, UNTENDERED AND TENDERED SHARES. HOWEVER,-PLEASE ALSO NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE INSTRUCTIONS IF YOU-TENDER AFTER YOUR INITIAL VOTE SUBMISSION AND YOUR SHARES HAVE SUCCESSFULLY-BEEN RE-BOOKED INTO THE TENDERED LINE (ISIN CH0355794022).THANK YOU. |
Non-Voting | |||||||||||
| SULZER AG, WINTERTHUR | |||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | |||||||||||
| ISIN | CH0038388911 | Agenda | 707840888 - 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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2016, REPORTS OF THE AUDITORS |
Management | No Action | ||||||||||
| 1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2016 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF NET PROFITS: CHF 3.50 PER SHARE |
Management | No Action | ||||||||||
| 3 | DISCHARGE | Management | No Action | ||||||||||
| 4.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.1 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.2 | RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.3 | RE-ELECTION OF MR. AXEL HEITMANN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.4 | RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.5 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.6 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.7 | RE-ELECTION OF MR. GERHARD ROISS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.1.1 | RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 6.1.2 | RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 6.1.3 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE AUDITORS / KPMG AG, ZURICH |
Management | No Action | ||||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | ||||||||||
| H.B. FULLER COMPANY | |||||||||||||
| Security | 359694106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FUL | Meeting Date | 06-Apr-2017 | ||||||||||
| ISIN | US3596941068 | Agenda | 934531460 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. MICHAEL LOSH | For | For | ||||||||||
| 2 | LEE R. MITAU | For | For | ||||||||||
| 3 | R. WILLIAM VAN SANT | For | For | ||||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. |
Management | For | For | |||||||||
| FINECOBANK S.P.A, MILANO | |||||||||||||
| Security | T4R999104 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2017 | |||||||||||
| ISIN | IT0000072170 | Agenda | 707860917 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O.1 | APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2016, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS, AND THE REPORT OF THE BOARD OF STATUTORY AUDITORS |
Management | For | For | |||||||||
| O.2 | ALLOCATION OF THE NET PROFIT FOR THE YEAR 2016 OF FINECOBANK S.P.A |
Management | For | For | |||||||||
| O.3.A | DETERMINATION OF THE NUMBER OF THE DIRECTORS |
Management | For | For | |||||||||
| O.3.B | DETERMINATION OF THE DURATION OF THEIR TERM IN OFFICE |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | |||||||||||
| O.3C1 | APPOINTMENT OF THE DIRECTORS: LIST PRESENTED BY UNICREDIT, REPRESENTING THE 35.39 PCT OF THE COMPANY'S STOCK CAPITAL: A) ENRICO COTTA RAMUSINO B) ALESSANFRO FOTI C) FRANCESCO SAITA D) MANUELA D'ONOFRIO E) MARIA CHIARA MALAGUTI F) GIANMARCO MONTANARI G) PATRIZIA ALBANO |
Management | No Action | ||||||||||
| O.3C2 | APPOINTMENT OF THE DIRECTORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA MULTI TARGET II, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY E EURIZON FUND EQUITY |
Management | For | For | |||||||||
| ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND GENERAL ASSURANGE /PENSIONS MANAGEMENT LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN EQUITY OPTIMAL VOLATILITY, PF EUROPEAN POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE E PF GLOBAL MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF THE COMPANY'S STOCK CAPITAL: A) ELENA BIFFI B) MAURIZIO SANTACROCE |
|||||||||||||
| O.4 | PURSUANT TO ARTICLE 20 OF THE BY - LAWS, DETERMINATION OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | |||||||||||
| O.5.1 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY UNICREDIT, REPRESENTING THE 35.39 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: A) BARBARA ALOISI B) MARZIANO VIOZZI C) GIUSEPPE GRAZIA; ALTERNATE AUDITORS: A) FEDERICA BONATO B) MARZIO DUILIO RUBAGOTTI |
Management | Abstain | Against | |||||||||
| O.5.2 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA MULTI TARGET II, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY E EURIZON FUND EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND GENERAL ASSURANGE /PENSIONS MANAGEMENT LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN EQUITY OPTIMAL VOLATILITY, PF EUROPEAN POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE E PF GLOBAL MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: A) STEFANO FIORINI B) PAOLA CARRARA; ALTERNATE AUDITORS: A) ELENA SPAGNOL B) GIORGIO MOSCI |
Management | For | For | |||||||||
| O.6 | PURSUANT TO ARTICLE OF ARTICLE 23, PARAGRAPH 17, OF THE BY - LAWS, DETERMINATION OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS AND DETERMINATION OF THE REMUNERATION DUE TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AS EXTERNAL MEMBER OF THE SUPERVISORY BODY |
Management | For | For | |||||||||
| O.7 | 2017 COMPENSATION POLICY | Management | For | For | |||||||||
| O.8 | RENEWAL OF THE SEVERANCE PAYMENT POLICY | Management | Against | Against | |||||||||
| O.9 | 2017 INCENTIVE SYSTEM | Management | For | For | |||||||||
| O.10 | 2017 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS IDENTIFIED AS "IDENTIFIED STAFF" |
Management | For | For | |||||||||
| O.11 | AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2017 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR STOCK GRANTING PLAN "2015 - 2017 PFA PLAN. RELATED AND CONSEQUENT RESOLUTIONS". CONSEQUENT AND INHERENT RESOLUTIONS |
Management | For | For | |||||||||
| E.1 | DELEGATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2022 TO CARRY OUT A FREE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 22,110.00 CORRESPONDING TO UP TO 67,000 FINECOBANK ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL OF FINECOBANK IN EXECUTION OF THE 2016 INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF THE BY - LAWS |
Management | For | For | |||||||||
| E.2 | DELEGATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE C APITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 128,700.00 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL AT EURO 0.33 PER SHARE, CORRESPONDING TO THE NOMINAL VALUE PER SHARE), CORRESPONDING TO UP TO 390,000 FIN ECOBANK ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL OF FINECOBANK IN EXECUTION OF THE 2017 INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF THE BY - LAWS |
Management | For | For | |||||||||
| MASSIMO ZANETTI BEVERAGE GROUP S.P.A., VILLORBA | |||||||||||||
| Security | T6S62K106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2017 | |||||||||||
| ISIN | IT0005042467 | Agenda | 707927438 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 736116 DUE TO SPLITTING-OF RESOLUTIONS 3 AND 4. 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 MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTION 3.3 AND 4.1 |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS ON 31ST DECEMBER 2016, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT AND THE LEGAL AUDITING FIRMS' REPORT. ALLOCATION OF THE PROFIT FOR THE YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS ON 31ST DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | REMUNERATION REPORT PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF THE 24TH FEBRUARY 1998, AND ARTICLE 84-QUATER OF CONSOB RESOLUTION NO. 11971/1999. RESOLUTIONS ON THE COMPANY'S REMUNERATION POLICIES AS ESTABLISHED IN THE FIRST SECTION OF THE SAID REPORT |
Management | For | For | |||||||||
| 3.1 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER |
Management | For | For | |||||||||
| 3.2 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | |||||||||
| 3.3 | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: THE SLATES WERE PRESENTED BY "M.ZANETTI INDUSTRIES S.A." AND THE CANDIDATES' NAMES ARE: 1) MASSIMO ZANETTI 2) GIORGIO VALERIO 3) MATTEO ZANETTI 4) SABRINA DELLE CURTI 5) LAURA ZANETTI 6) MARA VANZETTA 7) MASSIMO MAMBELLI 8) LAWRENCE L. QUIER 9) MARIA PILAR ARBONA PALMEIRO GONCALVES BRAGA PIMENTA |
Management | For | For | |||||||||
| 3.4 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | |||||||||
| 3.5 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | Abstain | Against | |||||||||
| 4.1 | TO APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN: THE SLATES WERE PRESENTED BY "M.ZANETTI INDUSTRIES S.A." AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) FABIO FACCHINI 2) SIMONA GNUDI 3) FRANCO SQUIZZATO, ALTERNATE STATUTORY AUDITORS: 1) ALBERTO PIOMBO 2) CRISTINA MIRRI |
Management | For | For | |||||||||
| 4.2 | TO STATE STATUTORY AUDITORS' EMOLUMENT | Management | Abstain | Against | |||||||||
| BROCADE COMMUNICATIONS SYSTEMS, INC. | |||||||||||||
| Security | 111621306 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BRCD | Meeting Date | 11-Apr-2017 | ||||||||||
| ISIN | US1116213067 | Agenda | 934532765 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JUDY BRUNER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RENATO A. DIPENTIMA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID L. HOUSE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SANJAY VASWANI | Management | For | For | |||||||||
| 2. | NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN |
Management | Against | Against | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 |
Management | For | For | |||||||||
| A.O. SMITH CORPORATION | |||||||||||||
| Security | 831865209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AOS | Meeting Date | 13-Apr-2017 | ||||||||||
| ISIN | US8318652091 | Agenda | 934533159 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GLOSTER B. CURRENT, JR. | For | For | ||||||||||
| 2 | WILLIAM P. GREUBEL | For | For | ||||||||||
| 3 | IDELLE K. WOLF | For | For | ||||||||||
| 4 | GENE C. WULF | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION |
Management | For | For | |||||||||
| 5. | PROPOSAL TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2017 | |||||||||||
| ISIN | NL0010545661 | Agenda | 707810063 - 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 | Management | For | For | |||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.11 PER SHARE | Management | For | For | |||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
| 3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.C | REELECT MINA GEROWIN AS NON EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.D | REELECT SUZANNE HEYWOOD AS NON EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.E | REELECT LEO W. HOULE AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.F | REELECT PETER KALANTZIS AS NON EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.G | REELECT JOHN B. LANAWAY AS NON EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.H | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.I | REELECT GUIDO TABELLINI AS NON EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.J | REELECT JACQUELINE A.TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.K | REELECT 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 | AMEND THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN |
Management | For | For | |||||||||
| 6 | CLOSE MEETING | Non-Voting | |||||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934539911 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934542324 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2E. | ADOPTION OF THE 2016 ANNUAL ACCOUNTS | Management | For | For | |||||||||
| 2F. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF EXECUTIVE DIRECTOR: SERGIO MARCHIONNE |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN ELKANN |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PIERO FERRARI |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DELPHINE ARNAULT |
Management | Against | Against | |||||||||
| 3E. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LOUIS C. CAMILLERI |
Management | Against | Against | |||||||||
| 3F. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: GIUSEPPINA CAPALDO |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EDUARDO H. CUE |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SERGIO DUCA |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LAPO ELKANN |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: AMEDEO FELISA |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MARIA PATRIZIA GRIECO |
Management | For | For | |||||||||
| 3L. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM KESWICK |
Management | For | For | |||||||||
| 3M. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ELENA ZAMBON |
Management | For | For | |||||||||
| 4. | AMENDMENT REMUNERATION POLICY OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 6. | APPROVAL OF NUMBER OF COMMON SHARES AVAILABLE FOR DIRECTORS UNDER THE EQUITY INCENTIVE PLAN AND THE CRITERIA APPLICABLE TO GRANTING OF SUCH SHARES |
Management | Against | Against | |||||||||
| 7. | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934554987 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | |||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | |||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | |||||||||
| 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. |
Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2017 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934555799 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2E. | ADOPTION OF THE 2016 ANNUAL ACCOUNTS | Management | For | For | |||||||||
| 2F. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 3A. | RE-APPOINTMENT OF EXECUTIVE DIRECTOR: SERGIO MARCHIONNE |
Management | For | For | |||||||||
| 3B. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN ELKANN |
Management | For | For | |||||||||
| 3C. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PIERO FERRARI |
Management | For | For | |||||||||
| 3D. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DELPHINE ARNAULT |
Management | Against | Against | |||||||||
| 3E. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LOUIS C. CAMILLERI |
Management | Against | Against | |||||||||
| 3F. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: GIUSEPPINA CAPALDO |
Management | For | For | |||||||||
| 3G. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EDUARDO H. CUE |
Management | For | For | |||||||||
| 3H. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SERGIO DUCA |
Management | For | For | |||||||||
| 3I. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: LAPO ELKANN |
Management | For | For | |||||||||
| 3J. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: AMEDEO FELISA |
Management | For | For | |||||||||
| 3K. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MARIA PATRIZIA GRIECO |
Management | For | For | |||||||||
| 3L. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM KESWICK |
Management | For | For | |||||||||
| 3M. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ELENA ZAMBON |
Management | For | For | |||||||||
| 4. | AMENDMENT REMUNERATION POLICY OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 6. | APPROVAL OF NUMBER OF COMMON SHARES AVAILABLE FOR DIRECTORS UNDER THE EQUITY INCENTIVE PLAN AND THE CRITERIA APPLICABLE TO GRANTING OF SUCH SHARES |
Management | Against | Against | |||||||||
| 7. | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For | |||||||||
| BUCHER INDUSTRIES AG, NIEDERWENINGEN | |||||||||||||
| Security | H10914176 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2017 | |||||||||||
| ISIN | CH0002432174 | Agenda | 707847008 - 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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND THE CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2016 |
Management | No Action | ||||||||||
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT |
Management | No Action | ||||||||||
| 3 | APPROPRIATION OF RETAINED EARNINGS: THE BOARD OF DIRECTORS PROPOSES THAT THE RETAINED EARNINGS OF CHF 174 142 145 BE APPROPRIATED AS SPECIFIED; CHF 5.00 PER REGISTERED SHARE |
Management | No Action | ||||||||||
| 4.1.A | RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.B | RE-ELECTION OF ANITA HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.C | RE-ELECTION OF MICHAEL HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.D | RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.E | RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.F | RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2.A | RE-ELECTION OF THE MEMBERS TO THE REMUNERATION COMMITTEE: CLAUDE R. CORNAZ |
Management | No Action | ||||||||||
| 4.2.B | RE-ELECTION OF THE MEMBERS TO THE REMUNERATION COMMITTEE: ANITA HAUSER |
Management | No Action | ||||||||||
| 4.2.C | RE-ELECTION OF THE MEMBERS TO THE REMUNERATION COMMITTEE: VALENTIN VOGT |
Management | No Action | ||||||||||
| 4.3 | RE-ELECTION OF THE INDEPENDENT PROXY HOLDER / MATHE AND PARTNER, RECHTSANWAELTE, ZURICH |
Management | No Action | ||||||||||
| 4.4 | RE-ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSECOOPERS AG, ZURICH |
Management | No Action | ||||||||||
| 5.1 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 5.2 | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2016 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 5.3 | APPROVAL OF THE AGGREGATE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 5.4 | APPROVAL OF THE AGGREGATE AMOUNT OF FIXED REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||||||
| CMMT | 22 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 3 AND MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1.A TO-5.4. 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 | |||||||||||
| KAMAN CORPORATION | |||||||||||||
| Security | 483548103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KAMN | Meeting Date | 19-Apr-2017 | ||||||||||
| ISIN | US4835481031 | Agenda | 934534430 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BRIAN E. BARENTS | For | For | ||||||||||
| 2 | GEORGE E. MINNICH | For | For | ||||||||||
| 3 | THOMAS W. RABAUT | For | For | ||||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. |
Management | Against | Against | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| AUTONATION, INC. | |||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2017 | ||||||||||
| ISIN | US05329W1027 | Agenda | 934536511 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KAREN C. FRANCIS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | |||||||||
| 1J. | 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 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 3 Years | For | |||||||||
| 5. | APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY AND INCENTIVE PLAN |
Management | For | For | |||||||||
| HEINEKEN HOLDING NV, AMSTERDAM | |||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | NL0000008977 | Agenda | 707819770 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS |
Non-Voting | |||||||||||
| 3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | |||||||||||
| 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | For | For | |||||||||
| 6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | For | For | |||||||||
| 6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 7 | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF THREE YEARS: DELOITTE |
Management | For | For | |||||||||
| 8.A | REAPPOINTMENT OF MR M. DAS AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||
| 8.B | REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| CMMT | 09 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 7 AND ADDITION OF COMMENT. 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 | |||||||||||
| CMMT | 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE IN THE MEETING OF HEINEKEN HOLDING-NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT-13:30 AT THE SAME LOCATION. THANK YOU |
Non-Voting | |||||||||||
| L'OREAL S.A., PARIS | |||||||||||||
| Security | F58149133 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | FR0000120321 | Agenda | 707841335 - 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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0315/201703151700480.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION O.3. 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 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES |
Management | For | For | |||||||||
| O.4 | APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR | Management | Against | Against | |||||||||
| O.5 | RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE BETTENCOURT MEYERS AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF MS VIRGINIE MORGON AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.8 | SHAREHOLDERS' ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.9 | AUTHORISATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| E.10 | DIVISION BY TWO OF THE NOMINAL VALUE OF THE COMPANY'S SHARES |
Management | For | For | |||||||||
| E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | |||||||||
| E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES |
Management | For | For | |||||||||
| E.15 | ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE |
Management | For | For | |||||||||
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| BREMBO SPA, CURNO | |||||||||||||
| Security | T2204N108 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | IT0001050910 | Agenda | 707996887 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753931 DUE TO ADDITION OF- RESOLUTION O.5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/approved/99999z/198401 01/nps_316370.pdf |
Non-Voting | |||||||||||
| O.1 | PRESENTATION OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2016, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | ||||||||||
| O.2 | ALLOCATION OF PROFIT FOR THE YEAR .RELATED AND ENSUING RESOLUTIONS |
Management | No Action | ||||||||||
| O.3 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2016, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF COMPANY'S FINANCIAL REPORTS |
Non-Voting | |||||||||||
| O.4 | AUTHORISATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS |
Management | No Action | ||||||||||
| O.5.1 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTION O.5.2 |
Non-Voting | |||||||||||
| O.5.2 | APPOINTMENT OF DIRECTORS FROM THE SLATE NO. 1 PRESENTED BY NUOVA FOURB S.R.L: SLATE PRESENTED BY NUOVA FOURB S.R.L.: ALBERTO BOMBASSEI, CRISTINA BOMBASSEI, MATTEO TIRABOSCHI, ANDREA ABBATI MARESCOTTI, GIOVANNI CANAVOTTO, UMBERTO NICODANO, BARBARA BORRA, VALERIO BATTISTA, LAURA CIOLI, GIANFELICE ROCCA |
Management | No Action | ||||||||||
| O.5.3 | APPOINTMENT OF ANOTHER DIRECTOR, MRS GIADROSSI NICOLETTA |
Management | No Action | ||||||||||
| O.5.4 | APPOINTMENT OF THE CHAIRMAN AND OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| O.5.5 | DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS.-THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS O6.11 AND O6.12 |
Non-Voting | |||||||||||
| O6.11 | APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING THE 53.523 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: ALFREDO MALGUZZI; MARIO TAGLIAFERRI; STEFANIA PETRUCCIOLI. ALTERNATE AUDITORS: MARCO SALVATORE; STEFANIA SERINA |
Management | No Action | ||||||||||
| O6.12 | APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR SPA MANAGER OF THE FUND GESTIELLE OBIETTIVO ITALIA; ARCA SGR SPA FONDO ARCA ECONOMIA REALE EQUITY ITALIA MANAGER OF THE FUND ARCA ECONOMIA REALE EQUITY ITALIA; ETICA SGR MANAGER OF THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO AND ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR SPA MANAGER OF THE FUNDS: EURIZON AZIONI ITALIA, PROGETTO ITALIA 40 AND PROGETTO ITALIA 70; EURIZON CAPITAL SA MANAGER OF THE FUND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SPA MANAGER OF THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR SPA MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO RISORGIMENTO |
Management | No Action | ||||||||||
| AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR SPA MANAGER OF THE FUND MEDIOLANUM FLESSIBILE ITALIA; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGER OF THE FUND AZIONARIO CRESCITA AND PIONEER ASSSET MANAGEMENT SA GESTORE DEL FONDO PF ITALIAN EQUITY, RAPPRESENTANTE IL 0,523 PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: RAFFAELLA PAGANI. ALTERNATE AUDITORS: AMATO MYRIAM |
|||||||||||||
| O.6.2 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS |
Management | No Action | ||||||||||
| O.6.3 | DETERMINATION OF THE ANNUAL REMUNERATION OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM .RELATED AND ENSUING RESOLUTIONS |
Management | No Action | ||||||||||
| O.7 | PRESENTATION OF THE REMUNERATION REPORT OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF |
Management | No Action | ||||||||||
| O.8 | PROPOSAL FOR VOLUNTARY WITHDRAWAL OF THE SHARES OF BREMBO S.P.A. FROM THE STAR SEGMENT PURSUANT TO ARTICLE 2.5.8 OF RULES OF BORSA ITALIANA S.P.A. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | ||||||||||
| E.9 | INCREASE IN THE TOTAL NUMBER OF SHARES THROUGH A STOCK SPLIT WITHOUT ANY CHANGE IN THE AMOUNT OF THE SHARE CAPITAL, TO BE EXECUTED BY THE CANCELLATION OF THE EXISTING ORDINARY SHARES IN ISSUE AND ASSIGNING FIVE NEWLY ISSUED SHARES PER EACH ORDINARY SHARE WITHDRAWN AND CANCELLED. AMENDMENT TO ARTICLE 5 OF THE BY-LAWS. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | ||||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 24-Apr-2017 | ||||||||||
| ISIN | US2243991054 | Agenda | 934547829 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 2.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For | |||||||||
| 2.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | |||||||||
| 2.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | |||||||||
| 3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. |
Management | For | For | |||||||||
| 4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| VIVENDI SA, PARIS | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | |||||||||||
| ISIN | FR0000127771 | Agenda | 707827359 - 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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE |
Management | For | For | |||||||||
| O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.14 | RATIFICATION OF THE COOPTATION OF MR YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.15 | RENEWAL OF THE TERM OF MR VINCENT BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.16 | APPOINTMENT OF MS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | |||||||||
| O.17 | APPOINTMENT OF MS SANDRINE LE BIHAN, REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.18 | APPOINTMENT OF DELOITTE & ASSOCIATES AS STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Against | Against | |||||||||
| E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS |
Management | Against | Against | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | |||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| CMMT | 13 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf] AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| GROUPE BRUXELLES LAMBERT SA, BRUXELLES | |||||||||||||
| Security | B4746J115 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | |||||||||||
| ISIN | BE0003797140 | Agenda | 707877265 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE 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 | |||||||||||
| 1 | RECEIVE DIRECTORS' AND AUDITORS' REPORTS | Non-Voting | |||||||||||
| 2.1 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||
| 2.2 | ADOPT FINANCIAL STATEMENTS | Management | No Action | ||||||||||
| 3.1 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | ||||||||||
| 3.2 | APPROVE DISCHARGE OF COFINERGY'S DIRECTORS |
Management | No Action | ||||||||||
| 4.1 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | ||||||||||
| 4.2 | APPROVE DISCHARGE OF COFINERGY'S AUDITORS | Management | No Action | ||||||||||
| 5.1.1 | ELECT LAURENCE DANON ARNAUD AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.2 | ELECT JOCELYN LEFEBVRE AS DIRECTOR | Management | No Action | ||||||||||
| 5.2.1 | REELECT VICTOR DELLOYE AS DIRECTOR | Management | No Action | ||||||||||
| 5.2.2 | REELECT CHRISTINE MORIN POSTEL AS DIRECTOR | Management | No Action | ||||||||||
| 5.2.3 | REELECT AMAURY DE SEZE AS DIRECTOR | Management | No Action | ||||||||||
| 5.2.4 | REELECT MARTINE VERLUYTEN AS DIRECTOR | Management | No Action | ||||||||||
| 5.2.5 | REELECT ARNAUD VIAL AS DIRECTOR | Management | No Action | ||||||||||
| 5.3.1 | INDICATE LAURENCE DANON ARNAUD AS INDEPENDENT BOARD MEMBER |
Management | No Action | ||||||||||
| 5.3.2 | INDICATE CHRISTINE MORIN POSTEL AS INDEPENDENT BOARD MEMBER |
Management | No Action | ||||||||||
| 5.3.3 | INDICATE MARTINE VERLUYTEN AS INDEPENDENT BOARD MEMBER |
Management | No Action | ||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||
| 7.1 | APPROVE STOCK OPTION PLAN | Management | No Action | ||||||||||
| 7.2 | APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK OPTION PLAN UNDER ITEM 7.1 |
Management | No Action | ||||||||||
| 7.3 | APPROVE STOCK OPTION PLAN GRANTS FOR 2017 UP TO EUR 7,74 MILLION RE: STOCK OPTION PLAN UNDER ITEM 7.1 |
Management | No Action | ||||||||||
| 7.4 | APPROVE SPECIAL BOARD REPORT RE: ARTICLE 629 OF THE COMPANY CODE RE: ITEM 7.5 |
Management | No Action | ||||||||||
| 7.5 | APPROVE GUARANTEE TO ACQUIRE SHARES UNDER NEW STOCK OPTION PLAN RE: ITEM 7.1 |
Management | No Action | ||||||||||
| 8 | TRANSACT OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | 29 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM. 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 | |||||||||||
| NORDNET AB, BROMMA | |||||||||||||
| Security | W95877101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2017 | |||||||||||
| ISIN | SE0000371296 | Agenda | 707883511 - 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 | 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 | 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 | |||||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||
| 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | |||||||||||
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||
| 6 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||
| 7.A | RECEIVE PRESIDENT'S REPORT | Non-Voting | |||||||||||
| 7.B | RECEIVE BOARD REPORT | Non-Voting | |||||||||||
| 7.C | RECEIVE AUDITOR'S REPORT | Non-Voting | |||||||||||
| 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 8.B | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | ||||||||||
| 8.C | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.00 PER SHARE |
Management | No Action | ||||||||||
| 9 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | ||||||||||
| 10 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) |
Management | No Action | ||||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 500,000 FOR CHAIRMAN, SEK 250,000 TO PIERRE SIRI AND 150,000 TO THE OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS |
Management | No Action | ||||||||||
| 12.A | ELECT HANS LARSSON AS DIRECTOR | Management | No Action | ||||||||||
| 12.B | ELECT TOM DINKELSPIEL AS DIRECTOR | Management | No Action | ||||||||||
| 12.C | ELECT JAN DINKELSPIEL AS DIRECTOR | Management | No Action | ||||||||||
| 12.D | ELECT CHRISTIAN FRICK AS DIRECTOR | Management | No Action | ||||||||||
| 12.E | ELECT CHRISTOPHER EKDAHL AS DIRECTOR | Management | No Action | ||||||||||
| 12.F | ELECT PIERRE SIRI AS DIRECTOR | Management | No Action | ||||||||||
| 12.G | ELECT HANS LARSSON AS BOARD CHAIRMAN | Management | No Action | ||||||||||
| 13 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 14 | CLOSE MEETING | Non-Voting | |||||||||||
| CENTENE CORPORATION | |||||||||||||
| Security | 15135B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNC | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | US15135B1017 | Agenda | 934541702 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT K. DITMORE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| MARINE PRODUCTS CORPORATION | |||||||||||||
| Security | 568427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPX | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | US5684271084 | Agenda | 934553151 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. RANDALL ROLLINS | For | For | ||||||||||
| 2 | HENRY B. TIPPIE | For | For | ||||||||||
| 3 | JAMES B. WILLIAMS | 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, 2017. |
Management | For | For | |||||||||
| 3. | TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| GERRESHEIMER AG, DUESSELDORF | |||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 707851247 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.APR.17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2017. 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 2016 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | ||||||||||
| 6.1 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
| 6.2 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6.3 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6.4 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
| 6.5 | ELECT THEODOR STUTH TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
| 7 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PRE- EMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 8 | APPROVE ISSUANCE OF CONVERTIBLE/WARRANT BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||
| SCANDINAVIAN TOBACCO GROUP AS, SOEBORG | |||||||||||||
| Security | K8553U105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
| ISIN | DK0060696300 | Agenda | 707948711 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| 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 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ". THANK YOU |
Non-Voting | |||||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT |
Management | No Action | ||||||||||
| 4 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIGEL NORTHRIDGE |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN BJERRE-NIELSEN |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: DIANNE NEAL BLIXT |
Management | No Action | ||||||||||
| 5.4 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CONNY KARLSSON |
Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LUC MISSORTEN |
Management | No Action | ||||||||||
| 5.6 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENNING KRUSE PETERSEN |
Management | No Action | ||||||||||
| 5.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK BRANDT |
Management | No Action | ||||||||||
| 6 | ELECTION OF AUDITOR(S): RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | ||||||||||
| 7 | ANY PROPOSAL BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS |
Non-Voting | |||||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | US2536511031 | Agenda | 934543124 - 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 | ALEXANDER DIBELIUS | For | For | ||||||||||
| 5 | DIETER W. DUSEDAU | For | For | ||||||||||
| 6 | GALE S. FITZGERALD | For | For | ||||||||||
| 7 | GARY G. GREENFIELD | For | For | ||||||||||
| 8 | ANDREAS W. MATTES | For | For | ||||||||||
| 9 | ROBERT S. PRATHER, JR. | For | For | ||||||||||
| 10 | RAJESH K. SOIN | For | For | ||||||||||
| 11 | HENRY D.G. WALLACE | For | For | ||||||||||
| 12 | ALAN J. WEBER | For | For | ||||||||||
| 13 | JURGEN WUNRAM | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN |
Management | Against | Against | |||||||||
| 5. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS |
Management | Abstain | Against | |||||||||
| 6. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS |
Management | Against | Against | |||||||||
| 7. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | |||||||||
| ENPRO INDUSTRIES, INC. | |||||||||||||
| Security | 29355X107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPO | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | US29355X1072 | Agenda | 934551195 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | STEPHEN E. MACADAM | For | For | ||||||||||
| 2 | THOMAS M. BOTTS | For | For | ||||||||||
| 3 | FELIX M. BRUECK | For | For | ||||||||||
| 4 | B. BERNARD BURNS, JR. | For | For | ||||||||||
| 5 | DIANE C. CREEL | For | For | ||||||||||
| 6 | DAVID L. HAUSER | For | For | ||||||||||
| 7 | JOHN HUMPHREY | For | For | ||||||||||
| 8 | KEES VAN DER GRAAF | For | For | ||||||||||
| 2. | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY. |
Management | 1 Year | For | |||||||||
| 4. | TO APPROVE OUR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. |
Management | For | For | |||||||||
| 5. | TO APPROVE OUR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 6. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | US6284641098 | Agenda | 934555294 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. DAVID BANYARD | For | For | ||||||||||
| 2 | SARAH R. COFFIN | For | For | ||||||||||
| 3 | JOHN B. CROWE | For | For | ||||||||||
| 4 | WILLIAM A. FOLEY | For | For | ||||||||||
| 5 | DANIEL R. LEE | For | For | ||||||||||
| 6 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 7 | BRUCE M. LISMAN | For | For | ||||||||||
| 8 | JANE SCACCETTI | For | For | ||||||||||
| 9 | ROBERT A. STEFANKO | For | For | ||||||||||
| 2. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2017 INCENTIVE STOCK PLAN |
Management | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | |||||||||
| VALVOLINE INC. | |||||||||||||
| Security | 92047W101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | VVV | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | US92047W1018 | Agenda | 934573381 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, WHICH WILL (I) IMMEDIATELY REDUCE THE CURRENT SUPERMAJORITY VOTING THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF THE SUPER MAJORITY VOTING PROVISIONS UPON THE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| TOMRA SYSTEMS ASA, ASKER | |||||||||||||
| Security | R91733114 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
| ISIN | NO0005668905 | Agenda | 707941301 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | 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 | 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 | 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 2016 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND: NOK 2.10 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 | CONSIDERATION OF THE BOARD OF DIRECTORS STATEMENT ON CORPORATE GOVERNANCE |
Non-Voting | |||||||||||
| 10 | DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 11 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 12 | ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS: JAN SVENSSON (CHAIRMAN) ANIELA GABRIELA GJOS, BODIL SONESSON, PIERRE COUDERC AND LINDA BELL AS DIRECTORS |
Management | No Action | ||||||||||
| 13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: JON HINDAR (CHAIRMAN) AS NEW MEMBER AND REELECT ERIC DOUGLAS AND HILD KINDER AS MEMBERS OF NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 14 | APPROVAL OF REMUNERATION FOR THE AUDITOR | Management | No Action | ||||||||||
| 15 | POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES |
Management | No Action | ||||||||||
| 16 | POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS |
Management | No Action | ||||||||||
| CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-AND NOMINATING NAMES AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| HERA S.P.A., BOLOGNA | |||||||||||||
| Security | T5250M106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
| ISIN | IT0001250932 | Agenda | 707956895 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 737711 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, REPORT ON MANAGEMENT ACTIVITY, NET INCOME ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | TO PRESENT THE GOVERNANCE REPORT AND NON-BINDING RESOLUTION ABOUT REWARDING POLICY |
Management | For | For | |||||||||
| 3 | TO RENEW THE AUTHORISATION TO THE PURCHASE OF OWN SHARES AND THEIR CONDITION OF DISPOSAL: RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE- STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF BOARD OF-DIRECTORS |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 TO 4.3 |
Non-Voting | |||||||||||
| 4.1 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GIOVANNI BASILE, GIORGIA GAGLIARDI, STEFANO MANARA, DANILO MANFREDI, GIOVANNI XILO, SARA LORENZON, MARINA VIGNOLA, ALDO LUCIANO, FEDERICA SEGANTI |
Management | No Action | ||||||||||
| 4.2 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: RAUHE ERWIN P.W., FIORE FRANCESCA, REGOLI DUCCIO, BIANCHI SOFIA, MUZI SILVIA |
Management | For | For | |||||||||
| 4.3 | TO APPOINT BOARD OF DIRECTORS' MEMBERS: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: MASSIMO GIUSTI, BRUNO TANI, FABIO BACCHILEGA, VALERIA FALCE |
Management | No Action | ||||||||||
| 5 | TO STATE BOARD OF DIRECTORS' MEMBERS' EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 6.1 TO 6.3 |
Non-Voting | |||||||||||
| 6.1 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PUBLIC BODIES AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: MARIANNA GIROLOMINI, ANTONIO GAIANI AND ALTERNATE STATUTORY AUDITOR: VALERIA BORTOLOTTI |
Management | Abstain | Against | |||||||||
| 6.2 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY PRIVATE FUNDS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: AMATO MYRIAM AND ALTERNATE STATUTORY AUDITORS: GNOCCHI STEFANO, ROLLINO EMANUELA |
Management | For | For | |||||||||
| 6.3 | TO APPOINT INTERNAL AUDITORS' MEMBERS AND THEIR PRESIDENT: RESOLUTIONS RELATED THERETO: LIST WAS PRESENTED BY GSGR S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITOR: ELISABETTA BALDAZZI AND ALTERNATE STATUTORY AUDITOR: ANTONIO VENTURINI |
Management | Abstain | Against | |||||||||
| 7 | TO STATE INTERNAL AUDITORS' EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| SALVATORE FERRAGAMO S.P.A., FIRENZE | |||||||||||||
| Security | T80736100 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
| ISIN | IT0004712375 | Agenda | 707957138 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 740952 DUE TO RECEIPT OF-SLATES FOR THE AUDITORS. 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 ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/approved/99999z/198401 01/nps_313468.pdf |
Non-Voting | |||||||||||
| 1 | SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS' REPORT ON 2016 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 2 | PROFIT ALLOCATION | Management | For | For | |||||||||
| 3 | TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL- AUDITORS |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 AND 4.2 |
Non-Voting | |||||||||||
| 4.1 | TO APPOINT INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 57.776 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: FAVINI FULVIO, DACCO' ALESSANDRA, GAVAZZI GIROLAMO GIUSEPPE; ALTERNATE AUDITORS: CARAMELLA PAOLA, GALEOTTI FLORI LORENZO |
Management | No Action | ||||||||||
| 4.2 | TO APPOINT INTERNAL AUDITORS AND ITS CHAIRMAN: ) LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA AND ANIMA STAR ALTO POTENZIALE; ARCA FONDI SGR S.P.A MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE |
Management | For | For | |||||||||
| FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL MANAGING THE FUNDS: EQUITY ITALY SMART VOLATILITY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS PSF - EQUITY PLAN 60, PF - GLOBAL MULTI-ASSET CONSERVATIVE E PF - GLOBAL MULTI-ASSET; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE, REPRESENTING 0.8877 PCT OF THE STOCK CAPITA. EFFECTIVE AUDITOR: BALELLI ANDREA; ALTERNATE AUDITOR: COCCIA ROBERTO |
|||||||||||||
| 5 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | |||||||||
| 6 | AUTHORISATION TO BUY AND SELL OWN SHARES AS PER ART. 2357 AND FOLLOWING ARTICLES OF THE CIVIL CODE, AS WELL AS PER ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING AMENDMENTS. RESOLUTIONS RELATED THERETO, UPON REVOCATION OF THE RESOLUTION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 7 | RESOLUTIONS ON THE REWARDING POLICY OF DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES |
Management | Against | Against | |||||||||
| GAM HOLDING AG, ZUERICH | |||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
| ISIN | CH0102659627 | Agenda | 707979300 - 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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, THE PARENT COMPANY'S AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016, BE APPROVED |
Management | For | For | |||||||||
| 1.2 | THE BOARD OF DIRECTORS PROPOSES THAT THE COMPENSATION REPORT 2016 BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS |
Management | For | For | |||||||||
| 2 | THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE AVAILABLE EARNINGS FOR APPROPRIATION OF CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER REGISTERED SHARE ENTITLED TO DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE TO THE SHAREHOLDERS |
Management | For | For | |||||||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD BE DISCHARGED FOR THE FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES |
Management | For | For | |||||||||
| 5 | CANCELLATION OF CONDITIONAL CAPITAL | Management | For | For | |||||||||
| 6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | |||||||||
| 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS MEMBER OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | |||||||||
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.6 | NEW ELECTION OF MR DAVID J. JACOB AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | |||||||||
| 6.8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | |||||||||
| 6.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | |||||||||
| 6.10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR RUDOLF BOHLI AS MEMBER OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | |||||||||
| 7.1 | RE-ELECTION OF MR DIEGO DU MONCEAU TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | |||||||||
| 7.2 | RE-ELECTION OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.3 | RE-ELECTION OF MR BENJAMIN MEULI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Shareholder | For | Against | |||||||||
| 7.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Shareholder | Abstain | Against | |||||||||
| 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | For | For | |||||||||
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | For | For | |||||||||
| 9 | THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR A FURTHER ONE-YEAR PERIOD |
Management | For | For | |||||||||
| 10 | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT- LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| FIFTH STREET FINANCE CORP. | |||||||||||||
| Security | 31678A103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FSC | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US31678A1034 | Agenda | 934532842 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PATRICK J. DALTON | For | For | ||||||||||
| 2 | BRIAN S. DUNN | For | For | ||||||||||
| 3 | BYRON J. HANEY | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | |||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXT | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934536612 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: HANK BROWN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH CARLEONE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD H. CICHURSKI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MARIO FERRUZZI | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DONALD W. LANDRY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL MANNING | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DEBORAH MCKEITHAN- GEBHARDT |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SCOTT C. MORRISON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ELAINE R. WEDRAL | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ESSIE WHITELAW | Management | 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 THAT SENSIENT'S SHAREHOLDERS RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). |
Management | 1 Year | For | |||||||||
| 4. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE COMPANY'S 2017 STOCK PLAN. |
Management | For | For | |||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. |
Management | For | For | |||||||||
| TREEHOUSE FOODS, INC. | |||||||||||||
| Security | 89469A104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | THS | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US89469A1043 | Agenda | 934537513 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DENNIS F. O'BRIEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SAM K. REED | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANN M. SARDINI | 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 PROVIDE AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | 1 Year | For | |||||||||
| 5. | TO APPROVE THE AMENDMENT OF THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. |
Management | Against | Against | |||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASTE | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US0462241011 | Agenda | 934538402 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM D. GEHL | For | For | ||||||||||
| 2 | WILLIAM G. DOREY | For | For | ||||||||||
| 3 | CHARLES F. POTTS | For | For | ||||||||||
| 2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND THE FREQUENCY WITH WHICH SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| DANA INCORPORATED | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US2358252052 | Agenda | 934546055 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RACHEL A. GONZALEZ | For | For | ||||||||||
| 2 | JAMES K. KAMSICKAS | For | For | ||||||||||
| 3 | VIRGINIA A. KAMSKY | For | For | ||||||||||
| 4 | TERRENCE J. KEATING | For | For | ||||||||||
| 5 | RAYMOND E. MABUS, JR. | For | For | ||||||||||
| 6 | R. BRUCE MCDONALD | For | For | ||||||||||
| 7 | MARK A. SCHULZ | For | For | ||||||||||
| 8 | KEITH E. WANDELL | For | For | ||||||||||
| 2. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE DANA INCORPORATED 2017 OMNIBUS PLAN. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. |
Shareholder | Against | For | |||||||||
| LANTHEUS HOLDINGS, INC. | |||||||||||||
| Security | 516544103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LNTH | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US5165441032 | Agenda | 934547615 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES C. CLEMMER | For | For | ||||||||||
| 2 | JULIE H. MCHUGH | For | For | ||||||||||
| 3 | DR. FREDERICK ROBERTSON | For | For | ||||||||||
| 2. | TO APPROVE THE AMENDMENT TO THE LANTHEUS HOLDINGS, INC. 2015 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. |
Management | Against | Against | |||||||||
| 3. | TO APPROVE THE LANTHEUS HOLDINGS, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017. |
Management | For | For | |||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US0097281069 | Agenda | 934560308 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN KAPOOR, PHD | For | For | ||||||||||
| 2 | KENNETH ABRAMOWITZ | For | For | ||||||||||
| 3 | ADRIENNE GRAVES, PHD | For | For | ||||||||||
| 4 | RONALD JOHNSON | For | For | ||||||||||
| 5 | STEVEN MEYER | For | For | ||||||||||
| 6 | TERRY ALLISON RAPPUHN | For | For | ||||||||||
| 7 | BRIAN TAMBI | For | For | ||||||||||
| 8 | ALAN WEINSTEIN | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | |||||||||
| 4. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. |
Management | 1 Year | For | |||||||||
| 5. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. |
Management | For | For | |||||||||
| MAPLE LEAF FOODS INC. | |||||||||||||
| Security | 564905107 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | MLFNF | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CA5649051078 | Agenda | 934572618 - 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 | RONALD G. CLOSE | For | For | ||||||||||
| 4 | HON. DAVID L. EMERSON | For | For | ||||||||||
| 5 | JEAN M. FRASER | For | For | ||||||||||
| 6 | JOHN A. LEDERER | For | For | ||||||||||
| 7 | MICHAEL H. MCCAIN | For | For | ||||||||||
| 8 | JAMES P. OLSON | For | For | ||||||||||
| 9 | CAROL M. STEPHENSON | For | For | ||||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING 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 | |||||||||
| BIGLARI HOLDINGS INC. | |||||||||||||
| Security | 08986R101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BH | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | US08986R1014 | Agenda | 934582063 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | SARDAR BIGLARI | Withheld | Against | ||||||||||
| 2 | PHILIP L. COOLEY | Withheld | Against | ||||||||||
| 3 | KENNETH R. COOPER | Withheld | Against | ||||||||||
| 4 | JAMES P. MASTRIAN | Withheld | Against | ||||||||||
| 5 | RUTH J. PERSON | Withheld | Against | ||||||||||
| 2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. |
Management | For | For | |||||||||
| 4. | NON-BINDING ADVISORY RESOLUTION TO DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. |
Management | 3 Years | For | |||||||||
| 5. | THE HUMANE SOCIETY OF THE UNITED STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||
| Security | T24091117 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
| ISIN | IT0003849244 | Agenda | 707846664 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| E.1 | TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. 580,800,000 OUTSTANDING ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.10, INTO NO. 1,161,600,000 NEW ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.05, WITH THE SAME CHARACTERISTICS OF THE OUTSTANDING ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW SHARES FOR EVERY ORDINARY SHARE. APPROVAL OF THE RELATED BY-LAWS AMENDMENTS |
Management | No Action | ||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND RESOLUTION RELATED THERETO, |
Management | No Action | ||||||||||
| O.2 | TO RATIFY THE APPOINTMENT OF ONE COUNCIL MEMBER CO-OPTED AS PER ART. 2386 OF THE ITALIAN CIVIL CODE:KAREN GUERRA |
Management | No Action | ||||||||||
| O.3 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98, |
Management | No Action | ||||||||||
| O.4 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98, |
Management | No Action | ||||||||||
| O.5 | TO AUTHORIZE THE PURCHASE AND/OR TRANSFER OF OWN SHARES |
Management | No Action | ||||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME AND RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 21 MAR 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_313462.PDF |
Non-Voting | |||||||||||
| PARMALAT SPA, COLLECCHIO | |||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
| ISIN | IT0003826473 | Agenda | 707951504 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| 1.1 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| 1.2 | PROFIT ALLOCATION | Management | Abstain | Against | |||||||||
| 2 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 |
Non-Voting | |||||||||||
| 3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI |
Management | For | For | |||||||||
| 3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI |
Management | No Action | ||||||||||
| 3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | Abstain | Against | |||||||||
| 3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | |||||||||
| INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | |||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
| ISIN | IT0001078911 | Agenda | 707971253 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743977 DUE TO RECEIVED-SLATES FOR DIRECTOR & AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, 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 2016, TOGETHER WITH BOARD OF DIRECTORS REPORT AND FURTHER 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 | Against | Against | |||||||||
| 4.1 | TO STATE DIRECTORS' MEMBERS NUMBER | Management | For | For | |||||||||
| 4.2 | TO STATE THE TERM OF OFFICE | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 4.3.1 AND 4.3.2 |
Non-Voting | |||||||||||
| 4.3.1 | TO APPOINT DIRECTORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) MARCELLO MARGOTTO, 2) FULVIO MONTIPO, 3) PAOLO MARINSEK, 4) GIOVANNI TAMBURI, 5) PAOLA TAGLIAVINI, 6) STEFANIA PETRUCCIOLI, 7) ANTONIA DI BELLA, 8) FRANCO GARILLI, 9) GIUSEPPE FERRERO |
Management | For | For | |||||||||
| 4.3.2 | TO APPOINT DIRECTORS: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) BUSANI ANGELO, 2) FORNASIERO SARA, 3) LOVADINA FEDERICO |
Management | No Action | ||||||||||
| 4.4 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 5 | TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2017 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 6.1.1 AND 6.1.2 |
Non-Voting | |||||||||||
| 6.1.1 | TO APPOINT THREE EFFECTIVE AND TWO ALTERNATE AUDITORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) ALESSANDRA TRONCONI, 2) FEDERICA MENICHETTI, 3) MARIO FRANCESCO PITTO; ALTERNATE STATUTORY AUDITORS: 1) FEDERICO QUAIOTTI, 2) SARA NUZZACI |
Management | For | For | |||||||||
| 6.1.2 | TO APPOINT ONE EFFECTIVE AND ONE ALTERNATE AUDITOR: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) FAGNOLA FABRIZIO; ALTERNATE STATUTORY AUDITORS: 1) SENNI ROBERTA |
Management | Abstain | Against | |||||||||
| 6.2 | POSSIBLE APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS |
Management | For | For | |||||||||
| 6.3 | TO STATE THE AUDITORS' EMOLUMENT | Management | For | For | |||||||||
| 7 | 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 28 APRIL 2016, RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||||
| CMMT | 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.1.1. 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 | |||||||||||
| DAVIDE CAMPARI MILANO S.P.A. | |||||||||||||
| Security | ADPC02772 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
| ISIN | IT0005163669 | Agenda | 708059426 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| E.1 | APPROVAL OF THE PROPOSAL TO SPLIT THE NO. 580,800,000 ORDINARY SHARES WITH A PAR VALUE OF EURO 0.10 EACH INTO NO. 1,161,600,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF EURO 0,05 EACH, HAVING THE SAME CHARACTERISTICS AS THE CURRENT ONES, BY GRANTING 2 NEWLY ISSUED SHARES FOR EACH CURRENT SHARE. APPROVAL OF THE DIRECTOR S REPORT TO THE SHAREHOLDERS MEETING AND RELEVANT FORMALITIES |
Management | No Action | ||||||||||
| O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016 AND RELATED RESOLUTIONS |
Management | No Action | ||||||||||
| O.2 | APPOINTMENT OF A DIRECTOR REPLACED PURSUANT TO ART. 2386 CIVIL CODE |
Management | No Action | ||||||||||
| O.3 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58 98 |
Management | No Action | ||||||||||
| O.4 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58 98 |
Management | No Action | ||||||||||
| O.5 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES |
Management | No Action | ||||||||||
| GRACO INC. | |||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GGG | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | US3841091040 | Agenda | 934541788 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK J. MCHALE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LEE R. MITAU | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARTHA A. MORFITT | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF THE INCENTIVE BONUS PLAN. | Management | For | For | |||||||||
| ALLEGHANY CORPORATION | |||||||||||||
| Security | 017175100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | Y | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | US0171751003 | Agenda | 934553048 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: IAN H. CHIPPENDALE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WESTON M. HICKS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFERSON W. KIRBY | Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934595197 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934601192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | For | ||||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | For | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | For | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | For | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | For | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Against | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | For | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | For | ||||||||||
| WHITING PETROLEUM CORPORATION | |||||||||||||
| Security | 966387102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WLL | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US9663871021 | Agenda | 934547300 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP E. DOTY | For | For | ||||||||||
| 2 | CARIN S. KNICKEL | For | For | ||||||||||
| 2. | APPROVAL, BY ADVISORY VOTE, ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RECOMMENDATION, BY ADVISORY VOTE, ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SSP | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US8110544025 | Agenda | 934547564 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
| COTT CORPORATION | |||||||||||||
| Security | 22163N106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COT | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | CA22163N1069 | Agenda | 934547932 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARK BENADIBA | For | For | ||||||||||
| 2 | JERRY FOWDEN | For | For | ||||||||||
| 3 | DAVID T. GIBBONS | For | For | ||||||||||
| 4 | STEPHEN H. HALPERIN | For | For | ||||||||||
| 5 | BETTY JANE HESS | For | For | ||||||||||
| 6 | GREGORY MONAHAN | For | For | ||||||||||
| 7 | MARIO PILOZZI | For | For | ||||||||||
| 8 | ANDREW PROZES | For | For | ||||||||||
| 9 | ERIC ROSENFELD | For | For | ||||||||||
| 10 | GRAHAM SAVAGE | For | For | ||||||||||
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE 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, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF A REDUCTION OF THE STATED CAPITAL OF OUR COMMON SHARES TO US$500 MILLION. |
Management | For | For | |||||||||
| CABLE ONE, INC. | |||||||||||||
| Security | 12685J105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CABO | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US12685J1051 | Agenda | 934571084 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WALLACE R. WEITZ | Management | 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, 2017 |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS |
Management | For | For | |||||||||
| 4. | TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS |
Management | 1 Year | For | |||||||||
| 5. | TO APPROVE THE AMENDED AND RESTATED CABLE ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| BIOSCRIP, INC. | |||||||||||||
| Security | 09069N108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIOS | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US09069N1081 | Agenda | 934587722 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DANIEL E. GREENLEAF | For | For | ||||||||||
| 2 | MICHAEL G. BRONFEIN | For | For | ||||||||||
| 3 | DAVID W. GOLDING | For | For | ||||||||||
| 4 | MICHAEL GOLDSTEIN | For | For | ||||||||||
| 5 | STEVEN NEUMANN | For | For | ||||||||||
| 6 | TRICIA H. NGUYEN | For | For | ||||||||||
| 7 | R. CARTER PATE | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE COMPANY'S TAX ASSET PROTECTION PLAN. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| MEDIVIR AB, HUDDINGE | |||||||||||||
| Security | W56151108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-May-2017 | |||||||||||
| ISIN | SE0000273294 | Agenda | 707941515 - 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 | 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 | 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 | |||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY AT LAW ERIK SJOMAN TO BE- APPOINTED 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 | REPORTS FROM THE MANAGING DIRECTOR AND THE CHAIRMAN OF THE BOARD |
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 SIX 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 R HALLBERG, HELENA LEVANDER AND ANNA MALM BERNSTEN AND ELECTION OF BENGT JULANDER AND BENGT WESTERMARK. RE-ELECTION OF ANNA MALM BERNSTEN AS CHAIRMAN OF THE BOARD AND RE-ELECTION OF THE AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING TO BE HELD 2018. |
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 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE OWN SHARES |
Management | No Action | ||||||||||
| 18 | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO TRANSFER OF OWN SHARES |
Management | No Action | ||||||||||
| 19 | THE BOARD'S PROPOSAL FOR RESOLUTION REGARDING WARRANT PROGRAM, ISSUE OF WARRANTS SERIES 2017:1 |
Management | No Action | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | |||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-May-2017 | |||||||||||
| ISIN | BMG578481068 | Agenda | 707948773 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | Management | Against | Against | |||||||||
| 3 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | |||||||||
| 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | |||||||||
| 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 10 | TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN |
Management | For | For | |||||||||
| PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
|||||||||||||
| ARCUS ASA | |||||||||||||
| Security | R0R05E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-May-2017 | |||||||||||
| ISIN | NO0010776875 | Agenda | 707997269 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | 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 | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. |
Non-Voting | |||||||||||
| 1.A | ELECTION OF THE CHAIRPERSON FOR THE MEETING |
Management | No Action | ||||||||||
| 1.B | ELECTION OF ONE PERSON TO CO-SIGN THE MINUTES, TO BE PROPOSED IN THE GENERAL MEETING |
Management | No Action | ||||||||||
| 2 | APPROVAL OF THE NOTICE AND THE AGENDA OF THE MEETING |
Management | No Action | ||||||||||
| 3 | PRESENTATION OF THE COMPANY'S BUSINESS | Non-Voting | |||||||||||
| 4 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE DIRECTORS REPORT: NOK 1.47 PER SHARE |
Management | No Action | ||||||||||
| 5 | APPROVAL OF THE STATEMENT REGARDING THE SPECIFICATION OF SALARIES AND OTHER REMUNERATION OF MANAGEMENT (ADVISORY VOTE) |
Management | No Action | ||||||||||
| 6 | APPROVAL OF LONG TERM INCENTIVE PROGRAMME |
Management | No Action | ||||||||||
| 7 | APPROVAL OF THE AUDITOR'S FEE | Management | No Action | ||||||||||
| 8 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL |
Management | No Action | ||||||||||
| 9 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE, BOARD IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL |
Management | No Action | ||||||||||
| 10 | ELECTION OF BOARD MEMBERS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL |
Management | No Action | ||||||||||
| 11 | ELECTION OF TWO NEW BOARD MEMBERS | Management | No Action | ||||||||||
| 12 | AUTHORISATION TO THE BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL |
Management | No Action | ||||||||||
| 13 | AUTHORISATION TO ACQUIRE THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US4595061015 | Agenda | 934543605 - 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: DAVID R. EPSTEIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. |
Management | For | For | |||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AP | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US0320371034 | Agenda | 934548441 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES J. ABEL | For | For | ||||||||||
| 2 | WILLIAM K. LIEBERMAN | For | For | ||||||||||
| 3 | STEPHEN E. PAUL | For | For | ||||||||||
| 4 | CARL H. PFORZHEIMER,III | For | For | ||||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RECOMMEND, BY A NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| SNYDER'S-LANCE, INC. | |||||||||||||
| Security | 833551104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LNCE | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | US8335511049 | Agenda | 934564178 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | C. PETER CARLUCCI, JR. | For | For | ||||||||||
| 2 | BRIAN J. DRISCOLL | For | For | ||||||||||
| 3 | JAMES W. JOHNSTON | For | For | ||||||||||
| 4 | PATRICIA A. WAREHIME | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 707846347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 4 | TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) |
Management | For | For | |||||||||
| 6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | |||||||||
| 10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) |
Management | For | For | |||||||||
| 12 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 13 | TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) |
Management | For | For | |||||||||
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) |
Management | For | For | |||||||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 17 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 19 | TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||
| 23 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||
| LOOMIS AB, SOLNA | |||||||||||||
| Security | W5650X104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | SE0002683557 | Agenda | 707921690 - 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 | 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 | 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 | |||||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | |||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||
| 7 | RECEIVE PRESIDENT'S REPORT | Non-Voting | |||||||||||
| 8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||
| 8.B | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT |
Non-Voting | |||||||||||
| 8.C | RECEIVE BOARD'S PROPOSAL FOR APPROPRIATION OF PROFIT |
Non-Voting | |||||||||||
| 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARE |
Management | No Action | ||||||||||
| 9.C | APPROVE MAY 8, 2017, AS RECORD DATE FOR DIVIDEND PAYMENT |
Management | No Action | ||||||||||
| 9.D | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | ||||||||||
| 10 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD (0) |
Management | No Action | ||||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800 000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS |
Management | No Action | ||||||||||
| 12 | REELECT ALF GORANSSON (CHAIRMAN), JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE AND CECILIA DAUN WENNBORG AS DIRECTORS ELECT GUN NILSSON AS NEW DIRECTOR RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS |
Management | No Action | ||||||||||
| 13 | REELECT JAN SVENSSON, MIKAEL EKDAHL, MARIANNE NILSSON, JOHAN STRANDBERG AND HENRIK DIDNER AS MEMBERS OF NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 14 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 15 | APPROVE PERFORMANCE SHARE PLAN APPROVE FUNDING OF PLAN |
Management | No Action | ||||||||||
| 16 | CLOSE MEETING | Non-Voting | |||||||||||
| SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | SE0000310336 | Agenda | 707929735 - 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 | 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 | 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 | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING |
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 2016, 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 |
Non-Voting | |||||||||||
| 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 COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE |
|||||||||||||
| 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 AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 |
Management | No Action | ||||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||||
| 10 | 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(7) MEMBERS AND NO DEPUTIES |
Management | No Action | ||||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 12 | 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 FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. 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 | ||||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 |
Management | No Action | ||||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | ||||||||||
| DATALOGIC SPA, LIPPO DI CALDERARA DI RENO | |||||||||||||
| Security | T3480B123 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | IT0004053440 | Agenda | 707938239 - 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/99999Z/19840 101/NPS_316032.pdf |
Non-Voting | |||||||||||
| O.1 | PROPOSAL FOR APPROVAL OF FINANCIAL STATEMENT AT 31/12/2016 AND IN FORMATION ON CORPORATE GOVERNANCE. DESTINATION OF NET PROFIT. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENT AT 31/12/2016 |
Management | For | For | |||||||||
| O.2 | DETERMINATION ON ANNUAL COMPENSATION TO THE MEMBERS OF BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||||
| O.3 | REMUNERATION REPORT. RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||||
| O.4 | AUTHORIZATION TO PURCHASE AND DISPOSAL OF OWN SHARES. RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | |||||||||
| O.5 | ANY OTHER BUSINESS | Management | Against | Against | |||||||||
| E.1 | PROPOSAL TO AMENDMENT OF THE STATUTE. RELATED AND CONSEQUENT RESOLUTIONS |
Management | Against | Against | |||||||||
| KERRY GROUP PLC | |||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | IE0004906560 | Agenda | 707951489 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORTS AND ACCOUNTS | Management | For | For | |||||||||
| 2 | DECLARATION OF DIVIDEND | Management | For | For | |||||||||
| 3.A | TO RE-ELECT MR GERRY BEHAN | Management | For | For | |||||||||
| 3.B | TO RE-ELECT DR HUGH BRADY | Management | For | For | |||||||||
| 3.C | TO RE-ELECT DR KARIN DORREPAAL | Management | For | For | |||||||||
| 3.D | TO RE-ELECT MR MICHAEL DOWLING | Management | For | For | |||||||||
| 3.E | TO RE-ELECT MS JOAN GARAHY | Management | For | For | |||||||||
| 3.F | TO RE-ELECT MR FLOR HEALY | Management | For | For | |||||||||
| 3.G | TO RE-ELECT MR JAMES KENNY | Management | For | For | |||||||||
| 3.H | TO RE-ELECT MR STAN MCCARTHY | Management | For | For | |||||||||
| 3.I | TO RE-ELECT MR BRIAN MEHIGAN | Management | For | For | |||||||||
| 3.J | TO RE-ELECT MR TOM MORAN | Management | For | For | |||||||||
| 3.K | TO RE-ELECT MR PHILIP TOOMEY | Management | For | For | |||||||||
| 4 | REMUNERATION OF AUDITORS | Management | For | For | |||||||||
| 5 | DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||
| 6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | |||||||||
| 7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 8 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | SE0001174970 | Agenda | 707978409 - 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 | 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 | 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 | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH |
Management | No Action | ||||||||||
| 2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | ||||||||||
| 6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS |
Management | No Action | ||||||||||
| CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. 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 | |||||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
| ISIN | SE0001174970 | Agenda | 707996938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||
| 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 OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH |
Management | No Action | ||||||||||
| 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 31 DECEMBER 2016 |
Non-Voting | |||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | ||||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | ||||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | No Action | ||||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | No Action | ||||||||||
| 8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) |
Management | No Action | ||||||||||
| 9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 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 RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 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 RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | ||||||||||
| 18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM |
Management | No Action | ||||||||||
| 19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION |
Management | No Action | ||||||||||
| 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 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 MILLICOMS 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) (THE SHARE REPURCHASE PLAN) |
Management | No Action | ||||||||||
| 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | ||||||||||
| 24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 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 RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE |
Management | No Action | ||||||||||
| COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
|||||||||||||
| CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJRD | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US0078001056 | Agenda | 934542766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS A. CORCORAN | For | For | ||||||||||
| 2 | EILEEN P. DRAKE | For | For | ||||||||||
| 3 | JAMES R. HENDERSON | For | For | ||||||||||
| 4 | WARREN G. LICHTENSTEIN | For | For | ||||||||||
| 5 | GEN LANCE W. LORD | For | For | ||||||||||
| 6 | GEN MERRILL A. MCPEAK | For | For | ||||||||||
| 7 | JAMES H. PERRY | For | For | ||||||||||
| 8 | MARTIN TURCHIN | For | For | ||||||||||
| 2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | 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 DECEMBER 31, 2017. |
Management | For | For | |||||||||
| CHURCH & DWIGHT CO., INC. | |||||||||||||
| Security | 171340102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHD | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US1713401024 | Agenda | 934547653 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| HUNTSMAN CORPORATION | |||||||||||||
| Security | 447011107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HUN | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US4470111075 | Agenda | 934547780 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | NOLAN D. ARCHIBALD | For | For | ||||||||||
| 2 | MARY C. BECKERLE | For | For | ||||||||||
| 3 | M. ANTHONY BURNS | For | For | ||||||||||
| 4 | JON M. HUNTSMAN | For | For | ||||||||||
| 5 | PETER R. HUNTSMAN | For | For | ||||||||||
| 6 | SIR ROBERT J. MARGETTS | For | For | ||||||||||
| 7 | WAYNE A. REAUD | For | For | ||||||||||
| 8 | ALVIN V. SHOEMAKER | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| MURPHY USA INC. | |||||||||||||
| Security | 626755102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MUSA | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US6267551025 | Agenda | 934550078 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CLAIBORNE P. DEMING | For | For | ||||||||||
| 2 | THOMAS M. GATTLE, JR. | For | For | ||||||||||
| 3 | JACK T. TAYLOR | 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 2017 |
Management | For | For | |||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GHC | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US3846371041 | Agenda | 934561134 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER C. DAVIS | For | For | ||||||||||
| 2 | ANNE M. MULCAHY | For | For | ||||||||||
| 3 | LARRY D. THOMPSON | For | For | ||||||||||
| SOUTHWEST GAS HOLDINGS, INC | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US8448951025 | Agenda | 934564255 - 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 | A. RANDALL THOMAN | For | For | ||||||||||
| 10 | THOMAS A. THOMAS | For | For | ||||||||||
| 2. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| FORTIS INC. | |||||||||||||
| Security | 349553107 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | FTS | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA3495531079 | Agenda | 934564609 - 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 | LAWRENCE T. BORGARD | For | For | ||||||||||
| 4 | MAURA J. CLARK | For | For | ||||||||||
| 5 | MARGARITA K. DILLEY | 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 | BARRY V. PERRY | For | For | ||||||||||
| 11 | JOSEPH L. WELCH | For | For | ||||||||||
| 12 | JO MARK ZUREL | 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 | |||||||||
| 04 | APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934565803 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: COLIN V. REED | 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 DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | US6247561029 | Agenda | 934568582 - 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 | |||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| BBA AVIATION PLC, LONDON | |||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-May-2017 | |||||||||||
| ISIN | GB00B1FP8915 | Agenda | 707861135 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER ORDINARY SHARE |
Management | For | For | |||||||||
| 3 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT PETER VENTRESS 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 GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | For | For | |||||||||
| 14 | TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 15 | TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | |||||||||
| 17 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS |
Management | For | For | |||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
| Security | 419870100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HE | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US4198701009 | Agenda | 934549152 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PEGGY Y. FOWLER* | For | For | ||||||||||
| 2 | KEITH P. RUSSELL* | For | For | ||||||||||
| 3 | BARRY K. TANIGUCHI* | For | For | ||||||||||
| 4 | RICHARD J. DAHL# | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US8960475031 | Agenda | 934551335 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CRAIG A. JACOBSON | For | For | ||||||||||
| 2 | LAURA R. WALKER | For | For | ||||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | |||||||||
| THE BRINK'S COMPANY | |||||||||||||
| Security | 109696104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCO | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US1096961040 | Agenda | 934554949 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL G. BOYNTON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: IAN D. CLOUGH | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SUSAN E. DOCHERTY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER A. FELD | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DOUGLAS A. PERTZ | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE I. STOECKERT | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
| 5. | APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
| 6. | APPROVAL OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GATX | Meeting Date | 05-May-2017 | ||||||||||
| ISIN | US3614481030 | Agenda | 934559242 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DIANE M. AIGOTTI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN |
Management | Against | Against | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
| ISIN | HK0045000319 | Agenda | 707926145 - 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/sehk/2017/0 330/LTN20170330575.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330563.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 2016 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR |
Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR |
Management | For | For | |||||||||
| 3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR |
Management | For | For | |||||||||
| 3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR |
Management | Against | Against | |||||||||
| 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 | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | |||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | |||||||||
| KINNEVIK AB, STOCKHOLM | |||||||||||||
| Security | W5R00Y167 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
| ISIN | SE0008373898 | Agenda | 707953647 - 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 | 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 | 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 | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT 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: SEK 8.00 PER SHARE |
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.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.G | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.H | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.I | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | ||||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | ||||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | ||||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN |
Management | No Action | ||||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R |
Non-Voting | |||||||||||
| 24.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | ||||||||||
| 24.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | ||||||||||
| 24.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | ||||||||||
| 24.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | ||||||||||
| 24.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | ||||||||||
| 24.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | ||||||||||
| 24.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | ||||||||||
| 24.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | ||||||||||
| 24.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | ||||||||||
| 24.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | ||||||||||
| 24.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 24.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | ||||||||||
| 24.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | ||||||||||
| 24.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| KINNEVIK AB, STOCKHOLM | |||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
| ISIN | SE0008373906 | Agenda | 707968129 - 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 | 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 | 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 | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
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 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 |
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.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6 |
Management | No Action | ||||||||||
| 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.G | RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.H | RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.I | RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. |
Non-Voting | |||||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | ||||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | ||||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | ||||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN |
Management | No Action | ||||||||||
| 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 |
Management | No Action | ||||||||||
| CMMT | THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R |
Non-Voting | |||||||||||
| 24.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | ||||||||||
| 24.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | ||||||||||
| 24.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | ||||||||||
| 24.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | ||||||||||
| 24.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | ||||||||||
| 24.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | ||||||||||
| 24.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | ||||||||||
| 24.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | ||||||||||
| 24.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | ||||||||||
| 24.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | ||||||||||
| 24.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | ||||||||||
| 24.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | ||||||||||
| 24.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 24.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | ||||||||||
| 24.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | ||||||||||
| 24.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| MANCHESTER UNITED PLC | |||||||||||||
| Security | G5784H106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MANU | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | KYG5784H1065 | Agenda | 934547906 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: AVRAM GLAZER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOEL GLAZER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD WOODWARD | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD ARNOLD | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KEVIN GLAZER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BRYAN GLAZER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DARCIE GLAZER KASSEWITZ |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: EDWARD GLAZER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT LEITAO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MANU SAWHNEY | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN HOOKS | Management | For | For | |||||||||
| CARBONITE | |||||||||||||
| Security | 141337105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CARB | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | US1413371055 | Agenda | 934562845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID FRIEND | For | For | ||||||||||
| 2 | TODD KRASNOW | 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, 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CARBONITE, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | TO ELECT DIRECTOR NOMINEE MARINA LEVINSON. | Management | For | For | |||||||||
| VIDEOCON D2H LIMITED | |||||||||||||
| Security | 92657J101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VDTH | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | US92657J1016 | Agenda | 934590488 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.) | TO CONSIDER AND , IF THOUGHT FIT, APPROVE WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT FOR AMALGAMATION BETWEEN VIDEOCON D2H LIMITED AND DISH TV INDIA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS. |
Management | For | ||||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||
| Security | 159864107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRL | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | US1598641074 | Agenda | 934566158 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
| 5. | RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. |
Shareholder | Against | For | |||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | US3982311009 | Agenda | 934585019 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID R. BECHTEL | For | For | ||||||||||
| 2 | EDGAR M. CULLMAN, JR. | For | For | ||||||||||
| 3 | FREDERICK M. DANZIGER | For | For | ||||||||||
| 4 | MICHAEL S. GAMZON | For | For | ||||||||||
| 5 | THOMAS C. ISRAEL | For | For | ||||||||||
| 6 | JONATHAN P. MAY | For | For | ||||||||||
| 7 | ALBERT H. SMALL, JR. | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. |
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 | |||||||||
| 4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| ICU MEDICAL, INC. | |||||||||||||
| Security | 44930G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ICUI | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | US44930G1076 | Agenda | 934594866 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | VIVEK JAIN | For | For | ||||||||||
| 2 | GEORGE A. LOPEZ, M.D. | For | For | ||||||||||
| 3 | JOSEPH R. SAUCEDO | For | For | ||||||||||
| 4 | RICHARD H. SHERMAN, MD | For | For | ||||||||||
| 5 | ROBERT S. SWINNEY, M.D. | For | For | ||||||||||
| 6 | DAVID C. GREENBERG | For | For | ||||||||||
| 7 | ELISHA W. FINNEY | For | For | ||||||||||
| 8 | DOUGLAS E. GIORDANO | For | For | ||||||||||
| 2. | TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 4. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | |||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| DRAEGERWERK AG & CO. KGAA, LUEBECK | |||||||||||||
| Security | D22938100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | |||||||||||
| ISIN | DE0005550602 | Agenda | 707838340 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2017,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. 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 | PRESENTATION OF THE SINGLE ENTITY FINANCIAL STATEMENTS OF DRAGERWERK AG & CO. KGAA AS OF DECEMBER 31, 2016, AS APPROVED BY THE SUPERVISORY BOARD; THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, AS APPROVED BY THE SUPERVISORY BOARD; THE COMBINED MANAGEMENT REPORT OF DRAGERWERK AG & CO. KGAA AND THE GROUP; THE VOLUNTARY REPORT OF THE GENERAL PARTNER ON THE DISCLOSURES PURSUANT TO SECS. 289 (4) AND 315 (4) HGB |
Management | No Action | ||||||||||
| (HANDELSGESETZBUCH; GERMAN COMMERCIAL CODE); THE REPORT OF THE SUPERVISORY BOARD AND THE REPORT OF THE JOINT COMMITTEE; RESOLUTION ON THE APPROVAL OF THE SINGLE ENTITY FINANCIAL STATEMENTS OF DRAGERWERK AG & CO. KGAA AS OF DECEMBER 31, 2016 |
|||||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF NET EARNINGS OF DRAGERWERK AG & CO. KGAA: PAYMENT OF A DIVIDEND OF EUR 0.19 PER PREFERENCE SHARE AND PAYMENT OF A DIVIDEND OF EUR 0.13 PER ORDINARY SHARE |
Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER IN FISCAL YEAR 2016 |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 |
Management | No Action | ||||||||||
| 5 | SELECTION OF THE AUDITOR FOR THE SINGLE ENTITY AND GROUP FINANCIAL STATEMENTS 2017 AND THE AUDITOR FOR THE HALF-YEARLY FINANCIAL REPORT AND QUARTERLY REPORTS (IN THE CASE OF AN INTERIM AUDIT): PRICEWATERHOUSECOOPERS AG, HAMBURG |
Management | No Action | ||||||||||
| ITV PLC, LONDON | |||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2017 | |||||||||||
| ISIN | GB0033986497 | Agenda | 707857352 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | |||||||||
| 3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY |
Management | For | For | |||||||||
| 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | |||||||||
| 6 | TO ELECT SALMAN AMIN | Management | For | For | |||||||||
| 7 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | |||||||||
| 8 | TO RE-ELECT ADAM CROZIER | Management | For | For | |||||||||
| 9 | TO RE-ELECT ROGER FAXON | Management | For | For | |||||||||
| 10 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | |||||||||
| 11 | TO RE-ELECT MARY HARRIS | Management | For | For | |||||||||
| 12 | TO RE-ELECT ANDY HASTE | Management | For | For | |||||||||
| 13 | TO RE-ELECT ANNA MANZ | Management | For | For | |||||||||
| 14 | TO RE-ELECT JOHN ORMEROD | Management | For | For | |||||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 19 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 20 | POLITICAL DONATIONS | Management | For | For | |||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | |||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| KOHL'S CORPORATION | |||||||||||||
| Security | 500255104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KSS | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US5002551043 | Agenda | 934555179 - 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: KEVIN MANSELL | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JONAS PRISING | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ADRIANNE SHAPIRA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | |||||||||
| 1J. | 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | APPROVE THE KOHL'S CORPORATION 2017 LONG- TERM COMPENSATION PLAN. |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. | Shareholder | Against | For | |||||||||
| DEAN FOODS COMPANY | |||||||||||||
| Security | 242370203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DF | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US2423702032 | Agenda | 934557298 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | 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 AUDITOR FOR FISCAL YEAR 2017 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||
| Security | 70959W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PAG | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US70959W1036 | Agenda | 934561021 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN D. BARR | For | For | ||||||||||
| 2 | LISA DAVIS | For | For | ||||||||||
| 3 | MICHAEL R. EISENSON | For | For | ||||||||||
| 4 | ROBERT H. KURNICK, JR. | For | For | ||||||||||
| 5 | WILLIAM J. LOVEJOY | For | For | ||||||||||
| 6 | KIMBERLY J. MCWATERS | For | For | ||||||||||
| 7 | LUCIO A. NOTO | For | For | ||||||||||
| 8 | ROGER S. PENSKE, JR. | For | For | ||||||||||
| 9 | ROGER S. PENSKE | For | For | ||||||||||
| 10 | SANDRA E. PIERCE | For | For | ||||||||||
| 11 | KANJI SASAKI | For | For | ||||||||||
| 12 | RONALD G. STEINHART | For | For | ||||||||||
| 13 | H. BRIAN THOMPSON | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934563203 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. |
Management | For | For | |||||||||
| ALCOA CORP. | |||||||||||||
| Security | 013872106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AA | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | US0138721065 | Agenda | 934564267 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: KATHRYN S. FULLER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROY C. HARVEY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES A. HUGHES | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES E. NEVELS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CAROL L. ROBERTS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SUZANNE SITHERWOOD | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN W. WILLIAMS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE |
Management | 1 Year | For | |||||||||
| 5. | APPROVE THE ALCOA CORPORATION ANNUAL CASH INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) |
Management | For | For | |||||||||
| 6. | APPROVE THE ALCOA CORPORATION 2016 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED) |
Management | Against | Against | |||||||||
| JC DECAUX SA, NEUILLY SUR SEINE | |||||||||||||
| Security | F5333N100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 11-May-2017 | |||||||||||
| ISIN | FR0000077919 | Agenda | 707924216 - 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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0329/201703291700742.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | SPECIAL STATUTORY AUDITORS' REPORT ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF MR JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | |||||||||
| O.6 | RENEWAL OF THE TERM OF MR PIERRE ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | APPOINTMENT OF MS MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.8 | APPOINTMENT OF MS LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.9 | APPOINTMENT OF MS BENEDICTE HAUTEFORT AS REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.10 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.13 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.14 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.15 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||
| O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT |
Management | For | For | |||||||||
| E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, LIMIT |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFER |
Management | Against | Against | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOCATION OPTION) IN THE CASE OF ISSUANCE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS |
Management | For | For | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM |
Management | Against | Against | |||||||||
| E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM |
Management | Against | Against | |||||||||
| E.27 | HARMONISATION OF ARTICLE 18-2 OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE |
Management | For | For | |||||||||
| E.28 | HARMONISATION OF ARTICLE 21 OF THE COMPANY'S BY-LAWS ON STATUTORY AUDITORS |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US2315611010 | Agenda | 934558668 - 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 | RITA J. HEISE | For | For | ||||||||||
| 5 | BRUCE D. HOECHNER | For | For | ||||||||||
| 6 | ALLEN A. KOZINSKI | For | For | ||||||||||
| 7 | JOHN B. NATHMAN | For | For | ||||||||||
| 8 | ROBERT J. RIVET | For | For | ||||||||||
| 9 | ALBERT E. SMITH | For | For | ||||||||||
| 10 | PETER C. WALLACE | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 3. | TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE |
Management | For | For | |||||||||
| 4. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 5. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | |||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US98978V1035 | Agenda | 934559634 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY NORDEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LOUISE M. PARENT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| CAMECO CORPORATION | |||||||||||||
| Security | 13321L108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCJ | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | CA13321L1085 | Agenda | 934566336 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A | DIRECTOR | Management | |||||||||||
| 1 | IAN BRUCE | For | For | ||||||||||
| 2 | DANIEL CAMUS | For | For | ||||||||||
| 3 | JOHN CLAPPISON | For | For | ||||||||||
| 4 | DONALD DERANGER | For | For | ||||||||||
| 5 | CATHERINE GIGNAC | For | For | ||||||||||
| 6 | TIM GITZEL | For | For | ||||||||||
| 7 | JIM GOWANS | For | For | ||||||||||
| 8 | KATHRYN JACKSON | For | For | ||||||||||
| 9 | DON KAYNE | For | For | ||||||||||
| 10 | ANNE MCLELLAN | For | For | ||||||||||
| 11 | NEIL MCMILLAN | For | For | ||||||||||
| B | APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
| C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED |
Management | Abstain | ||||||||||
| ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||||
| Security | 01741R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATI | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | US01741R1023 | Agenda | 934571969 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES C. DIGGS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: J. BRETT HARVEY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID J. MOREHOUSE | Management | For | For | |||||||||
| 2. | APPROVAL OF THE COMPANY'S 2017 INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | |||||||||
| FEVERTREE DRINKS PLC, LONDON | |||||||||||||
| Security | G33929103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2017 | |||||||||||
| ISIN | GB00BRJ9BJ26 | Agenda | 707952049 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS | Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 4.71P PER ORDINARY SHARE |
Management | For | For | |||||||||
| 3 | TO RE-ELECT DAVID ADAMS AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO RE-ELECT ANDREW BRANCHFLOWER AS A DIRECTOR |
Management | For | For | |||||||||
| 5 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | For | For | |||||||||
| 6 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 8 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH |
Management | For | For | |||||||||
| 9 | TO AUTHORISE THE DIRECTORS TO PURCHASE SHARES FOR CASH |
Management | For | For | |||||||||
| FCB FINANCIAL HOLDINGS, INC. | |||||||||||||
| Security | 30255G103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCB | Meeting Date | 15-May-2017 | ||||||||||
| ISIN | US30255G1031 | Agenda | 934566297 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | VINCENT S. TESE | For | For | ||||||||||
| 2 | LES J. LIEBERMAN | For | For | ||||||||||
| 3 | STUART I. ORAN | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| COCA-COLA AMATIL LTD | |||||||||||||
| Security | Q2594P146 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-May-2017 | |||||||||||
| ISIN | AU000000CCL2 | Agenda | 707997360 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 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 KRISHNAKUMAR THIRUMALAI AS A DIRECTOR |
Management | For | For | |||||||||
| 2.B | ELECTION OF MR MARK JOHNSON AS A DIRECTOR | Management | For | For | |||||||||
| 2.C | ELECTION OF MR PAUL O'SULLIVAN AS A DIRECTOR | Management | For | For | |||||||||
| 3 | PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2017-2019 LONG TERM INCENTIVE PLAN (LTIP) |
Management | For | For | |||||||||
| AVIS BUDGET GROUP INC. | |||||||||||||
| Security | 053774105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAR | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | US0537741052 | Agenda | 934557008 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RONALD L. NELSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BRIAN J. CHOI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARY C. CHOKSI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LARRY D. DE SHON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JEFFREY H. FOX | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN D. HARDY, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LYNN KROMINGA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: EDUARDO G. MESTRE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: F. ROBERT SALERNO | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STENDER E. SWEENEY | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SANOKE VISWANATHAN | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| SGL CARBON SE, WIESBADEN | |||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||
| ISIN | DE0007235301 | Agenda | 707954649 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2017 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017 . 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 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2016, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL GROUP FOR FISCAL-YEAR 2016, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT PURSUANT TO-SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH --HGB) |
Non-Voting | |||||||||||
| 2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2016 |
Management | No Action | ||||||||||
| 3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2016 |
Management | No Action | ||||||||||
| 4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2017 AND THE AUDITOR FOR ANY EVENTUAL REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG |
Management | No Action | ||||||||||
| 5 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2017 WITH THE RIGHT TO EXCLUDE SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2016 AND THE CREATION OF A NEW CONTINGENT CAPITAL 2017 AND THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 3 (9) |
Management | No Action | ||||||||||
| SYMRISE AG, HOLZMINDEN | |||||||||||||
| Security | D827A1108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||
| ISIN | DE000SYM9999 | Agenda | 707954651 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2017 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017. 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 | PRESENTATION OF SYMRISE AG'S APPROVED FINANCIAL STATEMENTS FOR THE FISCAL-YEAR 2016 ALONG WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL-STATEMENTS FOR THE FISCAL YEAR 2016, APPROVED BY THE SUPERVISORY BOARD, ALONG-WITH THE GROUP MANAGEMENT REPORT, THE REPORT OF THE |
Non-Voting | |||||||||||
| SUPERVISORY BOARD AND THE-EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS IN ACCORDANCE-WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB)-IN THE MANAGEMENT REPORT |
|||||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE ACCUMULATED PROFIT FOR THE 2016 FISCAL YEAR: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE |
Management | No Action | ||||||||||
| 3 | RESOLUTION TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR |
Management | No Action | ||||||||||
| 4 | RESOLUTION TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR |
Management | No Action | ||||||||||
| 5 | APPOINTMENT OF THE AUDITOR FOR THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF REQUIRED, THE AUDITOR FOR REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2017 FISCAL YEAR: ERNST & YOUNG GMBH |
Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE CANCELLATION OF THE CONTINGENT CAPITAL 2013 AND THE CANCELLATION OF THE EXISTING AUTHORITY TO ISSUE BONDS (AUTHORITY 2013), AND TO CONSIDER A RESOLUTION ON THE AUTHORITY TO ISSUE WARRANT-LINKED BONDS AND/OR CONVERTIBLE BONDS, TO EXCLUDE THE SUBSCRIPTION RIGHT AND TO CREATE NEW CONTINGENT CAPITAL 2017 AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934561879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RONALD KIRK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| TREDEGAR CORPORATION | |||||||||||||
| Security | 894650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TG | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US8946501009 | Agenda | 934566487 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JOHN D. GOTTWALD | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: KENNETH R. NEWSOME | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: GREGORY A. PRATT | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: JOHN M. STEITZ | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: CARL E. TACK III | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| INVENSENSE, INC. | |||||||||||||
| Security | 46123D205 | Meeting Type | Special | ||||||||||
| Ticker Symbol | INVN | Meeting Date | 17-May-2017 | ||||||||||
| ISIN | US46123D2053 | Agenda | 934576096 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER ENTERED INTO BY AND AMONG INVENSENSE, TDK CORPORATION AND TDK SENSOR SOLUTIONS CORPORATION, PURSUANT TO WHICH INVENSENSE WOULD BE ACQUIRED BY TDK CORPORATION (THE "MERGER"), AND EACH SHARE OF INVENSENSE COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE ...(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 INVENSENSE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||||
| HERC HOLDINGS INC. | |||||||||||||
| Security | 42704L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRI | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US42704L1044 | Agenda | 934562059 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE H. SILBER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BROWNING | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: COURTNEY MATHER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN A. MONGILLO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LOUIS J. PASTOR | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARY PAT SALOMONE | Management | For | For | |||||||||
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. |
Management | For | For | |||||||||
| DISCOVERY COMMUNICATIONS, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934574028 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT R. BENNETT | For | For | ||||||||||
| 2 | JOHN C. MALONE | For | For | ||||||||||
| 3 | DAVID M. ZASLAV | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. |
Management | 3 Years | For | |||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. |
Shareholder | Against | For | |||||||||
| 6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES |
Shareholder | Abstain | Against | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US5438811060 | Agenda | 934593650 - 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, 2017. |
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 | |||||||||
| 4. | ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| DONNELLEY FINANCIAL SOLUTIONS, INC. | |||||||||||||
| Security | 25787G100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DFIN | Meeting Date | 18-May-2017 | ||||||||||
| ISIN | US25787G1004 | Agenda | 934594715 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL N. LEIB | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LOIS M. MARTIN | Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
| 3. | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | AMENDED AND RESTATED 2016 PERFORMANCE INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE COMPANY'S AUDITORS | Management | For | For | |||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 19-May-2017 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934575664 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFF GENNETTE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | Management | For | For | |||||||||
| 2. | THE PROPOSED RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | RE-APPROVAL OF THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| INVENTURE FOODS INC | |||||||||||||
| Security | 461212102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNAK | Meeting Date | 19-May-2017 | ||||||||||
| ISIN | US4612121024 | Agenda | 934596264 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ASHTON D. ASENSIO | For | For | ||||||||||
| 2 | TIMOTHY A. COLE | For | For | ||||||||||
| 3 | MACON BRYCE EDMONSON | For | For | ||||||||||
| 4 | HAROLD S. EDWARDS | For | For | ||||||||||
| 5 | PAUL J. LAPADAT | For | For | ||||||||||
| 6 | TERRY MCDANIEL | For | For | ||||||||||
| 7 | JOEL D. STEWART | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. |
Management | For | For | |||||||||
| CONSOLIDATED WATER COMPANY LIMITED | |||||||||||||
| Security | G23773107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CWCO | Meeting Date | 22-May-2017 | ||||||||||
| ISIN | KYG237731073 | Agenda | 934587760 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CARSON K. EBANKS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD L. FINLAY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CLARENCE B. FLOWERS, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FREDERICK W. MCTAGGART |
Management | For | For | |||||||||
| 2. | THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | THE ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||
| Security | G4863A108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 22-May-2017 | ||||||||||
| ISIN | GB00BVG7F061 | Agenda | 934613452 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | |||||||||
| 4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | |||||||||
| 5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | |||||||||
| 6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. |
Management | For | For | |||||||||
| 7. | TO ADOPT NEW ARTICLES OF ASSOCIATION OF INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. |
Management | For | For | |||||||||
| CORE-MARK HOLDING COMPANY, INC. | |||||||||||||
| Security | 218681104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CORE | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US2186811046 | Agenda | 934567275 - 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: LAURA FLANAGAN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT G. GROSS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS B. PERKINS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HARVEY L. TEPNER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: J. MICHAEL WALSH | Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | 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, 2017. |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US9116841084 | Agenda | 934586580 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | ||||||||||
| 2 | HARRY J. HARCZAK, JR. | For | For | ||||||||||
| 3 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||
| 4 | CECELIA D. STEWART | For | For | ||||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| WASTE CONNECTIONS, INC. | |||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | WCN | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | CA94106B1013 | Agenda | 934596149 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | RONALD J. MITTELSTAEDT | For | For | ||||||||||
| 2 | ROBERT H. DAVIS | For | For | ||||||||||
| 3 | EDWARD E. GUILLET | For | For | ||||||||||
| 4 | MICHAEL W. HARLAN | For | For | ||||||||||
| 5 | LARRY S. HUGHES | For | For | ||||||||||
| 6 | SUSAN LEE | For | For | ||||||||||
| 7 | WILLIAM J. RAZZOUK | For | For | ||||||||||
| 02 | APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 03 | APPROVAL OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES. |
Management | For | For | |||||||||
| 04 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). |
Management | For | For | |||||||||
| 05 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. |
Management | 1 Year | For | |||||||||
| INTEGER HOLDINGS CORPORATION | |||||||||||||
| Security | 45826H109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITGR | Meeting Date | 23-May-2017 | ||||||||||
| ISIN | US45826H1095 | Agenda | 934602093 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PAMELA G. BAILEY | For | For | ||||||||||
| 2 | JOSEPH W. DZIEDZIC | For | For | ||||||||||
| 3 | JEAN HOBBY | For | For | ||||||||||
| 4 | M. CRAIG MAXWELL | For | For | ||||||||||
| 5 | FILIPPO PASSERINI | For | For | ||||||||||
| 6 | BILL R. SANFORD | For | For | ||||||||||
| 7 | PETER H. SODERBERG | For | For | ||||||||||
| 8 | DONALD J. SPENCE | For | For | ||||||||||
| 9 | WILLIAM B. SUMMERS, JR. | For | For | ||||||||||
| 2. | APPROVAL OF THE INTEGER HOLDINGS CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 4. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 5. | APPROVE BY NON-BINDING ADVISORY VOTE THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| GROUPE FNAC, IVRY SUR SEINE | |||||||||||||
| Security | F4604M107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-May-2017 | |||||||||||
| ISIN | FR0011476928 | Agenda | 708018836 - 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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0414/201704141701098.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF EXPENSES AND CHARGES PURSUANT TO ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF MS BRIGITTE TAITTINGER-JOUYET AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF MS CAROLE FERRAND AS DIRECTOR |
Management | Against | Against | |||||||||
| O.7 | APPOINTMENT OF MS HELOISE TEMPLE-BOYER AS DIRECTOR IN PLACE OF MR ALBAN GREGET |
Management | Against | Against | |||||||||
| O.8 | RENEWAL OF THE TERM OF THE COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITORS |
Management | For | For | |||||||||
| O.9 | REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | Against | Against | |||||||||
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL REMUNERATION, INCLUDING ANY KINDS OF BENEFITS, DUE TO THE CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.11 | AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH MANDATORY PRIORITY PERIOD, THROUGH A PUBLIC OFFERING, AND/OR AS REMUNERATION OF SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN OPTIONAL PRIORITY PERIOD, THROUGH A PUBLIC OFFERING, AND/OR AS REMUNERATION OF SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER |
Management | For | For | |||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS OF THE COMPANY, AND/OR SECURITIES GRANTING ACCESS TO COMMON COMPANY SHARES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | |||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE IN-KIND CONTRIBUTIONS |
Management | For | For | |||||||||
| E.19 | AUTHORISATION, IN THE EVENT OF AN ISSUANCE WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE, WITHIN A LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | For | For | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE |
Management | For | For | |||||||||
| E.22 | CHANGE TO THE COMPANY NAME AND CORRESPONDING MODIFICATION OF THE BY-LAWS |
Management | For | For | |||||||||
| E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| IRON MOUNTAIN INCORPORATED | |||||||||||||
| Security | U46009103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-May-2017 | |||||||||||
| ISIN | AU000000INM4 | Agenda | 708075747 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 763806 DUE TO CHANGE IN-RECORD DATE FROM 05 APR 2017 TO 04 APR 2017. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| 1.A | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: JENNIFER ALLERTON |
Management | For | For | |||||||||
| 1.B | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: TED R. ANTENUCCI |
Management | For | For | |||||||||
| 1.C | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PAMELA M. ARWAY |
Management | For | For | |||||||||
| 1.D | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: CLARKE H. BAILEY |
Management | For | For | |||||||||
| 1.E | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: NEIL CHATFIELD |
Management | For | For | |||||||||
| 1.F | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: KENT P. DAUTEN |
Management | For | For | |||||||||
| 1.G | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PAUL F. DENINGER |
Management | For | For | |||||||||
| 1.H | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: PER-KRISTIAN HALVORSEN |
Management | For | For | |||||||||
| 1.I | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WILLIAM L. MEANEY |
Management | For | For | |||||||||
| 1.J | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WENDY J. MURDOCK |
Management | For | For | |||||||||
| 1.K | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: WALTER C. RAKOWICH |
Management | For | For | |||||||||
| 1.L | ELECTION OF THE DIRECTOR TO THE IRON MOUNTAIN INCORPORATED BOARD OF DIRECTORS FOR A ONE YEAR TERM OR UNTIL THE SUCCESSOR IS ELECTED AND QUALIFIED: ALFRED J. VERRECCHIA |
Management | For | For | |||||||||
| 2 | THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN INCORPORATED 2014 STOCK AND CASH INCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,000,000 FROM 7,750,000 TO 12,750,000, TO EXTEND THE TERMINATION DATE OF THE 2014 PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027 AND TO PROVIDE THAT THE AGGREGATE ECONOMIC VALUE OF ALL EQUITY-BASED AND EQUITY-RELATED AWARDS GRANTED UNDER THE 2014 PLAN IN ANY YEAR TO ANY DIRECTOR WHO IS NOT AN EMPLOYEE OF THE COMPANY SHALL NOT EXCEED AUD 500,000, DETERMINED, FOR EACH AWARD, BY USING THE FAIR MARKET VALUE (AS DEFINED IN THE 2014 PLAN) AS OF THE DATE SUCH AWARD IS GRANTED |
Management | For | For | |||||||||
| 3 | THE APPROVAL OF A NON BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR |
Non-Voting | |||||||||||
| 4.1 | THE APPROVAL ON A NON BINDING, ADVISORY BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR |
Management | For | For | |||||||||
| 4.2 | THE APPROVAL ON A NON BINDING, ADVISORY BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEARS |
Shareholder | |||||||||||
| 4.3 | THE APPROVAL ON A NON BINDING, ADVISORY BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEARS |
Shareholder | |||||||||||
| 4.4 | THE APPROVAL ON A NON BINDING, ADVISORY BASIS OF THE FREQUENCY. (EVERY ONE, TWO OR THREE YEARS) OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE ABSTAIN |
Shareholder | |||||||||||
| 5 | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE AND TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||||
| KINDRED HEALTHCARE, INC. | |||||||||||||
| Security | 494580103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KND | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US4945801037 | Agenda | 934577391 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LYNN SIMON, M.D. | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 5. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS, AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 6. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| COMMUNICATIONS SYSTEMS INC. | |||||||||||||
| Security | 203900105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCS | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US2039001050 | Agenda | 934580641 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROGER H.D. LACEY | Withheld | Against | ||||||||||
| 2 | GERALD D. PINT | Withheld | Against | ||||||||||
| 3 | RICHARD A. PRIMUTH | Withheld | Against | ||||||||||
| 4 | CURTIS A SAMPSON | Withheld | Against | ||||||||||
| 5 | RANDALL D. SAMPSON | Withheld | Against | ||||||||||
| 6 | STEVEN C. WEBSTER | Withheld | Against | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| ASCENT CAPITAL GROUP, INC. | |||||||||||||
| Security | 043632108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASCMA | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US0436321089 | Agenda | 934587708 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM R. FITZGERALD | For | For | ||||||||||
| 2 | MICHAEL J. POHL | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 4. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION." |
Management | For | For | |||||||||
| 5. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH FUTURE EXECUTIVE COMPENSATION VOTES WILL BE HELD. |
Management | 3 Years | For | |||||||||
| STERICYCLE, INC. | |||||||||||||
| Security | 858912108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRCL | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US8589121081 | Agenda | 934588142 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN P. ANDERSON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT S. MURLEY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE |
Management | For | For | |||||||||
| 6. | APPROVAL OF THE STERICYCLE, INC. 2017 LONG- TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS REFORM" |
Shareholder | Abstain | Against | |||||||||
| 8. | STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL |
Shareholder | Against | For | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US5303071071 | Agenda | 934605847 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN C. MALONE | For | For | ||||||||||
| 2 | JOHN E. WELSH III | For | For | ||||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US2836778546 | Agenda | 934581667 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CATHERINE A. ALLEN | For | For | ||||||||||
| 2 | EDWARD ESCUDERO | For | For | ||||||||||
| 3 | ERIC B. SIEGEL | 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, 2017. |
Management | For | For | |||||||||
| 3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ENVISION HEALTHCARE CORPORATION | |||||||||||||
| Security | 29414D100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVHC | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US29414D1000 | Agenda | 934582304 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CAROL J. BURT | For | For | ||||||||||
| 2 | CHRISTOPHER A. HOLDEN | For | For | ||||||||||
| 3 | CYNTHIA S. MILLER | For | For | ||||||||||
| 4 | RONALD A. WILLIAMS | For | For | ||||||||||
| 2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| WINDSTREAM HOLDINGS INC. | |||||||||||||
| Security | 97382A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WIN | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US97382A2006 | Agenda | 934585312 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LARRY LAQUE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARC F. STOLL | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: TONY THOMAS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WALTER L. TUREK | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO SELECT IN AN ADVISORY (NON-BINDING) VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. |
Management | For | For | |||||||||
| 5. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. |
Management | For | For | |||||||||
| 6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. |
Management | For | For | |||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US4606901001 | Agenda | 934587049 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
| 1.9 | 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 2017. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||
| Security | 53220K504 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LGND | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US53220K5048 | Agenda | 934592216 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JASON M. ARYEH | For | For | ||||||||||
| 2 | TODD C. DAVIS | For | For | ||||||||||
| 3 | JOHN L. HIGGINS | For | For | ||||||||||
| 4 | JOHN W. KOZARICH | For | For | ||||||||||
| 5 | JOHN L. LAMATTINA | For | For | ||||||||||
| 6 | SUNIL PATEL | For | For | ||||||||||
| 7 | STEPHEN L. SABBA | For | For | ||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | |||||||||
| RAVEN INDUSTRIES, INC. | |||||||||||||
| Security | 754212108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RAVN | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US7542121089 | Agenda | 934602409 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JASON M. ANDRINGA | For | For | ||||||||||
| 2 | DAVID L. CHICOINE | For | For | ||||||||||
| 3 | THOMAS S. EVERIST | For | For | ||||||||||
| 4 | MARK E. GRIFFIN | For | For | ||||||||||
| 5 | KEVIN T. KIRBY | For | For | ||||||||||
| 6 | MARC E. LEBARON | For | For | ||||||||||
| 7 | DANIEL A. RYKHUS | For | For | ||||||||||
| 8 | HEATHER A. WILSON | For | For | ||||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RENEW THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). |
Management | For | For | |||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. |
Management | For | For | |||||||||
| NEOGENOMICS, INC. | |||||||||||||
| Security | 64049M209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEO | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US64049M2098 | Agenda | 934612361 - 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 | |||||||||
| 1I. | ELECTION OF DIRECTOR: KIERAN P. MURPHY | Management | For | For | |||||||||
| 2. | AMENDMENT OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| ARCONIC INC | |||||||||||||
| Security | 03965L100 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ARNC | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US03965L1008 | Agenda | 934618577 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER L. AYERS | For | For | ||||||||||
| 2 | ELMER L. DOTY | For | For | ||||||||||
| 3 | DAVID P. HESS | For | For | ||||||||||
| 4 | PATRICE E. MERRIN | For | For | ||||||||||
| 5 | ULRICH R. SCHMIDT | For | For | ||||||||||
| 02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 03 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 04 | APPROVAL, ON AN ADVISORY BASIS, OF FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | |||||||||
| 05 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) |
Management | Abstain | Against | |||||||||
| 06 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) |
Management | Abstain | Against | |||||||||
| 07 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. |
Management | Abstain | Against | |||||||||
| 08 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
Management | Abstain | Against | |||||||||
| 09 | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY PROVISIONS. |
Management | Abstain | Against | |||||||||
| ENTRAVISION COMMUNICATIONS CORPORATION | |||||||||||||
| Security | 29382R107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVC | Meeting Date | 25-May-2017 | ||||||||||
| ISIN | US29382R1077 | Agenda | 934621827 - 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 | GILBERT R. VASQUEZ | For | For | ||||||||||
| 4 | PATRICIA DIAZ DENNIS | For | For | ||||||||||
| 5 | JUAN S. VON WUTHENAU | For | For | ||||||||||
| 6 | MARTHA ELENA DIAZ | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2017 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | PROPOSAL ON FREQUENCY OF ADVISORY (NON- BINDING) VOTE RELATING TO EXECUTIVE COMPENSATION. |
Management | 3 Years | For | |||||||||
| PHAROL SGPS, SA, LISBONNE | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-May-2017 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 708100261 - 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 ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | ||||||||||
| 3 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE |
Management | No Action | ||||||||||
| CMMT | 03MAY2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 03MAY2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. 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 | |||||||||||
| PHAROL SGPS, SA, LISBONNE | |||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-May-2017 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 708175232 - 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 | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 772965 DUE TO CHANGE IN-TEXT OF RESOLUTION 5. 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 EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 |
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 STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | ||||||||||
| PARMALAT SPA, COLLECCHIO | |||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-May-2017 | |||||||||||
| ISIN | IT0003826473 | Agenda | 708109548 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 |
Management | For | For | |||||||||
| CMMT | 03 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-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 | |||||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 31-May-2017 | ||||||||||
| ISIN | US5529531015 | Agenda | 934591442 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT H. BALDWIN | For | For | ||||||||||
| 2 | WILLIAM A. BIBLE | For | For | ||||||||||
| 3 | MARY CHRIS GAY | For | For | ||||||||||
| 4 | WILLIAM W. GROUNDS | For | For | ||||||||||
| 5 | ALEXIS M. HERMAN | For | For | ||||||||||
| 6 | ROLAND HERNANDEZ | For | For | ||||||||||
| 7 | JOHN KILROY | For | For | ||||||||||
| 8 | ROSE MCKINNEY-JAMES | For | For | ||||||||||
| 9 | JAMES J. MURREN | For | For | ||||||||||
| 10 | GREGORY M. SPIERKEL | For | For | ||||||||||
| 11 | DANIEL J. TAYLOR | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| FLUSHING FINANCIAL CORPORATION | |||||||||||||
| Security | 343873105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FFIC | Meeting Date | 31-May-2017 | ||||||||||
| ISIN | US3438731057 | Agenda | 934591858 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF CLASS A DIRECTOR: JOHN J. MCCABE |
Management | For | For | |||||||||
| 1B. | ELECTION OF CLASS A DIRECTOR: DONNA M. O'BRIEN |
Management | For | For | |||||||||
| 1C. | ELECTION OF CLASS A DIRECTOR: MICHAEL J. RUSSO |
Management | For | For | |||||||||
| 1D. | ELECTION OF CLASS A DIRECTOR: CAREN C. YOH | Management | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
| Security | 42806J106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTZ | Meeting Date | 31-May-2017 | ||||||||||
| ISIN | US42806J1060 | Agenda | 934597634 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SUNGHWAN CHO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | For | For | |||||||||
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN. |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. |
Management | For | For | |||||||||
| BEIJING ENTERPRISES WATER GROUP LIMITED | |||||||||||||
| Security | G0957L109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2017 | |||||||||||
| ISIN | BMG0957L1090 | Agenda | 708078680 - 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/2017/ 0426/LTN201704261452.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0426/LTN201704261464.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 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| 2 | TO MAKE FINAL DISTRIBUTION OF HK6.0 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY |
Management | For | For | |||||||||
| 3.I | TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.II | TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.III | TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.IV | TO RE-ELECT MR. ZHANG GAOBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.V | TO RE-ELECT MR. WANG KAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 3.VI | 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 GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | |||||||||
| 7 | 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 | Against | Against | |||||||||
| 8 | TO APPROVE THE BYE-LAWS AMENDMENTS | Management | For | For | |||||||||
| BLUCORA INC | |||||||||||||
| Security | 095229100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCOR | Meeting Date | 01-Jun-2017 | ||||||||||
| ISIN | US0952291005 | Agenda | 934596290 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARY S. ZAPPONE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR |
Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. |
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, ON AN ADVISORY BASIS, WHETHER A VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | |||||||||
| 5A. | PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE COMPANY'S 2018 ANNUAL MEETING OF STOCKHOLDERS AND TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. |
Management | For | For | |||||||||
| 5B. | PROPOSAL TO APPROVE, AN AMENDMENT TO THE BLUCORA, INC. RESTATED CERTIFICATE OF AMENDMENT TO PROVIDE THAT THE NUMBER OF DIRECTORS OF THE COMPANY SHALL BE FIXED FROM TIME TO TIME BY THE BOARD. |
Management | Against | Against | |||||||||
| NXP SEMICONDUCTORS NV. | |||||||||||||
| Security | N6596X109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NXPI | Meeting Date | 01-Jun-2017 | ||||||||||
| ISIN | NL0009538784 | Agenda | 934626966 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2-C | ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS. |
Management | For | For | |||||||||
| 2-D | GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. |
Management | For | For | |||||||||
| 3-A | PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-B | PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-C | PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-D | PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | Against | Against | |||||||||
| 3-E | PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-F | PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | Against | Against | |||||||||
| 3-G | PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-H | PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-I | PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-J | PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 3-K | PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. |
Management | For | For | |||||||||
| 4-A | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. |
Management | For | For | |||||||||
| 4-B | AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. |
Management | For | For | |||||||||
| 5 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL. |
Management | For | For | |||||||||
| 6 | AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL. |
Management | For | For | |||||||||
| ROCKET INTERNET SE, BERLIN | |||||||||||||
| Security | D6S914104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2017 | |||||||||||
| ISIN | DE000A12UKK6 | Agenda | 708079315 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.05.2017. 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 2016 |
Non-Voting | |||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | ||||||||||
| 4 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | ||||||||||
| 5 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO EIGHT MEMBERS |
Management | No Action | ||||||||||
| 6.1 | ELECT CHRISTOPHER YOUNG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6.2 | REELECT MARCUS ENGLERT TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6.3 | REELECT ROLAND BERGER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6.4 | REELECT NORBERT LANG TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 6.5 | REELECT JOACHIM SCHINDLER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 7 | AMEND CORPORATE PURPOSE | Management | No Action | ||||||||||
| 8 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 9 | APPROVE CREATION OF EUR 67.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 72 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||
| 11 | AMEND 2014 STOCK OPTION PLAN RE MANAGEMENT BOARD MEMBERS |
Management | No Action | ||||||||||
| 12 | AMEND 2014 STOCK OPTION PLAN RE KEY EMPLOYEES |
Management | No Action | ||||||||||
| 13 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | ||||||||||
| 14 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES |
Management | No Action | ||||||||||
| ARMSTRONG FLOORING, INC. | |||||||||||||
| Security | 04238R106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AFI | Meeting Date | 02-Jun-2017 | ||||||||||
| ISIN | US04238R1068 | Agenda | 934616826 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: KATHLEEN S. LANE |
Management | For | For | |||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: MICHAEL W. MALONE |
Management | For | For | |||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: JACOB H. WELCH | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | APPROVAL OF AMENDED AND RESTATED 2016 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 5. | RATIFICATION OF ELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| PLATFORM SPECIALTY PRODUCTS CORPORATION | |||||||||||||
| Security | 72766Q105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PAH | Meeting Date | 05-Jun-2017 | ||||||||||
| ISIN | US72766Q1058 | Agenda | 934597901 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARTIN E. FRANKLIN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: IAN G.H ASHKEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: NICOLAS BERGGRUEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL F. GOSS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RYAN ISRAEL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: E. STANLEY O'NEAL | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| K2M GROUP HOLDINGS, INC. | |||||||||||||
| Security | 48273J107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KTWO | Meeting Date | 06-Jun-2017 | ||||||||||
| ISIN | US48273J1079 | Agenda | 934601623 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DANIEL PELAK | For | For | ||||||||||
| 2 | CARLOS A. FERRER | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | |||||||||
| FTD COMPANIES, INC. | |||||||||||||
| Security | 30281V108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTD | Meeting Date | 06-Jun-2017 | ||||||||||
| ISIN | US30281V1089 | Agenda | 934601635 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TRACEY L. BELCOURT | For | For | ||||||||||
| 2 | JOSEPH W. HARCH | For | For | ||||||||||
| 3 | ROBIN S. HICKENLOOPER | 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, 2017. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 06-Jun-2017 | ||||||||||
| ISIN | US00164V1035 | Agenda | 934604415 - 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 2017 |
Management | For | For | |||||||||
| HUNTER DOUGLAS N.V. | |||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||||||||
| ISIN | ANN4327C1220 | Agenda | 708219135 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIVIDEND DISTRIBUTION: EUR 1.75 PER COMMON SHARE |
Management | No Action | ||||||||||
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | ||||||||||
| CMMT | 24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 1. 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 | |||||||||||
| HUNTER DOUGLAS N.V. | |||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||||||||
| ISIN | ANN4327C1220 | Agenda | 708219159 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | No Action | ||||||||||
| 2 | CONFIRMATION 2016 ANNUAL ACCOUNTS | Management | No Action | ||||||||||
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | No Action | ||||||||||
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.75 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES |
Management | No Action | ||||||||||
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART. 14-20 OF THE ARTICLES OF ASSOCIATION: RE-ELECT R. SONNENBERG, J.T. SHERWIN, F.N. WAGENER AND A. RUYS AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES |
Management | No Action | ||||||||||
| 6 | APPOINTMENT OF AUDITORS: ERNST YOUNG | Management | No Action | ||||||||||
| 7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | ||||||||||
| CMMT | 24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTIONS 4, 5 AND 6. 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 | |||||||||||
| ALLEGION PLC | |||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALLE | Meeting Date | 07-Jun-2017 | ||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934595820 - 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 | |||||||||
| GOGO INC. | |||||||||||||
| Security | 38046C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOGO | Meeting Date | 07-Jun-2017 | ||||||||||
| ISIN | US38046C1099 | Agenda | 934599791 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HUGH W. JONES | For | For | ||||||||||
| 2 | MICHAEL J. SMALL | For | For | ||||||||||
| 3 | OAKLEIGH THORNE | For | For | ||||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE AMENDMENTS TO THE GOGO INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| CREDIT ACCEPTANCE CORPORATION | |||||||||||||
| Security | 225310101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CACC | Meeting Date | 07-Jun-2017 | ||||||||||
| ISIN | US2253101016 | Agenda | 934606142 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GLENDA J. FLANAGAN | For | For | ||||||||||
| 2 | BRETT A. ROBERTS | For | For | ||||||||||
| 3 | THOMAS N. TRYFOROS | For | For | ||||||||||
| 4 | SCOTT J. VASSALLUZZO | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | |||||||||
| AA PUBLIC LIMITED COMPANY, BASINGSTOKE | |||||||||||||
| Security | G0013T104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Jun-2017 | |||||||||||
| ISIN | GB00BMSKPJ95 | Agenda | 708091830 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION |
Management | For | For | |||||||||
| 3 | TO APPROVE PAYMENT OF A FINAL DIVIDEND | Management | For | For | |||||||||
| 4 | TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |||||||||
| 12 | TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 13 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 15 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 16 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT OR TO REDUCE THE DEBT SERVICE COSTS OF THE COMPANY |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 18 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| BEASLEY BROADCAST GROUP, INC. | |||||||||||||
| Security | 074014101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BBGI | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | US0740141017 | Agenda | 934598547 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE G. BEASLEY | For | For | ||||||||||
| 2 | CAROLINE BEASLEY | For | For | ||||||||||
| 3 | BRUCE G. BEASLEY | For | For | ||||||||||
| 4 | BRIAN E. BEASLEY | For | For | ||||||||||
| 5 | JOE B. COX | For | For | ||||||||||
| 6 | ALLEN B. SHAW | For | For | ||||||||||
| 7 | PETER A. BORDES, JR. | For | For | ||||||||||
| 8 | MARK S. FOWLER | For | For | ||||||||||
| 9 | HERBERT W. MCCORD | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE 2007 EQUITY INCENTIVE AWARD PLAN. |
Management | Against | Against | |||||||||
| ENDO INTERNATIONAL PLC | |||||||||||||
| Security | G30401106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENDP | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934601596 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL V. CAMPANELLI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DOUGLAS S. INGRAM | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: TODD B. SISITSKY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | |||||||||
| 2. | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| 5. | TO APPROVE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION. |
Management | For | For | |||||||||
| 6. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. |
Management | For | For | |||||||||
| 7. | TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| VISTEON CORPORATION | |||||||||||||
| Security | 92839U206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VC | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | US92839U2069 | Agenda | 934605986 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES J. BARRESE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: NAOMI M. BERGMAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY D. JONES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | |||||||||
| 3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ALGONQUIN POWER & UTILITIES CORP. | |||||||||||||
| Security | 015857105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AQN | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | CA0158571053 | Agenda | 934631171 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. |
Management | For | For | |||||||||
| 02 | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER BALL | For | For | ||||||||||
| 2 | M. STAPLETON BARNES | For | For | ||||||||||
| 3 | CHRISTOPHER JARRATT | For | For | ||||||||||
| 4 | D. RANDY LANEY | For | For | ||||||||||
| 5 | KENNETH MOORE | For | For | ||||||||||
| 6 | IAN ROBERTSON | For | For | ||||||||||
| 7 | MASHEED SAIDI | For | For | ||||||||||
| 8 | DILEK SAMIL | For | For | ||||||||||
| 9 | GEORGE STEEVES | For | For | ||||||||||
| 03 | THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR APPROVING AMENDMENTS TO THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE FROM TREASURY UNDER THAT PLAN TO A FIXED MAXIMUM OF 7,000,000 COMMON SHARES. |
Management | For | For | |||||||||
| 04 | THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR. |
Management | For | For | |||||||||
| TELEKOM AUSTRIA AG, WIEN | |||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2017 | |||||||||||
| ISIN | AT0000720008 | Agenda | 708178086 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 779561 DUE TO RECEIPT OF- SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 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 REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 6.2 | ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
| 8 | AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. 16/2 |
Management | For | For | |||||||||
| FOREST CITY REALTY TRUST, INC. | |||||||||||||
| Security | 345605109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCEA | Meeting Date | 09-Jun-2017 | ||||||||||
| ISIN | US3456051099 | Agenda | 934621613 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ARTHUR F. ANTON | For | For | ||||||||||
| 2 | KENNETH J. BACON | For | For | ||||||||||
| 3 | SCOTT S. COWEN | For | For | ||||||||||
| 4 | MICHAEL P. ESPOSITO, JR | 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 VOTE (ON AN ADVISORY, NON-BINDING BASIS) ON THE FREQUENCY OF WHICH THE STOCKHOLDERS WILL HAVE AN ADVISORY, NON- BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 5. | THE PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT WOULD EFFECTUATE THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROSPECTUS). |
Management | For | For | |||||||||
| 6. | THE PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOSAL AT THE TIME OF THE ANNUAL MEETING. |
Management | For | For | |||||||||
| IRADIMED CORPORATION | |||||||||||||
| Security | 46266A109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IRMD | Meeting Date | 09-Jun-2017 | ||||||||||
| ISIN | US46266A1097 | Agenda | 934624241 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROGER SUSI | For | For | ||||||||||
| 2 | MONTY ALLEN | For | For | ||||||||||
| 3 | ANTHONY VUOTO | For | For | ||||||||||
| 4 | JONATHAN KENNEDY | For | For | ||||||||||
| 2. | APPROVE THE REAPPOINTMENT OF RSM US, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| ORTHOFIX INTERNATIONAL N.V. | |||||||||||||
| Security | N6748L102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 13-Jun-2017 | ||||||||||
| ISIN | ANN6748L1027 | Agenda | 934620116 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | LUKE FAULSTICK | For | For | ||||||||||
| 2 | JAMES F. HINRICHS | For | For | ||||||||||
| 3 | ALEXIS V. LUKIANOV | For | For | ||||||||||
| 4 | LILLY MARKS | For | For | ||||||||||
| 5 | BRADLEY R. MASON | For | For | ||||||||||
| 6 | RONALD MATRICARIA | For | For | ||||||||||
| 7 | MICHAEL E. PAOLUCCI | For | For | ||||||||||
| 8 | 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, 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| STROEER SE & CO. KGAA, KOELN | |||||||||||||
| Security | D8169G100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2017 | |||||||||||
| ISIN | DE0007493991 | Agenda | 708150026 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.05.2017. 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 | SUBMISSION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION PURSUANT TO SECTION 289 PARAGRAPH 4, 315 PARAGRAPH 4 HGB AND THE REPORT OF THE SUPERVISORY BOARD AND THE |
Management | No Action | ||||||||||
| SUGGESTION OF THE GENERAL PARTNER REGARDING THE USE OF THE NET PROFIT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2016, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR OF 2016 |
|||||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT: A DIVIDEND OF EUR 1.10 PER NO-PAR- VALUE SHARE |
Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD MEMBERS OF STROER SE OFFICIATING IN THE BUSINESS YEAR OF 2016 |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER OF STROER SE & CO. KGAA FOR THE BUSINESS YEAR OF 2016 |
Management | No Action | ||||||||||
| 5 | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS OF STROER SE OFFICIATING IN THE BUSINESS YEAR OF 2016 |
Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS OF STROER SE & CO. KGAA OFFICIATING IN THE BUSINESS YEAR OF 2016 |
Management | No Action | ||||||||||
| 7 | RESOLUTION ON THE ELECTION OF THE AUDITORS: THE AUDITING FIRM ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE, BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 BEFORE PROPOSING THIS CANDIDATE, THE SUPERVISORY BOARD RECEIVED A STATEMENT OF INDEPENDENCE FROM ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE, AS SUGGESTED BY THE GERMAN CORPORATE GOVERNANCE CODEX |
Management | No Action | ||||||||||
| 8 | RESOLUTION ON APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT WITH STROER DIGITAL COMMERCE GMBH |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE DISSOLUTION OF THE REVOCATION OF THE PRESENT AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS FROM 23 JUNE 2016 AND THE ASSOCIATED CONTINGENT CAPITAL 2016, REGARDING CREATION A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS, EXCLUSION OF THE SUBSCRIPTION RIGHTS AND CREATION OF A CONTINGENT CAPITAL 2017 AS WELL AS THE CORRESPONDING CHANGE TO SECTION 6B OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 15-Jun-2017 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934622843 - 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: JOHN D. GASS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EMYR JONES PARRY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARK A. MCCOLLUM | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. |
Management | 1 Year | For | |||||||||
| 5. | TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | |||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 15-Jun-2017 | ||||||||||
| ISIN | US8356993076 | Agenda | 934634242 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: KUNIHITO MINAKAWA | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SHUZO SUMI | Management | For | For | |||||||||
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | |||||||||
| KAMEDA SEIKA CO.,LTD. | |||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2017 | |||||||||||
| ISIN | JP3219800004 | Agenda | 708220809 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | For | For | |||||||||
| 3 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
| COCA-COLA HBC AG, STEINHAUSEN | |||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||||||||
| ISIN | CH0198251305 | Agenda | 708203699 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN-DIRECTLY TO FACILITATE THE REQUIRED TRANSFER |
Non-Voting | |||||||||||
| 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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | RECEIPT OF THE 2016 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 | Management | No Action | ||||||||||
| 2.2 | DECLARATION OF A DIVIDEND FROM RESERVES: DIVIDEND OF EUR 0.44 ON EACH ORDINARY REGISTERED SHARE |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION OF AHMET C. BOZER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.110 | RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.111 | RE-ELECTION OF ROBERT RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.112 | RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2 | ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL |
Management | No Action | ||||||||||
| 6.1 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG |
Management | No Action | ||||||||||
| 6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA |
Management | No Action | ||||||||||
| 7 | ADVISORY VOTE ON THE UK REMUNERATION REPORT |
Management | No Action | ||||||||||
| 8 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | ||||||||||
| 9 | ADVISORY VOTE ON THE SWISS REMUNERATION REPORT |
Management | No Action | ||||||||||
| 10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | ||||||||||
| 11 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE DETERMINATION OF THE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| CMMT | 02 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4.110, RECEIPT OF AUDITOR NAME IN RESOLUTIONS 6.1 AND 6.2-AND MODIFICATION OF THE TEXT OF RESOLUTION 5. 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 | |||||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||||||||
| ISIN | JP3931600005 | Agenda | 708246411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | |||||||||
| 1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | |||||||||
| 1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||
| 1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||
| 1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||
| 1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | |||||||||
| 1.7 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||
| 1.8 | Appoint a Director Richard Hall | Management | For | For | |||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
| 1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | |||||||||
| 1.12 | Appoint a Director Filip Kegels | Management | Against | Against | |||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | For | For | |||||||||
| 1.14 | Appoint a Director Doi, Akifumi | Management | For | For | |||||||||
| 1.15 | Appoint a Director Hayashida, Tetsuya | Management | Against | Against | |||||||||
| 2 | Approve Provision of Special Payment for a Retiring Representative Director |
Management | Against | Against | |||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | US45885A3005 | Agenda | 934617195 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DANIEL C. STANZIONE | For | For | ||||||||||
| 2 | DEBORA J. WILSON | For | For | ||||||||||
| 3 | PETER J. ROGERS, JR. | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 5. | ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 6. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. |
Management | For | For | |||||||||
| 7. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 934623489 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | |||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 9. | 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 | |||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | |||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U138 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. |
Management | For | For | |||||||||
| 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | |||||||||
| 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | |||||||||
| 9. | 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 | |||||||||
| 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | |||||||||
| 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| MOCON, INC. | |||||||||||||
| Security | 607494101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MOCO | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | US6074941013 | Agenda | 934634090 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||||
| 2. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON COMPENSATION TO NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| ALLIED WORLD ASSURANCE COMPANY HLDGS, AG | |||||||||||||
| Security | H01531104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AWH | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | CH0121032772 | Agenda | 934641172 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SCOTT A. CARMILANI |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICIA L. GUINN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF |
Management | For | For | |||||||||
| 2. | TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | |||||||||
| 3A. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER |
Management | For | For | |||||||||
| 3B. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN |
Management | For | For | |||||||||
| 3C. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK |
Management | For | For | |||||||||
| 3D. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN |
Management | For | For | |||||||||
| 3E. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ |
Management | For | For | |||||||||
| 3F. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF |
Management | For | For | |||||||||
| 4. | TO ELECT BUIS BUERGI AG AS THE INDEPENDENT PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE ON 2016 NAMED EXECUTIVE OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. |
Management | For | For | |||||||||
| 6. | ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. |
Management | 1 Year | For | |||||||||
| 7. | TO APPROVE THE COMPANY'S ANNUAL REPORT AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 8. | TO APPROVE THE COMPANY'S RETENTION OF DISPOSABLE PROFITS. |
Management | For | For | |||||||||
| 9. | TO ELECT DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | |||||||||
| 10. | TO ELECT PRICEWATERHOUSECOOPERS AG AS THE COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. |
Management | For | For | |||||||||
| 11. | TO APPROVE A DISCHARGE OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | |||||||||
| 12. | ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). |
Management | Against | Against | |||||||||
| INFUSYSTEM HOLDINGS, INC. | |||||||||||||
| Security | 45685K102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INFU | Meeting Date | 22-Jun-2017 | ||||||||||
| ISIN | US45685K1025 | Agenda | 934635876 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID DREYER | For | For | ||||||||||
| 2 | GREGG LEHMAN | For | For | ||||||||||
| 3 | DARRELL MONTGOMERY | For | For | ||||||||||
| 4 | CHRISTOPHER SANSONE | For | For | ||||||||||
| 5 | SCOTT SHUDA | For | For | ||||||||||
| 6 | JOSEPH WHITTERS | For | For | ||||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | |||||||||
| FLY LEASING LTD | |||||||||||||
| Security | 34407D109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLY | Meeting Date | 22-Jun-2017 | ||||||||||
| ISIN | US34407D1090 | Agenda | 934636258 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| 2. | TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| 3. | TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| 4. | TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| 5. | TO APPOINT DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. |
Management | For | For | |||||||||
| INNATE PHARMA SA, MARSEILLE | |||||||||||||
| Security | F5277D100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||||||||
| ISIN | FR0010331421 | Agenda | 708210771 - 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 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0519/201705191702179.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | |||||||||
| O.4 | REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||||||
| O.5 | REGULATED AGREEMENT - MONDHER MAHJOUBI NON-COMPETITION PAYMENT |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF HERVE BRAILLY AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF GILLES BRISSON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.8 | RENEWAL OF THE TERM OF IRINA STAATZ GRANZER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.9 | RENEWAL OF THE TERM OF NOVO NORDISK A/S AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF VERONIQUE CHABERNAUD AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF PATRICK LANGLOIS AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.12 | APPOINTMENT OF BPIFRANCE PARTICIPATIONS AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF JEAN CHARLES SORIA AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.14 | APPOINTMENT OF MR OLIVIER MARTINEZ AS AN OBSERVER OF THE SUPERVISORY BOARD |
Management | Against | Against | |||||||||
| O.15 | SETTING OF ATTENDANCE FEES TO BE ALLOCATED TO THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO THE CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE AWARDED TO THE MEMBERS OF THE SUPERVISORY BOARD |
Management | Against | Against | |||||||||
| O.20 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE BRAILLY, CHAIRMAN OF THE BOARD OF DIRECTORS UP TO 29 DECEMBER 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.21 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MONDHER MAHJOUBI, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 30 DECEMBER 2016 |
Management | Against | Against | |||||||||
| O.22 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS CATHERINE MOUKHEIBIR, MEMBER OF THE BOARD OF DIRECTORS UP TO 29 DECEMBER 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.23 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR NICOLAI WAGTMANN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.24 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR YANNIS MOREL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | |||||||||
| O.25 | AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES |
Management | For | For | |||||||||
| E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO THE BENEFIT OF NEW MEMBERS OF THE EXECUTIVE COMMITTEE (SALARIED EMPLOYEES AND/OR EXECUTIVE OFFICERS) OF THE COMPANY OR OF ITS SUBSIDIARIES |
Management | For | For | |||||||||
| E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO THE BENEFIT OF MEMBERS OF THE EXECUTIVE COMMITTEE WHO ARE SALARIED EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ITS SUBSIDIARIES AS PART OF THEIR ANNUAL VARIABLE COMPENSATION |
Management | For | For | |||||||||
| E.28 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES |
Management | For | For | |||||||||
| E.29 | MODIFICATION OF THE COMPANY BY-LAWS WITH A VIEW TO INTRODUCING INTO THE COMPANY BY- LAWS A NEW CATEGORY OF PREFERENCE SHARES THAT CAN BE CONVERTED INTO COMMON SHARES |
Management | For | For | |||||||||
| E.30 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE 2017 PREFERENCE SHARES THAT CAN BE CONVERTED INTO COMMON SHARES OF THE COMPANY FOR THE BENEFIT OF SALARIED EXECUTIVES, SALARIED MEMBERS OF THE EXECUTIVE COMMITTEE, AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ITS SUBSIDIARIES |
Management | For | For | |||||||||
| E.31 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE 2017 PREFERENCE SHARES THAT CAN BE CONVERTED INTO COMMON SHARES OF THE COMPANY FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES |
Management | For | For | |||||||||
| E.32 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME |
Management | For | For | |||||||||
| E.33 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CANCEL ALL OR SOME TREASURY SHARES HELD BY THE COMPANY, UNDER THE SHARE RE-PURCHASE AUTHORISATION |
Management | For | For | |||||||||
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| RESONA HOLDINGS, INC. | |||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||||||||
| ISIN | JP3500610005 | Agenda | 708234098 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Amend Articles to: Eliminate the Articles Related to Class 6 Preferred Shares |
Management | For | For | |||||||||
| 2.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | |||||||||
| 2.2 | Appoint a Director Kan, Tetsuya | Management | For | For | |||||||||
| 2.3 | Appoint a Director Hara, Toshiki | Management | For | For | |||||||||
| 2.4 | Appoint a Director Isono, Kaoru | Management | For | For | |||||||||
| 2.5 | Appoint a Director Arima, Toshio | Management | For | For | |||||||||
| 2.6 | Appoint a Director Sanuki, Yoko | Management | For | For | |||||||||
| 2.7 | Appoint a Director Urano, Mitsudo | Management | For | For | |||||||||
| 2.8 | Appoint a Director Matsui, Tadamitsu | Management | For | For | |||||||||
| 2.9 | Appoint a Director Sato, Hidehiko | Management | For | For | |||||||||
| 2.10 | Appoint a Director Baba, Chiharu | Management | For | For | |||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (Submission to the Bank of Japan of Written Request to Not Further Negative Interest Rate Policy) |
Shareholder | Against | For | |||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Remuneration of Officers ) |
Shareholder | For | Against | |||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (Separation of Roles of Chairman of the Board of Directors and Chief Executive Officer) |
Shareholder | For | Against | |||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (Creation of System Permitting Reinstatement of Employee of the Company after Standing for National or Local Election) |
Shareholder | Against | For | |||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (Exercise of Voting Rights of Shares Held for Strategic Reasons) |
Shareholder | Against | For | |||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Policy and Results of Officer Training) |
Shareholder | Against | For | |||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (Provision Regarding Communication between Shareholders and Directors and Relevant Handling) |
Shareholder | Against | For | |||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (Provision Regarding the Structure Allowing Shareholders to Recommend Candidates for Directors to the Nominating Committee and Equal Treatment) |
Shareholder | Against | For | |||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (Description in Convocation Notice, Etc. of Shareholder's Proposals with the Maximum of At Least 100) |
Shareholder | Against | For | |||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Contact Point within the Audit Committee for Whistle-blowing) |
Shareholder | Against | For | |||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (Holding of Management Meetings by Outside Directors Only Not Involving Representative Executive Officers) |
Shareholder | Against | For | |||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Positions and Quota for Promotion to Regular Positions and Managers for Previous Graduates for Women, Etc. Who Suffered Interruption of Business Career by Childbirth or Child Rearing) |
Shareholder | Against | For | |||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (Prohibition of Discrimination against Activist Investors) |
Shareholder | Against | For | |||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Committee Regarding the Company's Expressing Opinion on Series of Acts by Mr. Katsutoshi Kaneda, Minister of Justice) |
Shareholder | Against | For | |||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Investigation Committee Regarding Loans to Kabushiki Kaisha Kenko) |
Shareholder | Against | For | |||||||||
| 18 | Shareholder Proposal: Remove a Director Urano, Mitsudo |
Shareholder | Against | For | |||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of Special Investigation Committee Regarding Director Mitsudo Urano) |
Shareholder | Against | For | |||||||||
| 20 | Shareholder Proposal: Appoint a Director Lucian Bebchuk |
Shareholder | Against | For | |||||||||
| GLOBAL SOURCES LTD. | |||||||||||||
| Security | G39300101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GSOL | Meeting Date | 23-Jun-2017 | ||||||||||
| ISIN | BMG393001018 | Agenda | 934635585 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | RE- ELECTION OF THE MEMBER OF BOARD OF DIRECTOR: DAVID FLETCHER JONES |
Management | For | For | |||||||||
| 2.2 | ELECTION OF THE BOARD OF DIRECTOR: FUNMIBI CHIMA |
Management | For | For | |||||||||
| 2.3 | ELECTION OF THE BOARD OF DIRECTOR: MICHAEL J. SCOWN |
Management | For | For | |||||||||
| 3. | TO FIX THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY 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 | |||||||||
| 4. | TO EXTEND THE DURATION OF THE GLOBAL SOURCES EQUITY COMPENSATION (2007) MASTER PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2014 (THE "MASTER PLAN")) BY FIVE (5) YEARS FROM ITS CURRENT EXPIRATION DATE OF 31 DECEMBER 2017, AND TO ACCORDINGLY AMEND SECTION 10.1 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 5. | 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 | |||||||||
| DELL TECHNOLOGIES INC. | |||||||||||||
| Security | 24703L103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVMT | Meeting Date | 26-Jun-2017 | ||||||||||
| ISIN | US24703L1035 | Agenda | 934624152 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID W. DORMAN | For | For | ||||||||||
| 2 | WILLIAM D. GREEN | For | For | ||||||||||
| 3 | ELLEN J. KULLMAN | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELL TECHNOLOGIES INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF DELL TECHNOLOGIES' NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. |
Management | 1 Year | For | |||||||||
| 5. | ADOPTION OF AMENDMENT TO DELL TECHNOLOGIES' CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Against | Against | |||||||||
| TORAY INDUSTRIES, INC. | |||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
| ISIN | JP3621000003 | Agenda | 708223590 - 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 Morimoto, Kazuo | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Inoue, Osamu | Management | Against | Against | |||||||||
| 2.3 | Appoint a Director Hirabayashi, Hideki | Management | Against | Against | |||||||||
| 3 | Appoint a Corporate Auditor Masuda, Shogo | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | |||||||||
| 5 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
| KIKKOMAN CORPORATION | |||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
| ISIN | JP3240400006 | Agenda | 708237169 - 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 | Against | Against | |||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | |||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | |||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | |||||||||
| 2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | |||||||||
| 2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | |||||||||
| 2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Kogo, Motohiko | Management | For | For | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | |||||||||
| ALTICE N.V. | |||||||||||||
| Security | N0R25F111 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | NL0011333760 | Agenda | 708221407 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2.A | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: DISCUSSION OF THE MANAGEMENT-REPORT, INCLUDING CORPORATE GOVERNANCE |
Non-Voting | |||||||||||
| 2.B | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: EXPLANATION OF RESERVATION AND- DIVIDEND POLICY, ALLOCATION OF RESULT |
Non-Voting | |||||||||||
| 2.C | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: EXPLANATION OF IMPLEMENTATION-OF THE REMUNERATION POLICY OF THE BOARD |
Non-Voting | |||||||||||
| 3 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 |
Management | For | For | |||||||||
| 4 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | |||||||||
| 5 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE NON- EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | |||||||||
| 6 | PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS NON- EXECUTIVE DIRECTOR OF THE BOARD |
Management | For | For | |||||||||
| 7 | PROPOSAL TO REAPPOINT MR. JEAN- LUC ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE BOARD |
Management | For | For | |||||||||
| 8.A | REMUNERATION: PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 |
Management | Against | Against | |||||||||
| 8.B | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD |
Management | Against | Against | |||||||||
| 8.C | REMUNERATION: PROPOSAL TO ADOPT THE PERFORMANCE STOCK OPTION PLAN |
Management | Against | Against | |||||||||
| 8.D | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. MICHEL COMBES |
Management | Against | Against | |||||||||
| 8.E | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. DEXTER GOEI |
Management | Against | Against | |||||||||
| 8.F | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. DENNIS OKHUIJSEN |
Management | Against | Against | |||||||||
| 8.G | REMUNERATION: PROPOSAL TO DETERMINE THE REMUNERATION OF NON- EXECUTIVE DIRECTORS |
Management | For | For | |||||||||
| 9 | AUTHORISATION TO THE BOARD TO ACQUIRE OWN SHARES |
Management | For | For | |||||||||
| 10 | PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS IN ITS OWN CAPITAL |
Management | For | For | |||||||||
| 11 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| 12 | CLOSING | Non-Voting | |||||||||||
| CMMT | 02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS 8D, 8E AND 8 F WILL BE PUT TO VOTE-ONLY IF RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G-WILL BE PUT TO VOTE IF THE RESOLUT ION UNDER AGENDA ITEM 8B IS ADOPTED BY THE-MEETING. |
Non-Voting | |||||||||||
| CMMT | 02 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-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 | |||||||||||
| TAKASAGO INTERNATIONAL CORPORATION | |||||||||||||
| Security | J80937113 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
| ISIN | JP3454400007 | Agenda | 708269546 - 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 Masumura, Satoshi | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Noyori, Ryoji | Management | For | For | |||||||||
| 2.3 | Appoint a Director Kasamatsu, Hironori | Management | For | For | |||||||||
| 2.4 | Appoint a Director Matsuo, Takashi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Fujiwara, Hisaya | Management | For | For | |||||||||
| 2.6 | Appoint a Director Alfredo A. Asuncion Jr. | Management | For | For | |||||||||
| 2.7 | Appoint a Director Yamagata, Tatsuya | Management | For | For | |||||||||
| 2.8 | Appoint a Director Somekawa, Kenichi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Yanaka, Fumihiro | Management | For | For | |||||||||
| 2.10 | Appoint a Director Matsuda, Komei | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Kondo, Hitoshi | Management | For | For | |||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | |||||||||
| 5 | Amend the Compensation to be received by Corporate Officers |
Management | For | For | |||||||||
| 6 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors |
Management | For | For | |||||||||
| TIME INC. | |||||||||||||
| Security | 887228104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TIME | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | US8872281048 | Agenda | 934626891 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD BATTISTA | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RONALD S. ROLFE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAN ROSENSWEIG | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL P. ZEISSER | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| TSINGTAO BREWERY CO LTD | |||||||||||||
| Security | Y8997D102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2017 | |||||||||||
| ISIN | CNE1000004K1 | Agenda | 708191729 - 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/2017/ 0512/LTN201705121015.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 2016 WORK REPORT OF BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 2 | TO CONSIDER AND APPROVE THE COMPANY'S 2016 WORK REPORT OF BOARD OF SUPERVISORS |
Management | For | For | |||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S 2016 FINANCIAL REPORT (AUDITED) |
Management | For | For | |||||||||
| 4 | TO CONSIDER AND DETERMINE THE COMPANY'S 2016 PROFIT DISTRIBUTION (INCLUDING DIVIDEND DISTRIBUTION) PROPOSAL |
Management | For | For | |||||||||
| 5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR THE YEAR 2017, AND FIX ITS REMUNERATION 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 THE YEAR 2017, AND FIX ITS REMUNERATION NOT EXCEEDING RMB1.98 MILLION |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU |
Non-Voting | |||||||||||
| INTERXION HOLDING N V | |||||||||||||
| Security | N47279109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INXN | Meeting Date | 30-Jun-2017 | ||||||||||
| ISIN | NL0009693779 | Agenda | 934647629 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016. |
Management | For | For | |||||||||
| 3A. | PROPOSAL TO RE-APPOINT FRANK ESSER AS NON- EXECUTIVE DIRECTOR. |
Management | For | For | |||||||||
| 3B. | PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 5A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. |
Management | For | For | |||||||||
| 5B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES. |
Management | For | For | |||||||||
| 6. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017. |
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 The Gabelli Global Small and Mid Cap Value Trust
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date August 15, 2017
*Print the name and title of each signing officer under his or her signature.