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, 2017 – June 30, 2018
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, 2017 TO JUNE 30, 2018
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ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Global Small and Mid Cap Value Trust
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Report Date: 07/01/2018 1
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| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALR | Meeting Date | 07-Jul-2017 | |||||||||
| ISIN | US01449J1051 | Agenda | 934647821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
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 MERGER AGREEMENT. |
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 MERGER AGREEMENT. |
Management | For | For | ||||||||
| PANERA BREAD COMPANY | ||||||||||||
| Security | 69840W108 | Meeting Type | Special | |||||||||
| Ticker Symbol | PNRA | Meeting Date | 11-Jul-2017 | |||||||||
| ISIN | US69840W1080 | Agenda | 934645029 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| CABELA'S INCORPORATED | ||||||||||||
| Security | 126804301 | Meeting Type | Special | |||||||||
| Ticker Symbol | CAB | Meeting Date | 11-Jul-2017 | |||||||||
| ISIN | US1268043015 | Agenda | 934647085 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| VWR CORPORATION | ||||||||||||
| Security | 91843L103 | Meeting Type | Special | |||||||||
| Ticker Symbol | VWR | Meeting Date | 13-Jul-2017 | |||||||||
| ISIN | US91843L1035 | Agenda | 934651375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| RITE AID CORPORATION | ||||||||||||
| Security | 767754104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RAD | Meeting Date | 17-Jul-2017 | |||||||||
| ISIN | US7677541044 | Agenda | 934644750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN T. STANDLEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BRUCE G. BODAKEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. JESSICK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL N. REGAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARCY SYMS | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, AS TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 18-Jul-2017 | |||||||||
| ISIN | US1495681074 | Agenda | 934651628 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM C. BOOR | For | For | |||||||||
| 2 | JOSEPH H. STEGMAYER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jul-2017 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 708300518 - 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 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||
| 5 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||
| 6 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||
| 7 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||
| 8 | REAPPOINT EMMA FITZGERALD AS DIRECTOR | Management | For | For | ||||||||
| 9 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||
| 10 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||
| 11 | REAPPOINT PHILIP REMNANT AS DIRECTOR | Management | For | For | ||||||||
| 12 | REAPPOINT DR ANGELA STRANK AS DIRECTOR | 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 ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 19 | AUTHORISE PURCHASE OF OWN SHARES | 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 | For | For | ||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 19-Jul-2017 | |||||||||
| ISIN | US0097281069 | Agenda | 934651969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, 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 | ||||||||
| PREMIER FOODS PLC | ||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jul-2017 | ||||||||||
| ISIN | GB00B7N0K053 | Agenda | 708293509 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE 2016/17 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO ELECT DANIEL WOSNER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT DAVID BEEVER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT TSUNAO KIJIMA AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 14 | TO APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | TO APPROVE THE PREMIER FOODS DEFERRED BONUS PLAN 2017 |
Management | For | For | ||||||||
| 16 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 17 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 20 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOD | Meeting Date | 20-Jul-2017 | |||||||||
| ISIN | US6078281002 | Agenda | 934652391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LARRY O. MOORE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | ||||||||
| 2. | APPROVAL OF THE MODINE MANUFACTURING COMPANY 2017 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| GLOBAL SOURCES LTD. | ||||||||||||
| Security | G39300101 | Meeting Type | Special | |||||||||
| Ticker Symbol | GSOL | Meeting Date | 24-Jul-2017 | |||||||||
| ISIN | BMG393001018 | Agenda | 934653848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | BYE-LAWS PROPOSAL: TO APPROVE AMENDMENT OF BYE-LAW 152 OF THE EXISTING BYE-LAWS OF GLOBAL SOURCES LTD. (THE "COMPANY") BY REPLACING THE EXISTING BYE-LAW 152 WITH THE FOLLOWING NEW BYE-LAW 152 (THE "BYE-LAWS AMENDMENT"). ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | AMALGAMATION PROPOSAL: TO APPROVE (I) THE AMALGAMATION (THE "AMALGAMATION") OF THE COMPANY AND EXPO HOLDINGS II LTD. ("AMALGAMATION SUB") WITH THE AMALGAMATED COMPANY RESULTING FROM THE AMALGAMATION CONTINUING AS A BERMUDA EXEMPTED COMPANY LIMITED BY SHARES AND BECOMING A WHOLLY- OWNED SUBSIDIARY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | ADJOURNMENT PROPOSAL: TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING AS THE CHAIRMAN OF THE SPECIAL GENERAL MEETING DETERMINES IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY IN ORDER FOR THE COMPANY TO TAKE SUCH ACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DETERMINE AS ARE NECESSARY OR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
| ISIN | FR0000130395 | Agenda | 708308540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 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 | 05 JUL 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | RATIFICATION OF THE DEFINED CONTRIBUTION PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.7 | GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MRS DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MRS LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | ||||||||
| O.11 | RENEWAL OF THE TERM OF MR EMMANUEL DE GEUSER 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 2017 |
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 2017 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| E.19 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME |
Management | Against | Against | ||||||||
| E.23 | AUTHORISATION 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.24 | AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY- LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.25 | ALIGNMENT OF THE BY-LAWS WITH THE FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.26 | DELEGATION OF ALL POWERS TO THE BOARD OF DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||
| E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
| ISIN | JP3143000002 | Agenda | 708342631 - 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: Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Tanaka, Yutaka | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Nagasawa, Masahiro | Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 28-Jul-2017 | |||||||||
| ISIN | US92857W3088 | Agenda | 934649065 - 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 2017 |
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 | Against | Against | ||||||||
| 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES |
Management | For | For | ||||||||
| 12. | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | ||||||||
| 13. | TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| 14. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| 15. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| 16. | TO REAPPOINT PRICEWATERHOUSECOOPERS 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 | For | For | ||||||||
| PATHEON N.V. | ||||||||||||
| Security | N6865W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | PTHN | Meeting Date | 02-Aug-2017 | |||||||||
| ISIN | NL0011970280 | Agenda | 934658329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1B. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: ANTHONY H. SMITH AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1C. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1D. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: JOHN SOS AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1E. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 2. | CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | CONDITIONAL APPROVAL OF THE SALE, TRANSFER AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). |
Management | For | For | ||||||||
| 4. | CONDITIONAL RESOLUTION TO (1) DISSOLVE THE COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 5. | CONDITIONAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). |
Management | For | For | ||||||||
| 6. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| DEPOMED, INC. | ||||||||||||
| Security | 249908104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEPO | Meeting Date | 15-Aug-2017 | |||||||||
| ISIN | US2499081048 | Agenda | 934660576 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES. P. FOGARTY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KAREN A. DAWES | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: WILLIAM T. MCKEE | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: PETER D. STAPLE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JAMES L. TYREE | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
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 DECEMBER 31, 2017. |
Management | For | For | ||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJM | Meeting Date | 16-Aug-2017 | |||||||||
| ISIN | US8326964058 | Agenda | 934655070 - 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: KIRK L. PERRY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. |
Shareholder | Abstain | Against | ||||||||
| ALBANY MOLECULAR RESEARCH, INC. | ||||||||||||
| Security | 012423109 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMRI | Meeting Date | 18-Aug-2017 | |||||||||
| ISIN | US0124231095 | Agenda | 934660843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2017, BY AND AMONG ALBANY MOLECULAR RESEARCH, INC. ("AMRI"), UIC PARENT CORPORATION AND UIC MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AMRI IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, 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 AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Special | |||||||||
| Ticker Symbol | WFM | Meeting Date | 23-Aug-2017 | |||||||||
| ISIN | US9668371068 | Agenda | 934662328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. |
Management | For | For | ||||||||
| 4. | 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 AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| KLX INC. | ||||||||||||
| Security | 482539103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2017 | |||||||||
| ISIN | US4825391034 | Agenda | 934657846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD G. HAMERMESH | For | For | |||||||||
| 2 | THEODORE L. WEISE | For | For | |||||||||
| 3 | JOHN T. WHATES, ESQ. | 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 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| VITASOY INTERNATIONAL HOLDINGS LIMITED | ||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2017 | ||||||||||
| ISIN | HK0345001611 | Agenda | 708370426 - 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/ 0714/LTN20170714263.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0714/LTN20170714289.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, 2017 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
| 4.A.I | TO RE-ELECT MS. YVONNE MO-LING LO AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4.AII | TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4AIII | TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 4.AIV | TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4.A.V | TO RE-ELECT MR. PETER TAK-SHING LO AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4.AVI | TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4.B | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 5 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | Against | Against | ||||||||
| 6.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
| 6.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 6.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 6B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 6A |
Management | Against | Against | ||||||||
| CMMT | 25 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 4.B. 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 | ||||||||||
| FIFTH STREET FINANCE CORP. | ||||||||||||
| Security | 31678A103 | Meeting Type | Special | |||||||||
| Ticker Symbol | FSC | Meeting Date | 07-Sep-2017 | |||||||||
| ISIN | US31678A1034 | Agenda | 934665045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE COMPANY AND OAKTREE CAPITAL MANAGEMENT, L.P., TO TAKE EFFECT UPON THE ASSIGNMENT AND IMMEDIATE TERMINATION OF THE CURRENT INVESTMENT ADVISORY AGREEMENT BETWEEN THE COMPANY AND FIFTH STREET MANAGEMENT LLC IN CONNECTION WITH THE CLOSING OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | JOHN B. FRANK | For | For | |||||||||
| 2 | MARC H. GAMSIN | For | For | |||||||||
| 3 | CRAIG JACOBSON | For | For | |||||||||
| 4 | RICHARD G. RUBEN | For | For | |||||||||
| 5 | BRUCE ZIMMERMAN | For | For | |||||||||
| ASHTEAD GROUP PLC | ||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Sep-2017 | ||||||||||
| ISIN | GB0000536739 | Agenda | 708411183 - 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 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECTION OF CHRIS COLE | Management | For | For | ||||||||
| 5 | RE-ELECTION OF GEOFF DRABBLE | Management | For | For | ||||||||
| 6 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | ||||||||
| 7 | RE-ELECTION OF SAT DHAIWAL | Management | For | For | ||||||||
| 8 | RE-ELECTION OF SUZANNE WOOD | Management | For | For | ||||||||
| 9 | RE-ELECTION OF IAN SUTCLIFFE | Management | For | For | ||||||||
| 10 | RE-ELECTION OF WAYNE EDMUNDS | Management | For | For | ||||||||
| 11 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | ||||||||
| 12 | RE-ELECTION OF TANYA FRATTO | Management | For | For | ||||||||
| 13 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | ||||||||
| 14 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 17 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 18 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 19 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| CMMT | 20 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 13. 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 | ||||||||||
| BANKRATE, INC. | ||||||||||||
| Security | 06647F102 | Meeting Type | Special | |||||||||
| Ticker Symbol | RATE | Meeting Date | 13-Sep-2017 | |||||||||
| ISIN | US06647F1021 | Agenda | 934670161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PARTNERSHIP ("RED VENTURES"), AND BATON MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RED VENTURES ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER") |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER |
Management | For | For | ||||||||
| 3. | 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 | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 14-Sep-2017 | |||||||||
| ISIN | US0936711052 | Agenda | 934663332 - 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: ROBERT A. GERARD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | 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, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||||
| MONOGRAM RESIDENTIAL TRUST, INC. | ||||||||||||
| Security | 60979P105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MORE | Meeting Date | 14-Sep-2017 | |||||||||
| ISIN | US60979P1057 | Agenda | 934668661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER OF MONOGRAM RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS MONARCH PARENT, LLC, AND GS MONARCH ACQUISITION, LLC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| PAREXEL INTERNATIONAL CORPORATION | ||||||||||||
| Security | 699462107 | Meeting Type | Special | |||||||||
| Ticker Symbol | PRXL | Meeting Date | 15-Sep-2017 | |||||||||
| ISIN | US6994621075 | Agenda | 934669562 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| JIMMY CHOO PLC | ||||||||||||
| Security | G51373101 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2017 | ||||||||||
| ISIN | GB00BQPW6Y82 | Agenda | 708457836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "ACT") BETWEEN JIMMY CHOO PLC ("JIMMY CHOO" OR THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) |
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 | ||||||||||
| JIMMY CHOO PLC | ||||||||||||
| Security | G51373101 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2017 | ||||||||||
| ISIN | GB00BQPW6Y82 | Agenda | 708457848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO JIMMY CHOO'S ARTICLES: NEW ARTICLE 222 |
Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 18-Sep-2017 | |||||||||
| ISIN | US7033951036 | Agenda | 934665223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. |
Management | For | For | ||||||||
| TELEKOM AUSTRIA AG, WIEN | ||||||||||||
| Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Sep-2017 | ||||||||||
| ISIN | AT0000720008 | Agenda | 708466455 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ELECTION OF ONE MEMBER TO THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| ADCARE HEALTH SYSTEMS, INC. | ||||||||||||
| Security | 00650W300 | Meeting Type | Special | |||||||||
| Ticker Symbol | ADK | Meeting Date | 20-Sep-2017 | |||||||||
| ISIN | US00650W3007 | Agenda | 934665970 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JULY 7, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN THE COMPANY AND REGIONAL HEALTH PROPERTIES, INC., A GEORGIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY NEWLY FORMED FOR THE PURPOSE OF THE MERGER (THE "MERGER PROPOSAL") ("PROPOSAL 1"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL ("PROPOSAL 2"). |
Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | ||||||||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | ||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) |
Management | For | For | ||||||||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. |
Management | For | For | ||||||||
| ENTERTAINMENT ONE LTD | ||||||||||||
| Security | 29382B102 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Sep-2017 | ||||||||||
| ISIN | CA29382B1022 | Agenda | 708512567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 822383 DUE TO CHANGE IN-RECORD DATE FROM 26 SEP 2017 TO 29 AUG 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 | FOR RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | FOR APPROVING THE DIRECTORS' REMUNERATION REPORT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Management | Against | Against | ||||||||
| 3 | FOR APPROVING THE DIRECTORS' FORWARD- LOOKING REMUNERATION POLICY AS SET OUT ON PAGES 62-70 OF THE ANNUAL REPORT |
Management | For | For | ||||||||
| 4 | FOR THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 5 | FOR THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 6 | FOR THE ELECTION OF MARGARET O'BRIEN TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 7 | FOR THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 8 | FOR THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 9 | FOR THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 10 | FOR THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
| 11 | FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | ||||||||
| 12 | FOR THE APPROVAL TO AUTHORISE THE BOARD TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 13 | FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 143,359,366 COMMON SHARES (BEING APPROXIMATELY 33.3 PER CENT. |
Management | For | For | ||||||||
| OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN AGGREGATE NUMBER OF 286,718,732 COMMON SHARES (BEING APPROXIMATELY 66.6 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 13) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THESE AUTHORITIES WILL EXPIRE ON 27 DECEMBER 2018 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||
| 14 | SUBJECT TO THE PASSING OF RESOLUTION 13, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION |
Management | For | For | ||||||||
| 13(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 13(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 21,525,430 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 27 DECEMBER 2018 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||
| 15 | SUBJECT TO THE PASSING OF RESOLUTION 13 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 13(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 21,525,430 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS |
Management | For | For | ||||||||
| AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 27 DECEMBER 2018 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
||||||||||||
| 16 | FOR AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 43,050,860 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE |
Management | For | For | ||||||||
| 17 | FOR THE APPROVAL OF THE PROPOSED AMENDMENTS TO THE COMPANY'S LONG TERM INCENTIVE PLAN DESCRIBED IN THE CHAIRMAN'S LETTER ACCOMPANYING THE MANAGEMENT PROXY CIRCULAR |
Management | For | For | ||||||||
| 18 | FOR THE APPROVAL OF A SPECIAL SHARE AWARD TO DARREN THROOP, THE COMPANY'S CHIEF EXECUTIVE OFFICER, AS SUMMARISED IN THE CHAIRMAN'S LETTER ACCOMPANYING THE MANAGEMENT PROXY CIRCULAR |
Management | Against | Against | ||||||||
| AVEVA GROUP PLC, CAMBRIDGE | ||||||||||||
| Security | G06812120 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Sep-2017 | ||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 708521718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE PROPOSED COMBINATION WITH THE SCHNEIDER ELECTRIC SOFTWARE BUSINESS (AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) |
Management | For | For | ||||||||
| 2 | TO APPROVE THE WAIVER OF ANY REQUIREMENT UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR SCHNEIDER ELECTRIC SE AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS AND/OR ANY PERSONS ACTING IN CONCERT WITH ANY OF THEM TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY |
Management | For | For | ||||||||
| 3 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,000,000, FOR THE PURPOSES OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGER AGREEMENT (EACH AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) |
Management | For | For | ||||||||
| 4 | TO APPROVE THE RETURN OF VALUE (AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) AND CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES |
Management | For | For | ||||||||
| 6 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| VIDEOCON D2H LIMITED | ||||||||||||
| Security | 92657J101 | Meeting Type | Special | |||||||||
| Ticker Symbol | VDTH | Meeting Date | 29-Sep-2017 | |||||||||
| ISIN | US92657J1016 | Agenda | 934675779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SPECIAL RESOLUTION FOR TRANSFER, SELL, HIVE- OFF OR OTHERWISE DISPOSE OFF, ASSIGN, CONVEY AND DELIVER OR CAUSE TO BE SOLD, ASSIGNED, TRANSFERRED AND DELIVERED, THE COMPANY'S NON-CORE BUSINESS OF INFRA SUPPORT SERVICES (INCLUDING SET TOP BOXES, DISH ANTENNA, AND RELATED SERVICES), SUBJECT TO, AND UPON THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||||
| SPARTON CORPORATION | ||||||||||||
| Security | 847235108 | Meeting Type | Special | |||||||||
| Ticker Symbol | SPA | Meeting Date | 05-Oct-2017 | |||||||||
| ISIN | US8472351084 | Agenda | 934674119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 7, 2017, BY AND AMONG SPARTON CORPORATION, ULTRA ELECTRONICS HOLDINGS PLC, AND ULTRA ELECTRONICS ANEIRA INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| SKY PLC | ||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2017 | ||||||||||
| ISIN | GB0001411924 | Agenda | 708543322 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | Against | Against | ||||||||
| 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 | Against | Against | ||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||||
| 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 | Against | Against | ||||||||
| 11 | TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||||
| 13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO REAPPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||||
| 15 | 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 | ||||||||
| 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 20 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE |
Management | For | For | ||||||||
| DORMAKABA HLDG LTD | ||||||||||||
| Security | H0536M155 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Oct-2017 | ||||||||||
| ISIN | CH0011795959 | Agenda | 708539955 - 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 2016/2017 |
Management | No Action | |||||||||
| 1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2016/2017 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF RETAINED EARNINGS OF DORMAKABA HOLDING AG |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||
| 4.1 | RE-ELECTION OF ULRICH GRAF AS MEMBER AND AS THE CHAIRMAN IN THE SAME VOTE TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2 | RE-ELECTION OF ROLF DOERIG AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.3 | RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.4 | RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.5 | RE-ELECTION OF DANIEL DAENIKER AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.6 | RE-ELECTION OF KARINA DUBS-KUENZLE AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.7 | RE-ELECTION OF HANS GUMMERT AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.8 | RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.9 | RE-ELECTION OF HANS HESS AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.10 | RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF ROLF DOERIG AS A MEMBER TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION OF HANS GUMMERT AS A MEMBER TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF HANS HESS AS A MEMBER TO THE 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 | AUTHORIZED SHARE CAPITAL (CHANGE OF PARAGRAPH 3C OF THE ARTICLES OF INCORPORATION) |
Management | No Action | |||||||||
| 10 | FURTHER CHANGES OF ARTICLES OF INCORPORATION (EDITORIAL CHANGES) (CHANGE OF PARAGRAPH 5A AND PARAGRAPH 36 OF THE ARTICLES OF INCORPORATION) |
Management | No Action | |||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Special | |||||||||
| Ticker Symbol | SWX | Meeting Date | 17-Oct-2017 | |||||||||
| ISIN | US8448951025 | Agenda | 934677987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. |
Management | Against | Against | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. |
Management | Against | Against | ||||||||
| TREASURY WINE ESTATES LTD, SOUTHBANK VIC | ||||||||||||
| Security | Q9194S107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Oct-2017 | ||||||||||
| ISIN | AU000000TWE9 | Agenda | 708542546 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 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 | RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL |
Management | For | For | ||||||||
| 3 | REMUNERATION REPORT | Management | For | For | ||||||||
| 4 | GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER |
Management | Against | Against | ||||||||
| HUNTER DOUGLAS N.V. | ||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Oct-2017 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 708581651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPOINT ADRIAAN NUHN AS DIRECTOR | Management | For | For | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Special | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 19-Oct-2017 | |||||||||
| ISIN | US8960475031 | Agenda | 934678244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE MERGER AGREEMENT: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL 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 TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF SPECIAL MEETING: TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| VITASOY INTERNATIONAL HOLDINGS LIMITED | ||||||||||||
| Security | Y93794108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Oct-2017 | ||||||||||
| ISIN | HK0345001611 | Agenda | 708548156 - 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/ 0919/LTN20170919281.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919275.pdf |
Non-Voting | ||||||||||
| 1 | THE INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR (THE "CIRCULAR") OF THE COMPANY DATED 20TH SEPTEMBER, 2017), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS (IF APPLICABLE) WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR IN CONNECTION WITH THE PROJECT (AS DEFINED IN THE CIRCULAR) OF WHICH IS LIMITED TO ADMINISTRATIVE NATURE AND ANCILLARY TO THE IMPLEMENTATION OF THE INVESTMENT AGREEMENT |
Management | For | For | ||||||||
| 2 | TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WR | Meeting Date | 25-Oct-2017 | |||||||||
| ISIN | US95709T1007 | Agenda | 934679082 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOLLIE H. CARTER | For | For | |||||||||
| 2 | SANDRA A.J. LAWRENCE | For | For | |||||||||
| 3 | MARK A. RUELLE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 27-Oct-2017 | |||||||||
| ISIN | US4138751056 | Agenda | 934676707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| MVC CAPITAL, INC. | ||||||||||||
| Security | 553829102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MVC | Meeting Date | 31-Oct-2017 | |||||||||
| ISIN | US5538291023 | Agenda | 934681304 - 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 2017. |
Management | For | For | ||||||||
| 3. | SHAREHOLDER PROPOSAL TO CEASE TO MAKE ANY NEW INVESTMENTS, AND FOR THE COMPANY TO RETURN ANY CAPITAL IN EXCESS OF THE COMPANY'S NORMAL WORKING CAPITAL REQUIREMENTS TO SHAREHOLDERS IN THE MOST TAX-EFFICIENT MANNER AS LONG AS THE STOCK PRICE DISCOUNT TO NET ASSET VALUE EXCEEDS 10%. |
Shareholder | Against | For | ||||||||
| COTY INC. | ||||||||||||
| Security | 222070203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COTY | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US2220702037 | Agenda | 934678864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAMBERTUS J.H. BECHT | For | For | |||||||||
| 2 | SABINE CHALMERS | For | For | |||||||||
| 3 | JOACHIM FABER | For | For | |||||||||
| 4 | OLIVIER GOUDET | For | For | |||||||||
| 5 | PETER HARF | For | For | |||||||||
| 6 | PAUL S. MICHAELS | For | For | |||||||||
| 7 | CAMILLO PANE | For | For | |||||||||
| 8 | ERHARD SCHOEWEL | For | For | |||||||||
| 9 | ROBERT SINGER | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 |
Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US5894331017 | Agenda | 934680388 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP A. MARINEAU* | For | For | |||||||||
| 2 | ELIZABETH E. TALLETT* | For | For | |||||||||
| 3 | DONALD A. BAER* | For | For | |||||||||
| 4 | THOMAS H. HARTY# | For | For | |||||||||
| 5 | BETH J. KAPLAN@ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| WHITING PETROLEUM CORPORATION | ||||||||||||
| Security | 966387102 | Meeting Type | Special | |||||||||
| Ticker Symbol | WLL | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US9663871021 | Agenda | 934682065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF WHITING'S COMMON STOCK AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF WHITING'S COMMON STOCK, EACH AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| SMITHS GROUP PLC | ||||||||||||
| Security | G82401111 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Nov-2017 | ||||||||||
| ISIN | GB00B1WY2338 | Agenda | 708609699 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECT BRUNO ANGELICI AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT TANYA FRATTO AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT ANNE QUINN AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT WILLIAM SEEGER AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT MARK SELIGMAN AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR |
Management | For | For | ||||||||
| 11 | RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR | Management | For | For | ||||||||
| 12 | ELECT NOEL TATA AS DIRECTOR | Management | For | For | ||||||||
| 13 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | ||||||||
| 14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 15 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| 20 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CMMT | 11 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 15. 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 | ||||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||
| Security | 141619106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSII | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | US1416191062 | Agenda | 934684552 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. | Management | For | For | ||||||||
| 2. | TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER THE PREFERRED FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT SHOULD BE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US25470F1049 | Agenda | 934693816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. |
Management | For | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Special | |||||||||
| Ticker Symbol | WR | Meeting Date | 21-Nov-2017 | |||||||||
| ISIN | US95709T1007 | Agenda | 934690858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. |
Management | For | For | ||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA DORTMUND | ||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2017 | ||||||||||
| ISIN | DE0005493092 | Agenda | 708619842 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 NOV 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 12.11.2017. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE - RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | No Action | |||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 6,338,926.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.06 PER NO-PAR SHARE EUR 820,060.62 SHALL BE ALLOCATED TO THE OTHER RESERVES EX-DIVIDEND DATE: NOVEMBER 28, 2017 PAYABLE DATE: NOVEMBER 30, 2017 |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER |
Management | No Action | |||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT: KPMG AG, DORTMUND |
Management | No Action | |||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2017 | ||||||||||
| ISIN | DK0060227585 | Agenda | 708711622 - 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 "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. |
Non-Voting | ||||||||||
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE |
Management | No Action | |||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 5.A | APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 |
Management | No Action | |||||||||
| 5.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 5.C | AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2 |
Management | No Action | |||||||||
| 5.D | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | |||||||||
| 6.A.A | REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR |
Management | No Action | |||||||||
| 6.B.A | REELECT DOMINIQUE REINICHE AS DIRECTOR | Management | No Action | |||||||||
| 6.B.B | ELECT JESPER BRANDGAARD AS NEW DIRECTOR | Management | No Action | |||||||||
| 6.B.C | REELECT LUIS CANTARELL AS DIRECTOR | Management | No Action | |||||||||
| 6.B.D | ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR |
Management | No Action | |||||||||
| 6.B.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||
| 6.B.F | REELECT MARK WILSON AS DIRECTOR | Management | No Action | |||||||||
| 7.A | RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS |
Management | No Action | |||||||||
| 8 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES |
Management | No Action | |||||||||
| CMMT | 23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. 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 | ||||||||||
| ORBITAL ATK, INC. | ||||||||||||
| Security | 68557N103 | Meeting Type | Special | |||||||||
| Ticker Symbol | OA | Meeting Date | 29-Nov-2017 | |||||||||
| ISIN | US68557N1037 | Agenda | 934695048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 30-Nov-2017 | |||||||||
| ISIN | US03965L1008 | Agenda | 934690226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. |
Management | For | For | ||||||||
| SPARTON CORPORATION | ||||||||||||
| Security | 847235108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPA | Meeting Date | 30-Nov-2017 | |||||||||
| ISIN | US8472351084 | Agenda | 934694957 - 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: CHARLES R. KUMMETH | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID P. MOLFENTER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES R. SWARTWOUT | Management | For | For | ||||||||
| 1G. | 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 COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2018 BY ADVISORY VOTE |
Management | For | For | ||||||||
| 3. | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS BY AN ADVISORY VOTE. |
Management | 1 Year | For | ||||||||
| UNITED NATURAL FOODS, INC. | ||||||||||||
| Security | 911163103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNFI | Meeting Date | 13-Dec-2017 | |||||||||
| ISIN | US9111631035 | Agenda | 934695997 - 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING A DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING |
Shareholder | Against | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | JOSEPH J. LHOTA | For | For | |||||||||
| 3 | RICHARD D. PARSONS | For | For | |||||||||
| 4 | NELSON PELTZ | For | For | |||||||||
| 5 | 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 2018. |
Management | For | For | ||||||||
| TREATT PLC | ||||||||||||
| Security | G9026D113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Dec-2017 | ||||||||||
| ISIN | GB00BKS7YK08 | Agenda | 708799006 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF EQUITY SECURITIES TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,655 |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
| ISIN | IT0005252207 | Agenda | 708745445 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED |
Management | For | For | ||||||||
| DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
| ISIN | IT0005252215 | Agenda | 708747336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPOINTMENT OF THE AUDIT FIRM FOR THE FINANCIAL YEARS 2019 2027 AND RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| REGIONAL HEALTH PROPERTIES INC. | ||||||||||||
| Security | 75903M101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHE | Meeting Date | 20-Dec-2017 | |||||||||
| ISIN | US75903M1018 | Agenda | 934704253 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. FOX | Withheld | Against | |||||||||
| 2 | BRENT MORRISON | Withheld | Against | |||||||||
| 3 | DAVID A. TENWICK | Withheld | Against | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| BOULEVARD ACQUISITION CORP. II | ||||||||||||
| Security | 10157Q102 | Meeting Type | Special | |||||||||
| Ticker Symbol | BLVD | Meeting Date | 21-Dec-2017 | |||||||||
| ISIN | US10157Q1022 | Agenda | 934711931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE TRANSACTION PROPOSAL - TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF SEPTEMBER 11, 2017, AS AMENDED ON DECEMBER 7, 2017, AND AS MAY BE FURTHER AMENDED, BY AND AMONG BOULEVARD, ESTRE, BOULEVARD ACQUISITION CORP II CAYMAN HOLDING COMPANY AND BII MERGER SUB CORP., AND THE MERGER. |
Management | For | For | ||||||||
| 2. | THE ADJOURNMENT PROPOSAL - TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED ON THE TABULATED VOTE AT THE TIME OF THE SPECIAL MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TRANSACTION PROPOSAL OR PUBLIC STOCKHOLDERS HAVE ELECTED TO REDEEM AN AMOUNT OF PUBLIC SHARES SUCH THAT THE MINIMUM AVAILABLE CASH CONDITION TO THE OBLIGATION TO CLOSING OF THE TRANSACTION WOULD NOT BE SATISFIED. |
Management | For | For | ||||||||
| SILVER SPRING NETWORKS,INC. | ||||||||||||
| Security | 82817Q103 | Meeting Type | Special | |||||||||
| Ticker Symbol | SSNI | Meeting Date | 03-Jan-2018 | |||||||||
| ISIN | US82817Q1031 | Agenda | 934706322 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2017, AMONG SILVER SPRING NETWORKS, INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| BOB EVANS FARMS, INC. | ||||||||||||
| Security | 096761101 | Meeting Type | Special | |||||||||
| Ticker Symbol | BOBE | Meeting Date | 09-Jan-2018 | |||||||||
| ISIN | US0967611015 | Agenda | 934706651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| ROCKWELL COLLINS, INC. | ||||||||||||
| Security | 774341101 | Meeting Type | Special | |||||||||
| Ticker Symbol | COL | Meeting Date | 11-Jan-2018 | |||||||||
| ISIN | US7743411016 | Agenda | 934712969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). |
Management | For | For | ||||||||
| 3. | APPROVE ANY PROPOSAL TO ADJOURN THE 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 THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| COGECO COMMUNICATIONS INC. | ||||||||||||
| Security | 19239C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CGEAF | Meeting Date | 11-Jan-2018 | |||||||||
| ISIN | CA19239C1068 | Agenda | 934713985 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Louis Audet | For | For | |||||||||
| 2 | Patricia Curadeau-Grou | For | For | |||||||||
| 3 | Joanne Ferstman | For | For | |||||||||
| 4 | Lib Gibson | For | For | |||||||||
| 5 | David McAusland | For | For | |||||||||
| 6 | Jan Peeters | For | For | |||||||||
| 7 | Carole J. Salomon | For | For | |||||||||
| 2 | Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Management and the Board of Directors of the Corporation recommend voting FOR 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 | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 24-Jan-2018 | |||||||||
| ISIN | US6247581084 | Agenda | 934712919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SCOTT HALL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JERRY W. KOLB | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK J. O'BRIEN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: BERNARD G. RETHORE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: LYDIA W. THOMAS | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
Management | For | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US7374461041 | Agenda | 934710028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAY W. BROWN | For | For | |||||||||
| 2 | EDWIN H. CALLISON | For | For | |||||||||
| 3 | WILLIAM P. STIRITZ | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. |
Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US0441861046 | Agenda | 934712793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN L. MAIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON |
Management | For | For | ||||||||
| 1K. | 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 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| BROADSOFT, INC. | ||||||||||||
| Security | 11133B409 | Meeting Type | Special | |||||||||
| Ticker Symbol | BSFT | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US11133B4095 | Agenda | 934714432 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY- OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| TREATT PLC | ||||||||||||
| Security | G9026D113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jan-2018 | ||||||||||
| ISIN | GB00BKS7YK08 | Agenda | 708836436 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO APPROVE A FINAL DIVIDEND OF 3.35P PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2017 |
Management | For | For | ||||||||
| 4 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS | Management | For | For | ||||||||
| 7 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 8 | TO APPROVE THE REMUNERATION POLICY | Management | For | For | ||||||||
| 9 | TO AUTHORISE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 10 | TO DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 5 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 11 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | ||||||||
| MEDIVIR AB | ||||||||||||
| Security | W56151108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jan-2018 | ||||||||||
| ISIN | SE0000273294 | Agenda | 708868116 - 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 | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES OF THE MEETING |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | THE BOARD OF DIRECTORS' PROPOSAL REGARDING RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES WITH DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE RIGHTS |
Management | No Action | |||||||||
| 8 | THE BOARD OF DIRECTORS' PROPOSAL REGARDING RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES WITH PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS |
Management | No Action | |||||||||
| 9 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 03 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-RESOLUTION 9. 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 | ||||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 26-Jan-2018 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934711044 - 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 VALK LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 29-Jan-2018 | |||||||||
| ISIN | US29272W1099 | Agenda | 934713795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. |
Management | For | For | ||||||||
| GREENCORE GROUP PLC | ||||||||||||
| Security | G40866124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jan-2018 | ||||||||||
| ISIN | IE0003864109 | Agenda | 708845170 - 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 ORDINARY DIVIDEND: 3.37 PENCE PER ORDINARY SHARE OF EUR 0.01 EACH FOR THE YEAR ENDED 29 SEPTEMBER 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: KEVIN O'MALLEY |
Management | For | For | ||||||||
| 3.H | TO RE-APPOINT THE FOLLOWING DIRECTOR: TOM SAMPSON |
Management | For | For | ||||||||
| 3.I | 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 REPORT ON REMUNERATION |
Management | For | For | ||||||||
| 6 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | For | For | ||||||||
| 7 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 8 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S SHARES |
Management | For | For | ||||||||
| 9 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES |
Management | For | For | ||||||||
| 10 | TO CONFIRM THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR |
Management | For | For | ||||||||
| 11 | TO AUTHORISE THE DIRECTORS TO OFFER SCRIP DIVIDENDS |
Management | For | For | ||||||||
| 12 | TO APPROVE THE ADOPTION OF THE COMPANY'S NEW ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| CMMT | 22 DEC 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1 AND 2. 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 | ||||||||||
| BRITVIC PLC | ||||||||||||
| Security | G17387104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Jan-2018 | ||||||||||
| ISIN | GB00B0N8QD54 | Agenda | 708852404 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE ANNUAL REPORT FOR 52 WEEKS ENDED 1 OCTOBER 2017 |
Management | For | For | ||||||||
| 2 | DECLARE A FINAL DIVIDEND OF 19.3P PER SHARE | Management | For | For | ||||||||
| 3 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION POLICY FOR 52 WEEKS ENDED 1 OCTOBER 2017 |
Management | Against | Against | ||||||||
| 4 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR 52 WEEKS ENDED 1 OCTOBER 2017 |
Management | For | For | ||||||||
| 5 | ELECTION OF SUNITI CHAUHAN AS A DIRECTOR | Management | For | For | ||||||||
| 6 | ELECTION OF WILLIAM ECCLESHARE AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | RE-ELECTION OF SUE CLARK AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECTION OF MATHEW DUNN AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR |
Management | For | For | ||||||||
| 11 | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECTION OF EUAN SUTHERLAND AS A DIRECTOR |
Management | For | For | ||||||||
| 13 | RE-APPOINTMENT OF ERNST AND 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 | ||||||||
| VALVOLINE INC. | ||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US92047W1018 | Agenda | 934712806 - 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 | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
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. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| ARAMARK | ||||||||||||
| Security | 03852U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARMK | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US03852U1060 | Agenda | 934714204 - 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 | Calvin Darden | For | For | |||||||||
| 5 | Richard W. Dreiling | For | For | |||||||||
| 6 | Irene M. Esteves | For | For | |||||||||
| 7 | Daniel J. Heinrich | For | For | |||||||||
| 8 | Sanjeev K. Mehra | For | For | |||||||||
| 9 | Patricia B. Morrison | For | For | |||||||||
| 10 | John A. Quelch | For | For | |||||||||
| 11 | 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 28, 2018. |
Management | For | For | ||||||||
| 3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. |
Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US3984331021 | Agenda | 934714242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HARVEY R. BLAU | For | For | |||||||||
| 2 | BRADLEY J. GROSS | For | For | |||||||||
| 3 | GENERAL DONALD J KUTYNA | For | For | |||||||||
| 4 | KEVIN F. SULLIVAN | For | For | |||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDMENT TO THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. |
Management | For | 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 2018. |
Management | For | For | ||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBH | Meeting Date | 01-Feb-2018 | |||||||||
| ISIN | US79546E1047 | Agenda | 934713101 - 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 | MARSHALL E. EISENBERG | For | For | |||||||||
| 4 | DAVID W. GIBBS | For | For | |||||||||
| 5 | LINDA HEASLEY | For | For | |||||||||
| 6 | JOSEPH C. MAGNACCA | For | For | |||||||||
| 7 | ROBERT R. MCMASTER | For | For | |||||||||
| 8 | JOHN A. MILLER | For | For | |||||||||
| 9 | SUSAN R. MULDER | For | For | |||||||||
| 10 | 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. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. |
Management | For | For | ||||||||
| ROCKWELL COLLINS, INC. | ||||||||||||
| Security | 774341101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COL | Meeting Date | 01-Feb-2018 | |||||||||
| ISIN | US7743411016 | Agenda | 934713872 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | A. J. CARBONE | For | For | |||||||||
| 2 | R.K. ORTBERG | For | For | |||||||||
| 3 | C.L. SHAVERS | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| DOLBY LABORATORIES, INC. | ||||||||||||
| Security | 25659T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLB | Meeting Date | 06-Feb-2018 | |||||||||
| ISIN | US25659T1079 | Agenda | 934712907 - 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. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2018. |
Management | For | For | ||||||||
| J & J SNACK FOODS CORP. | ||||||||||||
| Security | 466032109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JJSF | Meeting Date | 09-Feb-2018 | |||||||||
| ISIN | US4660321096 | Agenda | 934715559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sidney R. Brown | For | For | |||||||||
| 2. | Advisory vote on Approval of the Company's Executive Compensation Programs. |
Management | For | For | ||||||||
| 3. | Vote on the approval of the 2017 Stock Option Plan. | Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US63934E1082 | Agenda | 934715624 - 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 | MATTHIAS GRUNDLER | For | For | |||||||||
| 5 | VINCENT J. INTRIERI | For | For | |||||||||
| 6 | DANIEL A. NINIVAGGI | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | ANDREAS H. RENSCHLER | For | For | |||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 10 | DENNIS A. SUSKIND | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| SURMODICS, INC. | ||||||||||||
| Security | 868873100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRDX | Meeting Date | 21-Feb-2018 | |||||||||
| ISIN | US8688731004 | Agenda | 934718606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David R. Dantzker, M.D. | For | For | |||||||||
| 2 | Lisa W. Heine | For | For | |||||||||
| 3 | Gary R. Maharaj | For | For | |||||||||
| 2. | Set the number of directors at seven (7) | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as SurModics' independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 4. | Approve, in a non-binding advisory vote, the Company's executive compensation |
Management | For | For | ||||||||
| MARINEMAX, INC. | ||||||||||||
| Security | 567908108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HZO | Meeting Date | 22-Feb-2018 | |||||||||
| ISIN | US5679081084 | Agenda | 934715686 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: William H. McGill, Jr. | Management | For | For | ||||||||
| 1B. | Election of Director: Charles R. Oglesby | Management | For | For | ||||||||
| 2. | To approve (on an advisory basis) our executive compensation ("say-on-pay"). |
Management | For | For | ||||||||
| 3. | To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation. |
Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2018. |
Management | For | For | ||||||||
| ENTERTAINMENT ONE LTD | ||||||||||||
| Security | 29382B102 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Feb-2018 | ||||||||||
| ISIN | CA29382B1022 | Agenda | 708964172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT THE ACQUISITION BY THE COMPANY OF 490 SHARES WITHOUT PAR VALUE IN THE CAPITAL OF DELUXE PICTURES, D/B/A THE MARK GORDON COMPANY, FROM THE MARK R. GORDON REVOCABLE TRUST ON THE TERMS DESCRIBED IN THE CIRCULAR DATED 5 FEBRUARY 2018 (THE "ACQUISITION"), BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH STEPS AS THEY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY OR DESIRABLE TO EFFECT THE ACQUISITION AND ANY MATTER INCIDENTAL TO THE ACQUISITION AND BE AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE ACQUISITION AGREEMENT (AS SUCH TERM IS DEFINED IN THE CIRCULAR DATED 5 FEBRUARY 2018) (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) |
Management | For | For | ||||||||
| HAYNES INTERNATIONAL, INC. | ||||||||||||
| Security | 420877201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAYN | Meeting Date | 28-Feb-2018 | |||||||||
| ISIN | US4208772016 | Agenda | 934723241 - 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: Dawne S. Hickton | Management | For | For | ||||||||
| 6. | Election of Director: Michael L. Shor | Management | For | For | ||||||||
| 7. | Election of Director: William P. Wall | Management | For | For | ||||||||
| 8. | Ratification of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche. LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018. |
Management | For | For | ||||||||
| 9. | To approve a proposed amendment to the Company's Amended and Restated By-Laws. |
Management | For | For | ||||||||
| 10. | To hold an advisory vote on executive compensation. | Management | For | For | ||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||
| Security | 913915104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTI | Meeting Date | 07-Mar-2018 | |||||||||
| ISIN | US9139151040 | Agenda | 934720803 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: LTG(R) William J. Lennox, Jr. | Management | For | For | ||||||||
| 1.2 | Election of Director: Roger S. Penske | Management | For | For | ||||||||
| 1.3 | Election of Director: Linda J. Srere | Management | For | For | ||||||||
| 1.4 | Election of Director: John C. White | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending September 30, 2018. |
Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Michael E. Daniels | Management | For | For | ||||||||
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | ||||||||
| 1C. | Election of director: Brian Duperreault | Management | For | For | ||||||||
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1E. | Election of director: Simone Menne | Management | For | For | ||||||||
| 1F. | Election of director: George R. Oliver | Management | For | For | ||||||||
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | ||||||||
| 1I. | Election of director: Mark Vergnano | Management | For | For | ||||||||
| 1J. | Election of director: R. David Yost | Management | For | For | ||||||||
| 1K. | Election of director: John D. Young | 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 the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||
| 8.A | To approve the reduction of Company capital (Special Resolution). |
Management | For | For | ||||||||
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). |
Management | For | For | ||||||||
| WAERTSILAE CORPORATION, HELSINKI | ||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Mar-2018 | ||||||||||
| ISIN | FI0009003727 | Agenda | 708918884 - 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 2017 |
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 OF EUR 1.38 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 | REMUNERATION PRINCIPLES | Non-Voting | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. 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 | |||||||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 15 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY |
Management | No Action | |||||||||
| 16 | SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) | Management | No Action | |||||||||
| 17 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Philip C. Ackerman | No Action | ||||||||||
| 2 | Stephen E. Ewing | No Action | ||||||||||
| 3 | Rebecca Ranich | No Action | ||||||||||
| 2. | Advisory approval of 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 fiscal 2018 |
Management | For | For | ||||||||
| 4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector |
Shareholder | For | Against | ||||||||
| ADIENT PLC | ||||||||||||
| Security | G0084W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADNT | Meeting Date | 12-Mar-2018 | |||||||||
| ISIN | IE00BD845X29 | Agenda | 934722706 - 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: Barb 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 2018 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 | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 16-Mar-2018 | |||||||||
| ISIN | US3444191064 | Agenda | 934731933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(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 2017 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 of the Board of Directors and secretaries, 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 chairmen, 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 minutes. | Management | For | |||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COO | Meeting Date | 19-Mar-2018 | |||||||||
| ISIN | US2166484020 | Agenda | 934724825 - 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, 2018. |
Management | For | For | ||||||||
| 3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Consider a stockholder proposal regarding a "net-zero" greenhouse gas emissions report. |
Shareholder | Abstain | Against | ||||||||
| AGILENT TECHNOLOGIES, INC. | ||||||||||||
| Security | 00846U101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | A | Meeting Date | 21-Mar-2018 | |||||||||
| ISIN | US00846U1016 | Agenda | 934726007 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Koh Boon Hwee | Management | For | For | ||||||||
| 1.2 | Election of Director: Michael R. McMullen | Management | For | For | ||||||||
| 1.3 | Election of Director: Daniel K. Podolsky, M.D. | Management | For | For | ||||||||
| 2. | To approve the amendment and restatement of our 2009 Stock Plan. |
Management | Against | Against | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
Management | For | 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 | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 23-Mar-2018 | |||||||||
| ISIN | US8335511049 | Agenda | 934731084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to approve the Agreement and Plan of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). |
Management | For | For | ||||||||
| 2. | Proposal to adjourn 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 merger agreement. |
Management | For | For | ||||||||
| 3. | Proposal to approve, on a non-binding, advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | ||||||||
| SHISEIDO COMPANY,LIMITED | ||||||||||||
| Security | J74358144 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2018 | ||||||||||
| ISIN | JP3351600006 | Agenda | 709003898 - 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 Uotani, Masahiko | Management | For | For | ||||||||
| 2.2 | Appoint a Director Aoki, Jun | Management | For | For | ||||||||
| 2.3 | Appoint a Director Shimatani, Yoichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.5 | Appoint a Director Iwahara, Shinsaku | Management | For | For | ||||||||
| 2.6 | Appoint a Director Oishi, Kanoko | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Yoshida, Takeshi | Management | For | For | ||||||||
| 4 | Amend the Compensation to be received by Directors | Management | For | For | ||||||||
| 5 | Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors |
Management | For | For | ||||||||
| DST SYSTEMS, INC. | ||||||||||||
| Security | 233326107 | Meeting Type | Special | |||||||||
| Ticker Symbol | DST | Meeting Date | 28-Mar-2018 | |||||||||
| ISIN | US2333261079 | Agenda | 934733040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. |
Management | For | For | ||||||||
| 2. | Approve, by a non-binding, advisory vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. |
Management | For | For | ||||||||
| BEIJING ENTERPRISES WATER GROUP LIMITED | ||||||||||||
| Security | G0957L109 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
| ISIN | BMG0957L1090 | Agenda | 709022658 - 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/LISTCONEW S/SEHK/2018/0305/LTN201803051680.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0305/LTN201803051676.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 | (A) TO APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (C) TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT. (PLEASE REFER TO THE NOTICE CONVENING THE MEETING FOR DETAILS.) |
Management | For | For | ||||||||
| 2 | TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| SULZER AG, WINTERTHUR | ||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Apr-2018 | ||||||||||
| ISIN | CH0038388911 | Agenda | 709055126 - 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 | ANNUAL REPORT 2017: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2017, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||
| 1.2 | ANNUAL REPORT 2017: ADVISORY VOTE ON THE COMPENSATION REPORT 2017 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF NET PROFITS: CHF 3.50 PER SHARE |
Management | No Action | |||||||||
| 3 | DISCHARGE: THE BOARD OF DIRECTORS PROPOSES THAT DISCHARGE BE GRANTED TO ITS MEMBERS AND THE EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR 2017 |
Management | No Action | |||||||||
| 4.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. PETER LOESCHER |
Management | No Action | |||||||||
| 5.2.1 | RE-ELECT MESSRS. MATTHIAS BICHSEL AS DIRECTOR |
Management | No Action | |||||||||
| 5.2.2 | RE-ELECT AXEL HEITMANN AS DIRECTOR | Management | No Action | |||||||||
| 5.2.3 | RE-ELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||
| 5.2.4 | RE-ELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||
| 5.2.5 | RE-ELECT GERHARD ROISS AS DIRECTOR | Management | No Action | |||||||||
| 5.3.1 | ELECT MRS. HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR |
Management | No Action | |||||||||
| 5.3.2 | ELECT MR. LUKAS BRAUNSCHWEILER AS DIRECTOR |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF MEMBER TO THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI |
Management | No Action | |||||||||
| 6.2.1 | ELECTION OF NEW MEMBER TO THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | |||||||||
| 6.2.2 | ELECTION OF NEW MEMBER TO THE REMUNERATION COMMITTEE: MR. GERHARD ROISS |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF AUDITORS: KPMG AG, ZURICH | Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5.1 AND 7. 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 | ||||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Special | |||||||||
| Ticker Symbol | KND | Meeting Date | 05-Apr-2018 | |||||||||
| ISIN | US4945801037 | Agenda | 934731173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). |
Management | No Action | |||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. |
Management | No Action | |||||||||
| 3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. |
Management | No Action | |||||||||
| OAKTREE SPECIALTY LENDING CORP. | ||||||||||||
| Security | 67401P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OCSL | Meeting Date | 06-Apr-2018 | |||||||||
| ISIN | US67401P1084 | Agenda | 934728885 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marc H. Gamsin | For | For | |||||||||
| 2 | Craig Jacobson | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2018. |
Management | For | For | ||||||||
| A.O. SMITH CORPORATION | ||||||||||||
| Security | 831865209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AOS | Meeting Date | 09-Apr-2018 | |||||||||
| ISIN | US8318652091 | Agenda | 934731060 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William P. Greubel | For | For | |||||||||
| 2 | Dr. Ilham Kadri | 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 ratify the appointment of Ernst & Young as the independent registered public accounting firm of the corporation. |
Management | For | For | ||||||||
| MASSIMO ZANETTI BEVERAGE GROUP S.P.A., VILLORBA | ||||||||||||
| Security | T6S62K106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2018 | ||||||||||
| ISIN | IT0005042467 | Agenda | 709046216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO. CONSOLIDATE BALANCE SHEET AS OF 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, N.58 AND ART. 84-QUATER OF CONSOB REGULATION N. 11971/1999. RESOLUTIONS RELATED TO THE REWARDING POLICY OF THE COMPANY STATED IN THE FIRST PART OF THE REPORT |
Management | For | For | ||||||||
| CMMT | 12 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348864.PDF |
Non-Voting | ||||||||||
| CMMT | 12 MAR 2018: 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 | ||||||||||
| SWEDISH MATCH AB (PUBL) | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
| ISIN | SE0000310336 | Agenda | 709021048 - 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 2017, 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 |
Non-Voting | ||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH 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 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 |
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 MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES |
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 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. 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 REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||
| FINECOBANK BANCA FINECO S.P.A. | ||||||||||||
| Security | T4R999104 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
| ISIN | IT0000072170 | Agenda | 709050998 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION |
Management | For | For | ||||||||
| O.2 | TO ALLOCATE THE 2017 NET INCOME | Management | For | For | ||||||||
| O.3 | TO INTEGRATE THE INTERNAL AUDITORS | Management | For | For | ||||||||
| O.4 | 2018 REMUNERATION POLICY | Management | For | For | ||||||||
| O.5 | 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' |
Management | For | For | ||||||||
| O.6 | 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES |
Management | For | For | ||||||||
| O.7 | 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' |
Management | For | For | ||||||||
| O.8 | 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' |
Management | For | For | ||||||||
| O.9 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| E.1 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT |
Management | For | For | ||||||||
| E.2 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE |
Management | For | For | ||||||||
| MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT |
||||||||||||
| E.3 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT |
Management | For | For | ||||||||
| ARCUS ASA | ||||||||||||
| Security | R0R05H109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
| ISIN | NO0010776875 | Agenda | 709087440 - 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 | ||||||||||
| 1.A | ELECTION OF A 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 | Management | No Action | |||||||||
| 3 | PRESENTATION OF THE COMPANY'S BUSINESS | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE DIRECTORS ANNUAL REPORT |
Management | No Action | |||||||||
| 5 | APPROVAL OF THE DECLARATION REGARDING THE SPECIFICATION OF SALARIES AND OTHER REMUNERATION OF MANAGEMENT (ADVISORY VOTE) |
Management | No Action | |||||||||
| 6 | APPROVAL OF LONG TERM INCENTIVE PROGRAMME AND SHARE SCHEME FOR ALL EMPLOYEES |
Management | No Action | |||||||||
| 7 | APPROVAL OF THE AUDITOR'S FEE | Management | No Action | |||||||||
| 8 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD |
Management | No Action | |||||||||
| 9 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 10 | ELECTION OF THE BOARD | Management | No Action | |||||||||
| 11 | AUTHORIZATION TO THE BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL |
Management | No Action | |||||||||
| 12 | AUTHORIZATION TO ACQUIRE THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. 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 | ||||||||||
| H.B. FULLER COMPANY | ||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FUL | Meeting Date | 12-Apr-2018 | |||||||||
| ISIN | US3596941068 | Agenda | 934731072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas W. Handley | For | For | |||||||||
| 2 | Maria Teresa Hilado | For | For | |||||||||
| 3 | Ruth Kimmelshue | 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. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 1, 2018. |
Management | For | For | ||||||||
| 4. | The approval of the H.B. Fuller Company 2018 Master Incentive Plan. |
Management | Against | Against | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 709021668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | ANNUAL REPORT 2017: APPLICATION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||||
| 2.B | ANNUAL REPORT 2017: CORPORATE GOVERNANCE AND COMPLIANCE WITH DUTCH CORPORATE- GOVERNANCE CODE |
Non-Voting | ||||||||||
| 2.C | ANNUAL REPORT 2017: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||
| 2.D | ANNUAL REPORT 2017: ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2.E | ANNUAL REPORT 2017: DETERMINATION AND DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE |
Management | For | For | ||||||||
| 2.F | ANNUAL REPORT 2017: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||||
| 3.A | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.B | RE-APPOINTMENT OF RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.C | RE-APPOINTMENT OF MINA GEROWIN (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.D | RE-APPOINTMENT OF SUZANNE HEYWOOD (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.E | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.F | RE-APPOINTMENT OF PETER KALANTZIS (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.G | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.H | RE-APPOINTMENT OF SILKE C. SCHEIBER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.I | RE-APPOINTMENT OF GUIDO TABELLINI (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.J | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.K | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4 | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 5.A | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.B | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO LIMIT OR EXCLUDE STATUTORY PRE- EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||
| CMMT | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2.E AND CHANGE IN 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 | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934737086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | 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. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0011585146 | Agenda | 934737846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2e. | Adoption of the 2017 Annual Accounts | Management | For | For | ||||||||
| 2f. | Determination and distribution of dividend | Management | For | For | ||||||||
| 2g. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017 |
Management | For | For | ||||||||
| 3a. | Re-appointment of the executive director: Sergio Marchionne |
Management | For | For | ||||||||
| 3b. | Re-appointment of the non-executive director: John Elkann |
Management | For | For | ||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | ||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | ||||||||
| 3e. | Re-appointment of the non-executive director: Louis C. Camilleri |
Management | For | For | ||||||||
| 3f. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | ||||||||
| 3g. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | ||||||||
| 3h. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | ||||||||
| 3i. | Re-appointment of the non-executive director: Lapo Elkann |
Management | For | For | ||||||||
| 3j. | Re-appointment of the non-executive director: Amedeo Felisa |
Management | For | For | ||||||||
| 3k. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | ||||||||
| 3l. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | ||||||||
| 3m. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | ||||||||
| 4. | Appointment of the independent auditor Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | ||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934750298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | 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. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0011585146 | Agenda | 934750313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2e. | Adoption of the 2017 Annual Accounts | Management | For | For | ||||||||
| 2f. | Determination and distribution of dividend | Management | For | For | ||||||||
| 2g. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017 |
Management | For | For | ||||||||
| 3a. | Re-appointment of the executive director: Sergio Marchionne |
Management | For | For | ||||||||
| 3b. | Re-appointment of the non-executive director: John Elkann |
Management | For | For | ||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | ||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | ||||||||
| 3e. | Re-appointment of the non-executive director: Louis C. Camilleri |
Management | For | For | ||||||||
| 3f. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | ||||||||
| 3g. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | ||||||||
| 3h. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | ||||||||
| 3i. | Re-appointment of the non-executive director: Lapo Elkann |
Management | For | For | ||||||||
| 3j. | Re-appointment of the non-executive director: Amedeo Felisa |
Management | For | For | ||||||||
| 3k. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | ||||||||
| 3l. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | ||||||||
| 3m. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | ||||||||
| 4. | Appointment of the independent auditor Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | ||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | ||||||||
| L'OREAL S.A. | ||||||||||||
| Security | F58149133 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||||
| ISIN | FR0000120321 | Agenda | 709047523 - 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://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800414.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR | Management | For | For | ||||||||
| O.5 | APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE PROVISIONS' APPLICATION OF MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.12 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES |
Management | For | For | ||||||||
| E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES |
Management | For | For | ||||||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION |
Management | For | For | ||||||||
| E.18 | AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS |
Management | Against | Against | ||||||||
| E.19 | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| BUCHER INDUSTRIES AG, NIEDERWENINGEN | ||||||||||||
| Security | H10914176 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2018 | ||||||||||
| ISIN | CH0002432174 | Agenda | 709067474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND THE CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2017 |
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 202 786 703 BE APPROPRIATED AS SPECIFIED |
Management | No Action | |||||||||
| 4.1.A | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.1.B | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF ANITA HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.1.C | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MICHAEL HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.1.D | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PHILIP MOSIMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.1.E | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF HEINRICH SPOERRY AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.1.F | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF VALENTIN VOGT AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.2 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MARTIN HIRZEL AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.3.A | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.3.B | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF ANITA HAUSER AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.3.C | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF VALENTIN VOGT AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.4 | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MATHE AND PARTNER, ATTORNEYS- AT-LAW, RIESBACHSTRASSE 57, P.O. BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY HOLDER UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 4.5 | THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE- ELECTED AS STATUTORY AUDITORS FOR THE 2018 FINANCIAL YEAR |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT |
Management | No Action | |||||||||
| 5.2 | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2017 FINANCIAL YEAR |
Management | No Action | |||||||||
| 5.3 | APPROVAL OF THE AGGREGATE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.4 | APPROVAL OF THE AGGREGATE AMOUNT OF FIXED REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT |
Management | No Action | |||||||||
| 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 | ||||||||||
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 4.4. 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 | 18-Apr-2018 | |||||||||
| ISIN | US4835481031 | Agenda | 934732125 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | E. Reeves Callaway III | For | For | |||||||||
| 2 | Karen M. Garrison | For | For | |||||||||
| 3 | A. William Higgins | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Amendment and restatement of the Company's 2013 Management Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | Amendment and restatement of the Company's Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||
| 6. | Shareholder proposal seeking to elect directors by majority voting. |
Shareholder | Against | For | ||||||||
| 7. | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. |
Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. |
Shareholder | For | Against | ||||||||
| HEINEKEN HOLDING NV, AMSTERDAM | ||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | NL0000008977 | Agenda | 709034297 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE FISCAL YEAR 2017 |
Non-Voting | ||||||||||
| 2 | IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION 5A OF THE DUTCH CIVIL CODE, THE- IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS IN THE 2017 FINANCIAL YEAR WILL BE DISCUSSED. THE BOARD OF-DIRECTORS' REMUNERATION POLICY IS SET OUT ON PAGE 15 OF THE 2017 ANNUAL-REPORT THIS INCLUDES THE REMUNERATION OF THE MEMBERS |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2017 |
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 | IT IS PROPOSED TO DISCHARGE THE BOARD OF DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
| 6.A | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE AUTHORISED TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED SHARE CAPITAL AS PER THE DATE OF THIS MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL 2018 |
Management | For | For | ||||||||
| 6.B | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 6.C | IT IS PROPOSED THAT THE BOARD OF DIRECTORS IS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING |
Management | For | For | ||||||||
| 7 | IN ACCORDANCE WITH THE RECOMMENDATION OF THE MONITORING COMMITTEE CORPORATE- GOVERNANCE CODE, THE IMPLEMENTATION OF AND COMPLIANCE WITH THE DUTCH-CORPORATE GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE DISCUSSED. AS STATED IN-THE CODE, THERE SHOULD BE A BASIC RECOGNITION THAT CORPORATE GOVERNANCE MUST-BE TAILORED TO THE COMPANY SPECIFIC SITUATION AND THEREFORE THAT-NON-APPLICATION OF INDIVIDUAL PROVISIONS BY A COMPANY MAY BE JUSTIFIED. AS-WITH THE PREVIOUS CODE, THE COMPANY ENDORSES ITS PRINCIPLES. HOWEVER, GIVEN-THE STRUCTURE OF THE HEINEKEN GROUP AND SPECIFICALLY THE RELATIONSHIP BETWEEN- THE COMPANY AND HEINEKEN N.V., THE COMPANY DOES NOT (FULLY) APPLY THE BEST-PRACTICE PROVISIONS RELATED TO LONG-TERM VALUE CREATION AND CULTURE,-MISCONDUCT AND IRREGULARITIES, RISK MANAGEMENT, THE INTERNAL AUDIT FUNCTION,-THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE-PROFILE FOR THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-INDEPENDENCE OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-COMMITTEES OF THE BOARD OF DIRECTORS AND THE EVALUATION OF THE BOARD OF-DIRECTORS FURTHER DETAILS CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT-OF THE 2017 ANNUAL REPORT WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE- (WWW.HEINEKENHOLDING.COM) |
Non-Voting | ||||||||||
| 8 | IT IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ABOLISHMENT OF THE PRIORITY SHARES, BRING THE ARTICLES IN LINE WITH CHANGES IN DUTCH LEGISLATION AND TEXTUAL AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11, 12, 13 AND 14 |
Management | For | For | ||||||||
| 9.A | IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 |
Management | For | For | ||||||||
| 9.B | IT IS PROPOSED TO APPOINT MS.A.M.FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM , ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 |
Management | For | For | ||||||||
| 9.C | APPOINTMENT OF MRS L.L.H. BRASSEY AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | ||||||||
| CMMT | 23 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM-AND MODIFICATION RESOLUTION 8 AND 9.C. 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 | ||||||||||
| VIVENDI SA | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | FR0000127771 | Agenda | 709051142 - 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 REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX |
Management | For | For | ||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||
| O.18 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.19 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.20 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.21 | RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.22 | APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.23 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | ||||||||
| E.26 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||||
| E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES |
Management | For | For | ||||||||
| E.28 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.29 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 28 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO 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 | ||||||||||
| PARMALAT S.P.A. | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | IT0003826473 | Agenda | 709073958 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | Abstain | Against | ||||||||
| 2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
| 3 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| 4 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 5 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR |
Management | For | For | ||||||||
| 6 | TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN |
Management | For | For | ||||||||
| 7 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF |
Non-Voting | ||||||||||
| AUTONATION, INC. | ||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | US05329W1027 | Agenda | 934732199 - 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: Robert R. Grusky | Management | For | For | ||||||||
| 1F. | Election of Director: Kaveh Khosrowshahi | Management | For | For | ||||||||
| 1G. | Election of Director: Michael Larson | Management | For | For | ||||||||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||
| 1I. | Election of Director: Alison H. Rosenthal | Management | For | For | ||||||||
| 1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. |
Shareholder | Against | For | ||||||||
| SALVATORE FERRAGAMO S.P.A., FIRENZE | ||||||||||||
| Security | T80736100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
| ISIN | IT0004712375 | Agenda | 709046533 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS' REPORT ON 2017 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
| O.3.1 | TO INTEGRATE THE INTERNAL AUDITORS, AS PER ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS, FOLLOWING THE WAIVER EXPRESSED BY A STATUTORY INTERNAL AUDITOR, BY APPOINTING AN INTERNAL AUDITOR. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.3.2 | TO INTEGRATE THE INTERNAL AUDITORS, AS PER ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS, FOLLOWING THE WAIVER EXPRESSED BY A STATUTORY INTERNAL AUDITOR, BY APPOINTING AN ALTERNATE INTERNAL AUDITOR |
Management | Abstain | Against | ||||||||
| O.4 | TO STATE DIRECTORS' NUMBER | Management | For | For | ||||||||
| O.5 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||||
| O.6 | TO APPOINT THE DIRECTORS: FERRUCCIO FERRAGAMO, GIACOMO FERRAGAMO, LEONARDO FERRAGAMO, GIOVANNA FERRAGAMO, DIEGO PATERNO CASTELLO DI SAN GIULIANO, ANGELICA VISCONTI, FRANCESCO CARETTI, RAFFAELA PEDANI, PETER K.C.WOO, UMBERTO TOMBARI, MARZIO SAA, CHIARA AMBROSETTI AND LIDIA FIORI |
Management | For | For | ||||||||
| O.7 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | Abstain | Against | ||||||||
| O.8 | TO APPOINT THE HONORARY CHAIRMAN. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| O.9 | TO REVOKE THE RESOLUTION PASSED BY THE SHAREHOLDERS' MEETING OF 27 APRIL 2017 AND AUTHORISATION TO BUY AND SELL OWN SHARES AS PER ART. 2357 AND FOLLOWING ARTICLES OF THE ITALIAN 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 |
Management | For | For | ||||||||
| O.10 | TO PROPOSE AN INTEGRATION OF THE EXTERNAL AUDITORS' EMOLUMENT CONCERNING THE FINANCIAL YEARS 2017-2019. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.11 | RESOLUTIONS ON THE REWARDING POLICY OF MANAGERS AND DIRECTORS WITH STRATEGIC RESPONSIBILITIES |
Management | Against | Against | ||||||||
| E.1 | TO AMEND ART. NO. 6 (SHARES) OF THE BY-LAWS DUE TO THE INTRODUCTION OF DOUBLE VOTING RIGHTS. RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| CMMT | 13 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348950.PDF |
Non-Voting | ||||||||||
| CMMT | 13 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 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 | ||||||||||
| BREMBO S.P.A. | ||||||||||||
| Security | T2204N116 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
| ISIN | IT0005252728 | Agenda | 709094483 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 898075 DUE TO CHANGE IN-VOTING STATUS FOR 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 | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
| 3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 4 | RECEIVE CONSOLIDATED NON-FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 5 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0005252207 | Agenda | 709069719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO |
Management | For | For | ||||||||
| 2 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||||
| 3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | ||||||||
| 4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES |
Management | For | For | ||||||||
| DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0005252215 | Agenda | 709093075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 AND RELATED RESOLUTIONS |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58/98 |
Management | Against | Against | ||||||||
| 3 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58/98 |
Management | Against | Against | ||||||||
| 4 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES |
Management | For | For | ||||||||
| INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | ||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | IT0001078911 | Agenda | 709098811 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND RELATED SUPPORTING DOCUMENTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS' REPORT AND RELATED SUPPORTING DOCUMENTS, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | NON-FINANCIAL INFORMATION' REPORT AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016 |
Management | For | For | ||||||||
| 3 | NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 4 | REWARDING REPORT AS PER ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 1998, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| 5 | TO STATE 2018 BOARD OF DIRECTORS AND DIRECTORS WITH SPECIFIC OFFICES' EMOLUMENT, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| 6 | AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES IN PORTFOLIO OR BOUGHT, UPON REVOKING, IN WHOLE OR IN PART, FOR THE POSSIBLE UNEXECUTED PART, OF THE AUTHORIZATION GRANTED BY 28 APRIL 2017 MEETING'S RESOLUTION, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | 29 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM 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 | 29 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_352121.PDF |
Non-Voting | ||||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 23-Apr-2018 | |||||||||
| ISIN | US2243991054 | Agenda | 934744459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1.3 | Election of Director: R. S. Evans | Management | For | For | ||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1.5 | Election of Director: Philip R. Lochner, Jr. | Management | For | For | ||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. |
Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
| TOMRA SYSTEMS ASA, ASKER | ||||||||||||
| Security | R91733114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||||
| ISIN | NO0005668905 | Agenda | 709094837 - 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 | ||||||||||
| 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 2017 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND |
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 |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE NOMINATION 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 | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE. 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 | 24-Apr-2018 | ||||||||||
| ISIN | BE0003797140 | Agenda | 709126052 - 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 | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY- AUDITOR ON THE 2017 FINANCIAL YEAR |
Non-Voting | ||||||||||
| 2.1 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31- DECEMBER 2017. THIS ITEM DOES NOT REQUIRE A VOTE |
Non-Voting | ||||||||||
| 2.2 | APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 3 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 4 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 5 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS III, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING |
Management | No Action | |||||||||
| 6 | PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE 2017 FINANCIAL YEAR |
Management | No Action | |||||||||
| 7.1 | LONG TERM INCENTIVE: PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT MAY RECEIVE IN 2018, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2018 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF |
Management | No Action | |||||||||
| 7.2 | LONG TERM INCENTIVE: TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE |
Management | No Action | |||||||||
| 7.3 | LONG TERM INCENTIVE: PROPOSAL TO SET THE MAXIMUM VALUE OF THE UNDERLYING SHARES TO BE GRANTED TO THE EXECUTIVE MANAGEMENT IN 2018, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 3.87 MILLION PER CO-CEO |
Management | No Action | |||||||||
| 7.4 | LONG TERM INCENTIVE: REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION |
Management | No Action | |||||||||
| 7.5 | LONG TERM INCENTIVE: PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN |
Management | No Action | |||||||||
| 8 | MISCELLANEOUS | Non-Voting | ||||||||||
| IDORSIA LTD | ||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||||
| ISIN | CH0363463438 | Agenda | 709143678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||
| 2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 4 | APPROVE CREATION OF CHF 2.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 5.1.1 | REELECT JEAN-PIERRE GARNIER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.2 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | |||||||||
| 5.1.3 | REELECT ROBERT BERTOLINI AS DIRECTOR | Management | No Action | |||||||||
| 5.1.4 | REELECT JOHN J. GREISCH AS DIRECTOR | Management | No Action | |||||||||
| 5.1.5 | REELECT DAVID STOUT AS DIRECTOR | Management | No Action | |||||||||
| 5.2 | ELECT VIVIANE MONGES AS DIRECTOR | Management | No Action | |||||||||
| 5.3 | ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN |
Management | No Action | |||||||||
| 5.4.1 | APPOINT JEAN-PIERRE GARNIER AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.2 | APPOINT JOHN J. GREISCH AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.3 | APPOINT DAVID STOUT AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.4 | APPOINT VIVIANE MONGES AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION |
Management | No Action | |||||||||
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9 MILLION |
Management | No Action | |||||||||
| 7 | THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2019 |
Management | No Action | |||||||||
| 8 | RATIFY ERNST AND YOUNG AG AS AUDITORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 882345 DUE TO SPLITTING-OF RESOLUTIONS 5.1 AND 5.4. 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 | 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 | ||||||||||
| CMMT | 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR-MID: 905252, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| MARINE PRODUCTS CORPORATION | ||||||||||||
| Security | 568427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPX | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US5684271084 | Agenda | 934750010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY W. ROLLINS | For | For | |||||||||
| 2 | RICHARD A. HUBBELL | For | For | |||||||||
| 3 | LARRY L. PRINCE | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| GERRESHEIMER AG, DUESSELDORF | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 709063236 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 18 , 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 | 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-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 |
Management | No Action | |||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
| 1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
| 1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
| 1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
| 1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
| 1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
| 1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
| 1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | ||||||||
| 4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | Against | Against | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6284641098 | Agenda | 934753030 - 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 | WILLIAM A. FOLEY | For | For | |||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||
| 6 | JANE SCACCETTI | For | For | |||||||||
| 7 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | To cast a non-binding advisory vote to approve executive compensation |
Management | For | For | ||||||||
| 3. | To approve the Myers Industries, Inc. Employee Stock Purchase Plan |
Management | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| BOUYGUES SA | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | FR0000120503 | Agenda | 709046608 - 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 | 06 APR 2018:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/20180309 1-800500.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800913.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | ||||||||
| O.5 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.6 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE |
Management | For | For | ||||||||
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR |
Management | For | For | ||||||||
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR |
Management | For | For | ||||||||
| O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL |
Management | Against | Against | ||||||||
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY- FOUR MONTH PERIOD |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY |
Management | Against | Against | ||||||||
| E.17 | AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||||
| E.18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| HERA S.P.A., BOLOGNA | ||||||||||||
| Security | T5250M106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | IT0001250932 | Agenda | 709098203 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FINANCIAL STATEMENTS AT DECEMBER 31, 2017, REPORT ON OPERATIONS, PROPOSAL FOR THE DISTRIBUTION OF THE INCOME AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING COMPANY: INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS A T 31 DECEMBER 2017. PRESENTATION OF THE SUSTAINABILITY BUDGET - CONSOLIDATED STATEMENT DECLARED UNDER THE LEGISLATIVE DECREE. NO. 254/2016 |
Management | For | For | ||||||||
| 2 | PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND NON-BINDING DELIBERATION ON THE REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | RENEWAL AUTHORIZATION FOR THE PURCHASE OF OWN SHARES. RESOLUTIONS |
Management | For | For | ||||||||
| 4 | APPOINTMENT OF A COMPONENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | 26 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351270.PDF |
Non-Voting | ||||||||||
| CMMT | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 900027, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ABLYNX NV, ZWIJNAARDE | ||||||||||||
| Security | B0031S109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | BE0003877942 | Agenda | 709129589 - 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 | ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO-THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 |
Non-Voting | ||||||||||
| 2 | ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR WITH REGARD TO THE- ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 |
Non-Voting | ||||||||||
| 3 | PROPOSAL TO APPROVE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 AND ALLOCATION OF THE RESULTS |
Management | No Action | |||||||||
| 4 | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 5 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 6 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR HIS PERFORMANCE FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 7 | PROPOSAL TO RATIFY THE REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 8 | PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE, CERTAIN CLAUSES OF THE COLLABORATION AGREEMENT WITH SANOFI, ANNOUNCED ON 20 JULY 2017 |
Management | No Action | |||||||||
| 9 | PROPOSAL TO GRANT A POWER OF ATTORNEY TO ANY DIRECTOR AND TO WIM OTTEVAERE AND ELS VANROOSE, TO DO WHATEVER NECESSARY OR USEFUL FOR THE ACCOMPLISHMENT OF ALL FORMALITIES |
Management | No Action | |||||||||
| SCANDINAVIAN TOBACCO GROUP A/S | ||||||||||||
| Security | K8553U105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | DK0060696300 | Agenda | 709133932 - 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 | ||||||||||
| 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: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE COMPANY PAYS FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF DKK 5.75 PER SHARE OF DKK 1 |
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 NIGEL NORTHRIDGE (CHAIRMAN) TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION OF HENRIK BRANDT (VICE- CHAIRMAN) TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF SOREN BJERRE-NIELSEN TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION OF DIANNE NEAL BLIXT TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.5 | RE-ELECTION OF LUC MISSORTEN TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.6 | ELECTION OF ANDERS OBEL TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 6 | ELECTION OF AUDITOR(S) RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 7 | ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS (NO PROPOSALS) |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6 ". THANK YOU |
Non-Voting | ||||||||||
| GAM HOLDING AG, ZUERICH | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | CH0102659627 | Agenda | 709162527 - 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 MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | ||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 |
Management | For | For | ||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE |
Management | For | For | ||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||
| 4 | EXTENSION OF AUTHORISED CAPITAL: ARTICLE 3.4 | Management | For | For | ||||||||
| 5 | AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE 11.1 |
Management | For | For | ||||||||
| 6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | ||||||||
| 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS A DIRECTOR |
Management | For | For | ||||||||
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR |
Management | For | For | ||||||||
| 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS A DIRECTOR |
Management | For | For | ||||||||
| 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS A DIRECTOR |
Management | For | For | ||||||||
| 6.6 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR | Management | For | For | ||||||||
| 6.7 | NEW ELECTION OF MS MONICA MAECHLER AS A DIRECTOR |
Management | For | For | ||||||||
| 7.1 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR OF THE COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 7.2 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR OF THE COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 7.3 | NEW ELECTION OF MR EZRA S. FIELD AS A DIRECTOR OF THE COMPENSATION COMMITTEE |
Management | For | For | ||||||||
| 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 FOR THE 2018 FINANCIAL YEAR |
Management | For | For | ||||||||
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| 9 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | For | For | ||||||||
| 10 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH |
Management | For | For | ||||||||
| CMMT | 10 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 2. 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 | ||||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US0462241011 | Agenda | 934736844 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Daniel K. Frierson | For | For | |||||||||
| 2 | Glen E. Tellock | For | For | |||||||||
| 3 | James B. Baker | For | For | |||||||||
| 2. | To approve the Compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US81725T1007 | Agenda | 934737036 - 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: Mario Ferruzzi | Management | For | For | ||||||||
| 1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||
| 1F. | Election of Director: Paul Manning | Management | For | For | ||||||||
| 1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||
| 1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||
| 1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||
| 1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||
| 2. | Approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. |
Management | For | For | ||||||||
| 3. | Ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. |
Management | For | For | ||||||||
| TREEHOUSE FOODS, INC. | ||||||||||||
| Security | 89469A104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THS | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US89469A1043 | Agenda | 934739092 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Steven Oakland | Management | For | For | ||||||||
| 1.2 | Election of Director: Frank J. O'Connell | Management | For | For | ||||||||
| 1.3 | Election of Director: Matthew E. Rubel | Management | For | For | ||||||||
| 1.4 | Election of Director: David B. Vermylen | Management | For | For | ||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as Independent Auditors. |
Management | For | For | ||||||||
| 3. | To provide an advisory vote to approve the Company's executive compensation. |
Management | For | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US2358252052 | Agenda | 934746807 - 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 | Raymond E. Mabus, Jr. | For | For | |||||||||
| 5 | Michael J. Mack, Jr. | For | For | |||||||||
| 6 | R. Bruce McDonald | For | For | |||||||||
| 7 | Diarmuid B. O'Connell | For | For | |||||||||
| 8 | Keith E. Wandell | For | For | |||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||
| 4. | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. |
Management | For | For | ||||||||
| 5. | A shareholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||
| BIGLARI HOLDINGS INC. | ||||||||||||
| Security | 08986R101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BH | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US08986R1014 | Agenda | 934775050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sardar Biglari | Withhold | Against | |||||||||
| 2 | Philip L. Cooley | Withhold | Against | |||||||||
| 3 | Kenneth R. Cooper | Withhold | Against | |||||||||
| 4 | James P. Mastrian | Withhold | Against | |||||||||
| 5 | Ruth J. Person | Withhold | 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 2018. |
Management | For | For | ||||||||
| BIGLARI HOLDINGS INC. | ||||||||||||
| Security | 08986R101 | Meeting Type | Special | |||||||||
| Ticker Symbol | BH | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US08986R1014 | Agenda | 934776228 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve the Amended and Restated Agreement and Plan of Merger, dated as of March 5, 2018, by and among Biglari Holdings Inc., NBHSA Inc. and BH Merger Company |
Management | Against | Against | ||||||||
| 2. | To approve the authorized capital of NBHSA Inc., which is 11,500,000 shares, consisting of 500,000 shares of Class A common stock, 10,000,000 shares of Class B common stock, and 1,000,000 shares of preferred stock. |
Management | Against | Against | ||||||||
| 3. | To approve NBHSA Inc. being subject to Chapter 42 of the Indiana Business Corporation Law, which relates to "control share acquisitions". |
Management | Against | Against | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US3841091040 | Agenda | 934740083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: William J. Carroll | Management | For | For | ||||||||
| 1B. | Election of Director: Jack W. Eugster | Management | For | For | ||||||||
| 1C. | Election of Director: R. William Van Sant | Management | For | For | ||||||||
| 1D. | Election of Director: Emily C. White | 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 | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934743128 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne J. Decyk | 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: David S. King | Management | For | For | ||||||||
| 1g. | Election of Director: William E. Macaulay | Management | For | For | ||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | For | For | ||||||||
| 1i. | Election of Director: Angela A. Minas | Management | For | For | ||||||||
| 1j. | 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 | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Y | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US0171751003 | Agenda | 934748332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: William K. Lavin | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip M. Martineau | Management | For | For | ||||||||
| 1c. | Election of Director: Raymond L.M. Wong | Management | For | For | ||||||||
| 2. | Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934786558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | 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 | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | 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 | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | 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 | Abstain | |||||||||
| B5 | 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 | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | US40049J2069 | Agenda | 934796294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | 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 | Abstain | |||||||||
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| A1 | 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 | Abstain | |||||||||
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. |
Management | Abstain | |||||||||
| B4 | 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 | Abstain | |||||||||
| B5 | 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 | Abstain | |||||||||
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. |
Management | Abstain | |||||||||
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. |
Management | Abstain | |||||||||
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||
| VALEANT PHARMACEUTICALS INTERNATIONAL | ||||||||||||
| Security | 91911K102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VRX | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | CA91911K1021 | Agenda | 934744269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard U. DeSchutter | Management | For | For | ||||||||
| 1b. | Election of Director: D. Robert Hale | Management | For | For | ||||||||
| 1c. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||
| 1d. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||
| 1e. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | ||||||||
| 1g. | Election of Director: Robert N. Power | Management | For | For | ||||||||
| 1h. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||
| 1i. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||
| 1j. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||
| 2. | The approval, in an advisory resolution, of the compensation of our Named Executive Officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement. |
Management | For | For | ||||||||
| 3. | The approval of an amendment to the Company's 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. |
Management | For | For | ||||||||
| 4. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2019 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 30-Apr-2018 | |||||||||
| ISIN | US3614481030 | Agenda | 934748659 - 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. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 |
Management | For | For | ||||||||
| COTT CORPORATION | ||||||||||||
| Security | 22163N106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COT | Meeting Date | 01-May-2018 | |||||||||
| ISIN | CA22163N1069 | Agenda | 934744574 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jerry Fowden | For | For | |||||||||
| 2 | David T. Gibbons | For | For | |||||||||
| 3 | Stephen H. Halperin | For | For | |||||||||
| 4 | Betty Jane Hess | For | For | |||||||||
| 5 | Kenneth C. Keller, Jr. | For | For | |||||||||
| 6 | Gregory Monahan | For | For | |||||||||
| 7 | Mario Pilozzi | For | For | |||||||||
| 8 | Eric Rosenfeld | For | For | |||||||||
| 9 | 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 of the Cott Corporation 2018 Equity Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | Approval of the Cott Corporation Shareholder Rights Plan. |
Management | Against | Against | ||||||||
| 6. | Approval of the amendment to the Cott Corporation Articles of Incorporation to change Cott's registered office address from Quebec to Ontario. |
Management | For | For | ||||||||
| 7. | Approval of the amendments to the Cott Corporation Articles of Incorporation and the Cott Corporation By- Laws to allow for meetings of shareowners to be permitted in such location as the directors of Cott may determine, either inside or outside of Canada. |
Management | For | For | ||||||||
| WHITING PETROLEUM CORPORATION | ||||||||||||
| Security | 966387409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WLL | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US9663874090 | Agenda | 934746491 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William N. Hahne | For | For | |||||||||
| 2 | Bradley J. Holly | For | For | |||||||||
| 2. | Approval, by Advisory Vote, on Compensation of Named Executive Officers. |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPO | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US29355X1072 | Agenda | 934749459 - 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. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| TREDEGAR CORPORATION | ||||||||||||
| Security | 894650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TG | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US8946501009 | Agenda | 934744651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: George C. Freeman, III | Management | For | For | ||||||||
| 1.2 | Election of Director: John D. Gottwald | Management | For | For | ||||||||
| 1.3 | Election of Director: William M. Gottwald | Management | For | For | ||||||||
| 1.4 | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||
| 1.5 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||
| 1.6 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director: John M. Steitz | Management | For | For | ||||||||
| 1.8 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||
| 2. | Approval of the Tredegar Corporation 2018 Equity Incentive Plan. |
Management | For | For | ||||||||
| 3. | Advisory vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 4. | Advisory vote on Frequency of the Vote on Named Executive Officer Compensation. |
Management | 3 Years | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US5529531015 | Agenda | 934750286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert H. Baldwin | Management | For | For | ||||||||
| 1b. | Election of Director: William A. Bible | Management | For | For | ||||||||
| 1c. | Election of Director: Mary Chris Gay | Management | For | For | ||||||||
| 1d. | Election of Director: William W. Grounds | Management | For | For | ||||||||
| 1e. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1f. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
| 1g. | Election of Director: John Kilroy | Management | For | For | ||||||||
| 1h. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
| 1i | Election of Director: James J. Murren | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
| 1l. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US4595061015 | Agenda | 934750616 - 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: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | CA5649051078 | Agenda | 934770733 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | William E. Aziz | For | For | |||||||||
| 2 | W. Geoffrey Beattie | For | For | |||||||||
| 3 | Ronald G. Close | For | For | |||||||||
| 4 | David L. Emerson | For | For | |||||||||
| 5 | Jean M. Fraser | For | For | |||||||||
| 6 | John A. Lederer | For | For | |||||||||
| 7 | Katherine N. Lemon | For | For | |||||||||
| 8 | Jonathan W.F. McCain | For | For | |||||||||
| 9 | Michael H. McCain | For | For | |||||||||
| 10 | James P. Olson | For | For | |||||||||
| 11 | Carol M. Stephenson | For | For | |||||||||
| 2 | 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 | ||||||||
| 3 | To confirm amendments to Maple Leaf Foods Inc.'s general operating by-law. |
Management | Against | Against | ||||||||
| 4 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 709131471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR 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 |
Management | For | For | ||||||||
| 8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
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 SHARES |
Management | For | For | ||||||||
| 23 | TO CHANGE THE COMPANY'S BORROWING POWERS |
Management | For | For | ||||||||
| LOOMIS AB (PUBL) | ||||||||||||
| Security | W5650X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | SE0002683557 | Agenda | 709133968 - 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 | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON, CHAIRMAN OF THE BOARD, BE- ELECTED CHAIRMAN OF THE AGM 2018 |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION |
Non-Voting | ||||||||||
| 7 | THE PRESIDENT'S REPORT | Non-Voting | ||||||||||
| 8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 8.B | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE- GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM |
Non-Voting | ||||||||||
| 8.C | PRESENTATION OF: THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S-PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON |
Non-Voting | ||||||||||
| 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 9.00 PER SHARE |
Management | No Action | |||||||||
| 9.C | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND |
Management | No Action | |||||||||
| 9.D | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2017 |
Management | No Action | |||||||||
| 10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS |
Management | No Action | |||||||||
| 11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR |
Management | No Action | |||||||||
| 12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2019, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR NEW ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE |
Management | No Action | |||||||||
| 13 | RESOLUTION ON PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 14 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT |
Management | No Action | |||||||||
| 16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| KERRY GROUP PLC | ||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | IE0004906560 | Agenda | 709167983 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | ELECT GERARD CULLIGAN AS DIRECTOR | Management | For | For | ||||||||
| 3.B | ELECT CORNELIUS MURPHY AS DIRECTOR | Management | For | For | ||||||||
| 3.C | ELECT EDMOND SCANLON AS DIRECTOR | Management | For | For | ||||||||
| 4.A | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For | ||||||||
| 4.B | RE-ELECT DR HUGH BRADY AS DIRECTOR | Management | For | For | ||||||||
| 4.C | RE-ELECT DR KARIN DORREPAAL AS DIRECTOR | Management | For | For | ||||||||
| 4.D | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For | ||||||||
| 4.E | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For | ||||||||
| 4.F | RE-ELECT BRIAN MEHIGAN AS DIRECTOR | Management | For | For | ||||||||
| 4.G | RE-ELECT TOM MORAN AS DIRECTOR | Management | For | For | ||||||||
| 4.H | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | For | For | ||||||||
| 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 7 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 8 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 10 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 11 | AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES |
Management | For | For | ||||||||
| 12 | ADOPT ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| MEDIVIR AB | ||||||||||||
| Security | W56151108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | SE0000273294 | Agenda | 709172174 - 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 | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: ATTORNEY AT LAW ERIK SJOMAN TO BE- APPOINTED CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES OF THE MEETING |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REPORTS FROM THE MANAGING DIRECTOR AND THE CHAIRMAN OF THE BOARD |
Non-Voting | ||||||||||
| 8 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP |
Non-Voting | ||||||||||
| 9 | 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 | |||||||||
| 10 | RESOLUTION ON APPROVAL OF ALLOCATIONS OF THE COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR |
Management | No Action | |||||||||
| 12 | DETERMINATION OF THE NUMBER OF DIRECTORS, DEPUTY DIRECTORS, AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS WITH NO DEPUTIES. THE COMPANY SHALL HAVE ONE AUDITOR WITHOUT DEPUTY AUDITORS |
Management | No Action | |||||||||
| 13 | DETERMINATION OF FEES TO BE PAID TO THE DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 14 | ELECTION OF THE DIRECTORS, CHAIRMAN OF THE BOARD AND AUDITOR: RE-ELECTION OF MEMBERS OF THE BOARD ANDERS R HALLBERG, BENGT JULANDER, HELENA LEVANDER, ANNA MALM BERNSTEN AND BENGT WESTERMARK AND ELECTION OF ULI HACKSELL AND LENNART HANSSON AS NEW MEMBERS OF THE BOARD. ANDERS EKBLOM HAS DECLINED RE-ELECTION, RE-ELECTION OF ANNA MALM BERNSTEN AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB. THE PROPOSITION IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION |
Management | No Action | |||||||||
| 15 | THE NOMINATION COMMITTEE'S PROPOSAL CONCERNING NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 16 | THE BOARD'S PROPOSAL ON GUIDELINES FOR REMUNERATION TO THE MANAGEMENT |
Management | No Action | |||||||||
| 17 | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES WITH DEVIATION FROM THE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||
| 18 | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S SHAREHOLDERS |
Management | No Action | |||||||||
| 19 | THE BOARD'S PROPOSAL FOR RESOLUTION ON THE ISSUE OF WARRANTS OF SERIES 2018:1 |
Management | No Action | |||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMST | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US8873991033 | Agenda | 934739181 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph A. Carrabba | For | For | |||||||||
| 2 | Phillip R. Cox | For | For | |||||||||
| 3 | Terry L. Dunlap | For | For | |||||||||
| 4 | John P. Reilly | For | For | |||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| GCP APPLIED TECHNOLOGIES INC | ||||||||||||
| Security | 36164Y101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GCP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US36164Y1010 | Agenda | 934742138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class II Director (Term expiring 2019): Marcia J. Avedon |
Management | For | For | ||||||||
| 1.2 | Election of Class II Director (Term expiring 2019): Phillip J. Mason |
Management | For | For | ||||||||
| 1.3 | Election of Class II Director (Term expiring 2019): Elizabeth Mora |
Management | For | For | ||||||||
| 2. | Ratification of appointment of independent registered public accounting firm |
Management | For | For | ||||||||
| 3a. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. |
Management | For | For | ||||||||
| 3b. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. |
Management | For | For | ||||||||
| 3c. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. |
Management | For | For | ||||||||
| 4. | Advisory, non-binding vote to approve the compensation of GCP's named executive officers |
Management | For | For | ||||||||
| MURPHY USA INC. | ||||||||||||
| Security | 626755102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MUSA | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US6267551025 | Agenda | 934743281 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Fred L. Holliger | For | For | |||||||||
| 2 | James W. Keyes | For | For | |||||||||
| 3 | Diane N. Landen | For | For | |||||||||
| 4 | David B. Miller | 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 2018 |
Management | For | For | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US1713401024 | Agenda | 934744257 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Matthew T. Farrell | Management | For | For | ||||||||
| 1b. | Election of Director: Ravichandra K. Saligram | Management | For | For | ||||||||
| 1c. | Election of Director: Robert K. Shearer | Management | For | For | ||||||||
| 1d. | Election of Director: Laurie J. Yoler | Management | For | For | ||||||||
| 2. | Advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| HUNTSMAN CORPORATION | ||||||||||||
| Security | 447011107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUN | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US4470111075 | Agenda | 934746871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Peter R. Huntsman | For | For | |||||||||
| 2 | Nolan D. Archibald | For | For | |||||||||
| 3 | Mary C. Beckerle | For | For | |||||||||
| 4 | M. Anthony Burns | For | For | |||||||||
| 5 | Daniele Ferrari | For | For | |||||||||
| 6 | Sir Robert J. Margetts | For | For | |||||||||
| 7 | Wayne A. Reaud | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | Stockholder proposal regarding stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US8448951025 | Agenda | 934751050 - 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, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. |
Management | For | For | ||||||||
| BIOTELEMETRY, INC. | ||||||||||||
| Security | 090672106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEAT | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US0906721065 | Agenda | 934752393 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class II Director: Anthony J. Conti | Management | For | For | ||||||||
| 1.2 | Election of Class II Director: Kirk E. Gorman | Management | For | For | ||||||||
| 2. | Advisory resolution to approve of the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US3846371041 | Agenda | 934756101 - 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 | |||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA05534B7604 | Agenda | 934756442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | BARRY K. ALLEN | For | For | |||||||||
| 2 | SOPHIE BROCHU | For | For | |||||||||
| 3 | ROBERT E. BROWN | For | For | |||||||||
| 4 | GEORGE A. COPE | For | For | |||||||||
| 5 | DAVID F. DENISON | For | For | |||||||||
| 6 | ROBERT P. DEXTER | For | For | |||||||||
| 7 | IAN GREENBERG | For | For | |||||||||
| 8 | KATHERINE LEE | For | For | |||||||||
| 9 | MONIQUE F. LEROUX | For | For | |||||||||
| 10 | GORDON M. NIXON | For | For | |||||||||
| 11 | CALIN ROVINESCU | For | For | |||||||||
| 12 | KAREN SHERIFF | For | For | |||||||||
| 13 | ROBERT C. SIMMONDS | For | For | |||||||||
| 14 | PAUL R. WEISS | For | For | |||||||||
| 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||
| 3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 4 | SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. |
Shareholder | Against | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US78377T1079 | Agenda | 934757850 - 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 Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
| 1e. | Election of Director: Fazal Merchant | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| FORTIS INC. | ||||||||||||
| Security | 349553107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FTS | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA3495531079 | Agenda | 934760972 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Tracey C. Ball | For | For | |||||||||
| 2 | Pierre J. Blouin | For | For | |||||||||
| 3 | Paul J. Bonavia | For | For | |||||||||
| 4 | Lawrence T. Borgard | For | For | |||||||||
| 5 | Maura J. Clark | For | For | |||||||||
| 6 | Margarita K. Dilley | For | For | |||||||||
| 7 | Julie A. Dobson | For | For | |||||||||
| 8 | Ida J. Goodreau | For | For | |||||||||
| 9 | Douglas J. Haughey | For | For | |||||||||
| 10 | Barry V. Perry | For | For | |||||||||
| 11 | Joseph L. Welch | For | For | |||||||||
| 12 | Jo Mark Zurel | For | For | |||||||||
| 2 | Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular. |
Management | For | For | ||||||||
| 3 | Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular. |
Management | For | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US6247561029 | Agenda | 934774515 - 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 | |||||||||
| 8 | Charles P. Herzog, Jr. | 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 | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US09069N1081 | Agenda | 934780683 - 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 | 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, 2018. |
Management | For | For | ||||||||
| 3. | Approval of the BioScrip, Inc. 2018 Equity Executive Plan. |
Management | Against | Against | ||||||||
| 4. | Approval of an Amendment to the BioScrip, Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | ||||||||
| DRAEGERWERK AG & CO. KGAA, LUEBECK | ||||||||||||
| Security | D22938100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | DE0005550602 | Agenda | 709093099 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 APR 2018,-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 19.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.46 PER PREFERENCE SHARE AND EUR 0.40 PER ORDINARY SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2017 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 5.1 | ELECT MARIA DIETZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 5.2 | ELECT THORSTEN GRENZ TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.3 | ELECT ASTRID HAMKER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.4 | ELECT STEFAN LAUER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.5 | ELECT UWE LUEDERS TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 5.6 | ELECT REINHARD ZINKANN TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2018 |
Management | No Action | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| 1 | 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 |
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 DECEMBER 31, 2017 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM |
Management | No Action | |||||||||
| THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
||||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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 | |||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||||
| 2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW |
Management | No Action | |||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| THE BRINK'S COMPANY | ||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCO | Meeting Date | 04-May-2018 | |||||||||
| ISIN | US1096961040 | Agenda | 934750008 - 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: Reginald D. Hedgebeth | Management | For | For | ||||||||
| 1e. | Election of Director: Dan R. Henry | Management | For | For | ||||||||
| 1f. | Election of Director: Michael J. Herling | Management | For | For | ||||||||
| 1g. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||
| 1h. | Election of Director: George I. Stoeckert | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Approval of the Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US0078001056 | Agenda | 934753042 - 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 | General 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 approving executive compensation. |
Management | For | For | ||||||||
| 3. | 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, 2018. |
Management | For | For | ||||||||
| 4. | To approve the 2018 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||
| CARBONITE, INC. | ||||||||||||
| Security | 141337105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CARB | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US1413371055 | Agenda | 934756719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mohamad Ali | For | For | |||||||||
| 2 | Scott Daniels | For | For | |||||||||
| 3 | Peter Gyenes | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the 2017 compensation of Carbonite, Inc.'s named executive officers. |
Management | For | For | ||||||||
| 4. | To vote, on an advisory basis, on the frequency of future executive compensation advisory votes. |
Management | 1 Year | For | ||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||
| Security | 159864107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRL | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US1598641074 | Agenda | 934762647 - 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: Martin W. MacKay | Management | For | For | ||||||||
| 1F. | Election of Director: Jean-Paul Mangeolle | Management | For | For | ||||||||
| 1G. | Election of Director: George E. Massaro | Management | For | For | ||||||||
| 1H. | Election of Director: George M. Milne, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: C. Richard Reese | Management | For | For | ||||||||
| 1J. | Election of Director: Craig B. Thompson | Management | For | For | ||||||||
| 1K. | 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. | Approval of 2018 Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. |
Management | For | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US12685J1051 | Agenda | 934771684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||
| 1b. | Election of Director: Deborah J. Kissire | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas O. Might | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | To approve the compensation of the Company's named executive officers for 2017 on an advisory basis |
Management | For | For | ||||||||
| SUN ART RETAIL GROUP LIMITED | ||||||||||||
| Security | Y8184B109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
| ISIN | HK0000083920 | Agenda | 709099673 - 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/2018/ 0326/LTN20180326087.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0326/LTN20180326069.pdf |
Non-Voting | ||||||||||
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM DE MEZERAC AS A NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 3.C | TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE HOLINIER AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR. ZHANG YONG AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.F | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | Against | Against | ||||||||
| 7 | EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY |
Management | Against | Against | ||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LIMITED | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
| ISIN | HK0045000319 | Agenda | 709162882 - 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/2018/ 0404/LTN20180404715.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0404/LTN20180404691.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 2017 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR |
Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR |
Management | For | For | ||||||||
| 3.F | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | 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 | ||||||||
| 8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LIMITED | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
| ISIN | BMG578481068 | Agenda | 709253114 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. |
Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| DEAN FOODS COMPANY | ||||||||||||
| Security | 242370203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DF | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US2423702032 | Agenda | 934752280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: Janet Hill | Management | For | For | ||||||||
| 1B | Election of Director: J. Wayne Mailloux | Management | For | For | ||||||||
| 1C | Election of Director: Helen E. McCluskey | Management | For | For | ||||||||
| 1D | Election of Director: John R. Muse | Management | For | For | ||||||||
| 1E | Election of Director: B. Craig Owens | Management | For | For | ||||||||
| 1F | Election of Director: Ralph P. Scozzafava | Management | For | For | ||||||||
| 1G | Election of Director: Jim L. Turner | Management | For | For | ||||||||
| 1H | Election of Director: Robert T. Wiseman | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve our Executive Compensation | Management | For | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US0320371034 | Agenda | 934753244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael I. German | For | For | |||||||||
| 2 | Ann E. Whitty | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | GB0033986497 | Agenda | 709075281 - 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 DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 4 | TO RE-ELECT SALMAN AMIN | Management | For | For | ||||||||
| 5 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | ||||||||
| 6 | TO ELECT MARGARET EWING | Management | For | For | ||||||||
| 7 | TO RE-ELECT ROGER FAXON | Management | For | For | ||||||||
| 8 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | ||||||||
| 9 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||||
| 10 | TO RE-ELECT ANNA MANZ | Management | For | For | ||||||||
| 11 | TO ELECT DAME CAROLYN MCCALL | Management | For | For | ||||||||
| 12 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 14 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 16 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 17 | POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| JARDINE MATHESON HOLDINGS LIMITED | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | BMG507361001 | Agenda | 709245131 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LIMITED | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | BMG507641022 | Agenda | 709253138 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US2315611010 | Agenda | 934746972 - 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 2018 |
Management | For | For | ||||||||
| 3. | To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares |
Management | For | For | ||||||||
| 4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||
| U.S. SILICA HOLDINGS, INC | ||||||||||||
| Security | 90346E103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLCA | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US90346E1038 | Agenda | 934749992 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Peter Bernard | Management | For | For | ||||||||
| 1B. | Election of Director: Diane K. Duren | Management | For | For | ||||||||
| 1C. | Election of Director: William J. Kacal | Management | For | For | ||||||||
| 1D. | Election of Director: Charles Shaver | Management | For | For | ||||||||
| 1E. | Election of Director: Bryan A. Shinn | Management | For | For | ||||||||
| 1F. | Election of Director: J. Michael Stice | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
| Security | 70959W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAG | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US70959W1036 | Agenda | 934752999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John D. Barr | For | For | |||||||||
| 2 | Lisa Davis | For | For | |||||||||
| 3 | Wolfgang Durheimer | For | For | |||||||||
| 4 | Michael R. Eisenson | For | For | |||||||||
| 5 | Robert H. Kurnick, Jr. | For | For | |||||||||
| 6 | Kimberly J. McWaters | For | For | |||||||||
| 7 | Roger S. Penske | For | For | |||||||||
| 8 | Roger S. Penske, Jr. | For | For | |||||||||
| 9 | Sandra E. Pierce | For | For | |||||||||
| 10 | Kanji Sasaki | For | For | |||||||||
| 11 | Greg C. Smith | 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, 2018. |
Management | For | For | ||||||||
| 3. | Approval, by non-binding vote, of executive compensation. |
Management | For | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US4198701009 | Agenda | 934753472 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard J. Dahl | For | For | |||||||||
| 2 | Constance H. Lau | For | For | |||||||||
| 3 | James K. Scott, Ed.D. | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of HEI's named executive officers |
Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US25470F1049 | Agenda | 934756822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert R. Beck | For | For | |||||||||
| 2 | Susan M. Swain | For | For | |||||||||
| 3 | J. David Wargo | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. |
Management | Against | Against | ||||||||
| 4. | 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 | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US8110544025 | Agenda | 934760833 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Colleen Birdnow Brown | For | For | |||||||||
| 2 | Raymond H. Cole | For | For | |||||||||
| 3 | Vincent L. Sadusky | For | For | |||||||||
| ALLEGHENY TECHNOLOGIES INCORPORATED | ||||||||||||
| Security | 01741R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATI | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US01741R1023 | Agenda | 934766962 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Herbert J. Carlisle | Management | For | For | ||||||||
| 1.2 | Election of Director: Diane C. Creel | Management | For | For | ||||||||
| 1.3 | Election of Director: John R. Pipski | Management | For | For | ||||||||
| 1.4 | Election of Director: James E. Rohr | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as independent auditors for 2018. |
Management | For | For | ||||||||
| BBA AVIATION PLC | ||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2018 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 709075255 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO ELECT AMEE CHANDE AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO ELECT DAVID CROOK AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT EMMA GILTHORPE AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT MARK JOHNSTONE AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 14 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 15 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 16 | TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN |
Management | For | For | ||||||||
| 17 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||||
| 18 | TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | ||||||||
| 21 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS |
Management | For | For | ||||||||
| ASCENT CAPITAL GROUP, INC. | ||||||||||||
| Security | 043632108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASCMA | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US0436321089 | Agenda | 934753585 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas P. McMillin | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| DRIL-QUIP, INC. | ||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRQ | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US2620371045 | Agenda | 934758535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: Steven L. Newman | Management | For | For | ||||||||
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| FCB FINANCIAL HOLDINGS, INC. | ||||||||||||
| Security | 30255G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCB | Meeting Date | 14-May-2018 | |||||||||
| ISIN | US30255G1031 | Agenda | 934769920 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the amendment and restatement of FCB Financial Holdings, Inc.'s Restated Certificate of Incorporation to a) eliminate the classified structure of the Board of Directors b) eliminate the supermajority voting requirement for amendments to certain provisions of the Restated Certificate of Incorporation |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Kent S. Ellert* | For | For | |||||||||
| 2 | Gerald Luterman* | For | For | |||||||||
| 3 | Howard R. Curd* | For | For | |||||||||
| 4 | Paul Anthony Novelly* | For | For | |||||||||
| 5 | Vincent S. Tese* | For | For | |||||||||
| 6 | Thomas E. Constance* | For | For | |||||||||
| 7 | Frederic Salerno* | For | For | |||||||||
| 8 | Les J. Lieberman* | For | For | |||||||||
| 9 | Alan S. Bernikow* | For | For | |||||||||
| 10 | William L. Mack* | For | For | |||||||||
| 11 | Stuart I. Oran* | For | For | |||||||||
| 12 | Kent S. Ellert# | For | For | |||||||||
| 13 | Gerald Luterman# | For | For | |||||||||
| 14 | Howard R. Curd# | For | For | |||||||||
| 15 | Paul Anthony Novelly# | For | For | |||||||||
| 3. | Approve, on a nonbinding advisory basis, the compensation paid to the named executive officers. |
Management | For | For | ||||||||
| 4. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| FORUM ENERGY TECHNOLOGIES, INC. | ||||||||||||
| Security | 34984V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FET | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US34984V1008 | Agenda | 934752456 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael McShane | For | For | |||||||||
| 2 | Terence M. O'Toole | For | For | |||||||||
| 3 | Louis A. Raspino | For | For | |||||||||
| 4 | John Schmitz | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| ZOETIS INC. | ||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZTS | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US98978V1035 | Agenda | 934756341 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Sanjay Khosla | Management | For | For | ||||||||
| 1.2 | Election of Director: Willie M. Reed | Management | For | For | ||||||||
| 1.3 | Election of Director: Linda Rhodes | Management | For | For | ||||||||
| 1.4 | Election of Director: William C. Steere, Jr. | 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 2018. |
Management | For | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US3982311009 | Agenda | 934785582 - 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 2018. |
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 | ||||||||
| ICU MEDICAL, INC. | ||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ICUI | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US44930G1076 | Agenda | 934787548 - 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 | Robert S. Swinney, M.D. | For | For | |||||||||
| 4 | David C. Greenberg | For | For | |||||||||
| 5 | Elisha W. Finney | For | For | |||||||||
| 6 | Douglas E. Giordano | For | For | |||||||||
| 7 | David F. Hoffmeister | For | For | |||||||||
| 8 | Donald M. Abbey | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RUSHB | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US7818463082 | Agenda | 934793793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | DIRECTOR | Management | ||||||||||
| 1 | W.M. "Rusty" Rush | For | For | |||||||||
| 2 | Thomas A. Akin | For | For | |||||||||
| 3 | James C. Underwood | For | For | |||||||||
| 4 | Raymond J. Chess | For | For | |||||||||
| 5 | William H. Cary | For | For | |||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | |||||||||
| 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| HEALTH INSURANCE INNOVATIONS, INC. | ||||||||||||
| Security | 42225K106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HIIQ | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US42225K1060 | Agenda | 934808316 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul E. Avery | For | For | |||||||||
| 2 | Anthony J. Barkett | For | For | |||||||||
| 3 | Paul G. Gabos | For | For | |||||||||
| 4 | Michael W. Kosloske | For | For | |||||||||
| 5 | Gavin D. Southwell | For | For | |||||||||
| 6 | Robert S. Murley | For | For | |||||||||
| 7 | John A. Fichthorn | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent auditors of the Company for the fiscal year ended December 31, 2018. |
Management | For | For | ||||||||
| SYMRISE AG | ||||||||||||
| Security | D827A1108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | DE000SYM9999 | Agenda | 709180210 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25.04.2018 ,-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 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.-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. FURTHER INFORMATION ON |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 |
Management | No Action | |||||||||
| 6 | ELECT BERND HIRSCH TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | |||||||||
| COCA-COLA AMATIL LIMITED | ||||||||||||
| Security | Q2594P146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | AU000000CCL2 | Agenda | 709206595 - 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 MS ILANA ATLAS AS A DIRECTOR | Management | For | For | ||||||||
| 2.B | ELECTION OF MS JULIE COATES AS A DIRECTOR | Management | For | For | ||||||||
| 2.C | ELECTION OF MR JORGE GARDUNO AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2018-2020 LONG TERM INCENTIVE PLAN (LTIP) |
Management | For | For | ||||||||
| FENNER PLC | ||||||||||||
| Security | G33656102 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | GB0003345054 | Agenda | 709266604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THE COURT HAS GRANTED PERMISSION FOR A MEETING OF THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT OF THE COMPANY DATED 12 APRIL 2018 (THE SCHEME DOCUMENT)) TO BE CONVENED FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) |
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 | ||||||||||
| FENNER PLC | ||||||||||||
| Security | G33656102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | GB0003345054 | Agenda | 709266616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US03965L1008 | Agenda | 934767421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | ||||||||
| 1b. | Election of Director: Amy E. Alving | Management | For | For | ||||||||
| 1c. | Election of Director: Christopher L. Ayers | Management | For | For | ||||||||
| 1d. | Election of Director: Charles Blankenship | Management | For | For | ||||||||
| 1e. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Elmer L. Doty | Management | For | For | ||||||||
| 1g. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||
| 1h. | Election of Director: David P. Hess | Management | For | For | ||||||||
| 1i. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||
| 1j. | Election of Director: David J. Miller | Management | For | For | ||||||||
| 1k. | Election of Director: E. Stanley O'Neal | Management | For | For | ||||||||
| 1l. | Election of Director: John C. Plant | Management | For | For | ||||||||
| 1m. | Election of Director: Ulrich R. Schmidt | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||
| 4. | To approve the 2013 Arconic Stock Incentive Plan, as amended and restated. |
Management | For | For | ||||||||
| 5. | To vote on a shareholder proposal regarding shareholding threshold to call special shareowner meeting, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US55608B1052 | Agenda | 934769639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Norman H. Brown, Jr. | Management | Against | Against | ||||||||
| 1b. | Election of Director: George W. Carmany, III | Management | Against | Against | ||||||||
| 1c. | Election of Director: James Hooke | Management | Against | Against | ||||||||
| 1d. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||
| 1f. | 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, 2018. |
Management | For | For | ||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | ||||||||
| CAMECO CORPORATION | ||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCJ | Meeting Date | 16-May-2018 | |||||||||
| ISIN | CA13321L1085 | Agenda | 934769665 - 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 | |||||||||
| 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 2018 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 | Against | |||||||||
| FEVERTREE DRINKS PLC | ||||||||||||
| Security | G33929103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||||
| ISIN | GB00BRJ9BJ26 | Agenda | 709102709 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | Against | Against | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 7.64P PER ORDINARY SHARE |
Management | For | For | ||||||||
| 4 | TO RE-ELECT CHARLES ROLLS AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT JEFF POPKIN AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO ELECT KEVIN HAVELOCK AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | For | For | ||||||||
| 9 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 10 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 11 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||
| 12 | TO AUTHORISE THE DIRECTORS TO PURCHASE SHARES FOR CASH |
Management | For | For | ||||||||
| JCDECAUX SA | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||||
| ISIN | FR0000077919 | Agenda | 709146496 - 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 | 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0330/20180330 1-800826.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0427/20180427 1-801372.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF KPMG S.A COMPANY AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN- CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.15 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | ||||||||
| E.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | ||||||||
| E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION |
Management | Against | Against | ||||||||
| E.18 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION |
Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | ||||||||
| E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| DIEBOLD NIXDORF AG | ||||||||||||
| Security | D2108C106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||||
| ISIN | DE000A0CAYB2 | Agenda | 709226890 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 APRIL 2018,-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 02.05.2018. 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 2016/17 |
Non-Voting | ||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/17 |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR SHORT FISCAL YEAR 2017 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/17 |
Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR SHORT FISCAL YEAR 2017 |
Management | No Action | |||||||||
| 6 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017/18 |
Management | No Action | |||||||||
| 7.1 | ELECT DIETER DUESEDAU TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7.2 | ELECT JONATHAN LEIKEN TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7.3 | ELECT JAMES LAMBO TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8 | AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS |
Management | No Action | |||||||||
| HERC HOLDINGS INC. | ||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRI | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US42704L1044 | Agenda | 934759727 - 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: Nicholas F. Graziano | Management | For | For | ||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||
| 1k. | 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 of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. |
Management | For | For | ||||||||
| MATTEL, INC. | ||||||||||||
| Security | 577081102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MAT | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5770811025 | Agenda | 934768106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Todd Bradley | Management | For | For | ||||||||
| 1b. | Election of Director: Michael J. Dolan | Management | For | For | ||||||||
| 1c. | Election of Director: Trevor A. Edwards | Management | For | |||||||||
| 1d. | Director Resigned | Management | For | |||||||||
| 1e. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||
| 1f. | Election of Director: Soren T. Laursen | Management | For | For | ||||||||
| 1g. | Election of Director: Ann Lewnes | Management | For | For | ||||||||
| 1h. | Election of Director: Dominic Ng | Management | For | For | ||||||||
| 1i. | Election of Director: Vasant M. Prabhu | Management | For | For | ||||||||
| 1j. | Election of Director: Rosa G. Rios | Management | For | |||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. |
Management | For | For | ||||||||
| 4. | Approval of First Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. |
Management | Against | Against | ||||||||
| 5. | Stockholder proposal regarding an independent Board Chairman. |
Shareholder | Against | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||||
| 1.2 | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | ||||||||
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." |
Management | For | For | ||||||||
| 4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. |
Management | 3 Years | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US5438811060 | Agenda | 934789592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Dr. Mark H. Rachesky | For | For | |||||||||
| 2 | Janet T. Yeung | For | For | |||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
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 | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2018 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 934800803 - 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 2017. |
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 approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. |
Management | For | For | ||||||||
| 5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves |
Management | For | For | ||||||||
| 6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy |
Management | For | For | ||||||||
| 7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago |
Management | For | For | ||||||||
| 8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart |
Management | For | For | ||||||||
| 9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann |
Management | For | For | ||||||||
| 10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor |
Management | For | For | ||||||||
| 11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||
| 12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky |
Management | For | For | ||||||||
| 13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre |
Management | For | For | ||||||||
| 14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||
| 15. | 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 | ||||||||
| 16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. |
Management | For | For | ||||||||
| 17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | ||||||||
| 18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. |
Management | Abstain | Against | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2018 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 934823762 - 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 2017. |
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 approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. |
Management | For | For | ||||||||
| 5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves |
Management | For | For | ||||||||
| 6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy |
Management | For | For | ||||||||
| 7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago |
Management | For | For | ||||||||
| 8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart |
Management | For | For | ||||||||
| 9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann |
Management | For | For | ||||||||
| 10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor |
Management | For | For | ||||||||
| 11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||
| 12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky |
Management | For | For | ||||||||
| 13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre |
Management | For | For | ||||||||
| 14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||
| 15. | 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 | ||||||||
| 16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. |
Management | For | For | ||||||||
| 17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. |
Management | For | For | ||||||||
| 18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. |
Management | Abstain | Against | ||||||||
| FNAC DARTY SA | ||||||||||||
| Security | F3808N101 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||||
| ISIN | FR0011476928 | Agenda | 709349080 - 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 CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | ||||||||
| O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS |
Management | For | For | ||||||||
| O.6 | RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR | Management | For | For | ||||||||
| O.7 | APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN |
Management | For | For | ||||||||
| O.8 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL |
Management | For | For | ||||||||
| O.9 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER |
Management | For | For | ||||||||
| O.10 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD |
Management | For | For | ||||||||
| O.11 | RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 |
Management | Against | Against | ||||||||
| O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 2017 |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO ANY EXECUTIVE CORPORATE OFFICER |
Management | Against | Against | ||||||||
| O.17 | AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| E.20 | ALIGNMENT OF ARTICLE 19 OF THE BYLAWS | Management | For | For | ||||||||
| O.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR |
Shareholder | Against | For | ||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR |
Shareholder | Against | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 919444 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS A & B. 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 | 03 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0502/20180502 1-801527.pdf ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR-MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US55616P1049 | Agenda | 934770149 - 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: Joyce M. Roche | Management | For | For | ||||||||
| 1i. | Election of Director: Paul C. Varga | Management | For | For | ||||||||
| 1j. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5R00Y167 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
| ISIN | SE0008373898 | Agenda | 709294045 - 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: SEK 8.25 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
| ISIN | SE0008373906 | Agenda | 709316485 - 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 8.25 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. 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 | ||||||||||
| NEVRO CORP. | ||||||||||||
| Security | 64157F103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NVRO | Meeting Date | 21-May-2018 | |||||||||
| ISIN | US64157F1030 | Agenda | 934775252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brad Vale, Ph.D., DVM | For | For | |||||||||
| 2 | Michael DeMane | For | For | |||||||||
| 3 | Lisa D. Earnhardt | For | For | |||||||||
| 2. | To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission |
Management | For | For | ||||||||
| CORE-MARK HOLDING COMPANY, INC. | ||||||||||||
| Security | 218681104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CORE | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US2186811046 | Agenda | 934762596 - 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. | Approval of an advisory resolution to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Approval of an amendment to our Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. |
Management | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. |
Management | For | For | ||||||||
| CONSOLIDATED WATER CO. LTD. | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 22-May-2018 | |||||||||
| ISIN | KYG237731073 | Agenda | 934767964 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Wilmer F. Pergande | For | For | |||||||||
| 2 | Leonard J. Sokolow | For | For | |||||||||
| 3 | Raymond Whittaker | For | For | |||||||||
| 2. | An advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018, at the remuneration to be determined by the Audit Committee of the Board of Directors. |
Management | For | For | ||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | 42806J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTZ | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US42806J1060 | Agenda | 934772484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David Barnes | Management | For | For | ||||||||
| 1b. | Election of Director: SungHwan Cho | Management | For | For | ||||||||
| 1c. | Election of Director: Vincent Intrieri | Management | For | For | ||||||||
| 1d. | Election of Director: Henry Keizer | Management | For | For | ||||||||
| 1e. | Election of Director: Kathryn Marinello | Management | For | For | ||||||||
| 1f. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. |
Management | For | For | ||||||||
| 3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||
| RAVEN INDUSTRIES, INC. | ||||||||||||
| Security | 754212108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RAVN | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US7542121089 | Agenda | 934777686 - 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 | Kevin T. Kirby | For | For | |||||||||
| 5 | Marc E. LeBaron | For | For | |||||||||
| 6 | Richard W. Parod | For | For | |||||||||
| 7 | Daniel A. Rykhus | 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 ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2019. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITGR | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US45826H1095 | Agenda | 934798921 - 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 | James F. Hinrichs | For | For | |||||||||
| 4 | Jean Hobby | For | For | |||||||||
| 5 | M. Craig Maxwell | For | For | |||||||||
| 6 | Filippo Passerini | For | For | |||||||||
| 7 | Bill R. Sanford | For | For | |||||||||
| 8 | Peter H. Soderberg | For | For | |||||||||
| 9 | Donald J. Spence | For | For | |||||||||
| 10 | William B. Summers, Jr. | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| DATALOGIC SPA, LIPPO DI CALDERARA DI RENO | ||||||||||||
| Security | T3480B123 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
| ISIN | IT0004053440 | Agenda | 709434649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 929468 DUE TO RECEIVED-SLATES FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| O.1 | PROPOSAL TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 BY DATALOGIC S.P.A. AND INFORMATION ON CORPORATE GOVERNANCE ALLOCATION OF OPERATING PROFIT. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017 |
Management | For | For | ||||||||
| O.2.1 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.2.2 | DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTION 2.3.1 AND 2.3.2 |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS 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-DIRECTORS |
Non-Voting | ||||||||||
| O2.31 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY HYDRA S.P.A, REPRESENTING 64.65 PCT OF THE STOCK CAPITAL: ROMANO VOLTA VALENTINA VOLTA, ANGELO MANARESI, CHIARA GIOVANNUCCI ORLANDI, ANGELO BUSANI, FILIPPO MARIA VOLTA, PIETRO TODESCATO , CARLO AVERSA |
Management | No Action | |||||||||
| O2.32 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR SPA FUNDS MANAGER OF: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO ITALIA AND AMUNDI VALORE ITALIA PIR; ARCA FONDI S.G.R. S.P.A. FUNDS MANAGER OF: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIO ITALIA 30 AND ARCA AZIONI ITALIA; EURIZON |
Management | For | For | ||||||||
| CAPITAL SGR S.P.A. FUNDS MANAGER OF: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. FUNDS MANAGER OF: EURIZON FUND - EQUITY ITALY AND EURIZON FUND - EQUITY SMALL MID CAP ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUNDS MANAGER OF: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA AND UBI PRAMERICA SGR (UBI PRAMERICA MULTIASSET ITALIA FUND), REPRESENTING 2.02745 PCT OF THE STOCK CAPITAL: ROBERTO OSVALDO LANCELLOTTI ,PAOLA DURANTE |
||||||||||||
| O.2.4 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| O.3 | DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO ART. 20 OF THE BYLAWS RELATED AND CONSEQUENT RESOLUTIONS |
Management | Abstain | Against | ||||||||
| O.4 | APPOINTMENT OF AN ALTERNATE AUDITOR | Management | Abstain | Against | ||||||||
| O.5 | AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND OF ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999 AND SUBSEQUENT AMENDMENTS, SUBJECT TO REVOCATION, FOR THE PART NOT YET PERFORMED, THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, APPROVED BY THE SHAREHOLDERS' MEETING OF 4 MAY 2017 RELATED AND CONSEQUENT RESOLUTIONS |
Management | For | For | ||||||||
| O.6 | REPORT ON REMUNERATION (SECTION I): REMUNERATION POLICY |
Management | Against | Against | ||||||||
| O.7 | APPROVAL OF THE COMPENSATION PLAN OF DATALOGIC S.P.A. CALLED THE '2018-2021 REMUNERATION PLAN' BASED ON FINANCIAL INSTRUMENTS AND RESERVED FOR MANAGERS. RELATED AND CONSEQUENTIAL RESOLUTIONS |
Management | For | For | ||||||||
| E.1 | AFTER INCLUSION IN THE CURRENT ARTICLES OF ASSOCIATION OF THE FACULTY PURSUANT TO ART. 2349 OF THE CIVIL CODE, PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL, PURSUANT TO ARTICLES 2443 AND 2349 OF THE CIVIL CODE, TO SERVICE REMUNERATION PLANS FOR EMPLOYEES |
Management | For | For | ||||||||
| E.2 | PROPOSAL TO GRANT THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, WITH THE EXCLUSION OF THE OPTION RIGHT, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, OF THE CIVIL CODE CONSEQUENT MODIFICATION OF THE ART. 5 OF THE CURRENT ARTICLES OF ASSOCIATION INHERENT AND CONSEQUENT RESOLUTIONS |
Management | For | For | ||||||||
| 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_355981.pdf |
Non-Voting | ||||||||||
| CMMT | 04 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR-MID:938910 , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| STERICYCLE, INC. | ||||||||||||
| Security | 858912108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRCL | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US8589121081 | Agenda | 934778119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||
| 1b. | Election of Director: Charles A. Alutto | Management | For | For | ||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas D. Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||
| 1g. | Election of Director: Mark C. Miller | Management | For | For | ||||||||
| 1h. | Election of Director: John Patience | Management | For | For | ||||||||
| 1i. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal on the vesting of equity awards upon a change in control |
Shareholder | Against | For | ||||||||
| COMMUNICATIONS SYSTEMS INC. | ||||||||||||
| Security | 203900105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCS | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US2039001050 | Agenda | 934779882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Roger H.D. Lacey | Withheld | Against | |||||||||
| 2 | Richard A. Primuth | Withheld | Against | |||||||||
| 3 | Curtis A Sampson | Withheld | Against | |||||||||
| 4 | Randall D. Sampson | Withheld | Against | |||||||||
| 5 | 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, 2018. |
Management | For | For | ||||||||
| 3. | To cast a non-binding advisory vote approving executive compensation. |
Management | For | For | ||||||||
| 4. | To cast a non-binding advisory vote on the frequency of future non-binding votes on executive compensation. |
Management | 3 Years | For | ||||||||
| 5. | To approve a 500,000 share increase in the Communications Systems, Inc. 2011 Executive Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| AVIS BUDGET GROUP INC. | ||||||||||||
| Security | 053774105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAR | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US0537741052 | Agenda | 934800360 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Larry D. De Shon | For | For | |||||||||
| 2 | Brian J. Choi | For | For | |||||||||
| 3 | Mary C. Choksi | For | For | |||||||||
| 4 | Leonard S. Coleman | For | For | |||||||||
| 5 | Jeffrey H. Fox | For | For | |||||||||
| 6 | Lynn Krominga | For | For | |||||||||
| 7 | Glenn Lurie | For | For | |||||||||
| 8 | Eduardo G. Mestre | For | For | |||||||||
| 9 | Jagdeep Pahwa | For | For | |||||||||
| 10 | F. Robert Salerno | For | For | |||||||||
| 11 | Francis J. Shammo | For | For | |||||||||
| 12 | Carl Sparks | For | For | |||||||||
| 13 | Sanoke Viswanathan | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| 3. | To provide advisory approval of the compensation of our named executive officers. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312297063 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312294094 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US2836778546 | Agenda | 934779438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Management | 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, 2018. |
Management | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. |
Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US34354P1057 | Agenda | 934779642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1c. | Election of Director: Leif E. Darner | Management | For | For | ||||||||
| 1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1e. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
| 1f. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1g. | Election of Director: Joe E. Harlan | Management | For | For | ||||||||
| 1h. | Election of Director: Rick J. Mills | Management | For | For | ||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | ||||||||
| 5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US4606901001 | Agenda | 934779995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||
| 1b. | Election of Director: H. John Greeniaus | Management | For | For | ||||||||
| 1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||
| 1d. | Election of Director: Dawn Hudson | Management | For | For | ||||||||
| 1e. | Election of Director: William T. Kerr | Management | For | For | ||||||||
| 1f. | Election of Director: Henry S. Miller | Management | For | For | ||||||||
| 1g. | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||
| 1h. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 1j. | Election of Director: David M. Thomas | Management | For | For | ||||||||
| 1k. | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Stockholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934782954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | 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 | |||||||||
| 2 | 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 | ||||||||
| 3 | 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 | ||||||||
| 4 | Shareholder proposal to urge the adoption of a senior executive equity compensation retention requirement until retirement. |
Management | Against | For | ||||||||
| DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||||||||||
| Security | 25787G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DFIN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US25787G1004 | Agenda | 934791369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Daniel N. Leib | Management | For | For | ||||||||
| 1.2 | Election of Director: Lois M. Martin | Management | For | For | ||||||||
| 1.3 | Election of Director: Charles D. Drucker | Management | For | For | ||||||||
| 1.4 | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1.5 | Election of Director: Oliver R. Sockwell | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US5303071071 | Agenda | 934812606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. David Wargo | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| PHAROL, SGPS S.A. | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2018 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 709352861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 |
Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 |
Management | No Action | |||||||||
| 3 | APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS |
Management | No Action | |||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | |||||||||
| 5 | TO RESOLVE ON THE RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE- YEAR PERIOD 2015-2017 |
Management | No Action | |||||||||
| 6 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2018-2020 |
Management | No Action | |||||||||
| 7 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018- 2020 |
Management | No Action | |||||||||
| 8 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY- LAWS OF THE COMPANY |
Management | No Action | |||||||||
| 9 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | |||||||||
| 10 | 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 | |||||||||
| CMMT | 30 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 JUNE 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 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 | ||||||||||
| SGL CARBON SE, WIESBADEN | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2018 | ||||||||||
| ISIN | DE0007235301 | Agenda | 709276910 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2018,-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 14.05.2018. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2018 FINANCIAL YEAR AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR AND 2019 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||
| 5.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 8(1): THE SUPERVISORY BOARD COMPRISES EIGHT MEMBERS. FOUR MEMBERS SHALL BE APPOINTED BY THE SHAREHOLDERS' MEETING AND FOUR MEMBERS SHALL BE APPOINTED IN ACCORDANCE WITH THE APPOINTMENT PROCEDURE BASED ON THE SE PARTICIPATION ACT |
Management | No Action | |||||||||
| 5.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 12(3): EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 3,000 PER ATTENDED COMMITTEE MEETING AND EACH MEMBER OF ANOTHER PERMANENT, I.E. NOT ONLY PROJECT-RELATED, SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 2,000 PER ATTENDED COMMITTEE MEETING. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 6,000 PER COMMITTEE MEETING AND THE CHAIRMAN OF ANOTHER PERMANENT SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 3,000 PER COMMITTEE MEETING |
Management | No Action | |||||||||
| 5.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 16(1): THE SHAREHOLDERS' MEETING SHALL BE CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD, OR (IN HIS ABSENCE) BY A PERSON ELECTED BY THE SUPERVISORY BOARD. IF NEITHER THE CHAIRMAN NOR THE PERSON ELECTED BY THE SUPERVISORY BOARD TAKES THE CHAIR, THE CHAIRMAN SHALL BE ELECTED BY THE SHAREHOLDERS' MEETING |
Management | No Action | |||||||||
| 6.1 | ELECTION TO THE SUPERVISORY BOARD: INGEBORG NEUMANN |
Management | No Action | |||||||||
| 6.2 | ELECTION TO THE SUPERVISORY BOARD: CHRISTINE BORTENLAENGER |
Management | No Action | |||||||||
| 6.3 | ELECTION TO THE SUPERVISORY BOARD: DANIEL CAMUS |
Management | No Action | |||||||||
| STROEER SE & CO. KGAA, KOELN | ||||||||||||
| Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||||
| ISIN | DE0007493991 | Agenda | 709316562 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 MAY 2018,-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 15.05.2018. 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 289A PARAGRAPH 1, 315A PARAGRAPH 1 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 2017, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 |
||||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT: EUR 1.30 PER NO-PAR VALUE SHARE |
Management | No Action | |||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 |
Management | No Action | |||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS OFFICIATING IN THE FISCAL YEAR 2017 |
Management | No Action | |||||||||
| 5 | RESOLUTION ON THE ELECTION OF THE AUDITORS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE |
Management | No Action | |||||||||
| 6 | PASSING OF RESOLUTION ON THE AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 7.1 | ELECTION OF A NEW SUPERVISORY BOARD: MR CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET AG, BUDELSDORF |
Management | No Action | |||||||||
| 7.2 | ELECTION OF A NEW SUPERVISORY BOARD: MR DIRK STROER, COLOGNE, ENTREPRENEUR, MANAGING SHAREHOLDER OF STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE |
Management | No Action | |||||||||
| 7.3 | ELECTION OF A NEW SUPERVISORY BOARD: MR ULRICH VOIGT, BERGISCH GLADBACH, BOARD MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE |
Management | No Action | |||||||||
| 7.4 | ELECTION OF A NEW SUPERVISORY BOARD: MS JULIA FLEMMERER, COLOGNE, MANAGING DIRECTOR OF FAMOSA REAL ESTATE S.L., IBIZA, SPAIN |
Management | No Action | |||||||||
| 7.5 | ELECTION OF A NEW SUPERVISORY BOARD: MS ANETTE BRONDER, STUTTGART, MEMBER OF MANAGEMENT OF T-SYSTEMS INTERNATIONAL GMBH, FRANKFURT AM MAIN |
Management | No Action | |||||||||
| 7.6 | ELECTION OF A NEW SUPERVISORY BOARD: MR VICENTE VENTO BOSCH, HAMBURG, MANAGING DIRECTOR AND CEO DEUTSCHE TELEKOM CAPITAL PARTNERS MANAGEMENT GMBH, HAMBURG |
Management | No Action | |||||||||
| 7.7 | ELECTION OF A NEW SUPERVISORY BOARD: MR MARTIN DIEDERICHS, BONN, LAWYER AND PARTNER OF THE LAW FIRM HEIDLAND, WERRES, DIEDERICHS, COLOGNE |
Management | No Action | |||||||||
| 7.8 | ELECTION OF A NEW SUPERVISORY BOARD: MS PETRA SONTHEIMER, COLOGNE, MANAGEMENT COACH AND ORGANIZATION CONSULTANT OF CIDPARTNERS GMBH, BONN |
Management | No Action | |||||||||
| 8 | PASSING OF RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 9 | RESOLUTION ON APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT WITH STROER PERFORMANCE GROUP GMBH |
Management | No Action | |||||||||
| TELEKOM AUSTRIA AG, WIEN | ||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||||
| ISIN | AT0000720008 | Agenda | 709463462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927581 DUE TO RECEIVED- SUPERVISORY BOARD MEMBER 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 EDITH HLAWATI AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.2 | ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.3 | ELECT DANIELA LECUONA TORRES AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.4 | ELECT CARLOS GARCIA MORENO ELIZONDO AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.5 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
| 6.6 | ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY BOARD MEMBER |
Management | Against | Against | ||||||||
| 7 | RATIFY ERNST YOUNG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS |
Management | For | For | ||||||||
| FLUSHING FINANCIAL CORPORATION | ||||||||||||
| Security | 343873105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FFIC | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US3438731057 | Agenda | 934787790 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class B Director: Steven J. D'Iorio | Management | For | For | ||||||||
| 1b. | Election of Class B Director: Louis C. Grassi | Management | For | For | ||||||||
| 1c. | Election of Class B Director: Sam S. Han | Management | For | For | ||||||||
| 1d. | Election of Class B Director: John E. Roe, Sr. | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of BDO USA, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| TWITTER, INC. | ||||||||||||
| Security | 90184L102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWTR | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US90184L1026 | Agenda | 934787827 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Martha Lane Fox | Management | For | For | ||||||||
| 1b. | Election of Director: David Rosenblatt | Management | For | For | ||||||||
| 1c. | Election of Director: Evan Williams | Management | For | For | ||||||||
| 1d. | Election of Director: Debra Lee | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 4. | A stockholder proposal regarding the formation of a public policy committee of the Board of Directors. |
Shareholder | Against | For | ||||||||
| 5. | A stockholder proposal regarding a report on our content enforcement policies. |
Shareholder | Against | For | ||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US8960475031 | Agenda | 934788273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Peter M. Kern | Management | 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 2018 fiscal year. |
Management | For | For | ||||||||
| BEASLEY BROADCAST GROUP, INC. | ||||||||||||
| Security | 074014101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBGI | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US0740141017 | Agenda | 934774743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mark S. Fowler | For | For | |||||||||
| 2 | Herbert W. McCord | For | For | |||||||||
| 3 | Brian E. Beasley | For | For | |||||||||
| 4 | Bruce G. Beasley | For | For | |||||||||
| 5 | Caroline Beasley | For | For | |||||||||
| 6 | George G. Beasley | For | For | |||||||||
| 7 | Peter A. Bordes, Jr. | For | For | |||||||||
| 8 | Michael J. Fiorile | For | For | |||||||||
| 9 | Allen B. Shaw | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of the Company's independent registered accounting firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| PETIQ, INC. | ||||||||||||
| Security | 71639T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PETQ | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US71639T1060 | Agenda | 934792133 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James N. Clarke | For | For | |||||||||
| 2 | Ronald Kennedy | For | For | |||||||||
| 3 | Will Santana | For | For | |||||||||
| 2. | To amend the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized Class B Common Stock from 8,401,521 to 100,000,000. |
Management | For | For | ||||||||
| 3. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| ENTRAVISION COMMUNICATIONS CORPORATION | ||||||||||||
| Security | 29382R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVC | Meeting Date | 31-May-2018 | |||||||||
| ISIN | US29382R1077 | Agenda | 934822710 - 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 | |||||||||
| 7 | Arnoldo Avalos | For | For | |||||||||
| BEIJING ENTERPRISES WATER GROUP LIMITED | ||||||||||||
| Security | G0957L109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||||||||
| ISIN | BMG0957L1090 | Agenda | 709245612 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ||||||||||
| 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/2018/ 0412/LTN20180412317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412342.pdf |
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 2017 |
Management | For | For | ||||||||
| 2 | TO MAKE FINAL DISTRIBUTION OF HK7.5 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY |
Management | For | For | ||||||||
| 3.I | TO RE-ELECT MR. LI YONGCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 3.II | TO RE-ELECT MR. E MENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 3.III | TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3.IV | TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3.V | TO RE-ELECT MR. GUO RUI 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 | ||||||||
| FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||
| Security | 34960P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTAI | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US34960P1012 | Agenda | 934787740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Nicholson | For | For | |||||||||
| 2 | A. Andrew Levison | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Fortress Transportation and Infrastructure Investors LLC for fiscal year 2018. |
Management | For | For | ||||||||
| NEOGENOMICS, INC. | ||||||||||||
| Security | 64049M209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEO | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US64049M2098 | Agenda | 934792119 - 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: Bruce K. Crowther | Management | For | For | ||||||||
| 1f. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||
| 1g. | Election of Director: Alison L. Hannah | Management | For | For | ||||||||
| 1h. | Election of Director: Stephen Kanovsky | Management | For | For | ||||||||
| 2. | Amendment of the Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| ARMSTRONG FLOORING, INC. | ||||||||||||
| Security | 04238R106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AFI | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | US04238R1068 | Agenda | 934794036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kathleen S. Lane | Management | For | For | ||||||||
| 1b. | Election of Director: Jeffrey Liaw | Management | For | For | ||||||||
| 1c. | Election of Director: Donald R. Maier | Management | For | For | ||||||||
| 1d. | Election of Director: Michael W. Malone | Management | For | For | ||||||||
| 1e. | Election of Director: James J. O'Connor | Management | For | For | ||||||||
| 1f. | Election of Director: Jacob H. Welch | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||
| CITYFIBRE INFRASTRUCTURE HOLDINGS PLC | ||||||||||||
| Security | G21574101 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2018 | ||||||||||
| ISIN | GB00BH581H10 | Agenda | 709480379 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO IMPLEMENT THE SCHEME, AS SET OUT IN THE NOTICE OF THE GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| CITYFIBRE INFRASTRUCTURE HOLDINGS PLC | ||||||||||||
| Security | G21574101 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Jun-2018 | ||||||||||
| ISIN | GB00BH581H10 | Agenda | 709480418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO VOTE FOR THE SCHEME | Management | For | For | ||||||||
| CMMT | 14 MAY 2018: 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 | ||||||||||
| CMMT | 14 MAY 2018: 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 | ||||||||||
| S.D. STANDARD DRILLING PLC | ||||||||||||
| Security | M8260N111 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||||||||
| ISIN | CY0101550917 | Agenda | 709506616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | THAT THE MANAGEMENT'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 BE AND IS HEREBY APPROVED AND ADOPTED |
Management | No Action | |||||||||
| O.2 | THAT THE AUDITORS' REPORTS ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED AND ADOPTED |
Management | No Action | |||||||||
| O.3 | THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED AND ADOPTED |
Management | No Action | |||||||||
| O.4 | THAT MR. COSTAS PANTELIDES, WHO HAS BEEN NOMINATED BY THE NOMINATION COMMITTEE TO SERVE AS A DIRECTOR REPLACING MR. ARNE HELGE FREDLY, BE AND IS HEREBY APPOINTED AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| O.5 | THAT THE REMUNERATION OF THE DIRECTORS AS WELL AS OF THE CHAIRS AND MEMBERS OF THE BOARD COMMITTEES AND THE NOMINATION COMMITTEE FOR THE YEAR 2018, WILL AS A MINIMUM BE THE SAME WITH THE REMUNERATION PAID FOR THE YEAR 2017 AND WILL BE PAID QUARTERLY IN ARREARS |
Management | No Action | |||||||||
| O.6 | THAT THE ELECTION OF THE CHAIRMAN AND OF THE MEMBER OF THE NOMINATION COMMITTEE WHICH WILL SERVE FOR A TERM OF TWO YEARS IN ACCORDANCE WITH THE RECOMMENDATION PROPOSED BY THE NOMINATION COMMITTEE, BE AND ARE HEREBY APPROVED |
Management | No Action | |||||||||
| O.7 | THAT THE AUDITORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017, AMOUNTING TO EUR 32.000 BE AND IS HEREBY APPROVED |
Management | No Action | |||||||||
| O.8 | THAT MESSRS PRICEWATERHOUSECOOPERS LIMITED, BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2018 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO FIX THEIR REMUNERATION AT A LATER STAGE |
Management | No Action | |||||||||
| S.1 | THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM EUR23,250,000 (IN WORDS: TWENTY THREE MILLION TWO HUNDRED FIFTY THOUSAND UNITED STATES DOLLARS) DIVIDED INTO 775.000.000 (IN WORDS: SEVEN HUNDRED SEVENTY FIVE MILLION) ORDINARY SHARES OF EUR 0,03 EACH TO EUR 25,950,000 (IN WORDS: TWENTY FIVE MILLION NINE HUNDRED FIFTY THOUSAND UNITED STATES DOLLARS) DIVIDED INTO 865.000.000 (IN WORDS: EIGHT HUNDRED SIXTY FIVE MILLION) ORDINARY SHARES OF EUR 0,03 , BY THE CREATION OF ADDITIONAL NEW 90.000.000 (IN WORDS: NINETY MILLION) ORDINARY SHARES OF EUR 0,03 EACH |
Management | No Action | |||||||||
| S.2 | THAT THE PRE-EMPTION RIGHTS GRANTED TO THE EXISTING SHAREHOLDERS OF THE COMPANY IN RELATION TO ANY NEW SHARES TO BE ISSUED AFTER THE ABOVE INCREASE OF THE AUTHORIZED SHARE CAPITAL AND FOR ANY FUTURE PUBLIC OFFERING(S) AND/OR PRIVATE PLACEMENT(S) AND/OR ALLOTMENT TO THE EXISTING SHAREHOLDERS AND NEW INVESTORS AND/OR CONVERSION(S) OF ANY CONVERTIBLE BONDS ISSUED BY AND/OR CONVERTIBLE LOANS GRANTED TO THE COMPANY, PURSUANT TO SECTION 60B OF THE COMPANIES LAW CAP. 113, FOR AN INDICATIVE PRICE RANGE IN UNITED STATES DOLLARS EQUIVALENT TO NOK0,20 - NOK5,00 PER SHARE, PROVIDED THAT NO ISSUE SHALL BE FOR A PRICE BELOW THE NOMINAL VALUE OF THE SHARES, BE AND ARE HEREBY WAIVED AND BE VALID UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY OF THE YEAR 2019 |
Management | No Action | |||||||||
| S.3 | THAT THE BOARD OF DIRECTORS BE AND IS HEREBY GENERALLY AUTHORIZED AND EMPOWERED TO ISSUE AND ALLOT NEW SHARES TO THE EXISTING SHAREHOLDERS AND/OR NEW INVESTORS AND/OR CONVERTIBLE BONDHOLDERS AND/OR CONVERTIBLE LENDERS UP TO THE LIMIT OF THE AUTHORIZED SHARE CAPITAL AS IT STANDS ON THE DAY OF SUCH NEW ISSUE, FOR AN INDICATIVE PRICE RANGE IN UNITED STATES DOLLARS EQUIVALENT TO NOK0,20 - NOK5,00 PER SHARE AND PROVIDED THAT NO ISSUE SHALL BE FOR A PRICE BELOW THE NOMINAL VALUE OF THE SHARES, NO LATER THAN THE ANNUAL GENERAL MEETING OF THE COMPANY OF THE YEAR 2019 |
Management | No Action | |||||||||
| S.4 | THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO PROCEED WITH THE PURCHASE OF THE COMPANY'S OWN SHARES, AS PRESCRIBED BY THE RELEVANT PROVISIONS OF ARTICLE 57A OF THE COMPANIES LAW, WITHIN A TIME PERIOD OF TWELVE MONTHS FROM THE DATE OF APPROVAL OF THIS RESOLUTION AND SUBJECT TO THE |
Management | No Action | |||||||||
| FOLLOWING TERMS: D. THAT THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED SHALL NOT EXCEED AT ANY TIME TEN PER CENT (10%) OF THE SUBSCRIBED CAPITAL OR TWENTY FIVE PER CENT (25%) OF THE AVERAGE VALUE OF THE NEGOTIATED STOCK EXCHANGE TRANSACTIONS DURING THE LAST THIRTY DAYS, WHICHEVER OF THOSE AMOUNTS IS THE LOWER; E. THAT THE ACQUISITION PRICE SHALL BE BETWEEN NOK 0,20 TO NOK 5,00 PER ORDINARY SHARE PROVIDED THAT IT SHALL NOT EXCEED BY MORE THAN FIVE PER CENT (5%) THE AVERAGE MARKET PRICE OF THE SHARE OF THE COMPANY DURING THE LAST FIVE STOCK EXCHANGE SESSIONS BEFORE THE RELEVANT ACQUISITION; F. THAT SUCH SHARES SHALL BE HELD FOR A PERIOD NOT EXCEEDING TWO YEARS |
||||||||||||
| CMMT | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION S.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 | ||||||||||
| ALLEGION PLC | ||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALLE | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934787384 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Carla Cico | Management | For | For | ||||||||
| 1b. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1c. | Election of Director: Nicole Parent Haughey | 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: Charles L. Szews | Management | For | For | ||||||||
| 1g. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||
| 4. | Approval of renewal of the Board of Directors' existing authority to issue shares. |
Management | For | For | ||||||||
| 5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | ||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US82968B1035 | Agenda | 934788867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joan L. Amble | For | For | |||||||||
| 2 | George W. Bodenheimer | For | For | |||||||||
| 3 | Mark D. Carleton | For | For | |||||||||
| 4 | Eddy W. Hartenstein | For | For | |||||||||
| 5 | James P. Holden | For | For | |||||||||
| 6 | Gregory B. Maffei | For | For | |||||||||
| 7 | Evan D. Malone | For | For | |||||||||
| 8 | James E. Meyer | For | For | |||||||||
| 9 | James F. Mooney | For | For | |||||||||
| 10 | Michael Rapino | For | For | |||||||||
| 11 | Carl E. Vogel | For | For | |||||||||
| 12 | David M. Zaslav | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2018. |
Management | For | For | ||||||||
| K2M GROUP HOLDINGS, INC. | ||||||||||||
| Security | 48273J107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KTWO | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US48273J1079 | Agenda | 934796751 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Eric D. Major | For | For | |||||||||
| 2 | Paul B. Queally | For | For | |||||||||
| 3 | Raymond A. Ranelli | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||||
| 3. | To recommend, by non-binding advisory vote, whether a shareholder advisory vote to approve the compensation of our named executive officers should occur every one, two or three years. |
Management | 1 Year | For | ||||||||
| 4. | Approval, in a non-binding advisory vote, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| HUNTER DOUGLAS N.V. | ||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2018 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 709515956 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIVIDEND DISTRIBUTION: EUR 1.85 PER SHARE | Management | For | For | ||||||||
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | Against | Against | ||||||||
| CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION-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 | 06-Jun-2018 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 709515970 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | For | For | ||||||||
| 2 | CONFIRMATION 2017 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | For | For | ||||||||
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.85 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES |
Management | For | For | ||||||||
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND RE-ELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES |
Management | For | For | ||||||||
| 6 | APPOINTMENT OF AUDITORS: ERNST YOUNG | Management | For | For | ||||||||
| 7 | AMENDMENT ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 8 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | Against | Against | ||||||||
| CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 4 TO 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 | ||||||||||
| VISTEON CORPORATION | ||||||||||||
| Security | 92839U206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VC | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US92839U2069 | Agenda | 934797486 - 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 2018. |
Management | For | For | ||||||||
| 3. | Provide advisory approval of the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Provide an advisory vote on the frequency of the advisory vote on executive compensation. |
Management | 1 Year | For | ||||||||
| XL GROUP LTD | ||||||||||||
| Security | G98294104 | Meeting Type | Special | |||||||||
| Ticker Symbol | XL | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | BMG982941046 | Agenda | 934822001 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve the Agreement and Plan of Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). |
Management | For | For | ||||||||
| 2. | On an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | 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 | ||||||||
| AA PLC | ||||||||||||
| Security | G0013T104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2018 | ||||||||||
| ISIN | GB00BMSKPJ95 | Agenda | 709480367 - 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 THE REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | TO APPROVE PAYMENT OF A FINAL DIVIDEND | Management | For | For | ||||||||
| 5 | TO ELECT CATHRYN RILEY 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 SIMON BREAKWELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT ANDREW BLOWERS 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 APPOINT PRICEWATERHOUSECOOPERS 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 OF UP TO 50000 POUNDS |
Management | For | For | ||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES (IN CONNECTION WITH A PRE- EMPTIVE OFFER TO EXISTING SHAREHOLDERS BY WAY OF A RIGHTS ISSUE) |
Management | For | For | ||||||||
| 16 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 17 | 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 | ||||||||
| 18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 19 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| 20 | TO APPROVE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US45885A4094 | Agenda | 934790949 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David B. Potts | Management | For | For | ||||||||
| 1b. | Election of Director: Lance L. Weaver | Management | For | For | ||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. |
Management | For | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US8292261091 | Agenda | 934798351 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David D. Smith | For | For | |||||||||
| 2 | Frederick G. Smith | For | For | |||||||||
| 3 | J. Duncan Smith | For | For | |||||||||
| 4 | Robert E. Smith | For | For | |||||||||
| 5 | Howard E. Friedman | For | For | |||||||||
| 6 | Lawrence E. McCanna | For | For | |||||||||
| 7 | Daniel C. Keith | For | For | |||||||||
| 8 | Martin R. Leader | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| ENDO INTERNATIONAL PLC | ||||||||||||
| Security | G30401106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENDP | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934799947 - 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: Sharad S. Mansukani, M.D. | Management | For | For | ||||||||
| 1g. | Election of Director: William P. Montague | Management | For | For | ||||||||
| 1h. | Election of Director: Todd B. Sisitsky | 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, 2018 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 the Endo International plc Amended and Restated 2015 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | To renew the Board's existing authority to issue shares under Irish law. |
Management | For | For | ||||||||
| 6. | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. |
Management | Against | Against | ||||||||
| BLUCORA INC | ||||||||||||
| Security | 095229100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCOR | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US0952291005 | Agenda | 934800916 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: John S. Clendening | Management | For | For | ||||||||
| 1.2 | Election of Director: Lance G. Dunn | Management | For | For | ||||||||
| 1.3 | Election of Director: H. McIntyre Gardner | Management | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | Approve the Blucora, Inc. 2018 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | Approve an amendment to the Blucora, Inc. Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. |
Management | For | For | ||||||||
| HOSTESS BRANDS INC. | ||||||||||||
| Security | 44109J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWNK | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US44109J1060 | Agenda | 934802807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jerry D. Kaminski | For | For | |||||||||
| 2 | Craig D. Steeneck | For | For | |||||||||
| 2. | 2017 compensation paid to named executive officers (advisory). |
Management | For | For | ||||||||
| 3. | Frequency of advisory say-on-pay votes. | Management | 1 Year | For | ||||||||
| 4. | Ratification of KPMG LLP as independent registered public accounting firm. |
Management | For | For | ||||||||
| ROCKET INTERNET SE, BERLIN | ||||||||||||
| Security | D6S914104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Jun-2018 | ||||||||||
| ISIN | DE000A12UKK6 | Agenda | 709429561 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 18.05.2018, 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 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.-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2018. FURTHER INFORMATION ON |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 |
Management | No Action | |||||||||
| 6 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO FOUR MEMBERS |
Management | No Action | |||||||||
| 7.1 | ELECT MARCUS ENGLERT TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7.2 | ELECT NORBERT LANG TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7.3 | ELECT PIERRE LOUETTE TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 7.4 | ELECT JOACHIM SCHINDLER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8 | RESOLUTION ON THE AMENDMENT OF ART. 15 SS. 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (COMPENSATION) |
Management | No Action | |||||||||
| 9.1 | APPROVE AFFILIATION AGREEMENTS WITH GFC GLOBAL FOUNDERS CAPITAL GMBH |
Management | No Action | |||||||||
| 9.2 | APPROVE AFFILIATION AGREEMENTS WITH BAMBINO 106. V V UG |
Management | No Action | |||||||||
| 9.3 | APPROVE AFFILIATION AGREEMENTS WITH ATRIUM 122. EUROPISCHE VV SE |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE AUTHORISATION TO ACQUIRE THE COMPANY'S OWN SHARES AND TO USE THEM INCLUDING THE AUTHORISATION TO REDEEM ACQUIRED SHARES OF THE COMPANY AND TO CAPITAL REDUCTION |
Management | No Action | |||||||||
| 11 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES |
Management | No Action | |||||||||
| GOGO INC. | ||||||||||||
| Security | 38046C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOGO | Meeting Date | 08-Jun-2018 | |||||||||
| ISIN | US38046C1099 | Agenda | 934798503 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ronald T. LeMay | For | For | |||||||||
| 2 | Michele Coleman Mayes | For | For | |||||||||
| 3 | Robert H. Mundheim | For | For | |||||||||
| 4 | Harris N. Williams | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
| 3. | Approval of the Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| CREDIT ACCEPTANCE CORPORATION | ||||||||||||
| Security | 225310101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CACC | Meeting Date | 08-Jun-2018 | |||||||||
| ISIN | US2253101016 | Agenda | 934799391 - 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. | Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| COCA-COLA HBC AG, STEINHAUSEN | ||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jun-2018 | ||||||||||
| ISIN | CH0198251305 | Agenda | 709464010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIPT OF THE 2017 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 2.1 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND : APPROPRIATION OF AVAILABLE EARNINGS |
Management | No Action | |||||||||
| 2.2 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND : DECLARATION OF A DIVIDEND FROM RESERVES : EUR 0.54 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 ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION OF CHARLOTTE J. BOYLE 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 ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY : MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF THE STATUTORY AUDITOR : THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 |
Management | No Action | |||||||||
| 6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES : THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION |
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 MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS |
Management | No Action | |||||||||
| 12 | APPROVAL OF SHARE BUY-BACK | Management | No Action | |||||||||
| 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 | ||||||||||
| CMMT | 24 MAY 2018: 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. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY |
Non-Voting | ||||||||||
| CMMT | 24 MAY 2018: 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 | ||||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 934789047 - 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: Cliff Baty | Management | For | For | ||||||||
| 1F | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 1G | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 1H | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 1I | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 1J | Election of Director: Robert Leitao | Management | For | For | ||||||||
| 1K | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 1L | Election of Director: John Hooks | Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US00164V1035 | Agenda | 934806045 - 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 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) |
Management | For | For | ||||||||
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. |
Management | For | For | ||||||||
| 7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global 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 2018 annual general meeting of shareholders. |
Management | For | For | ||||||||
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement |
Management | For | For | ||||||||
| HRG GROUP, INC. | ||||||||||||
| Security | 40434J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRG | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US40434J1007 | Agenda | 934818850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Curtis A. Glovier | For | For | |||||||||
| 2 | Joseph S. Steinberg | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for our fiscal year ending September 30, 2018. |
Management | For | For | ||||||||
| EVOLENT HEALTH, INC. | ||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVH | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US30050B1017 | Agenda | 934814434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class III Director: Bruce Felt | Management | For | For | ||||||||
| 1b. | Election of Class III Director: Kenneth Samet | Management | For | For | ||||||||
| 1c. | Election of Class III Director: Cheryl Scott | Management | For | For | ||||||||
| 1d. | Election of Class III Director: Frank Williams | Management | For | For | ||||||||
| 2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Proposal to approve an amendment of the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| 4. | Proposal to approve the compensation of our named executive officers for 2017 on an advisory basis. |
Management | For | For | ||||||||
| 5. | Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis. |
Management | 1 Year | For | ||||||||
| IRON MOUNTAIN INCORPORATED | ||||||||||||
| Security | U46009103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||||||||
| ISIN | AU000000INM4 | Agenda | 709429155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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: KENT P. DAUTEN |
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: PAUL F. DENINGER |
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: PER-KRISTIAN HALVORSEN |
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: WILLIAM L. MEANEY |
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: WENDY J. MURDOCK |
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: WALTER C. RAKOWICH |
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: ALFRED J. VERRECCHIA |
Management | For | For | ||||||||
| 2 | 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 | ||||||||
| 3 | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 |
Management | For | For | ||||||||
| KAMEDA SEIKA CO LTD | ||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||||||||
| ISIN | JP3219800004 | Agenda | 709531176 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 12, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Approve Minor Revisions |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||||
| 3.2 | Appoint a Director Sato, Isamu | Management | For | For | ||||||||
| 3.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||||
| 3.4 | Appoint a Director Sakamoto, Masamoto | Management | For | For | ||||||||
| 3.5 | Appoint a Director Seki, Nobuo | Management | For | For | ||||||||
| 3.6 | Appoint a Director Tsutsumi, Tadasu | Management | For | For | ||||||||
| 3.7 | Appoint a Director Maeda, Hitoshi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Mackenzie Donald Clugston | Management | For | For | ||||||||
| 3.9 | Appoint a Director Kobayashi, Akira | Management | For | For | ||||||||
| 3.10 | Appoint a Director Miyake, Minesaburo | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Yazawa, Kenichi | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Yuhara, Takao | Management | For | For | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | For | For | ||||||||
| 6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOB | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US0905721082 | Agenda | 934822936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Jeffrey L. Edwards | Management | For | For | ||||||||
| 1.2 | Election of Director: Gregory K. Hinckley | Management | For | For | ||||||||
| 1.3 | Election of Director: Alice N. Schwartz | Management | For | For | ||||||||
| 1.4 | Election of Director: Norman Schwartz | Management | For | For | ||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US0905722072 | Agenda | 934822948 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||
| 1.2 | Election of Director: Melinda Litherland | Management | For | For | ||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | ||||||||
| KAPSTONE PAPER & PACKAGING CORPORATION | ||||||||||||
| Security | 48562P103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KS | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US48562P1030 | Agenda | 934828039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Jonathan R. Furer | Management | For | For | ||||||||
| 1.2 | Election of Director: Matthew H. Paull | Management | For | For | ||||||||
| 1.3 | Election of Director: Maurice S. Reznik | Management | For | For | ||||||||
| 1.4 | Election of Director: Roger W. Stone | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | ||||||||
| NOMAD FOODS LIMITED | ||||||||||||
| Security | G6564A105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOMD | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | VGG6564A1057 | Agenda | 934828142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Martin E. Franklin | Management | For | For | ||||||||
| 1b. | Election of Director: Noam Gottesman | Management | For | For | ||||||||
| 1c. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||||||
| 1d. | Election of Director: Stefan Descheemaeker | Management | For | For | ||||||||
| 1e. | Election of Director: Mohamed Elsarky | Management | For | For | ||||||||
| 1f. | Election of Director: Jeremy Isaacs CBE | Management | For | For | ||||||||
| 1g. | Election of Director: Paul Kenyon | Management | For | For | ||||||||
| 1h. | Election of Director: James E. Lillie | Management | For | For | ||||||||
| 1i. | Election of Director: Lord Myners of Truro CBE | Management | For | For | ||||||||
| 1j. | Election of Director: Victoria Parry | Management | For | For | ||||||||
| 1k. | Election of Director: Simon White | Management | For | For | ||||||||
| 1l. | Election of Director: Samy Zekhout | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||
| Security | 53220K504 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LGND | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US53220K5048 | Agenda | 934811539 - 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 | Nancy R. Gray | For | For | |||||||||
| 4 | John L. Higgins | For | For | |||||||||
| 5 | John W. Kozarich | For | For | |||||||||
| 6 | John L. LaMattina | For | For | |||||||||
| 7 | Sunil Patel | For | For | |||||||||
| 8 | 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 of the Amendment to Ligand's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares. |
Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US8356993076 | Agenda | 934831428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Kazuo Hirai | Management | For | For | ||||||||
| 1c. | Election of Director: Osamu Nagayama | Management | For | For | ||||||||
| 1d. | Election of Director: Eikoh Harada | Management | For | For | ||||||||
| 1e. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1f. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1g. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1h. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1i. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1j. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1k. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||||
| 1m. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||||
| ISIN | JP3931600005 | Agenda | 709559833 - 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 Doi, Akifumi | Management | For | For | ||||||||
| 1.9 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||
| 1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | Against | Against | ||||||||
| 1.14 | Appoint a Director Hirano, Susumu | Management | Against | Against | ||||||||
| 1.15 | Appoint a Director Pascal Yves De Petrini | Management | Against | Against | ||||||||
| MOVADO GROUP, INC. | ||||||||||||
| Security | 624580106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOV | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | US6245801062 | Agenda | 934818747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Margaret Hayes Adame | For | For | |||||||||
| 2 | Peter A. Bridgman | For | For | |||||||||
| 3 | Richard Cote | For | For | |||||||||
| 4 | Alex Grinberg | For | For | |||||||||
| 5 | Efraim Grinberg | For | For | |||||||||
| 6 | Alan H. Howard | For | For | |||||||||
| 7 | Richard Isserman | For | For | |||||||||
| 8 | Nathan Leventhal | For | For | |||||||||
| 9 | Maurice Reznik | For | For | |||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". |
Management | For | For | ||||||||
| FLY LEASING LTD | ||||||||||||
| Security | 34407D109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLY | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | US34407D1090 | Agenda | 934832785 - 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 | ||||||||
| RESONA HOLDINGS, INC. | ||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||||
| ISIN | JP3500610005 | Agenda | 709549779 - 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 5 Preferred Shares |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Iwanaga, Shoichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Fukuoka, Satoshi | 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 | ||||||||
| PLATFORM SPECIALTY PRODUCTS CORPORATION | ||||||||||||
| Security | 72766Q105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAH | Meeting Date | 25-Jun-2018 | |||||||||
| ISIN | US72766Q1058 | Agenda | 934824308 - 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: Michael F. Goss | Management | For | For | ||||||||
| 1E. | Election of Director: Ryan Israel | Management | For | For | ||||||||
| 1F. | 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 2018. |
Management | For | For | ||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||
| Security | 24703L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVMT | Meeting Date | 25-Jun-2018 | |||||||||
| ISIN | US24703L1035 | Agenda | 934824815 - 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 1, 2019 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement |
Management | For | For | ||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | JP3621000003 | Agenda | 709550227 - 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 Nikkaku, Akihiro | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Murayama, Ryo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Otani, Hiroshi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Fukasawa, Toru | Management | For | For | ||||||||
| 2.8 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kobayashi, Hirofumi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||
| 2.11 | Appoint a Director Morimoto, Kazuo | Management | For | For | ||||||||
| 2.12 | Appoint a Director Inoue, Osamu | Management | For | For | ||||||||
| 2.13 | Appoint a Director Fujimoto, Takashi | Management | For | For | ||||||||
| 2.14 | Appoint a Director Taniguchi, Shigeki | Management | Against | Against | ||||||||
| 2.15 | Appoint a Director Hirabayashi, Hideki | Management | For | For | ||||||||
| 2.16 | Appoint a Director Adachi, Kazuyuki | Management | Against | Against | ||||||||
| 2.17 | Appoint a Director Enomoto, Hiroshi | Management | Against | Against | ||||||||
| 2.18 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.19 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | ||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | JP3240400006 | Agenda | 709558641 - 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 Matsuyama, Asahi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| OSIRIS THERAPEUTICS, INC. | ||||||||||||
| Security | 68827R108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OSIR | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US68827R1086 | Agenda | 934826340 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Approve an amendment to the Company's Charter to permit the removal of directors without cause. |
Management | For | For | ||||||||
| 1b. | Approve an amendment to the Company's Charter to decrease the number of authorized shares. |
Management | For | For | ||||||||
| 2a. | Approve an amendment to the Company's bylaws to remove the requirement that the Company's annual meeting of stockholders be held within six months of fiscal year-end. |
Management | For | For | ||||||||
| 2b. | Approve an amendment to the Company's bylaws to require majority voting in uncontested election of directors. |
Management | For | For | ||||||||
| 2c. | Approve an amendment to the Company's bylaws to amend the Company's advance notice provisions for director nominations and stockholder proposals. |
Management | Against | Against | ||||||||
| 2d. | Approve an amendment to the Company's bylaws to require stockholder ratification of director compensation. |
Management | For | For | ||||||||
| 2e. | Approve an amendment to the Company's bylaws to extend the timeframe for which the Board of Directors may fix a record date from 60 days to 90 days. |
Management | For | For | ||||||||
| 2f. | Approve an amendment to the Company's bylaws to implement permissive, rather than mandatory, provisions regarding the advancement of expenses of executive officers in certain legal proceedings. |
Management | For | For | ||||||||
| 2g. | Approve an amendment to the Company's bylaws to delete sections of the bylaws that are unnecessary or no longer applicable and make immaterial changes consistent with Maryland corporate law. |
Management | For | For | ||||||||
| 3. | DIRECTOR | Management | ||||||||||
| 1 | Peter Friedli | For | For | |||||||||
| 2 | Uwe Sommer | For | For | |||||||||
| 3 | Thomas Knapp | For | For | |||||||||
| 4 | David White | For | For | |||||||||
| 5 | Willi Miesch | For | For | |||||||||
| 4. | Approve on an advisory basis the executive compensation paid by the Company. |
Management | For | For | ||||||||
| 5. | Recommend on an advisory basis the frequency of the advisory vote related to the executive compensation paid by the Company. |
Management | 1 Year | For | ||||||||
| 6. | Ratify director compensation. | Management | For | For | ||||||||
| 7. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 8. | Approve the Osiris Therapeutics, Inc. 2018 Long-Term Incentive Plan. |
Management | For | For | ||||||||
| FOREST CITY REALTY TRUST, INC. | ||||||||||||
| Security | 345605109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCEA | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US3456051099 | Agenda | 934832660 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Z. Jamie Behar | For | For | |||||||||
| 3 | Michelle Felman | For | For | |||||||||
| 4 | Jerome J. Lande | For | For | |||||||||
| 5 | David J. LaRue | For | For | |||||||||
| 6 | Adam S. Metz | For | For | |||||||||
| 7 | Gavin T. Molinelli | For | For | |||||||||
| 8 | Marran H. Ogilvie | For | For | |||||||||
| 9 | Mark S. Ordan | For | For | |||||||||
| 10 | James A. Ratner | For | For | |||||||||
| 11 | William R. Roberts | For | For | |||||||||
| 12 | Robert A. Schriesheim | For | For | |||||||||
| 2. | The approval (on an advisory, non-binding basis) of the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. |
Management | For | For | ||||||||
| TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||
| Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | JP3454400007 | Agenda | 709579950 - 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 Fujiwara, Hisaya | Management | For | For | ||||||||
| 2.5 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||
| 2.6 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||
| 2.8 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||
| 2.9 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||
| 2.11 | Appoint a Director Kawabata, Shigeki | Management | For | For | ||||||||
| TSINGTAO BREWERY COMPANY LIMITED | ||||||||||||
| Security | Y8997D102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
| ISIN | CNE1000004K1 | Agenda | 709612926 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO CONSIDER AND APPROVE THE COMPANY'S 2017 WORK REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE COMPANY'S 2017 WORK REPORT OF THE BOARD OF SUPERVISORS |
Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S 2017 FINANCIAL REPORT (AUDITED) |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND DETERMINE THE COMPANY'S 2017 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL |
Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2018, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION |
Management | For | For | ||||||||
| 6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2018, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION |
Management | For | For | ||||||||
| 7.1 | TO CONSIDER AND APPROVE TO RE-ELECT MR. HUANG KE XING AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.2 | TO CONSIDER AND APPROVE TO RE-ELECT MR. FAN WEI AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.3 | TO CONSIDER AND APPROVE TO RE-ELECT MR. YU ZHU MING AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.4 | TO CONSIDER AND APPROVE TO ELECT MR. WANG RUI YONG AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.5 | TO CONSIDER AND APPROVE TO ELECT MR. TANG BIN AS NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.6 | TO CONSIDER AND APPROVE TO RE-ELECT MR. YU ZENG BIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.7 | TO CONSIDER AND APPROVE TO RE-ELECT MR. BEN SHENG LIN AS INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.8 | TO CONSIDER AND APPROVE TO RE-ELECT MR. JIANG MIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||
| 7.9 | TO CONSIDER AND APPROVE TO ELECT MR. JIANG XING LU AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | Against | Against | ||||||||
| 8.1 | TO CONSIDER AND APPROVE TO RE-ELECT MR. LI GANG AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; |
Management | Against | Against | ||||||||
| 8.2 | TO CONSIDER AND APPROVE TO ELECT MR. YAO YU AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; |
Management | Against | Against | ||||||||
| 8.3 | TO CONSIDER AND APPROVE TO RE-ELECT MS. LI YAN AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; |
Management | For | For | ||||||||
| 8.4 | TO CONSIDER AND APPROVE TO RE-ELECT MR. WANG YA PING AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; |
Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THE REMUNERATION PROGRAM FOR THE MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND BOARD OF SUPERVISORS OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION OF PURCHASING LIABILITY INSURANCE FOR THE MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND BOARD OF SUPERVISORS AND THE SENIOR MANAGEMENT OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIXES, AND APPROVE THE AUTHORIZATION OF THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS 2017 AGM. THANK YOU | 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/LISTCONEW S/SEHK/2018/0511/LTN201805111098.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 | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943806 DUE TO ADDITION OF- RESOLUTIONS 7 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INXN | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | NL0009693779 | Agenda | 934847988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2017. |
Management | For | For | ||||||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. |
Management | For | For | ||||||||
| 3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | For | For | ||||||||
| 4. | To appoint David Lister as Non-Executive Director. | Management | For | For | ||||||||
| 5. | To award restricted shares to our Non-Executive Directors. |
Management | For | For | ||||||||
| 6. | To award performance shares to our Executive Director. | Management | For | For | ||||||||
| 7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes |
Management | For | For | ||||||||
| 8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. |
Management | For | For | ||||||||
| 9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. |
Management | For | For | ||||||||
| 10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. |
Management | For | For | ||||||||
| 11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. |
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 8/13/18
*Print the name and title of each signing officer under his or her signature.