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, 2019 – June 30, 2020
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, 2019 TO JUNE 30, 2020
ProxyEdge | Report Date: 07/01/2020 |
Meeting Date Range: 07/01/2019 - 06/30/2020 | 1 |
The Gabelli Global Small and Mid Cap Value Trust |
Investment Company Report
AVEVA GROUP PLC | ||||||||||||||
Security | G06812120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2019 | ||||||||||||
ISIN | GB00BBG9VN75 | Agenda | 711299950 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL
ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND 72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 2019 |
Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND
OF 29.0 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 5 JULY 2019 PAYABLE ON 2 AUGUST 2019 |
Management | For | For | ||||||||||
4 | TO RE-ELECT CRAIG HAYMAN
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT EMMANUEL
BABEAU AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO RE-ELECT PETER HERWECK
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT PHILIP AIKEN
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT JAMES KIDD
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO RE-ELECT JENNIFER
ALLERTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT CHRISTOPHER
HUMPHREY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT ROHINTON
MOBED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO ELECT PAULA DOWDY
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
13 | TO REAPPOINT ERNST &
YOUNG LLP AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
14 | TO AUTHORISE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
15 | TO AUTHORISE THE COMPANY
TO MAKE MARKET PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS
TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||||
17 | TO EMPOWER THE DIRECTORS
TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||||
18 | TO ALLOW 14 DAYS' NOTICE
OF GENERAL MEETINGS |
Management | For | For | ||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 09-Jul-2019 | |||||||||||
ISIN | US1495681074 | Agenda | 935052150 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David A. Greenblatt | For | For | |||||||||||
2 | Richard A. Kerley | For | For | |||||||||||
3 | Julia W. Sze | For | For | |||||||||||
2. | Ratification of the
appointment of independent auditor for fiscal 2020. |
Management | For | For | ||||||||||
3. | Proposal to approve
the advisory (non-binding) resolution relating to executive compensation. |
Management | For | For | ||||||||||
SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||||
Security | 84790A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPB | Meeting Date | 10-Jul-2019 | |||||||||||
ISIN | US84790A1051 | Agenda | 935044141 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of the Class I Director: Sherianne James | Management | For | For | ||||||||||
1.2 | Election of the Class I Director: Norman Matthews | Management | For | For | ||||||||||
1.3 | Election of the Class I Director: Joseph Steinberg | Management | For | For | ||||||||||
2. | Ratify the appointment
of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). |
Management | For | For | ||||||||||
3. | To approve, on an advisory
basis, the compensation of the Company's executive officers. |
Management | For | For | ||||||||||
SEVERN TRENT PLC | ||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 711319891 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
2 | APPROVE THE DIRECTORS'
REMUNERATION REPORT |
Management | For | For | ||||||||||
3 | TO APPROVE CHANGES TO
THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | For | For | ||||||||||
4 | APPROVE THE EXTENSION
OF THE SEVERN TRENT SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS |
Management | For | For | ||||||||||
5 | DECLARE A FINAL ORDINARY
DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
6 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||||
7 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||||
8 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||||
9 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||||
10 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||||
11 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||||
12 | REAPPOINT PHILIP REMNANT CBE AS DIRECTOR | Management | For | For | ||||||||||
13 | REAPPOINT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
14 | REAPPOINT DELOITTE LLP
AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
15 | AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
16 | AUTHORISE THE COMPANY
AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL |
Management | For | For | ||||||||||
17 | RENEW THE COMPANY'S
AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||||
18 | DISAPPLY PRE-EMPTION
RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
19 | DISAPPLY PRE-EMPTION
RIGHTS ON UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||||
20 | AUTHORISE THE COMPANY
TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES |
Management | For | For | ||||||||||
21 | 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 | ||||||||||
PREMIER FOODS PLC | ||||||||||||||
Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||||
ISIN | GB00B7N0K053 | Agenda | 711322658 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE 2018-19 ANNUAL REPORT | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS
REMUNERATION REPORT |
Management | For | For | ||||||||||
3 | TO ELECT SIMON BENTLEY AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO ELECT ORKUN KILIC AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT DANIEL WOSNER AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT SHINJI HONDA AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
11 | TO APPROVE THE REMUNERATION
OF THE AUDITOR |
Management | For | For | ||||||||||
12 | TO APPROVE THE AUTHORITY
TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||||
13 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
14 | TO APPROVE THE AUTHORITY
TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||||
15 | TO APPROVE THE AUTHORITY
TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||||
16 | TO APPROVE THE NOTICE
PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 23-Jul-2019 | |||||||||||
ISIN | US92857W3088 | Agenda | 935052174 - 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 2019 |
Management | For | For | ||||||||||
2. | To elect Sanjiv Ahuja as a Director | Management | For | For | ||||||||||
3. | To elect David Thodey as a Director | Management | For | For | ||||||||||
4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | ||||||||||
5. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
6. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||||
8. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||||
9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
11. | To re-elect Renee James as a Director | Management | For | For | ||||||||||
12. | To re-elect Maria Amparo
Moraleda Martinez as a Director |
Management | For | For | ||||||||||
13. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
14. | To declare a final dividend
of 4.16 eurocents per ordinary share for the year ended 31 March 2019 |
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 2019 |
Management | For | For | ||||||||||
16. | To appoint Ernst &
Young 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 | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||||
ISIN | FR0000130395 | Agenda | 711320286 - 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 | 03
JUL 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0614/20190614 1-903011.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0619/20190619 1-903192.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0703/20190703 1-903443.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||||
O.3 | ALLOCATION OF INCOME
AND SETTING OF THE DIVIDEND |
Management | No Action | |||||||||||
O.4 | DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND | Management | No Action | |||||||||||
O.5 | AGREEMENTS REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2018/2019 |
Management | No Action | |||||||||||
O.6 | RENEWAL OF THE TERM
OF OFFICE OF MR. MARC HERIARD DUBREUIL AS DIRECTOR |
Management | No Action | |||||||||||
O.7 | RENEWAL OF THE TERM
OF OFFICE OF MR. OLIVIER JOLIVET AS DIRECTOR |
Management | No Action | |||||||||||
O.8 | RENEWAL OF THE TERM
OF OFFICE OF ORPAR COMPANY AS DIRECTOR, REPRESENTED BY MRS. GISELE DURAND |
Management | No Action | |||||||||||
O.9 | APPOINTMENT OF MRS.
HELENE DUBRULE AS DIRECTOR |
Management | No Action | |||||||||||
O.10 | APPOINTMENT OF MRS.
MARIE-AMELIE JACQUET AS DIRECTOR |
Management | No Action | |||||||||||
O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | No Action | |||||||||||
O.12 | 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 THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.13 | 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 THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.14 | APPROVAL OF THE COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TO MR. MARC HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225- 100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.15 | APPROVAL
OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.16 | AUTHORIZATION TO THE
BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
E.17 | AUTHORIZATION TO THE
BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | No Action | |||||||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jul-2019 | ||||||||||||
ISIN | JP3143000002 | Agenda | 711348917 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
2 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
3 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Nakagomi, Shuji | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Miyajima, Takashi | Management | Against | Against | ||||||||||
COMPUTER TASK GROUP, INCORPORATED | ||||||||||||||
Security | 205477102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTG | Meeting Date | 25-Jul-2019 | |||||||||||
ISIN | US2054771025 | Agenda | 935053998 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David H. Klein# | For | For | |||||||||||
2 | Valerie Rahmani# | For | For | |||||||||||
3 | Filip J.L. Gydé* | For | For | |||||||||||
2. | To approve, in an advisory
and non-binding vote, the compensation of the Company's Named Executive Officers. |
Management | For | For | ||||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOD | Meeting Date | 25-Jul-2019 | |||||||||||
ISIN | US6078281002 | Agenda | 935056033 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mr. David G. Bills | Management | For | For | ||||||||||
1b. | Election of Director: Mr. Thomas A. Burke | Management | For | For | ||||||||||
1c. | Election of Director: Mr. Charles P. Cooley | Management | For | For | ||||||||||
2. | Advisory vote to approve
of the Company's named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jul-2019 | ||||||||||||
ISIN | IT0005252728 | Agenda | 711362513 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPOINT ONE DIRECTOR
AS PER ART. 2386 OF THE ITALIAN CIVIL CODE UNTIL THE END OF THE TERM OF OFFICE OF THE CURRENT BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: DANIELE SCHILLACI |
Management | No Action | |||||||||||
2 | TO PROPOSE THE AMENDMENT
OF THE EMOLUMENT OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
CMMT | 01 JUL 2019: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN 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 | ||||||||||||
BIOSCRIP, INC. | ||||||||||||||
Security | 09069N108 | Meeting Type | Special | |||||||||||
Ticker Symbol | BIOS | Meeting Date | 02-Aug-2019 | |||||||||||
ISIN | US09069N1081 | Agenda | 935058924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve
the issuance of BioScrip's Common Stock to HC Group Holdings I, LLC ("Omega Parent"), pursuant to the terms of the Agreement and Plan of Merger (the "Merger Agreement"), dated as of March 14, 2019, by and among BioScrip, Omega Parent, HC Group Holdings II, Inc., HC Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub, LLC. |
Management | For | For | ||||||||||
2. | Approve BioScrip's third
amended and restated certificate of incorporation in the form attached as Annex B to the Proxy Statement. |
Management | For | For | ||||||||||
3. | Approve an amendment
to BioScrip's certificate of designations of Series A Preferred Stock in the form attached as Annex C to the Proxy Statement. |
Management | For | For | ||||||||||
4. | Approve, on a non-binding
advisory basis, the compensation that may be paid or become payable to certain BioScrip named executive officers in connection with the mergers contemplated by the Merger Agreement. |
Management | For | For | ||||||||||
5. | Adjourn the Special
Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposals 1, 2 or 3. |
Management | For | For | ||||||||||
PERSPECTA INC. | ||||||||||||||
Security | 715347100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRSP | Meeting Date | 13-Aug-2019 | |||||||||||
ISIN | US7153471005 | Agenda | 935057326 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sanju K. Bansal | Management | For | For | ||||||||||
1b. | Election of Director: Sondra L. Barbour | Management | For | For | ||||||||||
1c. | Election of Director: John M. Curtis | Management | For | For | ||||||||||
1d. | Election of Director: Lisa S. Disbrow | Management | For | For | ||||||||||
1e. | Election of Director: Glenn A. Eisenberg | Management | For | For | ||||||||||
1f. | Election of Director: Pamela O. Kimmet | Management | For | For | ||||||||||
1g. | Election of Director: J. Michael Lawrie | Management | For | For | ||||||||||
1h. | Election of Director: Ramzi M. Musallam | Management | For | For | ||||||||||
1i. | Election of Director: Philip O. Nolan | Management | For | For | ||||||||||
1j. | Election of Director: Michael E. Ventling | Management | For | For | ||||||||||
2. | Ratification of the
appointment of Deloitte & Touche as our independent registered public accounting firm for the fiscal year ending March 31, 2020 |
Management | For | For | ||||||||||
3. | Approval, on an advisory
basis, of our named executive officer compensation |
Management | For | For | ||||||||||
4. | Approval, on an advisory
basis, of the frequency of holding future non-binding advisory votes to approve our named executive officer compensation |
Management | 1 Year | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM | Meeting Date | 14-Aug-2019 | |||||||||||
ISIN | US8326964058 | Agenda | 935056920 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director
for a term expire in 2020: Kathryn W. Dindo |
Management | For | For | ||||||||||
1b. | Election of Director
for a term expire in 2020: Paul J. Dolan |
Management | For | For | ||||||||||
1c. | Election of Director
for a term expire in 2020: Jay L. Henderson |
Management | For | For | ||||||||||
1d. | Election of Director
for a term expire in 2020: Gary A. Oatey |
Management | For | For | ||||||||||
1e. | Election of Director
for a term expire in 2020: Kirk L. Perry |
Management | For | For | ||||||||||
1f. | Election of Director
for a term expire in 2020: Sandra Pianalto |
Management | For | For | ||||||||||
1g. | Election of Director
for a term expire in 2020: Nancy Lopez Russell |
Management | For | For | ||||||||||
1h. | Election of Director
for a term expire in 2020: Alex Shumate |
Management | For | For | ||||||||||
1i. | Election of Director
for a term expire in 2020: Mark T. Smucker |
Management | For | For | ||||||||||
1j. | Election of Director
for a term expire in 2020: Richard K. Smucker |
Management | For | For | ||||||||||
1k. | Election of Director
for a term expire in 2020: Timothy P. Smucker |
Management | For | For | ||||||||||
1l. | Election of Director
for a term expire in 2020: 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 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Advisory approval of
the Company's executive compensation. |
Management | For | For | ||||||||||
KLX ENERGY SERVICES HOLDINGS, INC. | ||||||||||||||
Security | 48253L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KLXE | Meeting Date | 22-Aug-2019 | |||||||||||
ISIN | US48253L1061 | Agenda | 935059382 - 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. | Proposal to ratify the
appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | ||||||||||
LOOMIS AB | ||||||||||||||
Security | W5650X104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||||||||||
ISIN | SE0002683557 | Agenda | 711430556 - 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 |
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 | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
7 TO 9 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
7 | DETERMINATION OF THE
NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES |
Management | No Action | |||||||||||
8 | ELECTION
OF BOARD MEMBERS: NEW ELECTION OF LARS BLECKO AND JOHAN LUNDBERG AS BOARD MEMBERS FOR THE TIME UP TO AND INCLUDING THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. GUN NILSSON HAS DECLARED THAT SHE IS NO LONGER AT THE DISPOSAL FOR THE BOARD. IT IS NOTED THAT THE BOARD AFTER THE ELECTION THEREBY WILL CONSIST OF ALF GORANSSON (CHAIRMAN), PATRIK ANDERSSON, LARS BLECKO, INGRID BONDE, CECILIA DAUN WENNBORG, JOHAN LUNDBERG AND JAN SVENSSON |
Management | No Action | |||||||||||
9 | DETERMINATION OF FEES TO BOARD MEMBERS | Management | No Action | |||||||||||
10 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
SIGNATURE AVIATION PLC | ||||||||||||||
Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Aug-2019 | ||||||||||||
ISIN | GB00B1FP8915 | Agenda | 711495526 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE DIRECTORS BE
AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION |
Management | For | For | ||||||||||
VITASOY INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Sep-2019 | ||||||||||||
ISIN | HK0345001611 | Agenda | 711431231 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716307.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716297.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT
THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND:
FINAL DIVIDEND OF HK38.0 CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||||
3.A.I | TO RE-ELECT MR. WINSTON
YAU-LAI LO AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.AII | TO RE-ELECT MR. PAUL
JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3AIII | TO RE-ELECT MR. ROBERTO
GUIDETTI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.B | TO DETERMINE THE REMUNERATION
OF THE DIRECTORS |
Management | For | For | ||||||||||
4 | TO APPOINT AUDITORS
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG AUDITORS |
Management | Against | Against | ||||||||||
5.A | TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION |
Management | Against | Against | ||||||||||
5.B | TO GRANT A GENERAL MANDATE
TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION |
Management | For | For | ||||||||||
5.C | TO ADD THE NUMBER OF
SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A |
Management | Against | Against | ||||||||||
CASEY'S GENERAL STORES, INC. | ||||||||||||||
Security | 147528103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CASY | Meeting Date | 04-Sep-2019 | |||||||||||
ISIN | US1475281036 | Agenda | 935061197 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: H. Lynn Horak | Management | For | For | ||||||||||
1.2 | Election of Director: Judy A. Schmeling | Management | For | For | ||||||||||
1.3 | Election of Director: Allison M. Wing | Management | For | For | ||||||||||
1.4 | Election of Director: Darren M. Rebelez | Management | For | For | ||||||||||
2. | To ratify the appointment
of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020. |
Management | For | For | ||||||||||
3. | To hold an advisory
vote on our named executive officer compensation. |
Management | For | For | ||||||||||
4. | To
approve an amendment to the Company's Articles of Incorporation to increase the permissible range of the Board of Directors from 4-9 directors to 7-12 directors with the precise number of directors to be determined by the Board of Directors from time to time. |
Management | For | For | ||||||||||
SPARK THERAPEUTICS, INC. | ||||||||||||||
Security | 84652J103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ONCE | Meeting Date | 05-Sep-2019 | |||||||||||
ISIN | US84652J1034 | Agenda | 935063494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anand Mehra, MD | For | For | |||||||||||
2 | Robert J. Perez | For | For | |||||||||||
3 | Lota Zoth | For | For | |||||||||||
2. | To approve, on an advisory
basis, the compensation paid to 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 the fiscal year ending December 31, 2019. |
Management | For | For | ||||||||||
ASHTEAD GROUP PLC | ||||||||||||||
Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Sep-2019 | ||||||||||||
ISIN | GB0000536739 | Agenda | 711456916 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | APPROVAL OF THE DIRECTORS
REMUNERATION REPORT EXCLUDING REMUNERATION POLICY |
Management | For | For | ||||||||||
3 | APPROVAL OF THE DIRECTORS
REMUNERATION POLICY |
Management | For | For | ||||||||||
4 | DECLARATION OF A FINAL
DIVIDEND: 33.5P PER ORDINARY SHARE |
Management | For | For | ||||||||||
5 | RE-ELECTION OF PAUL WALKER | Management | For | For | ||||||||||
6 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | ||||||||||
7 | RE-ELECTION OF MICHAEL PRATT | Management | For | For | ||||||||||
8 | ELECTION OF ANGUS COCKBURN | Management | For | For | ||||||||||
9 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | ||||||||||
10 | RE-ELECTION OF TANYA FRATTO | Management | For | For | ||||||||||
11 | ELECTION OF LINDSLEY RUTH | Management | For | For | ||||||||||
12 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | ||||||||||
13 | AUTHORITY TO SET THE
REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
14 | DIRECTORS 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 | AUTHORITY FOR THE COMPANY
TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
18 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
CMMT | 26
JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 12 AND RECIEPT OF DIVIDEND AMOUNT FOR RESOLUTION 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 | ||||||||||||
INTELSAT S.A. | ||||||||||||||
Security | L5140P101 | Meeting Type | Special | |||||||||||
Ticker Symbol | I | Meeting Date | 11-Sep-2019 | |||||||||||
ISIN | LU0914713705 | Agenda | 935065664 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of New Director: Ellen Pawlikowski | Management | For | For | ||||||||||
1b. | Election of New Director: Jacqueline Reses | Management | For | For | ||||||||||
H&R BLOCK, INC. | ||||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRB | Meeting Date | 12-Sep-2019 | |||||||||||
ISIN | US0936711052 | Agenda | 935064218 - 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: Jeffrey J. Jones II | Management | For | For | ||||||||||
1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||||
1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||||
1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
1j. | 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of
the Company's named executive officer compensation. |
Management | For | For | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 16-Sep-2019 | |||||||||||
ISIN | US7033951036 | Agenda | 935065462 - 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: Robert C. Frenzel | Management | For | For | ||||||||||
1e. | Election of Director: Francis J. Malecha | Management | For | For | ||||||||||
1f. | Election of Director: Ellen A. Rudnick | Management | For | For | ||||||||||
1g. | Election of Director: Neil A. Schrimsher | Management | For | For | ||||||||||
1h. | Election of Director: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Approval of amendment
to Amended and Restated Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | To ratify the selection
of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 25, 2020. |
Management | For | For | ||||||||||
EL PASO ELECTRIC COMPANY | ||||||||||||||
Security | 283677854 | Meeting Type | Special | |||||||||||
Ticker Symbol | EE | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US2836778546 | Agenda | 935069511 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To
approve the Agreement and Plan of Merger, dated as of June 1, 2019, by and among El Paso Electric Company (the Company), Sun Jupiter Holdings LLC (Parent) and Sun Merger Sub Inc., a wholly-owned subsidiary of Parent (Merger Sub), and the transactions contemplated thereby, including the merger of Merger Sub with and into the Company. |
Management | For | For | ||||||||||
2. | To approve by non-binding
advisory resolution, the compensation of the named executive officers of the Company that will or may become payable in connection with the merger. |
Management | For | For | ||||||||||
3. | To approve any motion
to adjourn the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the special meeting. |
Management | For | For | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935071364 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Report and accounts 2019. | Management | For | For | ||||||||||
2. | Directors' remuneration report 2019. | Management | For | For | ||||||||||
3. | Declaration of final dividend. | Management | For | For | ||||||||||
4. | Election of D Crew as
a director. (Audit, Nomination and Remuneration.) |
Management | For | For | ||||||||||
5. | Re-election of Lord
Davies as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
6. | Re-election of J Ferrán
as a director. (Chairman of Nomination Committee) |
Management | For | For | ||||||||||
7. | Re-election of S Kilsby
as a director. (Audit, Nomination and chairman of Remuneration committee) |
Management | For | For | ||||||||||
8. | Re-election of H KwonPing
as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
9. | Re-election of N Mendelsohn
as a director. (Audit, Nomination and Remuneration) |
Management | For | For | ||||||||||
10. | Re-election of I Menezes
as a director. (chairman of Executive committee) |
Management | For | For | ||||||||||
11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | ||||||||||
12. | Re-election of A Stewart
as a director. (chairman of Audit committee, Nomination and Remuneration) |
Management | For | For | ||||||||||
13. | Re-appointment of auditor. | Management | For | For | ||||||||||
14. | Remuneration of auditor. | Management | For | For | ||||||||||
15. | Authority to make political
donations and/or to incur political expenditure. |
Management | For | For | ||||||||||
16. | Authority to allot shares. | Management | For | For | ||||||||||
17. | Approval of the Irish Sharesave scheme. | Management | For | For | ||||||||||
18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | ||||||||||
19. | Authority to purchase own shares. (Special resolution) | Management | For | For | ||||||||||
20. | Reduced notice of a
general meeting other than an AGM. (Special resolution) |
Management | For | For | ||||||||||
21. | Adoption and approval
of new articles of association. (Special resolution) |
Management | For | For | ||||||||||
DISH TV INDIA | ||||||||||||||
Security | 25471A401 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTTVY | Meeting Date | 19-Sep-2019 | |||||||||||
ISIN | US25471A4013 | Agenda | 935074702 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Adoption of the Audited
Standalone and Consolidated Financial Statements and Report of the Board of Directors and Auditors thereon. |
Management | For | |||||||||||
O2 | Re-appointment of Mr.
Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. |
Management | Against | |||||||||||
O3 | To confirm the Interim
Dividend paid on Equity Shares for the Financial Year 2018-19. |
Management | For | |||||||||||
S4 | Ratification of remuneration
of Cost Auditors for the financial year 2019-20. |
Management | For | |||||||||||
S5 | Appointment of Mr. Shankar
Aggarwal (DIN - 02116442) as an Independent Director of the Company |
Management | For | |||||||||||
S6 | Appointment of Mr. Anil
Kumar Dua (DIN - 03640948) as a Director of the Company |
Management | For | |||||||||||
S7 | Appointment of Mr. Anil
Kumar Dua (DIN - 03640948) as a Whole Time Director of the Company. |
Management | For | |||||||||||
S8 | Continuation of directorship
of Mr. Bhagwan Das Narang (DIN - 00826573) as an Non Executive Independent Director of the Company. |
Management | Against | |||||||||||
AAR CORP. | ||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIR | Meeting Date | 24-Sep-2019 | |||||||||||
ISIN | US0003611052 | Agenda | 935068519 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James E. Goodwin | Management | For | For | ||||||||||
1B. | Election of Director: John M. Holmes | Management | For | For | ||||||||||
1C. | Election of Director: Marc J. Walfish | Management | For | For | ||||||||||
2. | Advisory proposal to
approve our Fiscal 2019 executive compensation. |
Management | For | For | ||||||||||
3. | The ratification of
the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2020. |
Management | For | For | ||||||||||
SUN ART RETAIL GROUP LTD | ||||||||||||||
Security | Y8184B109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Sep-2019 | ||||||||||||
ISIN | HK0000083920 | Agenda | 711565777 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0910/ltn20190910191.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0910/ltn20190910217.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | "THAT
(A) THE ENTERING INTO OF THE SUPPLY AGREEMENTS (DATED 11 APRIL 2019, 31 MAY 2019 AND 19 AUGUST 2019 RESPECTIVELY, AND AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 SEPTEMBER 2019 AND A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 SEPTEMBER 2019) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) ANY DIRECTOR AND/OR CHIEF EXECUTIVE OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE ANY STEP AND EXECUTE SUCH OTHER DOCUMENTS AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (A) AND (B) ABOVE." |
Management | For | For | ||||||||||
SEMLER SCIENTIFIC, INC. | ||||||||||||||
Security | 81684M104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMLR | Meeting Date | 02-Oct-2019 | |||||||||||
ISIN | US81684M1045 | Agenda | 935077037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Wayne T. Pan, M.D., PhD | For | For | |||||||||||
2. | To ratify the selection
of BDO USA, LLP as Independent Registered Public Accounting Firm for Fiscal 2019. |
Management | For | For | ||||||||||
OMNOVA SOLUTIONS INC. | ||||||||||||||
Security | 682129101 | Meeting Type | Special | |||||||||||
Ticker Symbol | OMN | Meeting Date | 10-Oct-2019 | |||||||||||
ISIN | US6821291019 | Agenda | 935080224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To
adopt the Agreement and Plan of Merger, dated as of July 3, 2019 (as may be amended from time to time, the "merger agreement"), by and among OMNOVA, Synthomer plc, Spirit USA Holdings Inc. and Synthomer USA LLC, thereby approving the transactions contemplated by the merger agreement. |
Management | For | For | ||||||||||
2. | To approve, by a non-binding
advisory vote, the compensation that may be paid or become payable to OMNOVA's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. |
Management | For | For | ||||||||||
3. | To adjourn the special
meeting to a later date or time, if necessary or appropriate, including if there are insufficient votes at the time of the special meeting to obtain the OMNOVA shareholder approval. |
Management | For | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||||
ISIN | US9130171096 | Agenda | 935079156 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve
the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). |
Management | For | For | ||||||||||
2. | Approve
the adjournment of the UTC 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 UTC special meeting to approve the UTC share issuance proposal. |
Management | For | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||||
ISIN | US9130171096 | Agenda | 935080628 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approve
the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). |
Management | For | For | ||||||||||
2. | Approve
the adjournment of the UTC 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 UTC special meeting to approve the UTC share issuance proposal. |
Management | For | For | ||||||||||
TREASURY WINE ESTATES LTD | ||||||||||||||
Security | Q9194S107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Oct-2019 | ||||||||||||
ISIN | AU000000TWE9 | Agenda | 711570069 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||||
2.A | ELECTION OF DIRECTOR - MS LOUISA CHEANG | Management | For | For | ||||||||||
2.B | RE-ELECTION OF DIRECTOR - MR ED CHAN | Management | For | For | ||||||||||
2.C | RE-ELECTION OF DIRECTOR
- MR WARWICK EVERY-BURNS |
Management | For | For | ||||||||||
2.D | RE-ELECTION OF DIRECTOR
- MR GARRY HOUNSELL |
Management | For | For | ||||||||||
2.E | RE-ELECTION OF DIRECTOR - MS COLLEEN JAY | Management | For | For | ||||||||||
2.F | RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN | Management | For | For | ||||||||||
2.G | RE-ELECTION OF DIRECTOR - MR PAUL RAYNER | Management | For | For | ||||||||||
3 | PROPORTIONAL TAKEOVER PROVISION | Management | For | For | ||||||||||
4 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | ||||||||||
5 | GRANT OF PERFORMANCE
RIGHTS TO CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
CMMT | 13
SEP 2019: IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE-TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY-MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT-A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE-VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE- MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE |
Non-Voting | ||||||||||||
CMMT | 13 SEP 2019: 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 | ||||||||||||
ENTERTAINMENT ONE LTD | ||||||||||||||
Security | 29382B102 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-Oct-2019 | ||||||||||||
ISIN | CA29382B1022 | Agenda | 711585692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | FOR
AUTHORISING THE SPECIAL RESOLUTION WITH RESPECT TO THE ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHER THINGS, THE ACQUSITION BY A SUBSIDIARY OF HASBRO, INC. OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY PURSUANT TO AN ARRANGEMENT AGREEMENT DATED 22 AUGUST 2019 AMONG THE COMPANY, 11573390 CANADA INC. AND HASBRO, INC. AS SET FORTH IN SCHEDULE "B" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED 23 SEPTEMBER 2019 ("2019 CIRCULAR") |
Management | For | For | ||||||||||
2 | FOR RECEIVING THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
3 | FOR APPROVING THE DIRECTORS'
REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Management | For | For | ||||||||||
4 | FOR THE ELECTION OF
ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "DIRECTORS", AND TOGETHER THE "BOARD") |
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
JOSEPH SPARACIO 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
MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
10 | FOR THE ELECTION OF
MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
11 | FOR THE ELECTION OF
ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
12 | FOR THE ELECTION OF
SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
13 | FOR THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
14 | FOR THE APPROVAL TO
AUTHORISE THE BOARD TO AGREE TO THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | ||||||||||
15 | FOR
AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF AMALGAMATION DATED 15 JULY 2010, AS AMENDED 28 JUNE 2013 AND 16 SEPTEMBER 2014 (THE "ARTICLES"), TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 166,214,367 COMMON SHARES (BEING APPROXIMATELY 33.33 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE PRIOR TO THE DATE OF THE 2019 CIRCULAR, BEING 23 SEPTEMBER 2019 ("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 332,428,735 COMMON SHARES (BEING APPROXIMATELY 66.66 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 15) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO 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 30 DECEMBER 2020 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 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 |
Management | For | For | ||||||||||
16 | SUBJECT
TO THE PASSING OF RESOLUTION 15, 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 15 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 15(B) BY WAY OF RIGHTS ISSUE ONLY); (I) TO 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 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 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 30 DECEMBER 2020 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 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 |
Management | For | For | ||||||||||
17 | SUBJECT TO THE PASSING
OF RESOLUTION 15 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, 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 |
Management | For | For | ||||||||||
DEFINED
IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 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 15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 24,934,648 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 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 30 DECEMBER 2020 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 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 |
||||||||||||||
18 | 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 49,869,297 (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 |
Management | For | For | ||||||||||
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 |
||||||||||||||
19 | FOR AUTHORISING AN AMENDMENT
OF THE ARTICLES AS SET FORTH IN SCHEDULE "J" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||||
20 | FOR AUTHORISING AN AMENDMENT
OF THE BY- LAWS AS SET FORTH IN SCHEDULE "K" TO THE 2019 CIRCULAR |
Management | For | For | ||||||||||
CMMT | 02 OCT 2019: PLEASE
NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS |
Non-Voting | ||||||||||||
CMMT | 02 OCT 2019: 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 | ||||||||||||
DORMAKABA HOLDING AG | ||||||||||||||
Security | H1956E103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Oct-2019 | ||||||||||||
ISIN | CH0011795959 | Agenda | 711584068 - 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 | ||||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE FINANCIAL
STATEMENTS (INCLUDING GROUP AND HOLDING FINANCIAL STATEMENTS) AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2018/19, AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | No Action | |||||||||||
1.2 | ADVISORY VOTE ON THE
COMPENSATION REPORT 2018/19 |
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 RIET
CADONAU AS MEMBER AND CHAIR OF THE BOD IN THE SAME VOTE |
Management | No Action | |||||||||||
4.2 | RE-ELECTION OF HANS
HESS AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.3 | RE-ELECTION OF JENS
BIRGERSSON AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.4 | RE-ELECTION OF STEPHANIE
BRECHT-BERGEN AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.5 | RE-ELECTION OF DANIEL
DAENIKER AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.6 | RE-ELECTION OF ROLF
DORIG AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.7 | RE-ELECTION OF KARINA
DUBS-KUENZLE AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.8 | RE-ELECTION OF HANS
GUMMERT AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.9 | RE-ELECTION OF JOHN
HEPPNER AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
4.10 | RE-ELECTION OF CHRISTINE
MANKEL AS A MEMBER TO THE BOD |
Management | No Action | |||||||||||
5.1 | RE-ELECTION OF ROLF
DORIG 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 AND CHAIR OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITORS |
Management | No Action | |||||||||||
7 | APPOINTMENT OF LAW OFFICE
KELLER PARTNERSHIP 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 | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 25-Oct-2019 | |||||||||||
ISIN | US5024311095 | Agenda | 935079310 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1k. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
2. | Advisory Vote to Approve
the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | ||||||||||
3. | Ratification of Appointment
of Ernst & Young LLP as Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020. |
Management | For | For | ||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWIN | Meeting Date | 31-Oct-2019 | |||||||||||
ISIN | US9014761012 | Agenda | 935079562 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John H. Batten | For | For | |||||||||||
2 | Harold M. Stratton II | For | For | |||||||||||
3 | Michael C. Smiley | For | For | |||||||||||
2. | Advise approval of the
compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
3. | Ratify the appointment
of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V133 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
ISIN | SE0008373898 | Agenda | 711612603 - 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 EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN
AT THE EXTRAORDINARY 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 EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||||
7.A | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.B | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.D | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.E | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
8.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
9 | CLOSING OF THE EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: PLEASE
NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: 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 | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Nov-2019 | ||||||||||||
ISIN | SE0008373906 | Agenda | 711612615 - 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 EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN
AT THE EXTRAORDINARY 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 EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED |
Non-Voting | ||||||||||||
7.A | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.B | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||||
7.C | RESOLUTION
REGARDING DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.D | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||||
7.E | RESOLUTION REGARDING
DISTRIBUTION OF KINNEVIK'S HOLDING IN MILLICOM THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||||
8.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
8.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
8.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
8.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVE TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
9 | CLOSING OF THE EXTRAORDINARY
GENERAL MEETING |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: PLEASE
NOTE THAT RESOLUTIONS 7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN-CONNECTION WITH EACH OTHER. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 15 OCT 2019: 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 | ||||||||||||
SMITHS GROUP PLC | ||||||||||||||
Security | G82401111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Nov-2019 | ||||||||||||
ISIN | GB00B1WY2338 | Agenda | 711614671 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ADOPTION OF ANNUAL REPORT FY2019 | Management | For | For | ||||||||||
2 | APPROVAL OF DIRECTORS
REMUNERATION REPORT |
Management | For | For | ||||||||||
3 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||||
4 | RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECTION OF SIR GEORGE
BUCKLEY AS A DIRECTOR |
Management | For | For | ||||||||||
7 | RE-ELECTION OF DAME
ANN DOWLING AS A DIRECTOR |
Management | For | For | ||||||||||
8 | RE-ELECTION OF TANYA FRATTO AS A DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECTION OF ANDREW
REYNOLDS SMITH AS A DIRECTOR |
Management | For | For | ||||||||||
13 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | Management | For | For | ||||||||||
14 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
15 | AUDITORS REMUNERATION | Management | For | For | ||||||||||
16 | AUTHORITY TO ISSUE SHARES | Management | For | For | ||||||||||
17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
18 | ADDITIONAL AUTHORITY
TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||||
19 | AUTHORITY TO MAKE MARKET
PURCHASES OF SHARES |
Management | For | For | ||||||||||
20 | AUTHORITY TO CALL GENERAL
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | ||||||||||
21 | AUTHORITY TO MAKE POLITICAL
DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||||
MEREDITH CORPORATION | ||||||||||||||
Security | 589433101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDP | Meeting Date | 13-Nov-2019 | |||||||||||
ISIN | US5894331017 | Agenda | 935082026 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen M. Lacy# | For | For | |||||||||||
2 | C. Roberts III* | For | For | |||||||||||
3 | D.M. Meredith Frazier* | For | For | |||||||||||
4 | 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 ratify the appointment
of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2020 |
Management | For | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSII | Meeting Date | 13-Nov-2019 | |||||||||||
ISIN | US1416191062 | Agenda | 935085692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Scott R. Ward | Management | For | For | ||||||||||
2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory
basis, the compensation paid to our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
ELECTROMED, INC. | ||||||||||||||
Security | 285409108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELMD | Meeting Date | 15-Nov-2019 | |||||||||||
ISIN | US2854091087 | Agenda | 935081923 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen H. Craney | For | For | |||||||||||
2 | John L. Erb | For | For | |||||||||||
3 | Stan K. Erickson | For | For | |||||||||||
4 | Gregory J. Fluet | For | For | |||||||||||
5 | Lee A. Jones | For | For | |||||||||||
6 | Kathleen S. Skarvan | For | For | |||||||||||
7 | George H. Winn | For | For | |||||||||||
2. | To ratify appointment
of RSM US LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding
and advisory basis, our executive compensation. |
Management | For | For | ||||||||||
4. | To recommend, on a non-binding
and advisory basis, whether executive compensation votes should occur every year, every two years or every three years. |
Management | 1 Year | For | ||||||||||
ELDORADO RESORTS, INC. | ||||||||||||||
Security | 28470R102 | Meeting Type | Special | |||||||||||
Ticker Symbol | ERI | Meeting Date | 15-Nov-2019 | |||||||||||
ISIN | US28470R1023 | Agenda | 935092596 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | APPROVAL OF THE ISSUANCE
OF ELDORADO RESORTS, INC. COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE"). |
Management | For | For | ||||||||||
2. | APPROVAL, SUBJECT TO
AND PROMPTLY FOLLOWING THE CONSUMMATION OF THE MERGER, OF THE REINCORPORATION OF ELDORADO RESORTS, INC. FROM NEVADA TO DELAWARE (THE "DELAWARE CONVERSION"). |
Management | For | For | ||||||||||
3. | APPROVAL OF THE SECOND
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ELDORADO RESORTS, INC., TO BE EFFECTIVE UPON CONSUMMATION OF THE MERGER IF (AND ONLY IF) THE DELAWARE CONVERSION IS NOT APPROVED. |
Management | For | For | ||||||||||
4. | APPROVAL OF ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING IF APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE. |
Management | For | For | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 20-Nov-2019 | |||||||||||
ISIN | US1344291091 | Agenda | 935085882 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | Election of Director: Fabiola R. Arredondo | Management | For | For | ||||||||||
02 | Election of Director: Howard M. Averill | Management | For | For | ||||||||||
03 | Election of Director: John P. (JP) Bilbrey | Management | For | For | ||||||||||
04 | Election of Director: Mark A. Clouse | Management | For | For | ||||||||||
05 | Election of Director: Bennett Dorrance | Management | For | For | ||||||||||
06 | Election of Director: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
07 | Election of Director: Sarah Hofstetter | Management | For | For | ||||||||||
08 | Election of Director: Marc B. Lautenbach | Management | For | For | ||||||||||
09 | Election of Director: Mary Alice D. Malone | Management | For | For | ||||||||||
10 | Election of Director: Keith R. McLoughlin | Management | For | For | ||||||||||
11 | Election of Director: Kurt T. Schmidt | Management | For | For | ||||||||||
12 | Election of Director: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment
of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To vote on an advisory
resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. |
Management | For | For | ||||||||||
SIGNATURE AVIATION PLC | ||||||||||||||
Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Nov-2019 | ||||||||||||
ISIN | GB00B1FP8915 | Agenda | 711744993 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE SPECIAL DIVIDEND
AND SHARE CONSOLIDATION |
Management | For | For | ||||||||||
2 | AUTHORISE MARKET PURCHASE
OF ORDINARY SHARES |
Management | For | For | ||||||||||
CMMT | 06 NOV 2019: PLEASE
NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM 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 | ||||||||||||
BORUSSIA DORTMUND GMBH & CO. KGAA | ||||||||||||||
Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2019 | ||||||||||||
ISIN | DE0005493092 | Agenda | 711612172 - 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 NOV 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||||
CMMT | COUNTER
PROPOSALS MAY BE SUBMITTED UNTIL 10.11.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
1 | PRESENTATION
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 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 - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
2 | RESOLUTION
ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 25,844,185.35 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.06 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 20,325,319.35 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: NOVEMBER 26, 2019 PAYABLE DATE: NOVEMBER 28, 2019 |
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 | ELECTION OF BODO LOETTGEN
TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
6 | APPOINTMENT OF AUDITORS
THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: KPMG AG, DORTMUND |
Management | No Action | |||||||||||
7 | RESOLUTION
ON THE AMENDMENT TO SECTION 13 OF THE ARTICLES OF ASSOCIATION SECTION 13(1)1: IN ADDITION TO THE COMPENSATION OF THEIR EXPENSES, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 24,000, STARTING WITH THE 2019/2020 FINANCIAL YEAR. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT |
Management | No Action | |||||||||||
8 | RESOLUTION ON THE AMENDMENT
TO SECTION 7 OF THE ARTICLES OF ASSOCIATION SECTION 7(2): THE TOTAL ANNUAL REMUNERATION FOR THE MEMBERS OF THE ADVISORY BOARD IS RESTRICTED TO EUR 252,000, STARTING WITH THE 2019/2020 FINANCIAL YEAR |
Management | No Action | |||||||||||
9 | RESOLUTION ON THE AMENDMENT
TO SECTION 20 OF THE ARTICLES OF ASSOCIATION SECTION 20 SHALL BE AMENDED IN RESPECT OF THE APPOINTMENT OF MEMBERS TO THE COMPANY'S GOVERNING BODIES |
Management | No Action | |||||||||||
10 | RESOLUTION
ON THE REVOCATION OF SECTION 5(3) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL AS PER SECTION 5(3) OF THE ARTICLES OF ASSOCIATION SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 23,000,000 THROUGH THE ISSUE OF NEW BEARER ORDINARY NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE NOVEMBER 24, 2024 |
Management | No Action | |||||||||||
(AUTHORIZED
CAPITAL 2019). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES |
||||||||||||||
VIACOM INC. | ||||||||||||||
Security | 92553P102 | Meeting Type | Consent | |||||||||||
Ticker Symbol | VIA | Meeting Date | 26-Nov-2019 | |||||||||||
ISIN | US92553P1021 | Agenda | 935096556 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The
adoption of the Agreement and Plan of Merger, dated as of August 13, 2019, by and between CBS and Viacom, as the same may be amended or supplemented from time to time, and the approval of the merger of Viacom with and into CBS pursuant to such agreement. |
Management | ||||||||||||
2. | The
adoption of the following resolution, on a non- binding, advisory basis: "RESOLVED, that the stockholders of Viacom approve, on an advisory (non- binding) basis, certain compensation that will or may be payable to certain of the Viacom named executive officers in connection with the merger, as disclosed pursuant to Item 402(t) of Regulation S-K in the Viacom 402(t) table and the related narrative disclosures." |
Management | ||||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Nov-2019 | ||||||||||||
ISIN | DK0060227585 | Agenda | 711732025 - 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 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2018/19 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION
OF PROFIT: DKK 7.07 PER SHARE |
Management | No Action | |||||||||||
4 | RESOLUTION ON REMUNERATION
OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.A | APPROVAL OF THE REVISED
REMUNERATION POLICY |
Management | No Action | |||||||||||
6.A.A | RE-ELECTION OF A CHAIR
OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||||
6.B.A | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD |
Management | No Action | |||||||||||
6.B.B | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL |
Management | No Action | |||||||||||
6.B.C | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER |
Management | No Action | |||||||||||
6.B.D | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN |
Management | No Action | |||||||||||
6.B.E | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||||
6.B.F | RE-ELECTION OF OTHER
MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||||
7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||||
8 | AUTHORIZATION OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
CMMT | 01 NOV 2019: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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 | ||||||||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | |||||||||||
ISIN | US55825T1034 | Agenda | 935095580 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Biondi, Jr. | For | For | |||||||||||
2 | Matthew C. Blank | For | For | |||||||||||
3 | Joseph J. Lhota | For | For | |||||||||||
4 | Richard D. Parsons | For | For | |||||||||||
5 | Nelson Peltz | For | For | |||||||||||
6 | Frederic V. Salerno | For | For | |||||||||||
2. | Ratification of the
appointment of our independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Approval of, on an advisory
basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
RA PHARMACEUTICALS, INC. | ||||||||||||||
Security | 74933V108 | Meeting Type | Special | |||||||||||
Ticker Symbol | RARX | Meeting Date | 17-Dec-2019 | |||||||||||
ISIN | US74933V1089 | Agenda | 935105898 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The proposal to adopt the Merger Agreement. | Management | For | For | ||||||||||
2. | The proposal to approve
the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | ||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Dec-2019 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 711780874 - 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 | RESOLVE
ON THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND AS A CONSEQUENCE AMEND ARTICLE EIGHTEEN, NUMBER 1, OF THE BY-LAWS OF THE COMPANY, WHICH WORDING WILL BE. THE BOARD OF DIRECTORS IS COMPOSED BY A MINIMUM OF THREE AND A MAXIMUM OF SEVEN MEMBERS |
Management | No Action | |||||||||||
2 | IN
CASE OF APPROVAL OF THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED UNDER NUMBER ONE OF THE AGENDA, TO RESOLVE ON THE DISMISSAL, WITH IMMEDIATE EFFECT, AS MEMBERS OF THE BOARD OF DIRECTORS OF MR. NELSON SEQUEIROS RODRIGUEZ TANURE, MR. JORGE AUGUSTO SANTIAGO DAS NEVES AND MR. ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND |
Management | No Action | |||||||||||
CMMT | 26 NOV 2019: PLEASE
NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 08 JAN 2020. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 26 NOV 2019: 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 | ||||||||||||
CANTEL MEDICAL CORP. | ||||||||||||||
Security | 138098108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMD | Meeting Date | 18-Dec-2019 | |||||||||||
ISIN | US1380981084 | Agenda | 935108705 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
1B. | Election of Director: Alan R. Batkin | Management | For | For | ||||||||||
1C. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
1D. | Election of Director: Mark N. Diker | Management | For | For | ||||||||||
1E. | Election of Director: Anthony B. Evnin | Management | For | For | ||||||||||
1F. | Election of Director: Laura L. Forese | Management | For | For | ||||||||||
1G. | Election of Director: George L. Fotiades | Management | For | For | ||||||||||
1H. | Election of Director: Ronnie Myers | Management | For | For | ||||||||||
1I. | Election of Director: Karen N. Prange | Management | For | For | ||||||||||
1J. | Election of Director: Peter J. Pronovost | Management | For | For | ||||||||||
2. | Advisory vote to approve
Named Executive Officer compensation. |
Management | For | For | ||||||||||
3. | Ratify the selection
of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. |
Management | For | For | ||||||||||
T.HASEGAWA CO.,LTD. | ||||||||||||||
Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Dec-2019 | ||||||||||||
ISIN | JP3768500005 | Agenda | 711833067 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Hasegawa, Tokujiro | Management | For | For | ||||||||||
1.2 | Appoint a Director Umino, Takao | Management | For | For | ||||||||||
1.3 | Appoint a Director Chino, Yoshiaki | Management | For | For | ||||||||||
1.4 | Appoint a Director Narushima, Makiyo | Management | For | For | ||||||||||
1.5 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||||
1.6 | Appoint a Director Kato, Takumi | Management | For | For | ||||||||||
1.7 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||||
1.8 | Appoint a Director Yuhara, Takao | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Kataoka, Koji | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Arita, Tomoyoshi | Management | For | For | ||||||||||
2.3 | Appoint a Corporate Auditor Yamamura, Kazuhito | Management | For | For | ||||||||||
2.4 | Appoint a Corporate Auditor Imura, Junko | Management | For | For | ||||||||||
3 | Appoint a Substitute
Corporate Auditor Matsumoto, Takehiro |
Management | For | For | ||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jan-2020 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 711909676 - 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 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVE ON THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND AS A CONSEQUENCE AMEND ARTICLE EIGHTEEN, NUMBER 1, OF THE BY-LAWS OF THE COMPANY, WHICH WORDING WILL BE. THE BOARD OF DIRECTORS IS COMPOSED BY A MINIMUM OF THREE AND A MAXIMUM OF SEVEN MEMBERS |
Shareholder | No Action | |||||||||||
2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN CASE OF APPROVAL OF THE REDUCTION OF THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL PRESENTED UNDER NUMBER ONE OF THE AGENDA, TO RESOLVE ON THE DISMISSAL, WITH IMMEDIATE EFFECT, AS MEMBERS OF THE BOARD OF DIRECTORS OF MR. NELSON SEQUEIROS RODRIGUEZ TANURE, MR. JORGE AUGUSTO SANTIAGO DAS NEVES AND MR. ARISTOTELES LUIZ MENEZES VASCONCELLOS DRUMMOND |
Shareholder | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS
IS A POSTPONEMENT OF THE MEETING HELD ON 18 DEC 2019. |
Non-Voting | ||||||||||||
CMMT | 26 DEC 2019: PLEASE
NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 31 DEC 2019 TO 30 DEC 2019 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 | ||||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Special | |||||||||||
Ticker Symbol | DVA | Meeting Date | 23-Jan-2020 | |||||||||||
ISIN | US23918K1088 | Agenda | 935115015 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve an amendment
to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. |
Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 27-Jan-2020 | |||||||||||
ISIN | US29272W1099 | Agenda | 935115798 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||||
1F. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: John E. Klein | Management | For | For | ||||||||||
1I. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 29-Jan-2020 | |||||||||||
ISIN | US6247581084 | Agenda | 935114936 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Jerry W. Kolb | Management | For | For | ||||||||||
1E. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
1F. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1G. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | 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, 2020. |
Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US7374461041 | Agenda | 935112209 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert E. Grote | For | For | |||||||||||
2 | David W. Kemper | For | For | |||||||||||
3 | Robert V. Vitale | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of
the Company's executive compensation. |
Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US79546E1047 | Agenda | 935114479 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Timothy R. Baer | Management | For | For | ||||||||||
1B. | Election of Director: Christian A. Brickman | Management | For | For | ||||||||||
1C. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
1D. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1F. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1G. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
1H. | Election of Director: John A. Miller | Management | For | For | ||||||||||
1I. | Election of Director: P. Kelly Mooney | Management | For | For | ||||||||||
1J. | Election of Director: Susan R. Mulder | Management | For | For | ||||||||||
1K. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
1L. | Election of Director: Edward W. Rabin | Management | 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 2020. |
Management | For | For | ||||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US0441861046 | Agenda | 935115166 - 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: Guillermo Novo | Management | For | For | ||||||||||
1F. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1G. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||||
1H. | Election of Director: Mark C. Rohr | Management | For | For | ||||||||||
1I. | Election of Director: Ricky C. Sandler | Management | For | For | ||||||||||
1J. | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
1K. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||
2. | Ratification of the
appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
3. | A
non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. |
Management | For | For | ||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US92047W1018 | Agenda | 935115180 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
1C. | Election of Director: Stephen F. Kirk | Management | For | For | ||||||||||
1D. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
1E. | Election of Director: Stephen E. Macadam | Management | For | For | ||||||||||
1F. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1I. | 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 2020. |
Management | For | For | ||||||||||
3. | A non-binding advisory
resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 30-Jan-2020 | |||||||||||
ISIN | US3984331021 | Agenda | 935116144 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas J. Brosig | For | For | |||||||||||
2 | Robert G. Harrison | For | For | |||||||||||
3 | Lacy M. Johnson | For | For | |||||||||||
4 | James W. Sight | For | For | |||||||||||
5 | Samanta Hegedus Stewart | 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 | Against | Against | ||||||||||
4. | Ratification of the
selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
TREATT PLC | ||||||||||||||
Security | G9026D113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jan-2020 | ||||||||||||
ISIN | GB00BKS7YK08 | Agenda | 711753740 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ANNUAL ACCOUNTS AND DIRECTORS' REPORT | Management | For | For | ||||||||||
2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
3 | FINAL DIVIDEND | Management | For | For | ||||||||||
4 | TO RE-ELECT TIM JONES
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT DAEMMON
REEVE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO RE-ELECT RICHARD
HOPE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT DAVID JOHNSTON
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT JEFF ILIFFE
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO RE-ELECT RICHARD
ILLEK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT YETUNDE
HOFMANN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT LYNNE WEEDALL
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||||
13 | AUDITORS REMUNERATION | Management | For | For | ||||||||||
14 | INCREASE IN AGGREGATE
FEES OF NON- EXECUTIVE DIRECTORS |
Management | For | For | ||||||||||
15 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | ||||||||||
16 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||||
17 | AUTHORITY TO DISAPPLY
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | Abstain | Against | ||||||||||
18 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
19 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||||||
BRITVIC PLC | ||||||||||||||
Security | G17387104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Jan-2020 | ||||||||||||
ISIN | GB00B0N8QD54 | Agenda | 711882957 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE ANNUAL REPORT
FOR 52 WEEKS ENDED 29 SEPTEMBER 2019 |
Management | For | For | ||||||||||
2 | DECLARE A FINAL DIVIDEND OF 21.7P PER SHARE | Management | For | For | ||||||||||
3 | CONSIDER AND APPROVE
THE DIRECTORS REMUNERATION REPORT FOR 52 WEEKS ENDED 29 SEPTEMBER 2019 |
Management | Against | Against | ||||||||||
4 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECTION OF SUE CLARK AS A DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECTION OF WILLIAM
ECCLESHARE A DIRECTOR |
Management | For | For | ||||||||||
8 | RE-ELECTION OF SIMON
LITHERLAND AS DIRECTOR |
Management | For | For | ||||||||||
9 | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECTION OF EUAN
SUTHERLAND AS A DIRECTOR |
Management | For | For | ||||||||||
11 | ELECTION OF JOANNE WILSON AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-APPOINTMENT OF ERNST
AND YOUNG LLP AS AUDITORS |
Management | For | For | ||||||||||
13 | AUTHORITY TO AUDIT COMMITTEE
TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||||
14 | AUTHORITY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
15 | AUTHORITY TO DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
16 | AUTHORITY TO DIRECTORS
TO ISSUE SHARES FOR CASH |
Management | For | For | ||||||||||
17 | AUTHORITY TO ISSUE SHARES
FOR CASH IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
18 | AUTHORITY TO COMPANY
TO PURCHASE OWN SHARES |
Management | For | For | ||||||||||
19 | AUTHORITY TO HOLD GENERAL
MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE |
Management | For | For | ||||||||||
GVC HOLDINGS PLC | ||||||||||||||
Security | G427A6103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 711976146 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE CHANGES
TO THE ARTICLES OF ASSOCIATION AND THE RELOCATION AS DEFINED AND DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 JANUARY 2020 |
Management | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 06-Feb-2020 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935116473 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
1D. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1E. | Election of Director: R. David Hoover | Management | For | For | ||||||||||
1F. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1G. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1I. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
1J. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1K. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | To cast a non-binding
advisory vote on executive compensation. |
Management | For | For | ||||||||||
4. | To approve the Company's
Amended & Restated 2018 Stock Incentive Plan. |
Management | Abstain | Against | ||||||||||
J & J SNACK FOODS CORP. | ||||||||||||||
Security | 466032109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JJSF | Meeting Date | 11-Feb-2020 | |||||||||||
ISIN | US4660321096 | Agenda | 935119253 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gerald B. Shreiber | For | For | |||||||||||
2. | Advisory vote on Approval
of the Company's Executive Compensation Programs |
Management | For | For | ||||||||||
MOOG INC. | ||||||||||||||
Security | 615394202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOGA | Meeting Date | 11-Feb-2020 | |||||||||||
ISIN | US6153942023 | Agenda | 935119289 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Janet M. Coletti* | For | For | |||||||||||
2 | Kraig H. Kayser** | For | For | |||||||||||
2. | Ratification of Ernst
& Young LLP as auditors for Moog Inc. for the 2020 fiscal year. |
Management | For | For | ||||||||||
SURMODICS, INC. | ||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRDX | Meeting Date | 13-Feb-2020 | |||||||||||
ISIN | US8688731004 | Agenda | 935118794 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | José H. Bedoya | For | For | |||||||||||
2 | Susan E. Knight | 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 2020. |
Management | For | For | ||||||||||
4. | Approve, in a non-binding
advisory vote, the Company's executive compensation. |
Management | For | For | ||||||||||
FINECOBANK S.P.A | ||||||||||||||
Security | T4R999104 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 18-Feb-2020 | ||||||||||||
ISIN | IT0000072170 | Agenda | 712040168 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
O.1 | INTEGRATION OF THE BOARD
OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA |
Management | No Action | |||||||||||
E.1 | AMENDMENTS
TO ARTICLES 13, 17 AND 23 OF ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
CMMT | 21 JAN 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION O.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 | ||||||||||||
EVOQUA WATER TECHNOLOGIES | ||||||||||||||
Security | 30057T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AQUA | Meeting Date | 18-Feb-2020 | |||||||||||
ISIN | US30057T1051 | Agenda | 935120597 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ron C. Keating | For | For | |||||||||||
2 | Martin J. Lamb | For | For | |||||||||||
3 | Peter M. Wilver | For | For | |||||||||||
2. | Approval, on an advisory
basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Approval of the amendment
and restatement of the Evoqua Water Technologies Corp. 2017 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance and incorporate other changes. |
Management | Against | Against | ||||||||||
4. | Ratification of the
appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
IES HOLDINGS, INC. | ||||||||||||||
Security | 44951W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IESC | Meeting Date | 19-Feb-2020 | |||||||||||
ISIN | US44951W1062 | Agenda | 935120369 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | TODD M. CLEVELAND | For | For | |||||||||||
2 | JOSEPH L. DOWLING III | For | For | |||||||||||
3 | DAVID B. GENDELL | For | For | |||||||||||
4 | JEFFREY L. GENDELL | For | For | |||||||||||
5 | JOE D. KOSHKIN | For | For | |||||||||||
6 | DONALD L. LUKE | For | For | |||||||||||
7 | GARY S. MATTHEWS | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT
OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2020. |
Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||||
MARINEMAX, INC. | ||||||||||||||
Security | 567908108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HZO | Meeting Date | 20-Feb-2020 | |||||||||||
ISIN | US5679081084 | Agenda | 935118299 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director
to serve for a three-year term expiring in 2023.: Clint Moore |
Management | For | For | ||||||||||
1B. | Election of Director
to serve for a three-year term expiring in 2023: Evelyn V. Follit |
Management | For | For | ||||||||||
1C. | Election of Director
to serve for a three-year term expiring in 2023: William Brett McGill |
Management | For | For | ||||||||||
1D. | Election of Director
to serve for a three-year term expiring in 2023: Michael H. McLamb |
Management | For | For | ||||||||||
2. | To approve (on an advisory
basis) our executive compensation ("say-on-pay"). |
Management | For | For | ||||||||||
3. | To approve an amendment
to our 2011 Stock - Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,000,000 shares. |
Management | Against | Against | ||||||||||
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, 2020. |
Management | For | For | ||||||||||
NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||||
Security | 63934E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NAV | Meeting Date | 25-Feb-2020 | |||||||||||
ISIN | US63934E1082 | Agenda | 935121828 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy A. Clarke | For | For | |||||||||||
2 | José María Alapont | For | For | |||||||||||
3 | Stephen R. D'Arcy | For | For | |||||||||||
4 | Vincent J. Intrieri | For | For | |||||||||||
5 | Raymond T. Miller | For | For | |||||||||||
6 | Mark H. Rachesky, M.D. | For | For | |||||||||||
7 | Andreas H. Renschler | For | For | |||||||||||
8 | Christian Schulz | For | For | |||||||||||
9 | Kevin M. Sheehan | For | For | |||||||||||
10 | Dennis A. Suskind | For | For | |||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Vote to ratify the selection
of KPMG LLP as our independent registered public accounting firm. |
Management | For | For | ||||||||||
HAYNES INTERNATIONAL, INC. | ||||||||||||||
Security | 420877201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAYN | Meeting Date | 25-Feb-2020 | |||||||||||
ISIN | US4208772016 | Agenda | 935125826 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Donald C. Campion | Management | For | For | ||||||||||
2. | Election of Director: Robert H. Getz | Management | For | For | ||||||||||
3. | Election of Director: Dawne S. Hickton | Management | For | For | ||||||||||
4. | Election of Director: Michael L. Shor | Management | For | For | ||||||||||
5. | Election of Director: Larry O. Spencer | Management | For | For | ||||||||||
6. | Election of Director: William P. Wall | Management | For | For | ||||||||||
7. | 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, 2020. |
Management | For | For | ||||||||||
8. | 2020 Incentive Compensation
Plan: To hold a vote on the Haynes International, Inc. 2020 Incentive Compensation Plan. |
Management | For | For | ||||||||||
9. | Advisory Vote on Executive
Compensation: To hold an advisory vote on executive compensation. |
Management | For | For | ||||||||||
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. | ||||||||||||||
Security | G20045202 | Meeting Type | Special | |||||||||||
Ticker Symbol | CETV | Meeting Date | 27-Feb-2020 | |||||||||||
ISIN | BMG200452024 | Agenda | 935124886 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval
of the Agreement and Plan of Merger, dated as of October 27, 2019, by and among the Company, TV Bidco B.V. ("Parent"), and TV Bermuda Ltd. ("Merger Sub"), the statutory merger agreement required in accordance with Section 105 of the Companies Act 1981 of Bermuda, as amended, and the merger of Merger Sub with and into the Company, with the Company continuing as the surviving company of such merger and a wholly- owned subsidiary of Parent (the "Merger"). |
Management | For | For | ||||||||||
2. | Approval, on an advisory
(non-binding) basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. |
Management | For | For | ||||||||||
3. | Approval of an adjournment
of the Special General Meeting, if necessary or appropriate, to a later date or dates, to solicit additional proxies if there are insufficient votes to approve proposal 1 at the time of the Special General Meeting. |
Management | For | For | ||||||||||
UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||||
Security | 913915104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTI | Meeting Date | 27-Feb-2020 | |||||||||||
ISIN | US9139151040 | Agenda | 935127565 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: David A. Blaskiewicz | Management | For | For | ||||||||||
1.2 | Election of Director: Robert T. DeVincenzi | Management | For | For | ||||||||||
1.3 | Election of Director: Jerome A. Grant | Management | For | For | ||||||||||
1.4 | Election of Director: Kimberly J. McWaters | Management | For | For | ||||||||||
2. | Ratification of Appointment
of Deloitte & Touche LLP as Independent Registered Public Accounting firm for the year ending September 30, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on Named
Executive Officer Compensation. |
Management | For | For | ||||||||||
4. | Approval of the Series
A Conversion and Voting Proposal. |
Management | For | For | ||||||||||
INTERXION HOLDING N V | ||||||||||||||
Security | N47279109 | Meeting Type | Special | |||||||||||
Ticker Symbol | INXN | Meeting Date | 27-Feb-2020 | |||||||||||
ISIN | NL0009693779 | Agenda | 935128567 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Legal
Merger in accordance with the Legal Merger Proposal. |
Management | For | For | ||||||||||
2. | To approve the Legal
Demerger in accordance with the Legal Demerger Proposal. |
Management | For | For | ||||||||||
3. | To approve (A) the Asset
Sale and (B) the Post- Demerger Share Sale. |
Management | For | For | ||||||||||
4. | To
approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. |
Management | For | For | ||||||||||
5. | To grant full and final
discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. |
Management | For | For | ||||||||||
6. | To
approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. |
Management | For | For | ||||||||||
7. | To
appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. |
Management | For | For | ||||||||||
I3 VERTICALS, INC. | ||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIIV | Meeting Date | 28-Feb-2020 | |||||||||||
ISIN | US46571Y1073 | Agenda | 935126614 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory Daily | For | For | |||||||||||
2 | Clay Whitson | For | For | |||||||||||
3 | Elizabeth S. Courtney | For | For | |||||||||||
4 | John Harrison | For | For | |||||||||||
5 | Burton Harvey | For | For | |||||||||||
6 | Timothy McKenna | For | For | |||||||||||
7 | David Morgan | For | For | |||||||||||
8 | David Wilds | For | For | |||||||||||
2. | To ratify the appointment
of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935123795 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||||
1E. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||||
1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||||
1G. | Election of Director: Simone Menne | Management | For | For | ||||||||||
1H. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
1I. | Election of Director: Jürgen Tinggren | Management | For | For | ||||||||||
1J. | Election of Director: Mark Vergnano | Management | For | For | ||||||||||
1K. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1L. | 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 | ||||||||||
WARTSILA OYJ ABP | ||||||||||||||
Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Mar-2020 | ||||||||||||
ISIN | FI0009003727 | Agenda | 712124851 - 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 2019: REVIEW BY THE CEO |
Non-Voting | ||||||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | No Action | |||||||||||
8 | RESOLUTION ON THE USE
OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.48 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 | PRESENTATION OF THE
REMUNERATION POLICY FOR GOVERNING BODIES |
Non-Voting | ||||||||||||
11 | ESTABLISHMENT OF THE
SHAREHOLDERS' NOMINATION BOARD AND ADOPTION OF ITS CHARTER |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
12 | RESOLUTION ON THE REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
13 | RESOLUTION ON THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT |
Management | No Action | |||||||||||
14 | ELECTION
OF MEMBERS OF THE BOARD OF DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF BERGH HAVE INFORMED THAT THEY ARE NOT AVAILABLE FOR THE RE-ELECTION OF THE MEMBERS OF THE BOARD. THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, RISTO MURTO AND MARKUS RAURAMO BE RE- ELECTED AS MEMBERS OF THE BOARD |
Management | No Action | |||||||||||
15 | RESOLUTION ON THE REMUNERATION
OF THE AUDITOR |
Management | No Action | |||||||||||
16 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2020 |
Management | No Action | |||||||||||
17 | AUTHORISATION TO REPURCHASE
THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||||
18 | AUTHORISATION TO ISSUE SHARES | Management | No Action | |||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
Security | 67401P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OCSL | Meeting Date | 09-Mar-2020 | |||||||||||
ISIN | US67401P1084 | Agenda | 935123810 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director
to serve until the Company's 2023 Annual Meeting: John B. Frank |
Management | For | For | ||||||||||
1B. | Election of Director
to serve until the Company's 2023 Annual Meeting: Bruce Zimmerman |
Management | For | For | ||||||||||
2. | To ratify the appointment
of Ernst & Young LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2020. |
Management | For | For | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 11-Mar-2020 | |||||||||||
ISIN | US6361801011 | Agenda | 935126107 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David H. Anderson | For | For | |||||||||||
2 | David P. Bauer | For | For | |||||||||||
3 | Barbara M. Baumann | For | For | |||||||||||
4 | Jeffrey W. Shaw | Withheld | Against | |||||||||||
5 | Thomas E. Skains | Withheld | Against | |||||||||||
6 | Ronald J. Tanski | Withheld | Against | |||||||||||
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 2020. |
Management | For | For | ||||||||||
4. | Stockholder Proposal
Requesting Declassification of the Board of Directors. |
Shareholder | For | Against | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 18-Mar-2020 | |||||||||||
ISIN | US2166484020 | Agenda | 935127008 - 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: William A. Kozy | Management | For | For | ||||||||||
1D | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
1E | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
1F | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | ||||||||||
1G | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
1H | Election of Director: Albert G. White III | 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, 2020. |
Management | For | For | ||||||||||
3. | Approve the 2020 Long-Term
Incentive Plan for Non- Employee Directors. |
Management | For | For | ||||||||||
4. | An advisory vote on
the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 20-Mar-2020 | |||||||||||
ISIN | US3444191064 | Agenda | 935139104 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Report
of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | |||||||||||
II | Application of the results
for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | |||||||||||
III | Proposal to determine
the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. |
Management | Abstain | |||||||||||
IV | Election of the members
of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||||
V | Election of members
of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. |
Management | Abstain | |||||||||||
VI | Appointment of delegates
for the formalization of the Meeting's resolutions. |
Management | For | |||||||||||
VII | Reading and, if applicable,
approval of the Meeting's minute. |
Management | For | |||||||||||
SHISEIDO COMPANY,LIMITED | ||||||||||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||||||||||
ISIN | JP3351600006 | Agenda | 712208570 - 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 Shimatani, Yoichi | Management | For | For | ||||||||||
2.3 | Appoint a Director Suzuki, Yukari | Management | For | For | ||||||||||
2.4 | Appoint a Director Tadakawa, Norio | Management | For | For | ||||||||||
2.5 | Appoint a Director Fujimori, Yoshiaki | Management | For | For | ||||||||||
2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||||
2.7 | Appoint a Director Iwahara, Shinsaku | Management | For | For | ||||||||||
2.8 | Appoint a Director Oishi, Kanoko | Management | For | For | ||||||||||
3 | Appoint a Corporate Auditor Nonomiya, Ritsuko | Management | For | For | ||||||||||
4 | Approve Details of the
Long-Term Incentive Type Compensation to be received by Directors |
Management | For | For | ||||||||||
SCANDINAVIAN TOBACCO GROUP A/S | ||||||||||||||
Security | K8553U105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||||||||||
ISIN | DK0060696300 | Agenda | 712228635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IN
THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE BE ADVISED THAT
SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||||
CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK YOU |
Non-Voting | ||||||||||||
1 | REPORT OF THE BOARD
OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR |
Non-Voting | ||||||||||||
2 | ADOPTION OF THE AUDITED
ANNUAL REPORT THE AUDITED ANNUAL REPORT IS AVAILABLE ON WWW.ST-GROUP.COM. |
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 2019 A DIVIDEND OF DKK 6.10 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 MEMBER
TO THE BOARD OF DIRECTOR: ARTICLE 11.1: NIGEL NORTHRIDGE (CHAIRMAN) |
Management | No Action | |||||||||||
5.2 | RE-ELECTION OF MEMBER
TO THE BOARD OF DIRECTOR: ARTICLE 11.1: HENRIK BRANDT (VICE- CHAIRMAN) |
Management | No Action | |||||||||||
5.3 | RE-ELECTION OF MEMBER
TO THE BOARD OF DIRECTOR: ARTICLE 11.1: DIANNE NEAL BLIXT |
Management | No Action | |||||||||||
5.4 | RE-ELECTION OF MEMBER
TO THE BOARD OF DIRECTOR: ARTICLE 11.1: LUC MISSORTEN |
Management | No Action | |||||||||||
5.5 | RE-ELECTION OF MEMBER
TO THE BOARD OF DIRECTOR: ARTICLE 11.1: ANDERS OBEL |
Management | No Action | |||||||||||
5.6 | RE-ELECTION OF MEMBER
TO THE BOARD OF DIRECTOR: ARTICLE 11.1: MARLENE FORSELL |
Management | No Action | |||||||||||
5.7 | RE-ELECTION OF MEMBER
TO THE BOARD OF DIRECTOR: ARTICLE 11.1: CLAUS GREGERSEN |
Management | No Action | |||||||||||
6 | ELECTION OF AUDITOR(S):
ARTICLE 16.1: RE- ELECTION OF PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT COMPANY |
Management | No Action | |||||||||||
7.A | EXTENSION OF AUTHORISATIONS
TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS: ARTICLES 5.1-5.2 |
Management | No Action | |||||||||||
7.B | EXTENSION OF AUTHORISATION
TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES: ARTICLE 6.1 |
Management | No Action | |||||||||||
7.C | AMENDMENT OF AGENDA
SET OUT IN THE ARTICLES OF ASSOCIATION: ARTICLE 8.2 |
Management | No Action | |||||||||||
7.D | APPROVAL OF THE REVISED
REMUNERATION POLICY: ARTICLE 13.1 |
Management | No Action | |||||||||||
DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
Security | T3490M143 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | IT0005252215 | Agenda | 712179022 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPOINT AN ALTERNATE
INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS |
Management | Abstain | Against | ||||||||||
O.2 | TO APPROVE THE BALANCE
SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
O.3.1 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
O.3.2 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
O.4 | TO APPROVE A STOCK OPTION
PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
O.5 | TO AUTHORIZE THE PURCHASE
AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
E.6 | TO TRANSFER THE REGISTERED
OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THERE
ARE WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU. |
Non-Voting | ||||||||||||
DAVIDE CAMPARI - MILANO SPA | ||||||||||||||
Security | T3490M150 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | IT0005252207 | Agenda | 712179058 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO APPOINT AN ALTERNATE
INTERNAL AUDITOR IN ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL |
Management | Abstain | Against | ||||||||||
O.2 | TO APPROVE THE BALANCE
SHEET AS OF DECEMBER 31, 2019. RESOLUTION RELATED THERETO |
Management | Abstain | Against | ||||||||||
O.3.1 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY |
Management | Abstain | Against | ||||||||||
O.3.2 | TO DISCUSS THE REWARDING
REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT |
Management | Abstain | Against | ||||||||||
O.4 | TO APPROVE A STOCK OPTION
PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98 |
Management | Abstain | Against | ||||||||||
O.5 | TO AUTHORIZE THE PURCHASE
AND DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||||
E.6 | TO TRANSFER THE REGISTERED
OFFICE TO AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW |
Management | Abstain | Against | ||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THERE
IS WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE CONTACT- YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU |
Non-Voting | ||||||||||||
CMMT | 06 MAR 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF AUDITOR-NAME FOR RESOLUTION O.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 | ||||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2020 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 712227758 - 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 BY THE COMPANY HOLDING THIS MEETING. 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 2019 |
Management | No Action | |||||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2019 |
Management | No Action | |||||||||||
3 | TO RESOLVE ON THE PROPOSAL
FOR APPLICATION OF PROFITS |
Management | No Action | |||||||||||
4 | TO RESOLVE ON A GENERAL
APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | |||||||||||
5 | TO RESOLVE ON THE ACQUISITION
AND DISPOSITION OF OWN SHARES |
Management | No Action | |||||||||||
6 | 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 | PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 APRIL 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
ISIN | SE0000310336 | Agenda | 712198565 - 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-REQUIRES APPROVAL FROM THE 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: URBAN-BAVESTAM, ATTORNEY AT LAW |
Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
3 | ELECTION OF ONE OR TWO
PERSONS TO VERIFY THE MINUTES |
Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER
THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION
OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | ||||||||||||
STATEMENT. IN CONNECTION
THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF-THE REMUNERATION 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: 12.50 SEK PER SHARE |
Management | No Action | |||||||||||
9 | RESOLUTION REGARDING
DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
10 TO 15 ARE PROPOSED BY NOMINATING COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
10 | RESOLUTION REGARDING
THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES |
Management | No Action | |||||||||||
11 | RESOLUTION REGARDING
REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
12 | ELECTION
OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
13 | RESOLUTION REGARDING
THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
14 | RESOLUTION REGARDING
REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||||
15 | ELECTION OF AUDITOR:
THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 |
Management | No Action | |||||||||||
16 | RESOLUTION REGARDING
GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||||
17 | RESOLUTION REGARDING:
A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE |
Management | No Action | |||||||||||
18 | RESOLUTION REGARDING
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
19 | RESOLUTION REGARDING
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | |||||||||||
20 | RESOLUTION REGARDING
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | |||||||||||
21.A | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT |
Shareholder | No Action | |||||||||||
21.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT |
Shareholder | No Action | |||||||||||
CMMT | 26 FEB 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 21.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 | ||||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2020 | ||||||||||||
ISIN | SE0009922164 | Agenda | 712198642 - 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-REQUIRES APPROVAL FROM THE 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 CHAIRMAN OF THE MEETING: SVEN UNGER,- ATTORNEY AT LAW |
Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL
OF THE VOTING LIST |
Non-Voting | ||||||||||||
3 | ELECTION OF TWO PERSONS
TO CHECK 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 AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||||
7 | SPEECHES BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE |
Non-Voting | ||||||||||||
8.A | RESOLUTION ON ADOPTION
OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||||
8.B | RESOLUTION ON APPROPRIATIONS
OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER SHARE |
Management | No Action | |||||||||||
8.C | RESOLUTION ON DISCHARGE
FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
9 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
9 | RESOLUTION ON THE NUMBER
OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS |
Management | No Action | |||||||||||
10 | RESOLUTION ON THE NUMBER
OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||||
11 | RESOLUTION ON THE REMUNERATION
TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||||
12.1 | RE-ELECTION OF EWA BJORLING AS DIRECTOR | Management | No Action | |||||||||||
12.2 | RE-ELECTION OF PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
12.3 | RE-ELECTION OF MAIJA-LIISA
FRIMAN AS DIRECTOR |
Management | No Action | |||||||||||
12.4 | RE-ELECTION OF ANNEMARIE
GARDSHOL AS DIRECTOR |
Management | No Action | |||||||||||
12.5 | RE-ELECTION OF MAGNUS GROTH AS DIRECTOR | Management | No Action | |||||||||||
12.6 | RE-ELECTION OF BERT NORDBERG AS DIRECTOR | Management | No Action | |||||||||||
12.7 | RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR | Management | No Action | |||||||||||
12.8 | RE-ELECTION OF LARS
REBIEN SORENSEN AS DIRECTOR |
Management | No Action | |||||||||||
12.9 | RE-ELECTION OF BARBARA
MILIAN THORALFSSON AS DIRECTOR |
Management | No Action | |||||||||||
13 | ELECTION OF CHAIRMAN
OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||||
14 | ELECTION
OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE |
Management | No Action | |||||||||||
15 | RESOLUTION ON INSTRUCTIONS
TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
16 | RESOLUTION ON GUIDELINES
FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||||
17 | RESOLUTION ON AMENDMENTS
OF THE ARTICLES OF ASSOCIATION: SECTION 11 |
Management | No Action | |||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 02-Apr-2020 | |||||||||||
ISIN | US3596941068 | Agenda | 935130788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel L. Florness* | For | For | |||||||||||
2 | Lee R. Mitau* | For | For | |||||||||||
3 | R. William Van Sant# | For | For | |||||||||||
2. | A non-binding advisory
vote to approve the compensation of our named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
3. | The ratification of
the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 28, 2020. |
Management | For | For | ||||||||||
4. | The approval of the 2020 Master Incentive Plan. | Management | Against | Against | ||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Apr-2020 | ||||||||||||
ISIN | CH0038388911 | Agenda | 712300499 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-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 | ||||||||||||
1.1 | BUSINESS REVIEW, FINANCIAL
STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2019, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||||
1.2 | ADVISORY VOTE ON THE
COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
2 | APPROPRIATION OF NET PROFITS | Management | No Action | |||||||||||
3 | DISCHARGE | Management | No Action | |||||||||||
4.1 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.2 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||||
5.1 | RE-ELECTION OF MR. PETER
LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.1 | RE-ELECTION OF MRS.
HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.2 | RE-ELECTION OF MR. MATTHIAS
BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.3 | RE-ELECTION OF MR. LUKAS
BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.4 | RE-ELECTION OF MR. MIKHAIL
LIFSHITZ AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.5 | RE-ELECTION OF MR. MARCO
MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.2.6 | RE-ELECTION OF MR. GERHARD
ROISS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
5.3 | ELECTION OF MR. ALEXEY
MOSKOV AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
6.1.1 | RE-ELECTION OF MRS.
HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
6.1.2 | RE-ELECTION OF MR. MARCO
MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
6.1.3 | RE-ELECTION OF MR. GERHARD
ROISS AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
7 | RE-ELECTION OF THE AUDITORS
/ KPMG AG, ZURICH |
Management | No Action | |||||||||||
8 | RE-ELECTION OF THE INDEPENDENT
PROXY / PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 15-Apr-2020 | |||||||||||
ISIN | US4835481031 | Agenda | 935132528 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: George E. Minnich | Management | For | For | ||||||||||
1.2 | Election of Director: Thomas W. Rabaut | Management | For | For | ||||||||||
2. | Advisory vote to approve
the compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | ||||||||||
A.O. SMITH CORPORATION | ||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOS | Meeting Date | 15-Apr-2020 | |||||||||||
ISIN | US8318652091 | Agenda | 935136348 - 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 LLP as the independent registered public accounting firm of the corporation. |
Management | For | For | ||||||||||
4. | Proposal to approve
an amendment of the A. O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. |
Management | For | For | ||||||||||
TSINGTAO BREWERY CO LTD | ||||||||||||||
Security | Y8997D102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
ISIN | CNE1000004K1 | Agenda | 712218191 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0227/2020022700889.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0227/2020022700885.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE
THE RESOLUTION TO ELECT MR. SHI KUN AS NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY |
Management | For | For | ||||||||||
2 | TO
CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND APPROVE THE AUTHORISATION 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): ARTICLE 13 |
Management | For | For | ||||||||||
CNH INDUSTRIAL N.V. | ||||||||||||||
Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||||
ISIN | NL0010545661 | Agenda | 712300348 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
1 | OPENING | Non-Voting | ||||||||||||
2.A | POLICY ON ADDITIONS
TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||||
2.B | ADOPTION OF THE 2019
ANNUAL FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
2.C | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||||
2.D | RELEASE FROM LIABILITY
OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD |
Management | No Action | |||||||||||
3.A | 2019 REMUNERATION REPORT | Management | No Action | |||||||||||
3.B | AMENDMENT TO THE REMUNERATION POLICY | Management | No Action | |||||||||||
3.C | PROPOSAL TO APPROVE
THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
4.A | RE-APPOINTMENT OF SUZANNE
HEYWOOD (EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.B | RE-APPOINTMENT OF HUBERTUS
M. MUHLHAUSER (EXECUTIVE DIRECTOR) |
Non-Voting | ||||||||||||
4.C | RE-APPOINTMENT OF LEO
W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.D | RE-APPOINTMENT OF JOHN
B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.E | RE-APPOINTMENT OF ALESSANDRO
NASI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.F | RE-APPOINTMENT OF LORENZO
SIMONELLI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.G | RE-APPOINTMENT OF JACQUELINE
A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.H | RE-APPOINTMENT OF JACQUES
THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.I | APPOINTMENT OF HOWARD
BUFFETT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.J | APPOINTMENT OF NELDA
(JANINE) CONNORS (NON-EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.K | APPOINTMENT OF TUFAN
ERGINBILGIC (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
4.L | APPOINTMENT OF VAGN
SORENSEN (NON- EXECUTIVE DIRECTOR) |
Management | No Action | |||||||||||
5 | PROPOSAL TO RE-APPOINT
ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | No Action | |||||||||||
6 | REPLACEMENT OF THE EXISTING
AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||||
7 | CLOSE OF MEETING | Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368895 DUE TO WITHDRAWAL-OF RESOLUTION 4.B. 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 | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | NL0010545661 | Agenda | 935138950 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability
of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
3C. | Proposal to approve
the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne
Heywood (executive director) |
Management | For | For | ||||||||||
4B. | Re-appointment of Hubertus
M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
4D. | Re-appointment of John
B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
4E. | Re-appointment of Alessandro
Nasi (non-executive director) |
Management | For | For | ||||||||||
4F. | Re-appointment of Lorenzo
Simonelli (non-executive director) |
Management | For | For | ||||||||||
4G. | Re-appointment of Jacqueline
A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
4H. | Re-appointment of Jacques
Theurillat (non-executive director) |
Management | For | For | ||||||||||
4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
4J. | Appointment of Nelda
(Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
5. | Proposal to re-appoint
Ernst & Young Accountants LLP as the independent auditor 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 | 16-Apr-2020 | |||||||||||
ISIN | NL0011585146 | Agenda | 935141224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2.C | Remuneration Report 2019 (advisory vote) | Management | Against | Against | ||||||||||
2.D | Adoption of the 2019 Annual Accounts | Management | For | For | ||||||||||
2.E | Determination and distribution of dividend | Management | For | For | ||||||||||
2.F | Granting of discharge
to the directors in respect of the performance of their duties during the financial year 2019 |
Management | Against | Against | ||||||||||
3.A | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
3.B | Re-appointment of Louis C. Camilleri (executive director) | Management | For | For | ||||||||||
3.C | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
3.D | Re-appointment of Delphine
Arnault (non-executive director) |
Management | Against | Against | ||||||||||
3.E | Re-appointment of Eduardo
H. Cue (non-executive director) |
Management | Against | Against | ||||||||||
3.F | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
3.G | Re-appointment of Maria
Patrizia Grieco (non-executive director) |
Management | For | For | ||||||||||
3.H | Re-appointment of Adam
Keswick (non-executive director) |
Management | For | For | ||||||||||
3.I | Appointment of Francesca
Bellettini (non-executive director) |
Management | For | For | ||||||||||
3.J | Appointment of Roberto
Cingolani (non-executive director) |
Management | For | For | ||||||||||
3.K | Appointment of John Galantic (non-executive director) | 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. | Amendment of the remuneration
policy of the Board of Directors - Proposal to amend the remuneration policy of the Board of Directors to align it with new legislation |
Management | Against | Against | ||||||||||
6.1 | Proposal to designate
the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association |
Management | For | For | ||||||||||
6.2 | Proposal to designate
the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association |
Management | For | For | ||||||||||
6.3 | Proposal
to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company's authorized share capital as set out in the Company's articles of association, as amended from time to time, as provided for in article 6 of the Company's articles of association |
Management | Against | Against | ||||||||||
7. | Delegation
to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association |
Management | For | For | ||||||||||
8. | Approval of awards to
the Chairman - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the Chairman in accordance with article 14.6 of the Company's articles of association |
Management | Against | Against | ||||||||||
FERRARI, NV | ||||||||||||||
Security | N3167Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RACE | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | NL0011585146 | Agenda | 935157633 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2.C | Remuneration Report 2019 (advisory vote) | Management | Against | Against | ||||||||||
2.D | Adoption of the 2019 Annual Accounts | Management | For | For | ||||||||||
2.E | Determination and distribution of dividend | Management | For | For | ||||||||||
2.F | Granting of discharge
to the directors in respect of the performance of their duties during the financial year 2019 |
Management | Against | Against | ||||||||||
3.A | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
3.B | Re-appointment of Louis C. Camilleri (executive director) | Management | For | For | ||||||||||
3.C | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
3.D | Re-appointment of Delphine
Arnault (non-executive director) |
Management | Against | Against | ||||||||||
3.E | Re-appointment of Eduardo
H. Cue (non-executive director) |
Management | Against | Against | ||||||||||
3.F | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
3.G | Re-appointment of Maria
Patrizia Grieco (non-executive director) |
Management | For | For | ||||||||||
3.H | Re-appointment of Adam
Keswick (non-executive director) |
Management | For | For | ||||||||||
3.I | Appointment of Francesca
Bellettini (non-executive director) |
Management | For | For | ||||||||||
3.J | Appointment of Roberto
Cingolani (non-executive director) |
Management | For | For | ||||||||||
3.K | Appointment of John Galantic (non-executive director) | 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. | Amendment of the remuneration
policy of the Board of Directors - Proposal to amend the remuneration policy of the Board of Directors to align it with new legislation |
Management | Against | Against | ||||||||||
6.1 | Proposal to designate
the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association |
Management | For | For | ||||||||||
6.2 | Proposal to designate
the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company's articles of association |
Management | For | For | ||||||||||
6.3 | Proposal
to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company's authorized share capital as set out in the Company's articles of association, as amended from time to time, as provided for in article 6 of the Company's articles of association |
Management | Against | Against | ||||||||||
7. | Delegation
to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital as specified in article 8 of the Company's articles of association |
Management | For | For | ||||||||||
8. | Approval of awards to
the Chairman - Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to the Chairman in accordance with article 14.6 of the Company's articles of association |
Management | Against | Against | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 16-Apr-2020 | |||||||||||
ISIN | NL0010545661 | Agenda | 935158748 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2019 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability
of the executive directors and the non- executive directors of the Board. |
Management | For | For | ||||||||||
3A. | 2019 Remuneration Report (advisory vote). | Management | For | For | ||||||||||
3B. | Amendment to the Remuneration Policy. | Management | For | For | ||||||||||
3C. | Proposal to approve
the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with Article 13.6 of the Company's Articles of Association. |
Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne
Heywood (executive director) |
Management | For | For | ||||||||||
4B. | Re-appointment of Hubertus
M. Mühlhäuser (executive director) |
Management | Abstain | Against | ||||||||||
4C. | Re-appointment of Léo W. Houle (non-executive director) | Management | For | For | ||||||||||
4D. | Re-appointment of John
B. Lanaway (non-executive director) |
Management | For | For | ||||||||||
4E. | Re-appointment of Alessandro
Nasi (non-executive director) |
Management | For | For | ||||||||||
4F. | Re-appointment of Lorenzo
Simonelli (non-executive director) |
Management | For | For | ||||||||||
4G. | Re-appointment of Jacqueline
A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||||
4H. | Re-appointment of Jacques
Theurillat (non-executive director) |
Management | For | For | ||||||||||
4I. | Appointment of Howard Buffett (non-executive director) | Management | For | For | ||||||||||
4J. | Appointment of Nelda
(Janine) Connors (non-executive director) |
Management | For | For | ||||||||||
4K. | Appointment of Tufan Erginbilgic (non-executive director) | Management | For | For | ||||||||||
4L. | Appointment of Vagn Sørensen (non-executive director) | Management | For | For | ||||||||||
5. | Proposal to re-appoint
Ernst & Young Accountants LLP as the independent auditor 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 | ||||||||||
VIVENDI SA | ||||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||||
ISIN | FR0000127771 | Agenda | 712254224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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/balo/document/202003112000485-31 |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM
OF OFFICE OF MR. YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
O.5 | APPOINTMENT OF MR. LAURENT
DASSAULT AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.6 | AUTHORIZATION GRANTED
TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
O.7 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||||
O.8 | APPROVAL OF THE INFORMATION
REFERRED TO IN ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT |
Management | For | For | ||||||||||
O.9 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||||
O.10 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.12 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.13 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.14 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.15 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.16 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||||
O.17 | APPROVAL OF THE COMPENSATION
POLICY OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.18 | APPROVAL OF THE COMPENSATION
POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.19 | APPROVAL OF THE COMPENSATION
POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 |
Management | For | For | ||||||||||
O.20 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | ||||||||||
O.21 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX |
Management | For | For | ||||||||||
O.22 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | ||||||||||
O.23 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN |
Management | For | For | ||||||||||
O.24 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM |
Management | For | For | ||||||||||
O.25 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE |
Management | For | For | ||||||||||
O.26 | APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL |
Management | For | For | ||||||||||
E.27 | AUTHORIZATION GRANTED
TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | ||||||||||
E.28 | REDUCTION
OF CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT |
Management | Against | Against | ||||||||||
E.29 | ALIGNMENT OF ARTICLE
8 - II. OF THE BYLAWS WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
E.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US65341B1061 | Agenda | 935138102 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
1D. | Election of Director: James L. Robo | Management | For | For | ||||||||||
2. | Ratification of appointment
of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approval, by non-binding
advisory vote, of NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement. |
Management | For | For | ||||||||||
CARVANA CO. | ||||||||||||||
Security | 146869102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVNA | Meeting Date | 21-Apr-2020 | |||||||||||
ISIN | US1468691027 | Agenda | 935138924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Maroone | For | For | |||||||||||
2 | Neha Parikh | For | For | |||||||||||
2. | Ratification of the
appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, by an advisory
vote, of Carvana's executive compensation (i.e., "say-on-pay" proposal). |
Management | For | For | ||||||||||
MASSIMO ZANETTI BEVERAGE GROUP S.P.A. | ||||||||||||||
Security | T6S62K106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2020 | ||||||||||||
ISIN | IT0005042467 | Agenda | 712261849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
O.1.1 | TO
APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND MANAGER'S CERTIFICATION. RESOLUTION RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NO FINANCIAL DECLARATION AS PER ART 254/2016 OF THE LEGISLATIVE DECREE |
Management | For | For | ||||||||||
O.1.2 | NET INCOME ALLOCATION
AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS |
Management | For | For | ||||||||||
O.2.1 | BINDING RESOLUTION ON
THE FIRST SECTION OF REMUNERATION POLICY AS PER ART 123-TER, ITEM 3, OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, N. 58 |
Management | For | For | ||||||||||
O.2.2 | NON-BINDING RESOLUTION
ON THE SECOND SECTION OF PAID EMOLUMENT AS PER ART 123- TER, ITEM 4, OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, N. 58 |
Management | Against | Against | ||||||||||
O.3.1 | TO STATE BOARD OF DIRECTORS
MEMBERS' NUMBER |
Management | For | For | ||||||||||
O.3.2 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||||||
O.3.3 | TO APPOINT DIRECTORS | Management | For | For | ||||||||||
O.3.4 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | Abstain | Against | ||||||||||
O.3.5 | TO STATE DIRECTORS' EMOLUMENT | Management | Abstain | Against | ||||||||||
O.4.1 | TO APPOINT THREE INTERNAL
AUDITORS AND THREE ALTERNATES FOR FINANCIAL YEARS 2020- 2021-2022 |
Management | For | For | ||||||||||
O.4.2 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | For | For | ||||||||||
O.4.3 | TO STATE AUDITORS' EMOLUMENT | Management | Abstain | Against | ||||||||||
E.1 | TO ADJUST THE BY LAWS
REGARDING GENDER BALANCE AND, IN PARTICULAR, TO AMEND ARTICLES 13.9 (COMPOSITION OF BOARD OF DIRECTORS' LISTS) AND 24.5 (COMPOSITION OF INTERNAL AUDITORS' LISTS) |
Management | For | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US05329W1027 | Agenda | 935137718 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mike Jackson | Management | For | For | ||||||||||
1B. | Election of Director: Thomas J. Baltimore, Jr | Management | For | For | ||||||||||
1C. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
1D. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
1E. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1F. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
1G. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1I. | Election of Director: Cheryl Miller | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Adoption of stockholder
proposal regarding special meetings. |
Shareholder | Against | For | ||||||||||
SYNOVUS FINANCIAL CORP. | ||||||||||||||
Security | 87161C501 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNV | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US87161C5013 | Agenda | 935138683 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Tim E. Bentsen | Management | For | For | ||||||||||
1B. | Election of Director: F. Dixon Brooke, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Stephen T. Butler | Management | For | For | ||||||||||
1D. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
1E. | Election of Director: Diana M. Murphy | Management | For | For | ||||||||||
1F. | Election of Director: Harris Pastides | Management | For | For | ||||||||||
1G. | Election of Director: Joseph J. Prochaska, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: John L. Stallworth | Management | For | For | ||||||||||
1I. | Election of Director: Kessel D. Stelling | Management | For | For | ||||||||||
1J. | Election of Director: Barry L. Storey | Management | For | For | ||||||||||
1K. | Election of Director: Teresa White | Management | For | For | ||||||||||
2. | To approve amendments
to Synovus' articles of incorporation and bylaws to eliminate 10-1 voting provisions. |
Management | For | For | ||||||||||
3. | To approve amendments
to Synovus' articles of incorporation and bylaws to eliminate supermajority voting requirements. |
Management | For | For | ||||||||||
4. | To approve, on an advisory
basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. |
Management | For | For | ||||||||||
5. | To recommend, on an
advisory basis, that the compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. |
Management | 1 Year | For | ||||||||||
6. | To ratify the appointment
of KPMG LLP as Synovus' independent auditor for the year 2020. |
Management | For | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | US2358252052 | Agenda | 935138811 - 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 | Bridget E. Karlin | For | For | |||||||||||
5 | Raymond E. Mabus, Jr. | For | For | |||||||||||
6 | Michael J. Mack, Jr. | For | For | |||||||||||
7 | R. Bruce McDonald | For | For | |||||||||||
8 | Diarmuid B. O'Connell | For | For | |||||||||||
9 | 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. | A shareholder proposal
regarding a non-binding shareholder vote for Board-adopted Bylaw amendments. |
Shareholder | Against | For | ||||||||||
ARDAGH GROUP S.A. | ||||||||||||||
Security | L0223L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARD | Meeting Date | 22-Apr-2020 | |||||||||||
ISIN | LU1565283667 | Agenda | 935160616 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consider
the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2019 and approve the Company's consolidated financial statements for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
2. | Consider the report
of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2019 and approve the Company's annual accounts for the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
3. | Confirm the distribution
of dividends during the financial year ended December 31, 2019 and resolve to carry forward the remaining profit for the year ended December 31, 2019. |
Management | For | For | ||||||||||
4. | Grant discharge (quitus)
to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2019. |
Management | For | For | ||||||||||
5A. | Election of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
5B. | Election of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
6A. | Re-elect of Class I Director: Mr. Paul Coulson | Management | For | For | ||||||||||
6B. | Re-elect of Class I Director: Mr. David Matthews | Management | For | For | ||||||||||
6C. | Re-elect of Class I Director: Mr. Edward White | Management | For | For | ||||||||||
6D. | Re-elect of Class II Director: Mr. Shaun Murphy | Management | For | For | ||||||||||
6E. | Re-elect of Class III Director: Mr. Philip Hammond | Management | For | For | ||||||||||
7A. | Election of Class I Director: Ms. Abigail P. Blunt | Management | For | For | ||||||||||
7B. | Election of Class I Director: Mr. Yves Elsen | Management | For | For | ||||||||||
7C. | Election of Class II Director: Mr. Oliver Graham | Management | For | For | ||||||||||
8. | Approve the remuneration
arrangements with respect to the directors of the Company for the year 2020. |
Management | For | For | ||||||||||
9. | Appoint PricewaterhouseCoopers
Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2021 annual general meeting of the shareholders. |
Management | For | For | ||||||||||
BOUYGUES | ||||||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | FR0000120503 | Agenda | 712340948 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE
FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
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/balo/document/202004032000738-41 |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
O.3 | ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | No Action | |||||||||||
O.5 | APPROVAL OF THE COMPENSATION
POLICY FOR EXECUTIVE CORPORATE OFFICERS |
Management | No Action | |||||||||||
O.6 | APPROVAL OF THE COMPENSATION
POLICY FOR DIRECTORS |
Management | No Action | |||||||||||
O.7 | APPROVAL OF THE INFORMATION
RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||||
O.8 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES |
Management | No Action | |||||||||||
O.9 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES |
Management | No Action | |||||||||||
O.10 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN |
Management | No Action | |||||||||||
O.11 | APPROVAL OF THE ELEMENTS
MAKING UP THE COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT |
Management | No Action | |||||||||||
O.12 | RENEWAL OF THE TERM
OF OFFICE OF MR. ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS |
Management | No Action | |||||||||||
O.13 | APPOINTMENT OF MR. BENOIT
MAES AS DIRECTOR FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL |
Management | No Action | |||||||||||
O.14 | AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | |||||||||||
E.15 | AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | |||||||||||
E.16 | DELEGATION OF AUTHORITY
GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY |
Management | No Action | |||||||||||
E.17 | AMENDMENTS TO THE BYLAWS | Management | No Action | |||||||||||
E.18 | DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | No Action | |||||||||||
E.19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369180 DUE TO CHANGE IN-THE MEANING OF THE RESOLUTION SUMMARY NUMBER 3. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.- THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER- VOTE DEADLINE EXTENSIONS ARE NOT GRANTED |
Non-Voting | ||||||||||||
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 |
||||||||||||||
HEINEKEN HOLDING NV | ||||||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | NL0000008977 | Agenda | 712341116 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 383458 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||||
1 | REPORT OF THE BOARD
OF DIRECTORS FOR THE 2019 FINANCIAL YEAR |
Non-Voting | ||||||||||||
2 | ADVISORY VOTE ON THE
REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
3 | ADOPTION OF THE FINANCIAL
STATEMENTS FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
4 | ANNOUNCEMENT OF THE
APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | ||||||||||||
5 | DISCHARGE OF THE MEMBERS
OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
6.A | AUTHORISATION OF THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | No Action | |||||||||||
6.B | AUTHORISATION OF THE
BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | No Action | |||||||||||
6.C | AUTHORISATION OF THE
BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||||
7 | UPDATED REMUNERATION
POLICY FOR THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
8 | REAPPOINTMENT OF THE
EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V |
Management | No Action | |||||||||||
9.A | AMENDMENTS TO ARTICLES
7, 10 AND 11 PARAGRAPH 1 |
Management | No Action | |||||||||||
9.B | AMENDMENT TO ARTICLE 11 PARAGRAPH 10 | Management | No Action | |||||||||||
10 | COMPOSITION BOARD OF
DIRECTORS: APPOINTMENT OF MR J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | IT0005252728 | Agenda | 712381588 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
E.1.1 | PROPOSAL OF AMENDMENTS
TO THE BY-LAWS: UPDATE IN ACCORDANCE WITH THE ITALIAN BUDGET LAW NO. 169/2019 ON GENDER QUOTAS WITHIN THE GOVERNING AND CONTROL BODIES OF LISTED COMPANIES. AMENDMENTS TO ARTICLES 15-BIS, 22 AND 30 |
Management | No Action | |||||||||||
E.1.2 | PROPOSAL OF AMENDMENTS
TO THE BY-LAWS: UPDATE IN ACCORDANCE WITH NEW CONSOB'S GUIDELINES ON INCREASED VOTING RIGHTS. AMENDMENTS TO ARTICLE 6. RELEVANT AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
O.1 | PRESENTATION
OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
O.2 | ALLOCATION OF PROFIT
FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
O.3 | PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2019, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS |
Non-Voting | ||||||||||||
O.4 | PRESENTATION OF THE
CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2019, ACCORDING TO THE-D.LGS. N.254/2016 |
Non-Voting | ||||||||||||
O.5 | AUTHORIZATION FOR THE
BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS |
Management | No Action | |||||||||||
O.6.1 | APPOINTMENT OF THE BOARD
OF DIRECTORS: DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS AND THE DURATION OF THEIR TERM OF APPOINTMENT |
Management | No Action | |||||||||||
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-ELECTION OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||||||
O.621 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. ALBERTO BOMBASSEI (CHAIRMAN), CRISTINA BOMBASSEI, MATTEO TIRABOSCHI (VICE-CHAIRMAN), DANIELE SCHILLACI, LAURA CIOLI, ELISABETTA MAGISTRETTI, ELIZABETH MARIE ROBINSON, VALERIO BATTISTA, GIANFELICE ROCCA AND UMBERTO NICODANO |
Shareholder | No Action | |||||||||||
O.622 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND |
Shareholder | No Action | |||||||||||
FLESSIBILE FUTURO ITALIA;
PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX BOLIS |
||||||||||||||
O.6.3 | APPOINTMENT OF THE BOARD
OF DIRECTORS: APPOINTMENT OF THE CHAIRMAN AND OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
O.6.4 | APPOINTMENT OF THE BOARD
OF DIRECTORS: DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION |
Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
O.711 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING 53.523PCT OF THE SHARE CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE AUDITOR), DANIELA TRAVELLA (EFFECTIVE AUDITOR), STEFANIA SERINA (ALTERNATE AUDITOR), ALESSANDRA VAIANI (ALTERNATE AUDITOR) |
Shareholder | No Action | |||||||||||
O.712 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR MANAGING FUNDS: AMUNDI AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA RENDITA BILANCIA, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. |
Shareholder | No Action | |||||||||||
MANAGING
FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING FUND FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO 50; PRAMERICA SICAV SECTION ITALIAN EQUITY AND MID CAP, REPRESENTING 2.27836PCT OF THE SHARE CAPITAL. RAFFAELLA PAGANI (EFFECTIVE AUDITOR) AND MYRIAM AMATO (ALTERNATE AUDITOR) |
||||||||||||||
O.7.2 | APPOINTMENT OF THE BOARD
OF STATUTORY AUDITORS: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS |
Management | No Action | |||||||||||
O.7.3 | APPOINTMENT OF THE BOARD
OF STATUTORY AUDITORS: DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTION |
Management | No Action | |||||||||||
O.8.1 | REPORT ON 2020 REMUNERATION
AND ABOUT COMPENSATION PAID: EXAM OF SECTION I PREPARED PURSUANT TO ARTICLE 123-TER PARAGRAPH 3 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 3-BIS AND 3-TER OF TUF |
Management | No Action | |||||||||||
O.8.2 | REPORT ON 2020 REMUNERATION
AND ABOUT COMPENSATION PAID: EXAM OF SECTION II PREPARED PURSUANT TO ARTICLES 123-TER PARAGRAPH 4 OF CONSOLIDATED LAW ON FINANCE (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123 PARAGRAPH 6 OF TUF |
Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384354 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS O.3 AND O.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 | ||||||||||||
MEGACABLE HLDGS SAB DE CV | ||||||||||||||
Security | P652AE117 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||||
ISIN | MX01ME090003 | Agenda | 712394725 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | DISCUSS, APPROVE OR
MODIFY THE REPORT OF THE CEO, PURSUANT TO ARTICLE 44, SECTION XI, OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
II | TO KNOW THE OPINION
OF THE BOARD ON THE CONTENT OF THE CEO'S REPORT. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
III | DISCUSS, APPROVE OR
MODIFY THE REPORT OF THE BOARD IN TERMS OF SUBSECTION B), ARTICLE 172, OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
IV | DISCUSS, APPROVE OR
MODIFY THE REPORTS OF THE CHAIRS OF THE CORPORATE PRACTICES COMMITTEE AND THE AUDIT COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
V | DISCUSS, APPROVE OR
MODIFY A PROPOSAL ON THE APPLICATION OF PROFITS. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
VI | REPORT, ANALYSIS AND,
WHERE APPROPRIATE, APPROVAL OF THE OPERATIONS CARRIED OUT TO REPURCHASE THE COMPANY'S ORDINARY PARTICIPATION CERTIFICATES |
Management | No Action | |||||||||||
VII | DISCUSS, APPROVE OR
MODIFY A PROPOSAL REGARDING THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO REPURCHASE SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, BY THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
VIII | DISCUSS, APPROVE OR
MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD, SECRETARY AND THEIR ALTERNATES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
IX | QUALIFICATION OF THE
INDEPENDENCE OF THE PROPRIETARY AND ALTERNATE MEMBERS OF THE BOARD. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
X | DISCUSS, APPROVE OR
MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
XI | DISCUSS, APPROVE OR
MODIFY A PROPOSAL REGARDING THE EMOLUMENTS OF THE MEMBERS OF THE BOARD, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||||
XII | APPOINTMENT OF SPECIAL
DELEGATES OF THE MEETING FOR THE EXECUTION AND FORMALIZATION OF THEIR AGREEMENTS |
Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.- ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE-LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY-NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED |
Non-Voting | ||||||||||||
BUCHER INDUSTRIES AG | ||||||||||||||
Security | H10914176 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||||
ISIN | CH0002432174 | Agenda | 712265859 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
1 | APPROVAL OF THE ANNUAL
REPORT AND THE CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2019 |
Management | No Action | |||||||||||
2 | RATIFICATION OF THE
ACTS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT |
Management | No Action | |||||||||||
3 | APPROPRIATION OF RETAINED EARNINGS | Management | No Action | |||||||||||
4.1.A | RE-ELECTION OF CLAUDE
R. CORNAZ AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.B | RE-ELECTION OF ANITA
HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.C | RE-ELECTION OF MICHAEL
HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.D | RE-ELECTION OF MARTIN
HIRZEL AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.E | RE-ELECTION OF PHILIP
MOSIMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.F | RE-ELECTION OF HEINRICH
SPOERRY AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.G | RE-ELECTION OF VALENTIN
VOGT AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.2.A | RE-ELECTION OF CLAUDE
R. CORNAZ AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
4.2.B | RE-ELECTION OF ANITA
HAUSER AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
4.2.C | RE-ELECTION OF VALENTIN
VOGT AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
4.3 | ELECTION OF THE INDEPENDENT
PROXY HOLDER: LAW FRIM KELLER KLG, ZURICH |
Management | No Action | |||||||||||
4.4 | RE-ELECTION OF THE STATUTORY
AUDITORS: PRICEWATERHOUSECOOPERS AG, ZURICH |
Management | No Action | |||||||||||
5.1 | APPROVAL OF THE AGGREGATE
AMOUNT OF VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
5.2 | ADVISORY VOTE ON THE
REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
5.3 | APPROVAL OF THE AGGREGATE
REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
5.4 | APPROVAL OF THE AGGREGATE
AMOUNT OF FIXED REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT FOR THE 2021 FINANCIAL YEAR |
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 | ||||||||||||
ITV PLC | ||||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||||
ISIN | GB0033986497 | Agenda | 712294711 - 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 REMUNERATION POLICY | Management | For | For | ||||||||||
4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT EDWARD BONHAM
CARTER AS DIRECTOR |
Management | For | For | ||||||||||
7 | RE-ELECT MARGARET EWING AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT ROGER FAXON AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT CHRIS KENNEDY AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT ANNA MANZ AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT DUNCAN PAINTER AS DIRECTOR | Management | For | For | ||||||||||
14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
15 | AUTHORISE BOARD TO FIX
REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
16 | AUTHORISE EU POLITICAL
DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY
WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY
WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||||
20 | AUTHORISE MARKET PURCHASE
OF ORDINARY SHARES |
Management | For | For | ||||||||||
21 | AUTHORISE THE COMPANY
TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US3841091040 | Agenda | 935137679 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick J. McHale | Management | For | For | ||||||||||
1B. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
1C. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
1D. | Election of Director: Kevin J. Wheeler | 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 | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US3614481030 | Agenda | 935144307 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Ernst A. Häberli | Management | For | For | ||||||||||
1.4 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | 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, 2020 |
Management | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | US5024311095 | Agenda | 935144852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director: Lewis Hay III | Management | For | For | ||||||||||
1H. | Election of Director: Lewis Kramer | Management | For | For | ||||||||||
1I. | Election of Director: Christopher E. Kubasik | Management | For | For | ||||||||||
1J. | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1K. | Election of Director: Robert B. Millard | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd W. Newton | Management | For | For | ||||||||||
2. | Approval, in an Advisory
Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement |
Management | For | For | ||||||||||
3. | Ratification of Appointment
of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 |
Management | For | For | ||||||||||
4. | Approval of an Amendment
to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders |
Management | For | For | ||||||||||
5. | Approval of an Amendment
to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision |
Management | For | For | ||||||||||
6. | Approval of an Amendment
to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder |
Management | Against | Against | ||||||||||
7. | Shareholder Proposal
to Permit the Ability of Shareholders to Act by Written Consent |
Shareholder | Against | For | ||||||||||
THE STARS GROUP INC. | ||||||||||||||
Security | 85570W100 | Meeting Type | Special | |||||||||||
Ticker Symbol | TSG | Meeting Date | 24-Apr-2020 | |||||||||||
ISIN | CA85570W1005 | Agenda | 935168155 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To
consider, and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is set forth in Appendix A of the accompanying management information circular dated March 26, 2020 (the "Information Circular"), to approve a plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving The Stars Group Inc. and Flutter Entertainment plc, all as more particularly described in the Information Circular. |
Management | For | For | ||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTX | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US9130171096 | Agenda | 935142707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lloyd J. Austin III | Management | For | For | ||||||||||
1B. | Election of Director: Gregory J. Hayes | Management | For | For | ||||||||||
1C. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | ||||||||||
1E. | Election of Director: Margaret L. O'Sullivan | Management | For | For | ||||||||||
1F. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1G. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
1H. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Appoint PricewaterhouseCoopers
LLP to Serve as Independent Auditor for 2020. |
Management | For | For | ||||||||||
4. | Shareowner Proposal
regarding a Simple Majority Vote Requirement. |
Shareholder | For | |||||||||||
5. | Shareowner Proposal
to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. |
Shareholder | Abstain | Against | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | |||||||||||
ISIN | US2243991054 | Agenda | 935147911 - 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: Michael Dinkins | Management | For | For | ||||||||||
1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.5 | Election of Director: Ellen McClain | 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 | ||||||||||
1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection
of Deloitte & Touche LLP as independent auditors for the Company for 2020. |
Management | For | For | ||||||||||
3. | Say on Pay - An advisory
vote to approve the compensation paid to certain executive officers. |
Management | For | For | ||||||||||
GROUPE BRUXELLES LAMBERT SA | ||||||||||||||
Security | B4746J115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
ISIN | BE0003797140 | Agenda | 712309207 - 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 | ||||||||||||
1.1.1 | DECISIONS
THAT CAN BE PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY'S OWN SHARES |
Management | No Action | |||||||||||
1.1.2 | DECISIONS
THAT CAN BE PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AUTHORIZE THE BOARD OF DIRECTORS TO ALIENATE OWN SHARES |
Management | No Action | |||||||||||
1.1.3 | DECISIONS
THAT CAN BE PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO PURCHASE AND ALIENATE COMPANY'S OWN SHARES |
Management | No Action | |||||||||||
1.1.4 | DECISIONS THAT CAN BE
PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AMENDMENT OF ARTICLE 7 OF THE BYLAWS |
Management | No Action | |||||||||||
2.1.1 | DECISIONS THAT CAN BE
PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 2/3 OF THE VOTES: RIGHT TO DOUBLE VOTE: PROPOSAL TO INTRODUCE THE RIGHT TO DOUBLE VOTE |
Management | No Action | |||||||||||
3.1.1 | DECISIONS THAT CAN BE
PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS-REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE-VOTES: AUTHORIZED CAPITAL: PRESENTATION OF THE SPECIAL REPORT OF THE BOARD OF-DIRECTORS |
Non-Voting | ||||||||||||
3.1.2 | DECISIONS THAT CAN BE
PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
3.1.3 | DECISIONS THAT CAN BE
PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF THE BYLAWS |
Management | No Action | |||||||||||
3.1.4 | DECISIONS
THAT CAN BE PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS REGARDING THE ISSUE OF CONVERTIBLE BONDS |
Management | No Action | |||||||||||
3.1.5 | DECISIONS THAT CAN BE
PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF THE BYLAWS |
Management | No Action | |||||||||||
3.2.1 | DECISIONS
THAT CAN BE PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO AMEND THE BYLAWS TO BRING THEM IN CONFORMITY WITH THE CODE OF COMPANIES AND ASSOCIATIONS |
Management | No Action | |||||||||||
3.2.2 | DECISIONS THAT CAN BE
PASSED IF THE PRESENT OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO ADOPT THE COORDINATED VERSION OF THE BYLAWS |
Management | No Action | |||||||||||
4 | POWERS | Management | No Action | |||||||||||
GROUPE BRUXELLES LAMBERT SA | ||||||||||||||
Security | B4746J115 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
ISIN | BE0003797140 | Agenda | 712309219 - 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 2019 FINANCIAL YEAR |
Non-Voting | ||||||||||||
2.1 | PRESENTATION OF THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,- 2019 |
Non-Voting | ||||||||||||
2.2 | APPROVAL OF ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
3 | PROPOSAL FOR THE DISCHARGE
TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
4 | PROPOSAL FOR THE DISCHARGE
TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
5 | PROPOSAL TO RE-ELECT
FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING |
Management | No Action | |||||||||||
6 | PROPOSAL TO APPROVE
THE REMUNERATION POLICY APPLICABLE AS FROM THE FINANCIAL YEAR 2020 |
Management | No Action | |||||||||||
7 | FOLLOWING
THE ENTRY INTO FORCE OF THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE, PROPOSAL TO APPROVE THE YEARLY GRANT OF 350 ORDINARY SHARES OF THE COMPANY TO EACH NON-EXECUTIVE DIRECTOR AS FROM THE 2020 FINANCIAL YEAR WHICH WILL BE PART OF THE FIXED REMUNERATION, ACCORDING TO THE REMUNERATION POLICY REFERRED TO IN THE PRECEDING POINT |
Management | No Action | |||||||||||
8 | PROPOSAL TO APPROVE
THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||||
9.1 | TO
THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION POLICY AND IN THE REMUNERATION REPORT, GIVING THE CEO THE RIGHT TO EXERCISE HIS OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLE 7:91 OF THE CODE ON COMPANIES AND ASSOCIATIONS |
Management | No Action | |||||||||||
9.2 | REPORT OF THE BOARD
OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION |
Management | No Action | |||||||||||
9.3 | PURSUANT
TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS, 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 SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN |
Management | No Action | |||||||||||
10 | MISCELLANEOUS | Non-Voting | ||||||||||||
FINECOBANK S.P.A | ||||||||||||||
Security | T4R999104 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2020 | ||||||||||||
ISIN | IT0000072170 | Agenda | 712383304 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE FINECOBANK
S.P.A. FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
O.2 | ALLOCATION OF FINECOBANK
S.P.A. 2019 NET PROFIT OF THE YEAR |
Management | No Action | |||||||||||
O.3 | COVERAGE OF THE NEGATIVE IFRS 9 RESERVE | Management | No Action | |||||||||||
O.4.1 | TO STATE THE BOARD OF
DIRECTORS' MEMBERS' NUMBER |
Management | No Action | |||||||||||
O.4.2 | TO STATE THE BOARD OF
DIRECTORS' TERM OF OFFICE |
Management | No Action | |||||||||||
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. THANK YOU |
Non-Voting | ||||||||||||
O.431 | TO
APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI |
Management | No Action | |||||||||||
O.432 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, |
Shareholder | No Action | |||||||||||
AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM |
||||||||||||||
INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV |
||||||||||||||
O.5 | DETERMINATION, PURSUANT
TO ARTICLE 20 OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES |
Management | No Action | |||||||||||
O.6 | APPOINTMENT OF THE BOARD
OF STATUTORY AUDITORS |
Management | No Action | |||||||||||
O.7 | DETERMINATION, PURSUANT
TO ARTICLE 23, PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS |
Management | No Action | |||||||||||
O.8 | 2020 REMUNERATION POLICY | Management | No Action | |||||||||||
O.9 | 2019 REMUNERATION REPORT | Management | No Action | |||||||||||
O.10 | 2020 INCENTIVE SYSTEM
FOR EMPLOYEES 'IDENTIFIED STAFF' |
Management | No Action | |||||||||||
O.11 | 2020 INCENTIVE SYSTEM
FOR PERSONAL FINANCIAL ADVISORS 'IDENTIFIED STAFF' |
Management | No Action | |||||||||||
O.12 | AUTHORIZATION FOR THE
PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
O.13 | AMENDMENTS TO THE PROCEDURES
FOR SHAREHOLDERS' MEETINGS |
Management | No Action | |||||||||||
E.1 | DELEGATION
TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
E.2 | DELEGATION
TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
E.3 | DELEGATION
TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 372524 DUE TO RECEIPT OF-SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU |
Non-Voting | ||||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHC | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | CA0717341071 | Agenda | 935145335 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard U. De Schutter | 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: Andrew C. von Eschenbach, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
2. | The approval, in an
advisory vote, of the compensation of our Named Executive Officers. |
Management | For | For | ||||||||||
3. | The approval of an amendment
to the Company's Amended and Restated 2014 Omnibus Incentive Plan to increase the number of Common Shares authorized under such plan. |
Management | Against | Against | ||||||||||
4. | To appoint PricewaterhouseCoopers
LLP as the auditors for the Company to hold office until the close of the 2021 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | ||||||||||
MARINE PRODUCTS CORPORATION | ||||||||||||||
Security | 568427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPX | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US5684271084 | Agenda | 935149078 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Randall Rollins | For | For | |||||||||||
2 | Henry B. Tippie | For | For | |||||||||||
3 | James B. Williams | For | For | |||||||||||
2. | To ratify the appointment
of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To hold a nonbinding
vote on executive compensation, as discussed in the proxy statement. |
Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US0905722072 | Agenda | 935176354 - 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 | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIOB | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US0905721082 | Agenda | 935176366 - 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 | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | |||||||||||
ISIN | US40049J2069 | Agenda | 935187131 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1 | Appointment and/or ratification,
as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
L2 | Appointment
of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
Management | For | |||||||||||
D1 | Appointment and/or ratification,
as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | |||||||||||
D2 | Appointment of special
delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
1 | 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, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | |||||||||||
2 | Presentation of the
report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | |||||||||||
3 | Resolution regarding
the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | |||||||||||
4 | 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 | |||||||||||
5 | 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 | |||||||||||
6 | Appointment and/or ratification,
as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | |||||||||||
7 | Appointment and/or ratification,
as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | |||||||||||
8 | Appointment and/or ratification,
as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | |||||||||||
9 | 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 their corresponding Secretaries. |
Management | Abstain | |||||||||||
10 | Appointment of special
delegates to formalize the resolutions adopted at the meeting. |
Management | For | |||||||||||
HERA S.P.A. | ||||||||||||||
Security | T5250M106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||||
ISIN | IT0001250932 | Agenda | 712381843 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 374719 DUE TO RECEIPT OF-SLATES UNDER RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||||
E.1 | TO
AMEND ART. 16 (BOARD OF DIRECTORS) AND 26 (INTERNAL AUDITORS) AND CANCELLATION OF ART. 34 (EFFECTIVENESS OF PROVISIONS CONCERNING EQUALITY OF ACCESS TO THE MANAGEMENT AND CONTROL BODIES) OF THE BY LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO. 160 DATED 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
E.2 | TO AMEND TO ART. 17
(BOARD OF DIRECTORS APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE WITH LAW NO. 160 OF 27 DECEMBER 2019: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.1 | BALANCE
SHEET AS OF 31 DECEMBER 2019, REPORT ON MANAGEMENT, PROFIT ALLOCATION PROPOSAL AND INTERNAL AND EXTERNAL AUDITORS REPORT: RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2019. PRESENTATION OF THE SUSTAINABILITY BALANCE SHEET AND CONSOLIDATED NON-FINANCIAL STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE NO. 254/2016 |
Management | No Action | |||||||||||
O.2.1 | REWARDING POLICY REPORT:
RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.2.2 | REPORT ON EMOLUMENTS
PAID ADVISORY VOTE: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.3 | RENEWAL OF THE AUTHORIZATION
TO PURCHASE TREASURY SHARES AND DISPOSAL OF THE SAME: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD-OF DIRECTORS SINGLE SLATE |
Non-Voting | ||||||||||||
O.4.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA REPRESENTING 41.58PCT OF THE STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA MONDARDINI, FABIO BACCHILEGA, DANILO MANFREDI, LORENZO MINGANTI, MANUELA CECILIA RESCAZZI, MARINA VIGNOLA, ALESSANDRO MELCARNE, FEDERICA SEGANTI |
Shareholder | No Action | |||||||||||
O.4.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. BRUNO TANI, ANNA MARIA GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI |
Shareholder | No Action | |||||||||||
O.4.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY |
Shareholder | No Action | |||||||||||
OPPORTUNITIES,
FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. ERWIN PAUL WALTER RAUHE, GIANMARCO MONTANARI, PAOLA GINA MARIA SCHWIZER, ALICE VATTA, MANLIO COSTANTINI |
||||||||||||||
O.5 | TO STATE BOARD OF DIRECTORS
EMOLUMENT: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
O.6.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE CON.AMI, HOLDING FERRARA SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI HOLDING SPA, REPRESENTING 41.58PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA GIROLOMINI, ANTONIO GALANI; ALTERNATE AUDITORS: VALERIA BORTOLOTTI |
Shareholder | No Action | |||||||||||
O.6.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: ELISABETTA BALDAZZI; ALTERNATE AUDITOR: ALESSANDRO LEVONI |
Shareholder | No Action | |||||||||||
O.6.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY SMALL CAP: AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL AND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL, ARCA FONDI SGR S.P.A. MANAGING OF THE FUND: ARCA AZIONI ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS: ETICA RENDITA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA BILANCIATO, ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY , FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET ITALY ALPHA, LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTIONS ITALIAN EQUITY AND CLEAN WATER, REPRESENTING TOGETHER 1.80784PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI |
Shareholder | No Action | |||||||||||
O.7 | TO STATE INTERNAL AUDITORS
EMOLUMENTS: RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYE | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US6284641098 | Agenda | 935156984 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | SARAH R. COFFIN | For | For | |||||||||||
2 | RONALD M. DE FEO | For | For | |||||||||||
3 | WILLIAM A. FOLEY | For | For | |||||||||||
4 | F. JACK LIEBAU, JR. | For | For | |||||||||||
5 | BRUCE M. LISMAN | For | For | |||||||||||
6 | LORI LUTEY | For | For | |||||||||||
7 | MICHAEL MCGAUGH | For | For | |||||||||||
8 | JANE SCACCETTI | For | For | |||||||||||
9 | ROBERT A. STEFANKO | For | For | |||||||||||
2. | Advisory approval of
the compensation of the 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 December 31, 2020 |
Management | For | For | ||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US29355X1072 | Agenda | 935158572 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marvin A. Riley | 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 | Adele M. Gulfo | For | For | |||||||||||
7 | David L. Hauser | For | For | |||||||||||
8 | John Humphrey | For | For | |||||||||||
9 | 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 approve the EnPro
Industries, Inc. 2020 Equity Compensation Plan. |
Management | For | For | ||||||||||
4. | To ratify the selection
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
GOGO INC. | ||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOGO | Meeting Date | 29-Apr-2020 | |||||||||||
ISIN | US38046C1099 | Agenda | 935163294 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hugh W. Jones | For | For | |||||||||||
2 | Oakleigh Thorne | For | For | |||||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||||
3. | Approval of an amendment
to the Gogo Inc. Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | Approval of a stock option exchange program. | Management | Against | Against | ||||||||||
5. | Ratification of the
appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
KERRY GROUP PLC | ||||||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
ISIN | IE0004906560 | Agenda | 712317343 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND CONSIDER
THE FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT DR HUGH BRADY AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR GERARD
CULLIGAN AS A DIRECTOR |
Management | For | For | ||||||||||
3.D | TO RE-ELECT DR KARIN
DORREPAAL AS A DIRECTOR |
Management | For | For | ||||||||||
3.E | TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR | Management | For | For | ||||||||||
3.F | TO RE-ELECT MS MARGUERITE
LARKIN AS A DIRECTOR |
Management | For | For | ||||||||||
3.G | TO RE-ELECT MR TOM MORAN AS A DIRECTOR | Management | For | For | ||||||||||
3.H | TO RE-ELECT MR CON MURPHY AS A DIRECTOR | Management | For | For | ||||||||||
3.I | TO RE-ELECT MR CHRISTOPHER
ROGERS AS A DIRECTOR |
Management | For | For | ||||||||||
3.J | TO RE-ELECT MR EDMOND
SCANLON AS A DIRECTOR |
Management | For | For | ||||||||||
3.K | TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR | Management | For | For | ||||||||||
4 | AUTHORITY TO DETERMINE
THE AUDITORS REMUNERATION |
Management | For | For | ||||||||||
5 | CONSIDERATION OF DIRECTORS'
REMUNERATION REPORT (EXCLUDING SECTION C) |
Management | For | For | ||||||||||
6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||||
7 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
8 | AUTHORITY TO DISAPPLY
PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS |
Management | For | For | ||||||||||
9 | AUTHORITY TO MAKE MARKET
PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||||||
GAM HOLDING AG | ||||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
ISIN | CH0102659627 | Agenda | 712360368 - 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 | ELECTION OF AD HOC CHAIRMAN.
MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS COMPENSATION REPORT FOR THE YEAR 2019, REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | ||||||||||
2.1 | APPROVAL OF MANAGEMENT
REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 |
Management | For | For | ||||||||||
2.2 | CONSULTATIVE VOTE ON
THE COMPENSATION REPORT 2019 |
Management | For | For | ||||||||||
3 | APPROPRIATION OF FINANCIAL RESULT | Management | For | For | ||||||||||
4 | DISCHARGE OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | ||||||||||
5.1 | RE-ELECTION OF MR DAVID
JACOB AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.2 | RE-ELECTION OF MS KATIA
COUDRAY AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.3 | RE-ELECTION OF MS JACQUI
IRVINE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.4 | RE-ELECTION OF MS MONIKA
MACHON AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.5 | RE-ELECTION OF MR BENJAMIN
MEULI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.6 | RE-ELECTION OF MS NANCY
MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
5.7 | ELECTION OF MR THOMAS
SCHNEIDER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
6.1 | RE-ELECTION OF MS KATIA
COUDRAY TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
6.2 | RE-ELECTION OF MS NANCY
MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
6.3 | ELECTION OF MS JACQUI
IRVINE TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
7.1 | APPROVAL OF THE COMPENSATION
OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
7.2 | APPROVAL OF THE FIXED
COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2020 FINANCIAL YEAR |
Management | For | For | ||||||||||
7.3 | APPROVAL OF THE VARIABLE
COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR |
Management | For | For | ||||||||||
8 | ELECTION OF THE STATUTORY
AUDITORS: KPMG AG |
Management | For | For | ||||||||||
9 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH |
Management | For | For | ||||||||||
10 | EXTENSION OF AUTHORIZED CAPITAL | Management | For | For | ||||||||||
CMMT | 10 APR 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTIONS 8 AND 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 | ||||||||||||
CMMT | 10 APR 2020: DELETION OF COMMENT | Non-Voting | ||||||||||||
INTERPUMP GROUP SPA | ||||||||||||||
Security | T5513W107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||||
ISIN | IT0001078911 | Agenda | 712426217 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
O.1 | TO
APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT PROVISIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS |
Management | No Action | |||||||||||
O.2 | TO PRESENT REPORT ON
NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 254- OF 30 DECEMBER 2016 |
Non-Voting | ||||||||||||
O.3 | NET INCOME ALLOCATION,
RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.4.1 | REWARDING POLICY REPORT
AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO APPROVE THE FIRST SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S REPORT, AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF 1998 |
Management | No Action | |||||||||||
O.4.2 | REWARDING
POLICY REPORT AND EMOLUMENTS PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO VOTE ON THE SECOND SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S PAID REPORT, AS PER ART. 123- TER, ITEM 4, OF THE LEGISLATIVE DECREE NO 58 OF 1998 |
Management | No Action | |||||||||||
O.5.1 | TO STATE BOARD OF DIRECTORS'
MEMBERS' NUMBER |
Management | No Action | |||||||||||
O.5.2 | TO STATE THE TERM OF OFFICE | Management | No Action | |||||||||||
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-ELECTION OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||||||
O.531 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: MARCELLO MARGOTTO, FULVIO MONTIPO', GIOVANNI TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI, STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI, ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO BERRETTI |
Shareholder | No Action | |||||||||||
O.532 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE |
Shareholder | No Action | |||||||||||
SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO |
||||||||||||||
O.5.4 | TO STATE BOARD OF DIRECTORS' CHAIRMAN | Management | No Action | |||||||||||
O.6 | TO STATE DIRECTORS'
EMOLUMENT REGARDING YEAR 2020 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
O.711 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: MARIO TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE DELMONTE . ALTERNATE AUDITORS: ANDREA ROMERSA AND VALERIA GASPARINI |
Shareholder | No Action | |||||||||||
O.712 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI |
Shareholder | No Action | |||||||||||
EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI |
||||||||||||||
O.7.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | No Action | |||||||||||
O.8 | AUTHORIZATION, AS PER
ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED, RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
E.1 | TO
EMPOWER THE BOARD OF DIRECTORS TO INCREASE THE STOCK CAPITAL WITHOUT OF OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4, FIRST AND SECOND SENTENCE OF THE ITALIAN CIVIL CODE, TO AMEND ACCORDINGLY THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS, RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388703 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2. 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 |
Non-Voting | ||||||||||||
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. |
||||||||||||||
CMMT | 21 APR 2020: PLEASE
NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE-DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN.-THANK YOU |
Non-Voting | ||||||||||||
CMMT | 21 APR 2020: 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 | ||||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US0462241011 | Agenda | 935142923 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William D. Gehl | For | For | |||||||||||
2 | William G. Dorey | For | For | |||||||||||
3 | Charles F. Potts | For | For | |||||||||||
4 | Barry A. Ruffalo | 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 2020. |
Management | For | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US1713401024 | Agenda | 935150223 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James R. Craigie | Management | For | For | ||||||||||
1B. | Election of Director: Bradley C. Irwin | Management | For | For | ||||||||||
1C. | Election of Director: Penry W. Price | Management | For | For | ||||||||||
1D. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
1E. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
2. | An advisory vote to
approve compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Proposal to amend and
restate the Company's Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. |
Management | For | For | ||||||||||
4. | Proposal to amend and
restate the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. |
Management | For | For | ||||||||||
5. | Proposal
to amend and restate the Company's Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). |
Management | Abstain | Against | ||||||||||
6. | Ratification of the
appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
CAMECO CORPORATION | ||||||||||||||
Security | 13321L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCJ | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | CA13321L1085 | Agenda | 935152710 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A | DIRECTOR | Management | ||||||||||||
1 | IAN BRUCE | For | For | |||||||||||
2 | DANIEL CAMUS | For | For | |||||||||||
3 | DONALD DERANGER | For | For | |||||||||||
4 | CATHERINE GIGNAC | For | For | |||||||||||
5 | TIM GITZEL | For | For | |||||||||||
6 | JIM GOWANS | For | For | |||||||||||
7 | KATHRYN JACKSON | For | For | |||||||||||
8 | DON KAYNE | For | For | |||||||||||
9 | 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 2020 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||||
D | YOU
DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED |
Management | Abstain | Against | ||||||||||
TEGNA INC. | ||||||||||||||
Security | 87901J105 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | TGNA | Meeting Date | 30-Apr-2020 | |||||||||||
ISIN | US87901J1051 | Agenda | 935164474 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Soohyung Kim | For | For | |||||||||||
2 | Colleen B. Brown | For | For | |||||||||||
3 | Ellen McClain Haime | For | For | |||||||||||
4 | Deborah McDermott | For | For | |||||||||||
5 | MGT NOM G L Bianchini | For | For | |||||||||||
6 | MGT NOMINEE S J Epstein | For | For | |||||||||||
7 | MGT NOMINEE L. Fonseca | For | For | |||||||||||
8 | MGT NOMINEE K.H. Grimes | For | For | |||||||||||
9 | MGT NOMINEE D.T. Lougee | For | For | |||||||||||
10 | MGT NOMINEE H.W. McGee | For | For | |||||||||||
11 | MGT NOMINEE Susan Ness | For | For | |||||||||||
12 | MGT NOMINEE M.C. Witmer | For | For | |||||||||||
2. | Company's proposal to
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
3. | Company's proposal of
an advisory resolution to approve executive compensation. |
Management | For | Against | ||||||||||
4. | Company's proposal to
approve the TEGNA 2020 Omnibus Incentive Compensation Plan. |
Management | Against | For | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US2536511031 | Agenda | 935137922 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
1D. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1E. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
1F. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
1G. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1H. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
1I. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||||
1J. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
1K. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory
basis, named executive officer compensation. |
Management | For | For | ||||||||||
4. | To approve an amendment
to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. |
Management | For | For | ||||||||||
HUNTSMAN CORPORATION | ||||||||||||||
Security | 447011107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HUN | Meeting Date | 01-May-2020 | |||||||||||
ISIN | US4470111075 | Agenda | 935145753 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter R. Huntsman | Management | For | For | ||||||||||
1B. | Election of Director: Nolan D. Archibald | Management | For | For | ||||||||||
1C. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
1D. | Election of Director: M. Anthony Burns | Management | For | For | ||||||||||
1E. | Election of Director: Daniele Ferrari | Management | For | For | ||||||||||
1F. | Election of Director: Sir Robert J. Margetts | Management | For | For | ||||||||||
1G. | Election of Director: Wayne A. Reaud | Management | For | For | ||||||||||
1H. | Election of Director: Jan E. Tighe | Management | 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, 2020. |
Management | For | For | ||||||||||
4. | Stockholder proposal
regarding stockholder right to act by written consent. |
Shareholder | Against | For | ||||||||||
TOMRA SYSTEMS ASA | ||||||||||||||
Security | R91733114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2020 | ||||||||||||
ISIN | NO0005668905 | Agenda | 712389015 - 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: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU |
Non-Voting | ||||||||||||
CMMT | SHARES
HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING |
Non-Voting | ||||||||||||
1 | OPENING OF THE GENERAL
MEETING BY ASLE AARBAKKE, OR THE ONE HE APPOINTS. 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 2019 FOR THE COMPANY AND THE GROUP |
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 | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
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: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS BOARD MEMBERS IN TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: JAN SVENSSON (RE-ELECTION), BOARD MEMBER: BODIL SONESSON (RE- ELECTION), BOARD MEMBER: PIERRE COUDERC (RE-ELECTION) BOARD MEMBER: BJORN MATRE (RE-ELECTION), BOARD MEMBER: HEGE SKRYSETH (RE-ELECTION) |
Management | No Action | |||||||||||
13 | ELECTION
OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS MEMBERS OF THE NOMINATION COMMITTEE OF TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: RUNE SELMAR (RE-ELECTION), MEMBER: ERIC DOUGLAS (RE-ELECTION), MEMBER: HILD KINDER (RE-ELECTION) |
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 | |||||||||||
17 | POWER OF ATTORNEY TO
RESOLVE DISTRIBUTION OF DIVIDEND |
Management | No Action | |||||||||||
18 | ELECTION OF NEW AUDITOR | Management | No Action | |||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSP | Meeting Date | 04-May-2020 | |||||||||||
ISIN | US8110544025 | Agenda | 935151605 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | Abstain | Against | ||||||||||
1B. | Election of Director: Wonya Y. Lucas | Management | Abstain | Against | ||||||||||
1C. | Election of Director: Kim Williams | Management | Abstain | Against | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 04-May-2020 | |||||||||||
ISIN | US8965221091 | Agenda | 935174362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John L. Adams | For | For | |||||||||||
2 | Brandon B. Boze | For | For | |||||||||||
3 | John J. Diez | For | For | |||||||||||
4 | Leldon E. Echols | For | For | |||||||||||
5 | Charles W. Matthews | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve
named executive officer compensation. |
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, 2020. |
Management | For | For | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US0396531008 | Agenda | 935148951 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Class II Director: Jeffrey A. Craig | Management | For | For | ||||||||||
1C. | Election of Class II Director: John W. Lindsay | Management | For | For | ||||||||||
2. | Approve, on an Advisory
Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||||
3. | Ratify the Appointment
of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
PRIMO WATER CORPORATION | ||||||||||||||
Security | 74167P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRMW | Meeting Date | 05-May-2020 | |||||||||||
ISIN | CA74167P1080 | Agenda | 935149701 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Britta Bomhard | For | For | |||||||||||
2 | Susan E. Cates | For | For | |||||||||||
3 | Jerry Fowden | For | For | |||||||||||
4 | Stephen H. Halperin | For | For | |||||||||||
5 | Thomas J. Harrington | For | For | |||||||||||
6 | Betty Jane Hess | For | For | |||||||||||
7 | Gregory Monahan | For | For | |||||||||||
8 | Mario Pilozzi | For | For | |||||||||||
9 | Billy D. Prim | For | For | |||||||||||
10 | Eric Rosenfeld | For | For | |||||||||||
11 | Graham W. Savage | For | For | |||||||||||
12 | Steven P. Stanbrook | For | For | |||||||||||
2. | Appointment of Independent
Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | ||||||||||
3. | Non-Binding Advisory
Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers.. |
Management | For | For | ||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HE | Meeting Date | 05-May-2020 | |||||||||||
ISIN | US4198701009 | Agenda | 935154865 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peggy Y. Fowler# | For | For | |||||||||||
2 | Keith P. Russell# | For | For | |||||||||||
3 | Eva T. Zlotnicka# | For | For | |||||||||||
4 | Micah A. Kane* | For | For | |||||||||||
2. | Advisory vote to approve
the compensation of HEI's named executive officers. |
Management | For | For | ||||||||||
3. | Amendment of the HEI
Amended and Restated Articles of Incorporation to declassify the Board of Directors. |
Management | For | For | ||||||||||
4. | Amendment of the HEI
Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested director elections. |
Management | For | For | ||||||||||
5. | Ratification of the
appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2020. |
Management | For | For | ||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
ISIN | BMG578481068 | Agenda | 712361081 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND CONSIDER
THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND
FOR THE YEAR ENDED 31ST DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
6 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | ||||||||||
8 | TO RE-APPOINT THE AUDITORS
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
9 | THAT:
(A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF |
Management | For | For | ||||||||||
SHARES
OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||||
LOOMIS AB | ||||||||||||||
Security | W5650X104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
ISIN | SE0002683557 | Agenda | 712379191 - 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-REQUIRES APPROVAL FROM THE 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 |
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.A | PRESENTATION OF: THE
ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
7.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.A | RESOLUTIONS REGARDING:
ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 |
Management | No Action | |||||||||||
8.B | RESOLUTIONS
REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND IS TO BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019, AND THAT THE FUNDS AVAILABLE FOR DISTRIBUTION OF SEK 4,781,472,834, INCLUDING THIS YEAR'S PROFIT OF SEK 691,727,422, IS CARRIED FORWARD |
Management | No Action | |||||||||||
8.C | RESOLUTIONS REGARDING:
DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
9 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
9 | DETERMINATION OF THE
NUMBER OF BOARD MEMBERS: SIX |
Management | No Action | |||||||||||
10 | DETERMINATION OF FEES
TO BOARD MEMBERS AND AUDITOR |
Management | No Action | |||||||||||
11 | ELECTION
OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, LARS BLECKO, JOHAN LUNDBERG, JAN SVENSSON AND CECILIA DAUN WENNBORG, AND NEW ELECTION OF JEANETTE ALMBERG FOR THE PERIOD UP TO AND INCLUDING THE AGM 2021, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. INGRID BONDE HAS DECLINED RE- ELECTION. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. IN THE EVENT THAT DELOITTE AB IS ELECTED, THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORIZED PUBLIC ACCOUNTANT PETER EKBERG WILL BE AUDITOR IN CHARGE |
Management | No Action | |||||||||||
12 | RESOLUTION ON INSTRUCTIONS
FOR APPOINTMENT OF THE NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT |
Management | No Action | |||||||||||
13 | DETERMINATION OF GUIDELINES
FOR REMUNERATION TO GROUP MANAGEMENT |
Management | No Action | |||||||||||
14 | RESOLUTION ON THE IMPLEMENTATION
OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT |
Management | No Action | |||||||||||
15 | RESOLUTION ON AMENDMENTS
IN THE ARTICLES OF ASSOCIATION: PROPOSED WORDING SECTION 5, PROPOSED WORDING SECTION 9 PARA. 1, PROPOSED WORDING SECTION 12 (SECTION 13 OF THE CURRENT ARTICLES OF ASSOCIATION) AND PROPOSED WORDING SECTION 1 (UNAMENDED) |
Management | No Action | |||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
AVIO S.P.A. | ||||||||||||||
Security | T0R27R125 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2020 | ||||||||||||
ISIN | IT0005119810 | Agenda | 712437056 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE
COMPANY HAS ANNOUNCED THAT AS PER ART. 106, ITEM 4, OF- THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS-NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||||
1 | BALANCE SHEET AS OF
31 DECEMBER 2019. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
2.1 | REWARDING POLICY AND
EMOLUMENT'S REPORT AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE 58/98, FIRST SECTION: REWARDING POLICY'S REPORT. BINDING RESOLUTION |
Management | For | For | ||||||||||
2.2 | REWARDING POLICY AND
EMOLUMENT'S REPORT AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE 58/98, SECOND SECTION: PAID EMOLUMENT'S REPORT: NON-BINDING RESOLUTION |
Management | For | For | ||||||||||
3.1 | TO STATE BOARD OF DIRECTORS'
MEMBERS' NUMBER, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
3.2 | TO STATE BOARD OF DIRECTORS'
TERM OF OFFICE, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF |
Non-Voting | ||||||||||||
3.3.1 | TO
STATE BOARD OF DIRECTORS' MEMBERS' NUMBER, RESOLUTIONS RELATED THERETO: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY THE BOARD OF DIRECTORS: ROBERTO ITALIA; GIULIO RANZO; ELENA PISONERO; LUIGI PASQUALI; DONATELLA SCIUTO; GIOVANNI GORNO TEMPINI; MONICA AUTERI; STEFANO RATTI; LETIZIA COLUCCI; GAELE WINTERS; MARIA ROSARIA BONIFACIO |
Management | For | For | ||||||||||
3.3.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI VALORE ITALIA PIR, SECONDA PENSIONE PRUDENTE ESG; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER 5.38543PCT OF THE STOCK CAPITAL; RAFFAELLE CAPPIELLO; DONATELLA ISAIA; STEFANO PAREGLIO |
Shareholder | No Action | |||||||||||
3.4 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | For | For | ||||||||||
CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||||
4.1.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS FOR EXERCISES 2020-2022, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY LEONARDO S.P.A., REPRESENTING 25.88PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: MARIO MATTEO BUSSO; MICHELA ZEME; MAURIZIO DE MAGISTRIS; ALTERNATE AUDITORS: SARA FORNASIERO, CLAUDIO COEN |
Shareholder | Abstain | |||||||||||
4.1.2 | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS FOR EXERCISES 2020-2022, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR |
Shareholder | For | |||||||||||
S.P.A.
MANAGING OF THE FUNDS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI VALORE ITALIA PIR, SECONDA PENSIONE PRUDENTE ESG; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER 5.38543PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: - VITO DI BATTISTA ALTERNATE AUDITOR: - ROBERTO CASSADER |
||||||||||||||
4.1.3 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES AUDITORS FOR EXERCISES 2020-2022, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SPACE HOLDING SRL, REPRESENTING 5.60PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: RICCARDO RAUL BAUER; ALTERNATE AUDITOR: GIULIA DE MARTINO |
Shareholder | Abstain | |||||||||||
4.2 | TO APPOINT INTERNAL
AUDITORS' CHAIRMAN. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
4.3 | TO STATE INTERNAL AUDITORS'
MEMBERS EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMST | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US8873991033 | Agenda | 935142024 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Randall H. Edwards | For | For | |||||||||||
2 | Leila L. Vespoli | For | For | |||||||||||
3 | Randall A. Wotring | For | For | |||||||||||
2. | Ratification of the
selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Approval, on an advisory
basis, of the compensation of the company's named executive officers. |
Management | For | For | ||||||||||
4. | Approval of the TimkenSteel
Corporation 2020 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2020 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935145397 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Bradley A. Alford | Management | For | For | ||||||||||
1.2 | Election of Director: Rolf A. Classon | Management | For | For | ||||||||||
1.3 | Election of Director: Adriana Karaboutis | Management | For | For | ||||||||||
1.4 | Election of Director: Murray S. Kessler | Management | For | For | ||||||||||
1.5 | Election of Director: Jeffrey B. Kindler | Management | For | For | ||||||||||
1.6 | Election of Director: Erica L. Mann | Management | For | For | ||||||||||
1.7 | Election of Director: Donal O'Connor | Management | For | For | ||||||||||
1.8 | Election of Director: Geoffrey M. Parker | Management | For | For | ||||||||||
1.9 | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
2. | Ratify the appointment
of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
3. | Advisory vote on the
Company's executive compensation. |
Management | For | For | ||||||||||
4. | Renew the Board's authority
to issue shares under Irish law. |
Management | For | For | ||||||||||
5. | Renew the Board's authority
to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US0078001056 | Agenda | 935147810 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gen Kevin P. Chilton | For | For | |||||||||||
2 | Thomas A. Corcoran | For | For | |||||||||||
3 | Eileen P. Drake | For | For | |||||||||||
4 | James R. Henderson | For | For | |||||||||||
5 | Warren G. Lichtenstein | For | For | |||||||||||
6 | Gen L W Lord USAF (Ret) | For | For | |||||||||||
7 | Martin Turchin | For | For | |||||||||||
2. | Advisory vote to approve
Aerojet Rocketdyne's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. |
Management | For | For | ||||||||||
DUCOMMUN INCORPORATED | ||||||||||||||
Security | 264147109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCO | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US2641471097 | Agenda | 935151453 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard A. Baldridge | For | For | |||||||||||
2 | Stephen G. Oswald | For | For | |||||||||||
2. | Advisory resolution on executive compensation. | Management | For | For | ||||||||||
3. | Approval of the Company's 2020 Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the
selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. |
Management | For | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42806J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTZ | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US42806J1060 | Agenda | 935152241 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David A. Barnes | Management | For | For | ||||||||||
1B. | Election of Director: SungHwan Cho | Management | For | For | ||||||||||
1C. | Election of Director: Vincent J. Intrieri | Management | For | For | ||||||||||
1D. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1E. | Election of Director: Kathryn V. Marinello | Management | For | For | ||||||||||
1F. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
1G. | Election of Director: Daniel A. Ninivaggi | Management | For | For | ||||||||||
1H. | Election of Director: Kevin M. Sheehan | Management | For | For | ||||||||||
2. | Ratification of the
selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2020. |
Management | For | For | ||||||||||
3. | Approval, by a non-binding
advisory vote, of the named executive officers' compensation. |
Management | For | For | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US4595061015 | Agenda | 935153560 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli |
Management | For | For | ||||||||||
1B. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker |
Management | For | For | ||||||||||
1C. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein |
Management | For | For | ||||||||||
1D. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. |
Management | For | For | ||||||||||
1E. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro |
Management | For | For | ||||||||||
1F. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig |
Management | For | For | ||||||||||
1G. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Christina Gold |
Management | For | For | ||||||||||
1H. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson |
Management | For | For | ||||||||||
1I. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison |
Management | For | For | ||||||||||
1J. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai |
Management | For | For | ||||||||||
1K. | Election of Director
for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson |
Management | For | For | ||||||||||
2. | Ratify the selection
of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. |
Management | For | For | ||||||||||
3. | Approve, on an advisory
basis, the compensation of our named executive officers in 2019. |
Management | For | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US5529531015 | Agenda | 935157392 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William W. Grounds | Management | For | For | ||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1C. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
1E. | Election of Director: John Kilroy | Management | For | For | ||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
1K. | 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, 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory
basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRL | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US1598641074 | Agenda | 935159156 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James C. Foster | Management | For | For | ||||||||||
1B. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||||
1C. | Election of Director: Robert J. Bertolini | Management | For | For | ||||||||||
1D. | Election of Director: Stephen D. Chubb | Management | For | For | ||||||||||
1E. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
1F. | Election of Director: Martin W. MacKay | 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: Richard F. Wallman | Management | For | For | ||||||||||
1K. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
2. | Say on Pay - An advisory
vote to approve our executive compensation. |
Management | For | For | ||||||||||
3. | Proposal to Amend the 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 26, 2020 |
Management | For | For | ||||||||||
ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||||
Security | 019330109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMOT | Meeting Date | 06-May-2020 | |||||||||||
ISIN | US0193301092 | Agenda | 935180480 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: L.P. Duch | Management | For | For | ||||||||||
1B. | Election of Director: R.B. Engel | Management | For | For | ||||||||||
1C. | Election of Director: R.D. Federico | Management | For | For | ||||||||||
1D. | Election of Director: G.J. Laber | Management | For | For | ||||||||||
1E. | Election of Director: J.J. Tanous | Management | For | For | ||||||||||
1F. | Election of Director: R.S. Warzala | Management | For | For | ||||||||||
1G. | Election of Director: M.R. Winter | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
3. | RATIFICATION OF THE
APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2020. |
Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 712301376 - 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 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
4 | TO RE-ELECT SIR IAN
DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT WARREN EAST
CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO RE-ELECT STEPHEN
DAINTITH 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 SIR FRANK
CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO ELECT GEORGE CULMER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT IRENE DORNER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT BEVERLY
GOULET 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 NICK LUFF
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 ELECT DAME ANGELA
STRANK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
17 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT
COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | Abstain | Against | ||||||||||
20 | TO AUTHORISE POLITICAL
DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
23 | TO AUTHORISE THE COMPANY
TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | BMG507361001 | Agenda | 712379494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL
STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT ANTHONY
NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | ||||||||||
6 | TO RE-ELECT JOHN R. WITT AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-APPOINT THE AUDITORS
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL
STATEMENTS FOR 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||||
5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | ||||||||||
6 | TO RE-APPOINT THE AUDITORS
AND TO AUTHORISE 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 | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 712400643 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE INCREASE IN BORROWING LIMIT | Management | For | For | ||||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CW | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US2315611010 | Agenda | 935145575 - 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 | Bruce D. Hoechner | For | For | |||||||||||
5 | Glenda J. Minor | For | For | |||||||||||
6 | John B. Nathman | For | For | |||||||||||
7 | Robert J. Rivet | For | For | |||||||||||
8 | Albert E. Smith | For | For | |||||||||||
9 | Peter C. Wallace | For | For | |||||||||||
2. | To ratify the appointment
of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
3. | An advisory (non-binding)
vote to approve the compensation of the Company's named executive officers |
Management | For | For | ||||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AP | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US0320371034 | Agenda | 935150437 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James J. Abel | For | For | |||||||||||
2 | William K. Lieberman | For | For | |||||||||||
3 | Stephen E. Paul | For | For | |||||||||||
4 | Carl H Pforzheimer, III | For | For | |||||||||||
2. | To approve, in a non-binding
vote, the compensation of the named executive officers. |
Management | For | For | ||||||||||
3. | To ratify the appointment
of BDO USA, LLP as the independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US8448951025 | Agenda | 935152570 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | Stephen C. Comer | For | For | |||||||||||
4 | John P. Hester | For | For | |||||||||||
5 | Jane Lewis-Raymond | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||
7 | Michael J. Melarkey | For | For | |||||||||||
8 | A. Randall Thoman | For | For | |||||||||||
9 | Thomas A. Thomas | For | For | |||||||||||
10 | Leslie T. Thornton | For | For | |||||||||||
2. | To APPROVE, on a non-binding,
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 2020. |
Management | For | For | ||||||||||
WIDEOPENWEST, INC. | ||||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOW | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US96758W1018 | Agenda | 935157861 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jill Bright | Management | For | For | ||||||||||
1B. | Election of Director: Brian Cassidy | Management | For | For | ||||||||||
1C. | Election of Director: Angela Courtin | Management | For | For | ||||||||||
2. | Ratify the appointment
of BDO USA, LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Approve, by non-binding
advisory vote, the Company's executive compensation. |
Management | For | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US3846371041 | Agenda | 935160820 - 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 | |||||||||||
AVIS BUDGET GROUP INC. | ||||||||||||||
Security | 053774105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAR | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US0537741052 | Agenda | 935164602 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Bernardo Hees | Management | For | For | ||||||||||
1.2 | Election of Director: Brian J. Choi | Management | For | For | ||||||||||
1.3 | Election of Director: Lynn Krominga | Management | For | For | ||||||||||
1.4 | Election of Director: Glenn Lurie | Management | For | For | ||||||||||
1.5 | Election of Director: Jagdeep Pahwa | Management | For | For | ||||||||||
1.6 | Election of Director: Karthik Sarma | Management | For | For | ||||||||||
1.7 | Election of Director: Carl Sparks | Management | For | For | ||||||||||
2. | To ratify the appointment
of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory approval of
the compensation of our named executive officers. |
Management | For | For | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US6247561029 | Agenda | 935166593 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | 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 | ||||||||||
GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||||
Security | 398231100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRIF | Meeting Date | 07-May-2020 | |||||||||||
ISIN | US3982311009 | Agenda | 935176506 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: David R. Bechtel |
Management | For | For | ||||||||||
1B. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. |
Management | For | For | ||||||||||
1C. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Frederick M. Danziger |
Management | For | For | ||||||||||
1D. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Gordon F. DuGan |
Management | For | For | ||||||||||
1E. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Michael S. Gamzon |
Management | For | For | ||||||||||
1F. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Jonathan P. May |
Management | For | For | ||||||||||
1G. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Molly North |
Management | For | For | ||||||||||
1H. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Amy Rose Silverman |
Management | For | For | ||||||||||
1I. | Election of Director
to serve for a one-year term expiring at the 2021 annual meeting: Albert H. Small, Jr. |
Management | For | For | ||||||||||
2. | The ratification of
the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2020. |
Management | For | For | ||||||||||
3. | The approval, on an
advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | ||||||||||
4. | The approval of an amendment
to Griffin's amended and restated certificate of incorporation to impose certain ownership and transfer restrictions. |
Management | Against | Against | ||||||||||
5. | The approval of Griffin's
reincorporation as a Maryland corporation, through and including a merger with and into our wholly owned subsidiary. |
Management | Against | Against | ||||||||||
6. | The approval of the
Griffin Industrial Realty, Inc. and Griffin Industrial, LLC 2020 Incentive Award Plan. |
Management | For | For | ||||||||||
CLARIVATE ANALYTICS PLC | ||||||||||||||
Security | G21810109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCC | Meeting Date | 07-May-2020 | |||||||||||
ISIN | JE00BJJN4441 | Agenda | 935190431 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sheryl von Blucher | Management | For | For | ||||||||||
1B. | Election of Director: Jane Okun Bomba | Management | For | For | ||||||||||
1C. | Election of Director: Balakrishnan S. Iyer | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Roedel | Management | For | For | ||||||||||
2. | APPROVAL TO CHANGE COMPANY'S
NAME TO CLARIVATE Plc. |
Management | For | For | ||||||||||
3. | APPROVAL TO AMEND MEMORANDUM
AND ARTICLES OF ASSOCIATION AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||||
4. | APPROVAL TO ENGAGE IN
OPEN-MARKET SHARE REPURCHASES AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||||
5. | APPROVAL TO ENGAGE IN
SHARE REPURCHASES FROM PRIVATE EQUITY SPONSORS AS SET FORTH IN NOTICE OF ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||||
6. | RATIFICATION OF APPOINTMENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
Management | For | For | ||||||||||
SALVATORE FERRAGAMO S.P.A. | ||||||||||||||
Security | T80736100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-May-2020 | ||||||||||||
ISIN | IT0004712375 | Agenda | 712389039 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT AS
PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19-THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS
IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 |
Non-Voting | ||||||||||||
1 | BALANCE
SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS' REPORT ON 2019 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2019 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
2 | NET INCOME ALLOCATION | Management | No Action | |||||||||||
CMMT | PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF- INTERNAL AUDITORS SINGLE SLATE |
Non-Voting | ||||||||||||
3.1 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: - GIOVANNI CROSTAROSA GUICCIARDI - PAOLA CARAMELLA - LORENZO GALEOTTI FLORI ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI - ANTONELLA ANDREI |
Shareholder | No Action | |||||||||||
3.2 | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR SPA MANAGING FUND: AMUNDI RISPARMIO ITALIA, ANIMA SGR SPA MANAGING FUNDS: ANIMA FONDO TRADING, ANIMA VALORE GLOBALE, ANIMA MAGELLANO, FIDELITY INTERNATIONAL MANAGING FUND FIDELITY FUNDS |
Shareholder | No Action | |||||||||||
-
CONSUMER INDUSTRIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDOITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR SPA MANAGING FUND: PIANO AZIONI ITALIA, REPRESENTING TOGETHER 0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: - ANDREA BALELLI ALTERNATE AUDITOR: - ROBERTO COCCIA |
||||||||||||||
4 | TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | No Action | |||||||||||
5 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | No Action | |||||||||||
6 | TO
AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER AND AS A CONSEQUENCE OF ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO. 52 AND AS PER ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FURTHER AMENDMENTS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
7 | REWARDING POLICY: TO
APPROVE THE FIRST SECTION OF THE REWARDING POLICY AND ON PAID EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
8 | RESOLUTIONS ON THE SECOND
SECTION OF THE REWARDING POLICY AND ON PAID EMOLUMENT |
Management | No Action | |||||||||||
ALLEGHANY CORPORATION | ||||||||||||||
Security | 017175100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | Y | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US0171751003 | Agenda | 935148278 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Ian H. Chippendale | Management | For | For | ||||||||||
1.2 | Election of Director: Weston M. Hicks | Management | For | For | ||||||||||
1.3 | Election of Director: Jefferson W. Kirby | Management | For | For | ||||||||||
2. | Say-on-Pay: Advisory
vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | ||||||||||
3. | Ratification of Independent
Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. |
Management | For | For | ||||||||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||||||||||||
Security | 01741R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATI | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US01741R1023 | Agenda | 935150603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: James C. Diggs | Management | For | For | ||||||||||
1.2 | Election of Director: J. Brett Harvey | Management | For | For | ||||||||||
1.3 | Election of Director: David J. Morehouse | Management | For | For | ||||||||||
2. | Approval of the Company's 2020 Incentive Plan. | Management | For | For | ||||||||||
3. | Advisory vote to approve
the 2019 compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
4. | Ratification of the
selection of Ernst & Young LLP as independent auditors for 2020. |
Management | For | For | ||||||||||
BIOTELEMETRY, INC. | ||||||||||||||
Security | 090672106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEAT | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US0906721065 | Agenda | 935155348 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I
Director until 2023 Annual Meeting: Joseph H. Capper |
Management | For | For | ||||||||||
1B. | Election of Class I
Director until 2023 Annual Meeting: Joseph A. Frick |
Management | For | For | ||||||||||
1C. | Election of Class I
Director until 2023 Annual Meeting: Colin Hill |
Management | For | For | ||||||||||
2. | Advisory resolution
to approve of the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Approval of the BioTelemetry,
Inc. Amended and Restated 2017 Employee Stock Purchase Plan. |
Management | For | For | ||||||||||
4. | Ratification of the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
THE BRINK'S COMPANY | ||||||||||||||
Security | 109696104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCO | Meeting Date | 08-May-2020 | |||||||||||
ISIN | US1096961040 | Agenda | 935168927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director
for a term expiring in 2021: Kathie J. Andrade |
Management | For | For | ||||||||||
1.2 | Election of Director
for a term expiring in 2021: Paul G. Boynton |
Management | For | For | ||||||||||
1.3 | Election of Director
for a term expiring in 2021: Ian D. Clough |
Management | For | For | ||||||||||
1.4 | Election of Director
for a term expiring in 2021: Susan E. Docherty |
Management | For | For | ||||||||||
1.5 | Election of Director
for a term expiring in 2021: Reginald D. Hedgebeth |
Management | For | For | ||||||||||
1.6 | Election of Director
for a term expiring in 2021: Dan R. Henry |
Management | For | For | ||||||||||
1.7 | Election of Director
for a term expiring in 2021: Michael J. Herling |
Management | For | For | ||||||||||
1.8 | Election of Director
for a term expiring in 2021: Douglas A. Pertz |
Management | For | For | ||||||||||
1.9 | Election of Director
for a term expiring in 2021: George I. Stoeckert |
Management | For | For | ||||||||||
2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
3. | Approval of KPMG LLP
as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
KINNEVIK AB (PUBL) | ||||||||||||||
Security | ADPV44736 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
ISIN | SE0013256674 | Agenda | 712391919 - 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-REQUIRES APPROVAL FROM THE 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 |
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 | PRESENTATION OF THE
PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
8 | RESOLUTION ON THE ADOPTION
OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
9 | RESOLUTION ON THE PROPOSED
TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
10 | RESOLUTION ON THE DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
11, 12, 13 AND 14 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
11 | DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN (7) MEMBERS |
Management | No Action | |||||||||||
12 | DETERMINATION OF THE
REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
13.A | RE-ELECTION OF BOARD
MEMBER: SUSANNA CAMPBELL |
Management | No Action | |||||||||||
13.B | RE-ELECTION OF BOARD
MEMBER: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
13.C | RE-ELECTION OF BOARD
MEMBER: WILHELM KLINGSPOR |
Management | No Action | |||||||||||
13.D | RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE | Management | No Action | |||||||||||
13.E | RE-ELECTION OF BOARD
MEMBER: HENRIK POULSEN |
Management | No Action | |||||||||||
13.F | RE-ELECTION OF BOARD
MEMBER: CHARLOTTE STROMBERG |
Management | No Action | |||||||||||
13.G | ELECTION OF BOARD MEMBER: CECILIA QVIST | Management | No Action | |||||||||||
14 | ELECTION OF THE CHAIRMAN
OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||||
15 | RESOLUTION REGARDING
GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
16.A | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
16.B | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
16.C | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
16.D | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
16.E | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
17 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
18 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
19 | RESOLUTION REGARDING
AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
20.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.E | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V265 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2020 | ||||||||||||
ISIN | SE0013256682 | Agenda | 712411735 - 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-REQUIRES APPROVAL FROM THE 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 | PRESENTATION OF THE
PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||||
8 | RESOLUTION ON THE ADOPTION
OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||||
9 | RESOLUTION ON THE PROPOSED
TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||||
10 | RESOLUTION ON THE DISCHARGE
FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
11 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
11 | DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD: SEVEN (7) |
Management | No Action | |||||||||||
12 | DETERMINATION OF THE
REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||||
13.A | RE-ELECTION OF SUSANNA
CAMPBELL AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.B | RE-ELECTION OF DAME
AMELIA FAWCETT AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.C | RE-ELECTION OF WILHELM
KLINGSPOR AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.D | RE-ELECTION OF BRIAN
MCBRIDE AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.E | RE-ELECTION OF HENRIK
POULSEN AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.F | RE-ELECTION OF CHARLOTTE
STROMBERG AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
13.G | ELECTION OF CECILIA
QVIST AS BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
14 | ELECTION OF THE CHAIRMAN
OF THE BOARD: DAME AMELIA FAWCETT |
Management | No Action | |||||||||||
15 | RESOLUTION REGARDING
GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||||
16.A | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN |
Management | No Action | |||||||||||
16.B | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
16.C | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES |
Management | No Action | |||||||||||
16.D | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES |
Management | No Action | |||||||||||
16.E | RESOLUTION REGARDING
A LONG-TERM SHARE INCENTIVE PLAN FOR 2020, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||||
17 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG-TERM INCENTIVE PLANS |
Management | No Action | |||||||||||
18 | RESOLUTION REGARDING
AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | |||||||||||
19 | RESOLUTION REGARDING
AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
20.A | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4) IN THE FOLLOWING WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE" |
Shareholder | No Action | |||||||||||
20.B | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT THE SWEDISH COMPANIES ACT (2005:551) IS AMENDED SO THAT THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IS ABOLISHED, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.C | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AT AN EARLIER EXTRAORDINARY GENERAL MEETING |
Shareholder | No Action | |||||||||||
20.D | PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO WORK TOWARDS THAT A CORRESPONDING CHANGE IS EFFECTUATED IN THE SWEDISH NATIONAL RULEBOOK, FIRSTLY BY APPROACHING THE SWEDISH GOVERNMENT |
Shareholder | No Action | |||||||||||
20.E | PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 |
Shareholder | No Action | |||||||||||
21 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
AVISTA CORP. | ||||||||||||||
Security | 05379B107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVA | Meeting Date | 11-May-2020 | |||||||||||
ISIN | US05379B1070 | Agenda | 935163395 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kristianne Blake | Management | For | For | ||||||||||
1B. | Election of Director: Donald C. Burke | Management | For | For | ||||||||||
1C. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||||
1D. | Election of Director: Scott H. Maw | Management | For | For | ||||||||||
1E. | Election of Director: Scott L. Morris | Management | For | For | ||||||||||
1F. | Election of Director: Jeffry L. Phillips | Management | For | For | ||||||||||
1G. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||||
1H. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||||
1I. | Election of Director: R. John Taylor | Management | For | For | ||||||||||
1J. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||||
1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||||
2. | Ratification of the
appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||||
SUN ART RETAIL GROUP LTD | ||||||||||||||
Security | Y8184B109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||||
ISIN | HK0000083920 | Agenda | 712343083 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300917.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300877.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 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND
OF HKD 0.15 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. HUANG
MING-TUAN AS AN 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. BENOIT,
CLAUDE, FRANCOIS, MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3.D | TO RE-ELECT MRS. ISABELLE,
CLAUDINE, FRANCOISE BLONDE EP. BOUVIER AS A NON- EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||||
3.E | TO RE-ELECT MR. HE YI
AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.F | TO RE-ELECT MR. DIETER
YIH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||||
3.G | 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 | TO 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 | ||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RUSHB | Meeting Date | 12-May-2020 | |||||||||||
ISIN | US7818463082 | Agenda | 935165945 - 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 | |||||||||||
7 | Elaine Mendoza | For | For | |||||||||||
2. | PROPOSAL TO APPROVE
THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||||
3. | PROPOSAL TO APPROVE
THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||||
5. | PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2020 FISCAL YEAR. |
Management | For | For | ||||||||||
IDORSIA LTD | ||||||||||||||
Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||||
ISIN | CH0363463438 | Agenda | 712364710 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-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 | ||||||||||||
1.1 | APPROVAL OF ANNUAL REPORT
2019, CONSOLIDATED FINANCIAL STATEMENTS 2019, AND STATUTORY FINANCIAL STATEMENTS 2019 |
Management | No Action | |||||||||||
1.2 | CONSULTATIVE VOTE ON
THE COMPENSATION REPORT 2019 |
Management | No Action | |||||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||||
3 | DISCHARGE OF THE BOARD
OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||||
4.1 | INCREASE OF CONDITIONAL
SHARE CAPITAL REGARDING THE ISSUANCE OF EMPLOYEE PARTICIPATION RIGHTS |
Management | No Action | |||||||||||
4.2 | INCREASE OF CONDITIONAL
SHARE CAPITAL REGARDING THE ISSUANCE OF CONVERSION RIGHTS |
Management | No Action | |||||||||||
5 | INCREASE AND EXTENSION
OF EXISTING AUTHORIZED SHARE CAPITAL |
Management | No Action | |||||||||||
6.1.1 | RE-ELECTION OF MEMBER
OF THE BOARD OF DIRECTORS: JEAN-PAUL CLOZEL |
Management | No Action | |||||||||||
6.1.2 | RE-ELECTION OF MEMBER
OF THE BOARD OF DIRECTORS: VIVIANE MONGES |
Management | No Action | |||||||||||
6.1.3 | RE-ELECTION OF MEMBER
OF THE BOARD OF DIRECTORS: MATHIEU SIMON |
Management | No Action | |||||||||||
6.2.1 | ELECTION OF NEW DIRECTOR: JOERN ALDAG | Management | No Action | |||||||||||
6.2.2 | ELECTION OF NEW DIRECTOR: MICHEL DE ROSEN | Management | No Action | |||||||||||
6.2.3 | ELECTION OF NEW DIRECTOR: FELIX R. EHRAT | Management | No Action | |||||||||||
6.2.4 | ELECTION OF NEW DIRECTOR: SANDY MAHATME | Management | No Action | |||||||||||
6.3.1 | ELECTION OF THE CHAIR
OF THE BOARD OF DIRECTOR: MATHIEU SIMON |
Management | No Action | |||||||||||
6.4.1 | ELECTION OF THE NOMINATING,
GOVERNANCE AND COMPENSATION COMMITTEE: VIVIANE MONGES |
Management | No Action | |||||||||||
6.4.2 | ELECTION OF THE NOMINATING,
GOVERNANCE AND COMPENSATION COMMITTEE: MATHIEU SIMON |
Management | No Action | |||||||||||
6.4.3 | ELECTION OF THE NOMINATING,
GOVERNANCE AND COMPENSATION COMMITTEE: JOERN ALDAG |
Management | No Action | |||||||||||
6.4.4 | ELECTION OF THE NOMINATING,
GOVERNANCE AND COMPENSATION COMMITTEE: MICHEL DE ROSEN |
Management | No Action | |||||||||||
6.4.5 | ELECTION OF THE NOMINATING,
GOVERNANCE AND COMPENSATION COMMITTEE: FELIX R. EHRAT |
Management | No Action | |||||||||||
7.1 | APPROVAL OF BOARD COMPENSATION
(NON- EXECUTIVE DIRECTORS) FOR THE 2020-2021 TERM OF OFFICE |
Management | No Action | |||||||||||
7.2 | APPROVAL OF EXECUTIVE
COMMITTEE COMPENSATION 2021 |
Management | No Action | |||||||||||
8 | ELECTION OF THE INDEPENDENT
PROXY: BACHMANNPARTNER SACHWALTER UND TREUHAND AG |
Management | No Action | |||||||||||
9 | ELECTION OF THE STATUTORY
AUDITORS: ERNST AND YOUNG AG, BASEL |
Management | No Action | |||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||
Security | G9187G103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2020 | ||||||||||||
ISIN | GB0009123323 | Agenda | 712414185 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S
ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY 2020 |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | Against | Against | ||||||||||
4 | TO AMEND THE LTIP RULES | Management | For | For | ||||||||||
5 | TO ELECT MR. M. J. SCLATER AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO ELECT MR. D. SHOOK AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MS. V. HULL AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MR. S. PRYCE AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO ELECT MR. W. A. RICE AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE DIRECTORS
TO AGREE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||||
14 | TO AUTHORISE THE DIRECTORS
TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY |
Management | For | For | ||||||||||
15 | TO DISAPPLY PRE-EMPTION
RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL |
Management | For | For | ||||||||||
16 | TO DISAPPLY PRE-EMPTION
RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) |
Management | For | For | ||||||||||
17 | TO AUTHORISE THE COMPANY
TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
18 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
19 | TO PERMIT GENERAL MEETINGS
TO BE HELD ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTS | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US9427491025 | Agenda | 935156768 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher L. Conway | For | For | |||||||||||
2 | David A. Dunbar | For | For | |||||||||||
3 | Louise K. Goeser | For | For | |||||||||||
4 | Jes Munk Hansen | For | For | |||||||||||
5 | W. Craig Kissel | For | For | |||||||||||
6 | Joseph T. Noonan | For | For | |||||||||||
7 | Robert J. Pagano, Jr. | For | For | |||||||||||
8 | Merilee Raines | For | For | |||||||||||
9 | Joseph W. Reitmeier | For | For | |||||||||||
2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
3. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||
Security | 70959W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAG | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US70959W1036 | Agenda | 935158483 - 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 Dürheimer | For | For | |||||||||||
4 | Michael R. Eisenson | For | For | |||||||||||
5 | Robert H. Kurnick, Jr. | For | For | |||||||||||
6 | Kimberly J. McWaters | For | For | |||||||||||
7 | Greg Penske | For | For | |||||||||||
8 | Roger S. Penske | For | For | |||||||||||
9 | Sandra E. Pierce | For | For | |||||||||||
10 | Greg C. Smith | For | For | |||||||||||
11 | Ronald G. Steinhart | For | For | |||||||||||
12 | H. Brian Thompson | For | For | |||||||||||
13 | Masashi Yamanaka | For | For | |||||||||||
2. | Approval of our 2020 Equity Incentive Plan | Management | Against | Against | ||||||||||
3. | Ratification of Deloitte
& Touche LLP as our independent auditor for 2020 |
Management | For | For | ||||||||||
4. | Approval, by non-binding
vote, of executive compensation. |
Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US98419M1009 | Agenda | 935165123 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | 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 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve
the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | Shareholder proposal
to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US78377T1079 | Agenda | 935180478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
1D. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
1E. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
1F. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Colin Reed | Management | For | For | ||||||||||
1H. | Election of Director: Michael 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 2020. |
Management | For | For | ||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 13-May-2020 | |||||||||||
ISIN | US44930G1076 | Agenda | 935185959 - 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 | David F. Hoffmeister | For | For | |||||||||||
7 | 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, 2020. |
Management | For | For | ||||||||||
3. | To approve named executive
officer compensation on an advisory basis. |
Management | For | For | ||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
ISIN | HK0045000319 | Agenda | 712343374 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202161.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202183.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR ANDREW
CLIFFORD WINAWER BRANDLER AS DIRECTOR |
Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MR CLEMENT
KING MAN KWOK AS DIRECTOR |
Management | For | For | ||||||||||
3.C | TO RE-ELECT MR WILLIAM
ELKIN MOCATTA AS DIRECTOR |
Management | For | For | ||||||||||
3.D | TO RE-ELECT MR PIERRE
ROGER BOPPE AS DIRECTOR |
Management | For | For | ||||||||||
3.E | TO RE-ELECT DR WILLIAM
KWOK LUN FUNG AS DIRECTOR |
Management | Against | Against | ||||||||||
4 | TO RE-APPOINT KPMG AS
AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE
TO ISSUE NEW SHARES |
Management | Against | Against | ||||||||||
6 | TO GRANT A GENERAL MANDATE
FOR SHARE BUY- BACK |
Management | For | For | ||||||||||
7 | TO ADD SHARES BOUGHT
BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | ||||||||||
JC DECAUX SA | ||||||||||||||
Security | F5333N100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||||
ISIN | FR0000077919 | Agenda | 712562087 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
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/balo/document/202004082000798-43 |
Non-Voting | ||||||||||||
CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 387908 DUE TO THERE ARE-32 RESOLUTIONS. 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 | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - 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 2019 |
Management | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.4 | THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF A NEW AGREEMENT |
Management | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM
OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM
OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM
OF OFFICE OF MRS. LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM
OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.9 | RENEWAL OF THE TERM
OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.10 | APPOINTMENT OF MR. JEAN-SEBASTIEN
DECAUX AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE |
Management | For | For | ||||||||||
O.11 | APPOINTMENT OF MR. JEAN-FRANCOIS
DUCREST AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO RESIGNED |
Management | For | For | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.13 | APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.14 | APPROVAL OF THE ELEMENTS
OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.15 | APPROVAL OF THE ELEMENTS
OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.16 | APPROVAL
OF THE ELEMENTS OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN- SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||||
O.17 | APPROVAL OF THE ELEMENTS
OF COMPENSATION PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||||
O.18 | AUTHORIZATION TO BE
GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | ||||||||||
E.19 | 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.20 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
E.21 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN OFFER REFERRED TO IN SECTION 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||||||
E.22 | AUTHORIZATION GRANTED
TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR |
Management | Against | Against | ||||||||||
GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD |
||||||||||||||
E.23 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||||
E.24 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
E.25 | DELEGATION
OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER |
Management | For | For | ||||||||||
E.26 | ALIGNMENT OF THE BYLAWS
OF THE COMPANY WITH LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS THE PACTE LAW |
Management | For | For | ||||||||||
E.27 | ALIGNMENT OF THE COMPANY'S
BYLAWS WITH LAW NO. 2019-744 OF 19 JULY 2019 ON THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW |
Management | For | For | ||||||||||
E.28 | ALIGNMENT
OF ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS WITH ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017 RELATING TO THE NEW ORGANIZATION OF SOCIAL AND ECONOMIC DIALOGUE WITHIN THE COMPANY AND PROMOTING THE EXERCISE AND VALORISATION OF TRADE UNION RESPONSIBILITIES |
Management | For | For | ||||||||||
E.29 | AMENDMENT TO ARTICLE
22 (GENERAL MEETINGS) OF THE COMPANY'S BYLAWS IN ORDER TO SPECIFY THE PROCEDURES FOR PARTICIPATING AND VOTING IN GENERAL MEETINGS |
Management | For | For | ||||||||||
E.30 | APPROVAL OF THE TRANSFORMATION
OF THE COMPANY'S CORPORATE FORM, BY ADOPTING THE FORM OF EUROPEAN COMPANY WITH A MANAGEMENT BOARD AND A SUPERVISORY BOARD, AND OF THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | ||||||||||
E.31 | AMENDMENT TO THE COMPANY'S
NAME AND ADOPTION OF THE TEXT OF THE BYLAWS OF THE COMPANY IN ITS NEW EUROPEAN COMPANY FORM |
Management | For | For | ||||||||||
E.32 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | For | For | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US42704L1044 | Agenda | 935150045 - 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: Jonathan Frates | Management | For | For | ||||||||||
1F. | Election of Director: Nicholas F. Graziano | Management | For | For | ||||||||||
1G. | Election of Director: Jean K. Holley | Management | For | For | ||||||||||
1H. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1J. | Election of Director: Andrew Langham | 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. | Ratification of the
selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
DRIL-QUIP, INC. | ||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DRQ | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US2620371045 | Agenda | 935159257 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Blake T. DeBerry | Management | For | For | ||||||||||
1.2 | Election of Director: John V. Lovoi | 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, 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve
compensation of the Company's named executive officers. |
Management | For | For | ||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIC | Meeting Date | 14-May-2020 | |||||||||||
ISIN | US55608B1052 | Agenda | 935160363 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amanda Brock | Management | For | For | ||||||||||
1B. | Election of Director: Norman H. Brown, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Christopher Frost | Management | For | For | ||||||||||
1D. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | ||||||||||
1E. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1F. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||||
1G. | 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, 2020. |
Management | For | For | ||||||||||
3. | The approval, on an
advisory basis, of executive compensation. |
Management | For | For | ||||||||||
WHEATON PRECIOUS METALS CORP. | ||||||||||||||
Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | WPM | Meeting Date | 14-May-2020 | |||||||||||
ISIN | CA9628791027 | Agenda | 935165678 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | George L. Brack | For | For | |||||||||||
2 | John A. Brough | For | For | |||||||||||
3 | R. Peter Gillin | For | For | |||||||||||
4 | Chantal Gosselin | For | For | |||||||||||
5 | Douglas M. Holtby | For | For | |||||||||||
6 | Glenn Ives | For | For | |||||||||||
7 | Charles A. Jeannes | For | For | |||||||||||
8 | Eduardo Luna | For | For | |||||||||||
9 | Marilyn Schonberner | For | For | |||||||||||
10 | Randy V.J. Smallwood | For | For | |||||||||||
2 | In respect of the appointment
of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2020 and to authorize the directors to fix the auditors' remuneration; |
Management | For | For | ||||||||||
3 | A non-binding advisory
resolution on the Company's approach to executive compensation. |
Management | For | For | ||||||||||
SIGNATURE AVIATION PLC | ||||||||||||||
Security | G8127H114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB00BKDM7X41 | Agenda | 712338741 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management | For | For | ||||||||||
2 | RE-ELECT AMEE CHANDE AS DIRECTOR | Management | For | For | ||||||||||
3 | RE-ELECT DAVID CROOK AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT WAYNE EDMUNDS AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT PETER EDWARDS AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT EMMA GILTHORPE AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT VICTORIA JARMAN AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT MARK JOHNSTONE AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT STEPHEN KING AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT SIR NIGEL RUDD AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT PETER VENTRESS AS DIRECTOR | Management | For | For | ||||||||||
12 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||||
13 | AUTHORISE BOARD TO FIX
REMUNERATION OF AUDITORS |
Management | For | For | ||||||||||
14 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
15 | AUTHORISE ISSUE OF EQUITY | 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 | ||||||||||
WILLIAM HILL PLC | ||||||||||||||
Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB0031698896 | Agenda | 712415252 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
6.A | TO ELECT MATT ASHLEY
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
ROCKET INTERNET SE | ||||||||||||||
Security | D6S914104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | DE000A12UKK6 | Agenda | 712489360 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
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 |
Non-Voting | ||||||||||||
CMMT | 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 ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
2 | RESOLUTION ON THE APPROPRIATION
OF THE UNAPPROPRIATED RETAINED EARNINGS |
Management | No Action | |||||||||||
3 | RESOLUTION ON THE DISCHARGE
OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
4 | RESOLUTION ON THE DISCHARGE
OF MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 |
Management | No Action | |||||||||||
5 | RESOLUTION
ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR A POSSIBLE EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS A POSSIBLE EXAMINATION OF SUPPLEMENTARY INTERIM FINANCIAL INFORMATION: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN OFFICE |
Management | No Action | |||||||||||
6.A | RESOLUTION ON THE ELECTION
OF MEMBER OF THE SUPERVISORY BOARD: PROF. DR. MARCUS ENGLERT |
Management | No Action | |||||||||||
6.B | RESOLUTION ON THE ELECTION
OF MEMBER OF THE SUPERVISORY BOARD: MR. NORBERT LANG |
Management | No Action | |||||||||||
6.C | RESOLUTION ON THE ELECTION
OF MEMBER OF THE SUPERVISORY BOARD: MR. PIERRE LOUETTE |
Management | No Action | |||||||||||
6.D | RESOLUTION ON THE ELECTION
OF MEMBER OF THE SUPERVISORY BOARD: PROF. DR. JOACHIM SCHINDLER |
Management | No Action | |||||||||||
7 | RESOLUTION ON THE AMENDMENT
OF SECTION 2 PARA. 1 OF THE ARTICLES OF THE COMPANY (OBJECT OF THE COMPANY) |
Management | No Action | |||||||||||
8 | RESOLUTION ON THE AMENDMENT
OF SECTION 12 PARA 2 LETTER C OF THE ARTICLES OF THE COMPANY (RIGHTS AND OBLIGATIONS OF THE SUPERVISORY BOARD) |
Management | No Action | |||||||||||
9 | RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA.2 (ANNOUNCEMENTS AND FORM OF INFORMATION) AND SECTION 17 PARA. 3 SENTENCE 1 OF THE ARTICLES OF THE COMPANY (ATTENDING AND EXERCISE OF VOTING RIGHT) |
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 | RESOLUTION ON AN AUTHORISATION
TO USE OWN CAPITAL DERIVATIVES FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||||
CMMT | 28 APR 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 01 MAY 2020 TO 30 APR 2020. 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 | ||||||||||||
WILLIAM HILL PLC | ||||||||||||||
Security | G9645P117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-May-2020 | ||||||||||||
ISIN | GB0031698896 | Agenda | 712500378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 391473 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||||
1 | TO RECEIVE THE 2019
ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL
REPORT ON REMUNERATION FOR THE 52 WEEKS ENDED 31 DECEMBER 2019 SET OUT ON PAGES 93 TO 111 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 112 TO 119 (INCLUSIVE) IN THE 2019 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||||
4 | TO ELECT ULRIK BENGTSSON
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO ELECT JANE HANSON
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO ELECT LYNNE WEEDALL
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT ROGER DEVLIN
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT RUTH PRIOR
AS A DIRECTOR OF THE COMPANY |
Management | Abstain | Against | ||||||||||
9 | TO RE-ELECT MARK BROOKER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT ROBIN TERRELL
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-ELECT GORDON WILSON
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
12 | TO AUTHORISE THE AUDIT
AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID |
Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT
AND RISK MANAGEMENT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY |
Management | For | For | ||||||||||
14 | TO
CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED IN AGGREGATE TO: A. MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL TO: (I) POLITICAL PARTIES; (II) POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND/OR (III) INDEPENDENT ELECTION CANDIDATES; B. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, C. PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, IN EACH CASE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR THE PURPOSES OF THIS RESOLUTION 14, THE TERMS "POLITICAL DONATION", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE CA 2006 |
Management | For | For | ||||||||||
15 | TO
CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE CA 2006, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE CA 2006) OF GBP 29,723,948, THIS AUTHORISATION TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE |
Management | For | For | ||||||||||
DIRECTORS MAY ALLOT
SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATION CONFERRED HEREBY HAD NOT EXPIRED |
||||||||||||||
16 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, IF RESOLUTION 16 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE CA 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, TREASURY SHARES, ANY LEGAL OR PRACTICAL PROBLEMS IN RELATION TO ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER; B. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,503,629, SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
Management | For | For | ||||||||||
17 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 90,072,571; B. THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, D. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021, SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
18 | TO
CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT WITH EFFECT FROM THE END OF THE MEETING THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||||
19 | TO CONSIDER THE FOLLOWING
AS A SPECIAL RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||||
PERSONALIS, INC. | ||||||||||||||
Security | 71535D106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSNL | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US71535D1063 | Agenda | 935163319 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director: Patrick Balthrop | Management | For | For | ||||||||||
1.2 | Election of Class I Director: Kenneth Ludlum | Management | For | For | ||||||||||
2. | Ratification of the
selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
MACY'S INC. | ||||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | M | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US55616P1049 | Agenda | 935163888 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David P. Abney | Management | For | For | ||||||||||
1B. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
1C. | Election of Director: Torrence N. Boone | Management | For | For | ||||||||||
1D. | Election of Director: John A. Bryant | Management | For | For | ||||||||||
1E. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||||
1F. | Election of Director: Jeff Gennette | Management | For | For | ||||||||||
1G. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||||
1H. | Election of Director: William H. Lenehan | Management | For | For | ||||||||||
1I. | Election of Director: Sara Levinson | Management | For | For | ||||||||||
1J. | Election of Director: Joyce M. Roché | Management | For | For | ||||||||||
1K. | Election of Director: Paul C. Varga | Management | For | For | ||||||||||
1L. | 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 January 30, 2021. |
Management | For | For | ||||||||||
3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
WASTE CONNECTIONS, INC. | ||||||||||||||
Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | WCN | Meeting Date | 15-May-2020 | |||||||||||
ISIN | CA94106B1013 | Agenda | 935172510 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ronald J. Mittelstaedt | For | For | |||||||||||
2 | Edward E. Guillet | For | For | |||||||||||
3 | Michael W. Harlan | For | For | |||||||||||
4 | Larry S. Hughes | For | For | |||||||||||
5 | Worthing F. Jackman | For | For | |||||||||||
6 | Elise L. Jordan | For | For | |||||||||||
7 | Susan Lee | For | For | |||||||||||
8 | William J. Razzouk | For | For | |||||||||||
2 | 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 | ||||||||||
3 | Appointment
of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2021 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 | ||||||||||
4 | Approval of the Waste
Connections, Inc. 2020 Employee Share Purchase Plan. |
Management | For | For | ||||||||||
CABLE ONE, INC. | ||||||||||||||
Security | 12685J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CABO | Meeting Date | 15-May-2020 | |||||||||||
ISIN | US12685J1051 | Agenda | 935195025 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mary E. Meduski | Management | For | For | ||||||||||
1B. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||
1C. | Election of Director: Wallace R. Weitz | Management | For | For | ||||||||||
2. | To ratify the appointment
of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 |
Management | For | For | ||||||||||
3. | To approve, on a non-binding
advisory basis, the compensation of the Company's named executive officers for 2019 |
Management | For | For | ||||||||||
4. | To approve the Company's
Amended and Restated Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors |
Management | For | For | ||||||||||
VIACOMCBS INC. | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | |||||||||||
ISIN | US92556H1077 | Agenda | 935172938 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1B. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
1C. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1D. | Election of Director: Brian Goldner | Management | For | For | ||||||||||
1E. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1F. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1G. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1K. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1L. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1M. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the
appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve
the Company's named executive officer compensation. |
Management | For | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US9116841084 | Agenda | 935166567 - 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 2020 | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBRDA | Meeting Date | 19-May-2020 | |||||||||||
ISIN | US5303071071 | Agenda | 935189060 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | John E. Welsh III | For | For | |||||||||||
2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US98978V1035 | Agenda | 935169905 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
1B. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1C. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1D. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
2. | Advisory vote to approve
our executive compensation (Say on Pay). |
Management | For | For | ||||||||||
3. | Advisory vote on the
frequency of future advisory votes on executive compensation (Say on Pay frequency). |
Management | 1 Year | For | ||||||||||
4. | Ratification of appointment
of KPMG LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XRAY | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US24906P1093 | Agenda | 935171974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael C. Alfano | Management | For | For | ||||||||||
1B. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1C. | Election of Director: Donald M. Casey Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1E. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
1F. | Election of Director: Arthur D. Kowaloff | Management | For | For | ||||||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1I. | Election of Director: Francis J. Lunger | Management | For | For | ||||||||||
1J. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
1K. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. |
Management | For | For | ||||||||||
3. | Approval, by non-binding
vote, of the Company's executive compensation. |
Management | For | For | ||||||||||
INFUSYSTEM HOLDINGS, INC. | ||||||||||||||
Security | 45685K102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INFU | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US45685K1025 | Agenda | 935179312 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard DiIorio | For | For | |||||||||||
2 | Paul Gendron | For | For | |||||||||||
3 | Gregg Lehman | For | For | |||||||||||
4 | Darrell Montgomery | For | For | |||||||||||
5 | Christopher Sansone | For | For | |||||||||||
6 | Scott Shuda | For | For | |||||||||||
2. | Approval, on an advisory
basis, of the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Approval, on an advisory
basis of the frequency, in future years, of holding an advisory vote on compensation of our named executive officers |
Management | 1 Year | For | ||||||||||
4. | Ratification of the
appointment of BDO USA, LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
RAVEN INDUSTRIES, INC. | ||||||||||||||
Security | 754212108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RAVN | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US7542121089 | Agenda | 935180377 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jason M. Andringa | Management | For | For | ||||||||||
1B. | Election of Director: Thomas S. Everist | Management | For | For | ||||||||||
1C. | Election of Director: Janet M. Holloway | Management | For | For | ||||||||||
1D. | Election of Director: Kevin T. Kirby | Management | For | For | ||||||||||
1E. | Election of Director: Marc E. LeBaron | Management | For | For | ||||||||||
1F. | Election of Director: Lois M. Martin | Management | For | For | ||||||||||
1G. | Election of Director: Richard W. Parod | Management | For | For | ||||||||||
1H. | Election of Director: Daniel A. Rykhus | Management | 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, 2021. |
Management | For | For | ||||||||||
4. | To approve the authorization of indebtedness. | Management | For | For | ||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITGR | Meeting Date | 20-May-2020 | |||||||||||
ISIN | US45826H1095 | Agenda | 935188183 - 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 | Donald J. Spence | For | For | |||||||||||
9 | 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 2020. |
Management | For | For | ||||||||||
3. | APPROVE BY NON-BINDING
ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||||
TREDEGAR CORPORATION | ||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TG | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US8946501009 | Agenda | 935167519 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: George C. Freeman, III | Management | For | For | ||||||||||
1B. | Election of Director: John D. Gottwald | Management | For | For | ||||||||||
1C. | Election of Director: William M. Gottwald | Management | For | For | ||||||||||
1D. | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||||
1E. | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||||
1F. | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: John M. Steitz | Management | For | For | ||||||||||
1H. | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||||
1I. | Election of Director: Anne G. Waleski | Management | For | For | ||||||||||
2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
BLUCORA INC | ||||||||||||||
Security | 095229100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCOR | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US0952291005 | Agenda | 935176176 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Steven Aldrich | Management | For | For | ||||||||||
1.2 | Election of Director: Mark A. Ernst | Management | For | For | ||||||||||
1.3 | Election of Director: E. Carol Hayles | Management | For | For | ||||||||||
1.4 | Election of Director: John MacIlwaine | Management | For | For | ||||||||||
1.5 | Election of Director: Georganne C. Proctor | Management | For | For | ||||||||||
1.6 | Election of Director: Jana R. Schreuder | Management | For | For | ||||||||||
1.7 | Election of Director: Christopher W. Walters | Management | For | For | ||||||||||
1.8 | Election of Director: Mary S. Zappone | Management | For | For | ||||||||||
2. | Ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
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 an amendment
to the Blucora, Inc. 2018 Long- Term Incentive Plan |
Management | Against | Against | ||||||||||
5. | Approve an amendment
to the Blucora, Inc. 2016 Employee Stock Purchase Plan |
Management | For | For | ||||||||||
COLFAX CORPORATION | ||||||||||||||
Security | 194014106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFX | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US1940141062 | Agenda | 935176900 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
1B. | Election of Director: Matthew L. Trerotola | Management | For | For | ||||||||||
1C. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||||
1D. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||||
1E. | Election of Director: Rhonda L. Jordan | Management | For | For | ||||||||||
1F. | Election of Director: Liam J. Kelly | Management | For | For | ||||||||||
1G. | Election of Director: A. Clayton Perfall | Management | For | For | ||||||||||
1H. | Election of Director: Didier Teirlinck | Management | For | For | ||||||||||
1I. | Election of Director: Rajiv Vinnakota | Management | For | For | ||||||||||
1J. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
2. | To ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve on an advisory
basis the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | To approve the Colfax
Corporation 2020 Omnibus Incentive Plan. |
Management | For | For | ||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IPG | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US4606901001 | Agenda | 935182852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1.4 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
1.5 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
1.6 | Election of Director: Michael I. Roth | Management | For | For | ||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||||
1.9 | 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 the year 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
4. | Stockholder proposal
entitled "Special Stockholder Meetings." |
Management | Against | For | ||||||||||
QURATE RETAIL, INC. | ||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QRTEA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US74915M1009 | Agenda | 935190772 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fiona P. Dias | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | David E. Rapley | For | For | |||||||||||
4 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | A proposal to adopt
the Qurate Retail, Inc. 2020 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||||
4. | The say-on-pay proposal,
to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5312294094 | Agenda | 935196774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Evan D. Malone | For | For | |||||||||||
2 | David E. Rapley | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 21-May-2020 | |||||||||||
ISIN | US5312297063 | Agenda | 935196774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Evan D. Malone | For | For | |||||||||||
2 | David E. Rapley | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | A proposal to ratify
the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
STERICYCLE, INC. | ||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRCL | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US8589121081 | Agenda | 935168953 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||||
1b. | Election of Director: Cindy J. Miller | 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 F. Chen | Management | For | For | ||||||||||
1f. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Veronica M. Hagen | Management | For | For | ||||||||||
1h. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
1i. | Election of Director: James J. Martell | Management | For | For | ||||||||||
1j. | Election of Director: Kay G. Priestly | Management | For | For | ||||||||||
1k. | Election of Director: James Welch | Management | For | For | ||||||||||
1l. | Election of Director: Mike S. Zafirovski | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Approval of an amendment
to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance |
Management | For | For | ||||||||||
4. | Ratification of the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 |
Management | For | For | ||||||||||
5. | Stockholder proposal
entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | ||||||||||
6. | Stockholder proposal
with respect to amendment of our compensation clawback policy |
Shareholder | Against | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US34354P1057 | Agenda | 935176378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | 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: John L. Garrison | Management | For | For | ||||||||||
1H. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1I. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
2. | Advisory vote to approve
named executive officer compensation. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. |
Management | For | For | ||||||||||
4. | Amendments to the Company's
Certificate of Incorporation to allow shareholder action by less than unanimous written consent. |
Management | For | For | ||||||||||
5. | A shareholder proposal
on advisory vote for amendments to organizational documents. |
Shareholder | Against | For | ||||||||||
OPTION CARE HEALTH INC | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 22-May-2020 | |||||||||||
ISIN | US68404L2016 | Agenda | 935176467 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Arlotta | For | For | |||||||||||
2 | Elizabeth Q. Betten | For | For | |||||||||||
3 | David W. Golding | For | For | |||||||||||
4 | Harry M J Kraemer, Jr | For | For | |||||||||||
5 | Alan Nielsen | For | For | |||||||||||
6 | R. Carter Pate | For | For | |||||||||||
7 | John C. Rademacher | For | For | |||||||||||
8 | Nitin Sahney | For | For | |||||||||||
9 | Timothy Sullivan | For | For | |||||||||||
10 | Mark Vainisi | For | For | |||||||||||
2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To hold a non-binding
advisory vote to approve executive compensation. |
Management | For | For | ||||||||||
COCA-COLA AMATIL LTD | ||||||||||||||
Security | Q2594P146 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-May-2020 | ||||||||||||
ISIN | AU000000CCL2 | Agenda | 712480691 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING
EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 AND 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 | ADOPTION OF FY19 REMUNERATION REPORT | Management | For | For | ||||||||||
3.A | RE-ELECTION OF MR KRISHNAKUMAR
THIRUMALAI AS A DIRECTOR |
Management | Against | Against | ||||||||||
3.B | RE-ELECTION OF MR PAUL
DOMINIC O'SULLIVAN AS A DIRECTOR |
Management | For | For | ||||||||||
3.C | ELECTION OF MS PENELOPE
ANN WINN AS A DIRECTOR |
Management | For | For | ||||||||||
4 | PARTICIPATION BY EXECUTIVE
DIRECTOR IN THE 2020-2022 LONG-TERM INCENTIVE PLAN (LTIP) |
Management | For | For | ||||||||||
BEASLEY BROADCAST GROUP, INC. | ||||||||||||||
Security | 074014101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BBGI | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US0740141017 | Agenda | 935164397 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Fiorile | For | For | |||||||||||
2 | Mark S. Fowler | 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 | Leslie Godridge | 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 Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FFIC | Meeting Date | 26-May-2020 | |||||||||||
ISIN | US3438731057 | Agenda | 935179754 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class A
Director for a term expiring in 2023: John J. McCabe |
Management | For | For | ||||||||||
1B. | Election of Class A
Director for a term expiring in 2023: Donna M. O'Brien |
Management | For | For | ||||||||||
1C. | Election of Class A
Director for a term expiring in 2023: Michael J. Russo |
Management | For | For | ||||||||||
1D. | Election of Class A
Director for a term expiring in 2023: Caren C. Yoh |
Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment
of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
TWITTER, INC. | ||||||||||||||
Security | 90184L102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWTR | Meeting Date | 27-May-2020 | |||||||||||
ISIN | US90184L1026 | Agenda | 935180606 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Omid R. Kordestani | Management | For | For | ||||||||||
1B. | Election of Director: Ngozi Okonjo-Iweala | Management | For | For | ||||||||||
1C. | Election of Director: Bret Taylor | 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, 2020. |
Management | For | For | ||||||||||
4. | A stockholder proposal
regarding an EEO policy risk report. |
Shareholder | Abstain | Against | ||||||||||
FNAC DARTY SA | ||||||||||||||
Security | F3808N101 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||||
ISIN | FR0011476928 | Agenda | 712480425 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 |
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 | THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT |
Management | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM
OF OFFICE OF MRS. CAROLE FERRAND AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM
OF OFFICE OF MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR |
Management | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM
OF OFFICE OF MRS. DELPHINE MOUSSEAU AS DIRECTOR |
Management | For | For | ||||||||||
O.9 | FIXED ANNUAL AMOUNT
TO BE ALLOCATED TO MEMBERS OF THE BOARD |
Management | For | For | ||||||||||
O.10 | APPROVAL OF THE COMPENSATION
POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
O.11 | APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
O.12 | APPROVAL OF THE COMPENSATION
POLICY FOR THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER |
Management | Against | Against | ||||||||||
O.13 | APPROVAL OF THE INFORMATION
REFERRED TO IN ARTICLE L.225-37-3, I OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
O.14 | APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
O.15 | APPROVAL OF THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||||
O.16 | AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||||
E.17 | AMENDMENT TO ARTICLE
12 OF THE BYLAWS CONCERNING THE THRESHOLD TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING EMPLOYEES IN THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
E.18 | 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.19 | AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS FOR A PERIOD OF FOUR MONTHS, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF DISABILITY |
Management | For | For | ||||||||||
E.20 | AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS FOR TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, |
Management | Against | Against | ||||||||||
EFFECTIVE UPON EXPIRY
OF THE PREVIOUS AUTHORIZATION, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, IN PARTICULAR IN THE EVENT OF INVALIDITY |
||||||||||||||
E.21 | AMENDMENT TO ARTICLE
15 OF THE BYLAWS IN ORDER TO PROVIDE FOR WRITTEN CONSULTATION WITH DIRECTORS |
Management | For | For | ||||||||||
E.22 | HARMONIZATION OF THE BYLAWS | Management | For | For | ||||||||||
E.23 | TEXTUAL REFERENCES APPLICABLE
IN THE EVENT OF A CODIFICATION CHANGE |
Management | For | For | ||||||||||
E.24 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004222001019-49 |
Non-Voting | ||||||||||||
TELADOC HEALTH, INC. | ||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDOC | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US87918A1051 | Agenda | 935178132 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ms. Helen Darling | For | For | |||||||||||
2 | Mr. William H. Frist MD | For | For | |||||||||||
3 | Mr. Michael Goldstein | For | For | |||||||||||
4 | Mr. Jason Gorevic | For | For | |||||||||||
5 | Ms. C. A. Jacobson | For | For | |||||||||||
6 | Mr. Thomas G. McKinley | For | For | |||||||||||
7 | Mr. Kenneth H. Paulus | For | For | |||||||||||
8 | Mr. David Shedlarz | For | For | |||||||||||
9 | Mr. Mark D. Smith, MD | For | For | |||||||||||
10 | Mr. David B. Snow, Jr. | For | For | |||||||||||
2. | Approve, on an advisory
basis, the compensation of Teladoc Health's named executive officers. |
Management | For | For | ||||||||||
3. | Ratify the appointment
of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
TENET HEALTHCARE CORPORATION | ||||||||||||||
Security | 88033G407 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THC | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US88033G4073 | Agenda | 935179247 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | ||||||||||
1B. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
1C. | Election of Director: Lloyd J. Austin, III | Management | For | For | ||||||||||
1D. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
1E. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1F. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
1G. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
1I. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
1J. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | Proposal to approve,
on an advisory basis, the company's executive compensation. |
Management | For | For | ||||||||||
3. | Proposal to ratify the
selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Shareholder proposal
regarding an independent chairman. |
Shareholder | Against | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | GCP | Meeting Date | 28-May-2020 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935188450 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin W. Brown | Withheld | Against | |||||||||||
2 | Peter A. Feld | For | For | |||||||||||
3 | Janet P. Giesselman | Withheld | Against | |||||||||||
4 | Clay H. Kiefaber | Withheld | Against | |||||||||||
5 | Marran H. Ogilvie | For | For | |||||||||||
6 | Andrew M. Ross | Withheld | Against | |||||||||||
7 | Linda J. Welty | Withheld | Against | |||||||||||
8 | Robert H. Yanker | For | For | |||||||||||
2. | Company's proposal to
ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | |||||||||||
3. | Company's proposal to
approve, on an advisory, non- binding basis, the compensation of the Company's named executive officers. |
Management | For | |||||||||||
4. | Company's proposal to
approve the amendment to the Company's Rights Agreement. |
Management | For | |||||||||||
HUNTER DOUGLAS NV | ||||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
ISIN | ANN4327C1220 | Agenda | 712664754 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||||
2 | OTHER BUSINESS WHICH
MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||||
HUNTER DOUGLAS NV | ||||||||||||||
Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||||
ISIN | ANN4327C1220 | Agenda | 712664817 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | REPORT TO THE SHAREHOLDERS | Management | No Action | |||||||||||
2 | CONFIRMATION 2019 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
3 | APPROVAL MANAGEMENT
AND RELEASE OF THE DIRECTORS |
Management | No Action | |||||||||||
4 | DIVIDEND DECLARATION COMMON SHARES | Management | No Action | |||||||||||
5 | ELECTION OF DIRECTORS
AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
6 | APPOINTMENT OF AUDITORS | Management | No Action | |||||||||||
7 | OTHER BUSINESS WHICH
MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GDEN | Meeting Date | 03-Jun-2020 | |||||||||||
ISIN | US3810131017 | Agenda | 935190520 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Blake L. Sartini | For | For | |||||||||||
2 | Lyle A. Berman | For | For | |||||||||||
3 | Ann Dozier | For | For | |||||||||||
4 | Mark A. Lipparelli | For | For | |||||||||||
5 | Anthony A. Marnell III | For | For | |||||||||||
6 | Robert L. Miodunski | For | For | |||||||||||
7 | Terrence L. Wright | For | For | |||||||||||
2. | To approve, on a non-binding
advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. |
Management | For | For | ||||||||||
3. | To ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020 |
Management | For | For | ||||||||||
DATALOGIC SPA | ||||||||||||||
Security | T3480B123 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 04-Jun-2020 | ||||||||||||
ISIN | IT0004053440 | Agenda | 712573701 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. |
Non-Voting | ||||||||||||
O.1.1 | DATALOGIC
S.P.A'S BALANCE SHEET AS OF 31 DECEMBER 2019 AND DISCLOSURE ON THE CORPORATE GOVERNANCE, PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016: TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2019 |
Management | No Action | |||||||||||
O.1.2 | DATALOGIC
S.P.A'S BALANCE SHEET AS OF 31 DECEMBER 2019 AND DISCLOSURE ON THE CORPORATE GOVERNANCE, PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016: NET INCOME ALLOCATION |
Management | No Action | |||||||||||
O.2 | TO STATE BOARD OF DIRECTORS'
MEMBERS ANNUAL EMOLUMENT AS PER ARTICLE 20 OF THE BY-LAW (EMOLUMENT AND EXPENSES), RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.3.1 | REWARDING POLICY AND
EMOLUMENT PAID REPORT: TO APPROVE FIRST SECTION (2020 REWARDING POLICY), RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.3.2 | REWARDING POLICY AND
EMOLUMENT PAID REPORT: NON-BINDING VOTE ON THE SECOND SECTION (2019 EXERCISE EMOLUMENTS), RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
O.4 | AUTHORIZATION TO PURCHASE
AND DISPOSE OF OWN SHARES, UPON REVOKING, FOR THE NOT YET EXECUTED PART, THE AUTHORIZATION RESOLVED BY THE SHAREHOLDERS MEETING HELD ON 30 APRIL 2019, RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
E.1 | TO AMEND THE ARTICLES
5 (STOCK CAPITAL, SHARES, BOND), 6 (SHARES), 13 (CALL), 15 (BOARD OF DIRECTORS' COMPOSITION AND APPOINT), 21 (INTERNAL AUDITORS') OF THE BY-LAW. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||||
FEVERTREE DRINKS PLC | ||||||||||||||
Security | G33929103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Jun-2020 | ||||||||||||
ISIN | GB00BRJ9BJ26 | Agenda | 712639852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | REPORT AND ACCOUNTS:
TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ANNUAL ACCOUNTS |
Management | For | For | ||||||||||
2 | DIRECTORS' REMUNERATION:
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3 | DECLARATION OF DIVIDEND:
9.88P PER ORDINARY SHARE |
Management | For | For | ||||||||||
4 | TO RE-ELECT WILLIAM RONALD AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT TIMOTHY
WARRILLOW AS A DIRECTOR |
Management | For | For | ||||||||||
6 | TO RE-ELECT ANDREW BRANCHFLOWER
AS A DIRECTOR |
Management | For | For | ||||||||||
7 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR | Management | Against | Against | ||||||||||
8 | TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT JEFF POPKIN AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT DOMENIC
DE LORENZO AS A DIRECTOR |
Management | For | For | ||||||||||
11 | RE-APPOINTMENT OF AUDITORS: BDO LLP | Management | For | For | ||||||||||
12 | AUDITORS' REMUNERATION:
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||||
13 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
14 | DIRECTORS' POWER TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||||
15 | AUTHORITY TO PURCHASE
SHARES (MARKET PURCHASES) |
Management | For | For | ||||||||||
16 | DIRECTORS' FEES | Management | For | For | ||||||||||
ALLEGION PLC | ||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLE | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935185442 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1B. | Election of Director: Steven C. Mizell | 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. | Advisory vote on whether
an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. |
Management | 1 Year | For | ||||||||||
4. | 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 | ||||||||||
5. | Approval of renewal
of the Board of Directors' existing authority to issue shares. |
Management | For | For | ||||||||||
6. | 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 | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US8292261091 | Agenda | 935185531 - 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 | |||||||||||
9 | Benson E. Legg | For | For | |||||||||||
2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Non-binding advisory
vote on our executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder proposal
relating to the voting basis used in the election of the Board of Directors. |
Shareholder | Against | For | ||||||||||
CLOVIS ONCOLOGY, INC. | ||||||||||||||
Security | 189464100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLVS | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US1894641000 | Agenda | 935191293 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith Flaherty, M.D. | For | For | |||||||||||
2 | Ginger Graham | For | For | |||||||||||
3 | Edward J. McKinley | For | For | |||||||||||
2. | Approval of an advisory
proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
4. | Approval of the Clovis
Oncology, Inc. 2020 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SIRI | Meeting Date | 04-Jun-2020 | |||||||||||
ISIN | US82968B1035 | Agenda | 935192346 - 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 | Kristina M. Salen | For | For | |||||||||||
12 | Carl E. Vogel | For | For | |||||||||||
13 | David M. Zaslav | For | For | |||||||||||
2. | Advisory vote to approve
the named executive officers' compensation. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of KPMG LLP as our independent registered public accountants for 2020. |
Management | For | For | ||||||||||
TSINGTAO BREWERY CO LTD | ||||||||||||||
Security | Y8997D102 | Meeting Type | Class Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2020 | ||||||||||||
ISIN | CNE1000004K1 | Agenda | 712477909 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101574.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101584.pdf |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE
THE RESOLUTION REGARDING THE RESTRICTED A SHARE INCENTIVE PLAN (PROPOSAL) AND ITS SUMMARY |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE
THE RESOLUTION REGARDING THE ASSESSMENT MANAGEMENT MEASURES FOR THE RESTRICTED A SHARE INCENTIVE PLAN |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE
THE RESOLUTION REGARDING MANDATE GRANTED BY THE GENERAL MEETING TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN RESPECT OF THE RESTRICTED A SHARE INCENTIVE PLAN |
Management | For | For | ||||||||||
TSINGTAO BREWERY CO LTD | ||||||||||||||
Security | Y8997D102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2020 | ||||||||||||
ISIN | CNE1000004K1 | Agenda | 712690470 - 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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0519/2020051900978.pdf-,- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0519/2020051900976.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101552.pdf, |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG
KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE |
Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE
THE COMPANY'S 2019 WORK REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE
THE COMPANY'S 2019 WORK REPORT OF THE BOARD OF SUPERVISORS |
Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE
THE COMPANY'S 2019 FINANCIAL REPORT (AUDITED) |
Management | For | For | ||||||||||
4 | TO CONSIDER AND DETERMINE
THE COMPANY'S 2019 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 2020, 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 2020, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION |
Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE
THE ELECTION OF MR. XIAO GENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE
THE ELECTION OF MR. SHENG LEI MING AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO CONSIDER AND APPROVE
THE RESOLUTION REGARDING THE RESTRICTED A SHARE INCENTIVE PLAN (PROPOSAL) AND ITS SUMMARY |
Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE
THE RESOLUTION REGARDING THE ASSESSMENT MANAGEMENT MEASURES FOR THE RESTRICTED A SHARE INCENTIVE PLAN |
Management | For | For | ||||||||||
11 | TO CONSIDER AND APPROVE
THE RESOLUTION REGARDING MANDATE GRANTED BY THE GENERAL MEETING TO THE BOARD TO HANDLE THE RELEVANT MATTERS IN RESPECT OF THE RESTRICTED A SHARE INCENTIVE PLAN |
Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 397925 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REZI | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US76118Y1047 | Agenda | 935190722 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Cynthia Hostetler | Management | For | For | ||||||||||
1B. | Election of Class II Director: Brian Kushner | Management | For | For | ||||||||||
1C. | Election of Class II Director: Jack Lazar | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the
Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||||
4. | Approval of the Resideo Employee Stock Purchase Plan | Management | For | For | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US68752M1080 | Agenda | 935196584 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jason M. Hannon | For | For | |||||||||||
2 | James F. Hinrichs | For | For | |||||||||||
3 | Alexis V. Lukianov | For | For | |||||||||||
4 | Lilly Marks | For | For | |||||||||||
5 | Ronald Matricaria | For | For | |||||||||||
6 | Michael E. Paolucci | For | For | |||||||||||
7 | Maria Sainz | For | For | |||||||||||
8 | Jon C. Serbousek | For | For | |||||||||||
9 | John Sicard | For | For | |||||||||||
2. | Advisory vote on compensation
of named executive officers. |
Management | For | For | ||||||||||
3. | Approval of Amendment
No. 1 to the Amended and Restated 2012 Long-Term Incentive Plan. |
Management | Against | Against | ||||||||||
4. | Ratification of the
selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
DIGITAL REALTY TRUST, INC. | ||||||||||||||
Security | 253868103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DLR | Meeting Date | 08-Jun-2020 | |||||||||||
ISIN | US2538681030 | Agenda | 935206296 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Laurence A. Chapman | Management | For | For | ||||||||||
1B. | Election of Director: Alexis Black Bjorlin | Management | For | For | ||||||||||
1C. | Election of Director: Michael A. Coke | Management | For | For | ||||||||||
1D. | Election of Director: VeraLinn Jamieson | Management | For | For | ||||||||||
1E. | Election of Director: Kevin J. Kennedy | Management | For | For | ||||||||||
1F. | Election of Director: William G. LaPerch | Management | For | For | ||||||||||
1G. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | ||||||||||
1H. | Election of Director: Afshin Mohebbi | Management | For | For | ||||||||||
1I. | Election of Director: Mark R. Patterson | Management | For | For | ||||||||||
1J. | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||||
1K. | Election of Director: A. William Stein | Management | For | For | ||||||||||
2. | To ratify the selection
of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding,
advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). |
Management | For | For | ||||||||||
BEIJING ENTERPRISES WATER GROUP LTD | ||||||||||||||
Security | G0957L109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2020 | ||||||||||||
ISIN | BMG0957L1090 | Agenda | 712516686 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND CONSIDER
THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
2 | TO MAKE FINAL DISTRIBUTION
OF HK7.8 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY |
Management | For | For | ||||||||||
3.AI | TO RE-ELECT MR. ZHANG
TIEFU AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.AII | TO RE-ELECT MS. SHA
NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3AIII | TO RE-ELECT MR. ZHANG
GAOBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
3.AIV | TO RE-ELECT MR. GUO
RUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.AV | TO RE-ELECT MR. WANG
KAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||||
3.AVI | TO RE-ELECT DR. LEE
MAN CHUN RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
3.B | TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY 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 | ||||||||||
CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042800918.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042800800.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 | ||||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 09-Jun-2020 | |||||||||||
ISIN | US30050B1017 | Agenda | 935196849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Bridget Duffy | Management | For | For | ||||||||||
1b. | Election of Class II Director: Diane Holder | Management | For | For | ||||||||||
1c. | Election of Class II Director: Michael D'Amato | Management | For | For | ||||||||||
2. | Proposal to ratify the
appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Proposal to approve
the compensation of our named executive officers for 2019 on an advisory basis. |
Management | For | For | ||||||||||
MATTEL, INC. | ||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAT | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US5770811025 | Agenda | 935195974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Todd Bradley | Management | For | For | ||||||||||
1B. | Election of Director: Adriana Cisneros | Management | For | For | ||||||||||
1C. | Election of Director: Michael J. Dolan | Management | For | For | ||||||||||
1D. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||||
1E. | Election of Director: Soren T. Laursen | Management | For | For | ||||||||||
1F. | Election of Director: Ann Lewnes | Management | For | For | ||||||||||
1G. | Election of Director: Roger Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Dominic Ng | Management | For | For | ||||||||||
1I. | Election of Director: Dr. Judy D. Olian | Management | For | For | ||||||||||
2. | Ratification of the
selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. |
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 Fourth 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 | ||||||||||
LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 53220K504 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LGND | Meeting Date | 10-Jun-2020 | |||||||||||
ISIN | US53220K5048 | Agenda | 935202515 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jason M. Aryeh | For | For | |||||||||||
2 | Sarah Boyce | For | For | |||||||||||
3 | Todd C. Davis | For | For | |||||||||||
4 | Nancy R. Gray, Ph.D. | For | For | |||||||||||
5 | John L. Higgins | For | For | |||||||||||
6 | John W. Kozarich, Ph.D. | For | For | |||||||||||
7 | John L. LaMattina, Ph.D | For | For | |||||||||||
8 | Sunil Patel | For | For | |||||||||||
9 | Stephen L. Sabba, M.D. | For | For | |||||||||||
2. | Ratification of Ernst
& Young LLP as Ligand's Independent Registered Public Accounting Firm. |
Management | For | For | ||||||||||
3. | Approval, on an advisory
basis, of the Compensation of the Named Executive Officers. |
Management | For | For | ||||||||||
RED ROCK RESORTS, INC. | ||||||||||||||
Security | 75700L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RRR | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US75700L1089 | Agenda | 935197601 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Fertitta III | For | For | |||||||||||
2 | Lorenzo J. Fertitta | For | For | |||||||||||
3 | Robert A. Cashell, Jr. | For | For | |||||||||||
4 | Robert E. Lewis | For | For | |||||||||||
5 | James E. Nave, D.V.M. | For | For | |||||||||||
2. | Advisory vote to approve
the compensation of our named executive officers. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of Ernst & Young LLP as our independent auditor for 2020. |
Management | For | For | ||||||||||
ENDO INTERNATIONAL PLC | ||||||||||||||
Security | G30401106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENDP | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | IE00BJ3V9050 | Agenda | 935198879 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paul V. Campanelli | Management | For | For | ||||||||||
1B. | Election of Director: Blaise Coleman | Management | For | For | ||||||||||
1C. | Election of Director: Mark G. Barberio | Management | For | For | ||||||||||
1D. | Election of Director: Shane M. Cooke | Management | For | For | ||||||||||
1E. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Michael Hyatt | Management | For | For | ||||||||||
1G. | Election of Director: Roger H. Kimmel | Management | For | For | ||||||||||
1H. | Election of Director: William P. Montague | Management | For | For | ||||||||||
2. | To approve, by advisory
vote, named executive officer compensation. |
Management | For | For | ||||||||||
3. | To approve the Endo
International plc Amended and Restated 2015 Stock Incentive Plan. |
Management | Against | Against | ||||||||||
4. | To renew the Board's
existing authority to issue shares under Irish law. |
Management | For | For | ||||||||||
5. | To renew the Board's
existing authority to opt-out of statutory pre-emption rights under Irish law. |
Management | Against | Against | ||||||||||
6. | To
approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 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 | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVA | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US23918K1088 | Agenda | 935203896 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||||
1B. | Election of Director: Charles G. Berg | Management | For | For | ||||||||||
1C. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1D. | Election of Director: Pascal Desroches | Management | For | For | ||||||||||
1E. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||||
1F. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
1G. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1H. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | To ratify the appointment
of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory
basis, the compensation of our named executive officers. |
Management | For | For | ||||||||||
4. | To approve the DaVita Inc. 2020 Incentive Award Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal
regarding political contributions disclosure, if properly presented at the meeting. |
Shareholder | Abstain | Against | ||||||||||
FULL HOUSE RESORTS, INC. | ||||||||||||||
Security | 359678109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLL | Meeting Date | 11-Jun-2020 | |||||||||||
ISIN | US3596781092 | Agenda | 935216312 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kenneth R. Adams | Management | For | For | ||||||||||
1B. | Election of Director: Carl G. Braunlich | Management | For | For | ||||||||||
1C. | Election of Director: Lewis A. Fanger | Management | For | For | ||||||||||
1D. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||||
1E. | Election of Director: Kathleen Marshall | Management | For | For | ||||||||||
1F. | Election of Director: Bradley M. Tirpak | Management | For | For | ||||||||||
2. | Ratification of the
appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | Advisory vote to approve
the compensation of our named executive officers. |
Management | For | For | ||||||||||
CUTERA, INC. | ||||||||||||||
Security | 232109108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US2321091082 | Agenda | 935210396 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory A. Barrett | For | For | |||||||||||
2 | David H. Mowry | For | For | |||||||||||
3 | Timothy J. O'Shea | For | For | |||||||||||
4 | J. Daniel Plants | For | For | |||||||||||
5 | Joseph E. Whitters | For | For | |||||||||||
6 | Katherine S. Zanotti | For | For | |||||||||||
2. | Ratification of BDO
USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | Non-binding advisory
vote on the compensation of Named Executive Officers. |
Management | For | For | ||||||||||
4. | Approval of the amendment
and restatement of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan. |
Management | Against | Against | ||||||||||
HOWMET AEROSPACE INC. | ||||||||||||||
Security | 443201108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWM | Meeting Date | 15-Jun-2020 | |||||||||||
ISIN | US4432011082 | Agenda | 935214293 - 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: Joseph S. Cantie | Management | For | For | ||||||||||
1D. | Election of director: Robert F. Leduc | Management | For | For | ||||||||||
1E. | Election of director: David J. Miller | Management | For | For | ||||||||||
1F. | Election of director: Jody G. Miller | Management | For | For | ||||||||||
1G. | Election of director: Tolga I. Oal | Management | For | For | ||||||||||
1H. | Election of director: Nicole W. Piasecki | Management | For | For | ||||||||||
1I. | Election of director: John C. Plant | Management | For | For | ||||||||||
1J. | Election of director: Ulrich R. Schmidt | Management | For | For | ||||||||||
2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | To approve, on an advisory
basis, executive compensation. |
Management | For | For | ||||||||||
4. | Shareholder Proposal
regarding shareholding threshold to call special shareowner meeting. |
Shareholder | Against | For | ||||||||||
SGL CARBON SE | ||||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
ISIN | DE0007235301 | Agenda | 712604861 - 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 |
Non-Voting | ||||||||||||
CMMT | 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 ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
1 | PRESENTATION
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A-AND 315A 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 2020 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||||
5.1 | ELECTION TO THE SUPERVISORY
BOARD: SUSANNE KLATTEN |
Management | No Action | |||||||||||
5.2 | ELECTION TO THE SUPERVISORY
BOARD: GEORG DENOKE |
Management | No Action | |||||||||||
5.3 | ELECTION TO THE SUPERVISORY
BOARD: EDWIN EICHLER |
Management | No Action | |||||||||||
6 | RESOLUTION ON THE APPROVAL
OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE |
Management | No Action | |||||||||||
7 | RESOLUTION ON THE APPROVAL
OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT SECTION 12 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED |
Management | No Action | |||||||||||
8 | AMENDMENT
TO SECTION 15(2) OF THE ARTICLES OF ASSOCIATION SECTION 15(2): PROOF OF SHARE OWNERSHIP ISSUED IN TEXT FORM BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS. MEETING AND MUST BE RECEIVED BY THE COMPANY NO LATER THAN THE LAST DAY OF THE REGISTRATION PERIOD PURSUANT TO SECTION 15(1) OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||||
COCA-COLA HBC AG | ||||||||||||||
Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||||
ISIN | CH0198251305 | Agenda | 712654323 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. |
Non-Voting | ||||||||||||
1 | RECEIPT OF THE 2019
INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||||
2.1 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||||
2.2 | DECLARATION OF DIVIDEND FROM RESERVES | 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 DIRECTOR |
Management | No Action | |||||||||||
4.1.2 | RE-ELECTION OF ZORAN
BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.3 | 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 | |||||||||||
4.1.4 | RE-ELECTION OF RETO
FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
4.1.5 | RE-ELECTION OF OLUSOLA
(SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.6 | RE-ELECTION OF WILLIAM
W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.7 | RE-ELECTION OF ANASTASIOS
I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.8 | RE-ELECTION OF CHRISTODOULOS
LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.1.9 | RE-ELECTION OF ALEXANDRA
PAPALEXOPOULOU 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 ALFREDO
RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.112 | RE-ELECTION OF RYAN
RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||||
4.2 | ELECTION OF ANNA DIAMANTOPOULOU
AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||||
5 | ELECTION OF THE INDEPENDENT
PROXY: INES POESCHEL |
Management | No Action | |||||||||||
6.1 | RE-ELECTION OF THE STATUTORY
AUDITOR: RE- ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 |
Management | No Action | |||||||||||
6.2 | ADVISORY VOTE ON RE-APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA |
Management | No Action | |||||||||||
7 | ADVISORY VOTE ON THE
UK REMUNERATION REPORT |
Management | No Action | |||||||||||
8 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | ADVISORY VOTE ON THE
SWISS REMUNERATION REPORT |
Management | No Action | |||||||||||
10.1 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||||
10.2 | APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | |||||||||||
11 | 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 | 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 | 19
MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. 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 | ||||||||||||
ELEMENT SOLUTIONS INC | ||||||||||||||
Security | 28618M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESI | Meeting Date | 16-Jun-2020 | |||||||||||
ISIN | US28618M1062 | Agenda | 935202022 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sir Martin E. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Benjamin Gliklich | Management | For | For | ||||||||||
1C. | Election of Director: Scot R. Benson | Management | For | For | ||||||||||
1D. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||||||||
1E. | Election of Director: Christopher T. Fraser | Management | For | For | ||||||||||
1F. | Election of Director: Michael F. Goss | Management | For | For | ||||||||||
1G. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | ||||||||||
1H. | 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 2020 |
Management | For | For | ||||||||||
SYMRISE AG | ||||||||||||||
Security | D827A1108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||||
ISIN | DE000SYM9999 | Agenda | 712599476 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
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 |
Non-Voting | ||||||||||||
CMMT | 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 ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 0.95 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
5 | RATIFY ERNST YOUNG GMBH
AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
6.1 | ELECT MICHAEL KOENIG
TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
6.2 | ELECT PETER VANACKER
TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
7 | AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||||
8 | AMEND ARTICLES RE: PARTICIPATION
AND VOTING RIGHT |
Management | No Action | |||||||||||
CMMT | 07 MAY 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
KAMEDA SEIKA CO.,LTD. | ||||||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||||
ISIN | JP3219800004 | Agenda | 712713103 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Increase the Board of Directors Size | 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 Kobayashi, Akira | Management | For | For | ||||||||||
3.5 | Appoint a Director Juneja Lekh Raj | Management | For | For | ||||||||||
3.6 | Appoint a Director Kodera, Yoshio | Management | For | For | ||||||||||
3.7 | Appoint a Director Seki, Nobuo | Management | For | For | ||||||||||
3.8 | Appoint a Director Tsutsumi, Tadasu | Management | For | For | ||||||||||
3.9 | Appoint a Director Mackenzie Clugston | Management | For | For | ||||||||||
3.10 | Appoint a Director Miyake, Minesaburo | Management | For | For | ||||||||||
3.11 | Appoint a Director Ito, Yoshio | Management | For | For | ||||||||||
3.12 | Appoint a Director Kanai, Takayuki | Management | For | For | ||||||||||
3.13 | Appoint a Director Iue, Toshimasa | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Kondo, Michiya | Management | Against | Against | ||||||||||
5 | Approve Details of the
Compensation to be received by Directors |
Management | For | For | ||||||||||
6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||||
NILFISK HOLDING A/S | ||||||||||||||
Security | K7S14U100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Jun-2020 | ||||||||||||
ISIN | DK0060907293 | Agenda | 712757903 - 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 THIS IS AN AMENDMENT TO MEETING ID 425737 DUE TO SPLITTING-OF RESOLUTION 9. 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 | ||||||||||||
1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||
2 | RECEIVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Non-Voting | ||||||||||||
3 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management | No Action | |||||||||||
4 | APPROVE ALLOCATION OF
INCOME AND OMISSION OF DIVIDENDS |
Management | No Action | |||||||||||
5 | APPROVE DISCHARGE OF
MANAGEMENT AND BOARD |
Management | No Action | |||||||||||
6 | APPROVE REMUNERATION
OF DIRECTORS IN THE AMOUNT OF DKK 900 ,000 FOR CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN AND 300,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK |
Management | No Action | |||||||||||
7.A | REELECT JENS DUE OLSEN AS DIRECTOR | Management | No Action | |||||||||||
7.B | REELECT JUTTA AF ROSENBORG AS DIRECTOR | Management | No Action | |||||||||||
7.C | REELECT ANDERS RUNEVAD AS DIRECTOR | Management | No Action | |||||||||||
7.D | REELECT RENE SVENDSEN-TUNE AS DIRECTOR | Management | No Action | |||||||||||
7.E | REELECT RICHARD P. BISSON AS DIRECTOR | Management | No Action | |||||||||||
7.F | REELECT THOMAS LAU SCHLEICHER AS DIRECTOR | Management | No Action | |||||||||||
7.G | ELECT ARE DRAGESUND AS NEW DIRECTOR | Management | No Action | |||||||||||
7.H | ELECT FRANCK FALEZAN AS NEW DIRECTOR | Management | No Action | |||||||||||
8 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
9.A | APPROVE GUIDELINES FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD |
Management | No Action | |||||||||||
9.B | AMEND ARTICLES RE: INTRODUCE
THE POSSIBILITY OF HOLDING GENERAL MEETINGS BY ELECTRONIC MEANS ONLY |
Management | No Action | |||||||||||
10 | OTHER BUSINESS | Non-Voting | ||||||||||||
CMMT | 01 JUN 2020: PLEASE
NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.H & 8. THANK YOU. |
Non-Voting | ||||||||||||
CMMT | 01 JUN 2020: PLEASE
NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 427909, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
Security | 203900105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCS | Meeting Date | 17-Jun-2020 | |||||||||||
ISIN | US2039001050 | Agenda | 935204709 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger H.D. Lacey | For | For | |||||||||||
2 | Richard A. Primuth | For | For | |||||||||||
3 | Randall D. Sampson | For | For | |||||||||||
4 | Steven C. Webster | For | For | |||||||||||
5 | Michael R. Zapata | For | For | |||||||||||
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, 2020. |
Management | For | For | ||||||||||
NOMAD FOODS LIMITED | ||||||||||||||
Security | G6564A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOMD | Meeting Date | 17-Jun-2020 | |||||||||||
ISIN | VGG6564A1057 | Agenda | 935207349 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sir Martin Ellis Franklin, KGCN | 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: Stéfan Descheemaeker | Management | For | For | ||||||||||
1E. | Election of Director: Jeremy Isaacs CBE | Management | For | For | ||||||||||
1F. | Election of Director: James E. Lillie | Management | For | For | ||||||||||
1G. | Election of Director: Stuart M. MacFarlane | Management | For | For | ||||||||||
1H. | Election of Director: Lord Myners of Truro CBE | Management | For | For | ||||||||||
1I. | Election of Director: Victoria Parry | Management | For | For | ||||||||||
1J. | Election of Director: Simon White | Management | For | For | ||||||||||
1K. | 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 the 2020 fiscal year. |
Management | For | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US25470F1049 | Agenda | 935197651 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert R. Bennett | For | For | |||||||||||
2 | John C. Malone | For | For | |||||||||||
3 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the
appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
3. | To vote on an advisory
resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. |
Management | For | For | ||||||||||
4. | To vote on a stockholder
proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | For | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US71639T1060 | Agenda | 935209444 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of class III
director to serve until the third annual meeting: McCord Christensen |
Management | For | For | ||||||||||
2. | To ratify the selection
of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
AARON'S INC. | ||||||||||||||
Security | 002535300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAN | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US0025353006 | Agenda | 935217958 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kelly H. Barrett | Management | For | For | ||||||||||
1B. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
1C. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
1D. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
1E. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
1F. | Election of Director: Walter G. Ehmer | Management | For | For | ||||||||||
1G. | Election of Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: John W. Robinson III | Management | For | For | ||||||||||
1I. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
2. | Approval of a non-binding
advisory resolution to approve the Company's executive compensation. |
Management | For | For | ||||||||||
3. | Ratification of the
appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
4. | Effecting a Holding
Company Formation and, in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. |
Management | For | For | ||||||||||
FLY LEASING LTD | ||||||||||||||
Security | 34407D109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLY | Meeting Date | 18-Jun-2020 | |||||||||||
ISIN | US34407D1090 | Agenda | 935224282 - 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 | ||||||||||
AA PLC | ||||||||||||||
Security | G0013T104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||||||||||
ISIN | GB00BMSKPJ95 | Agenda | 712664742 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS
REMUNERATION REPORT |
Management | For | For | ||||||||||
3 | TO ELECT KEVIN DANGERFIELD
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
4 | TO RE-ELECT JOHN LEACH
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
5 | TO RE-ELECT SIMON BREAKWELL
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
6 | TO RE-ELECT ANDREW BLOWERS
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
7 | TO RE-ELECT STEVE BARBER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
8 | TO RE-ELECT MARK BROOKER
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
9 | TO RE-ELECT CATHRYN
RILEY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
10 | TO RE-ELECT SUZI WILLIAMS
AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||||
11 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITOR |
Management | For | For | ||||||||||
12 | TO AUTHORISE THE DIRECTORS
TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR |
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 AUTHORISE THE COMPANY
TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||||
18 | TO APPROVE GENERAL MEETINGS
OTHER THAN ANNUAL GENERAL MEETINGS BEING CALLED ON 14 CLEAR DAYS NOTICE |
Management | For | For | ||||||||||
RESONA HOLDINGS, INC. | ||||||||||||||
Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2020 | ||||||||||||
ISIN | JP3500610005 | Agenda | 712705221 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Higashi, Kazuhiro | Management | For | For | ||||||||||
1.2 | Appoint a Director Minami, Masahiro | Management | For | For | ||||||||||
1.3 | Appoint a Director Noguchi, Mikio | Management | For | For | ||||||||||
1.4 | Appoint a Director Kawashima, Takahiro | Management | For | For | ||||||||||
1.5 | Appoint a Director Urano, Mitsudo | Management | For | For | ||||||||||
1.6 | Appoint a Director Matsui, Tadamitsu | Management | For | For | ||||||||||
1.7 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||||
1.8 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||||
1.9 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
1.10 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||||
FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||||
Security | 34960P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTAI | Meeting Date | 19-Jun-2020 | |||||||||||
ISIN | US34960P1012 | Agenda | 935204634 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph P. Adams, Jr. | For | For | |||||||||||
2 | Judith A. Hannaway | For | For | |||||||||||
3 | Martin Tuchman | 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 2020. |
Management | For | For | ||||||||||
MANCHESTER UNITED PLC | ||||||||||||||
Security | G5784H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MANU | Meeting Date | 22-Jun-2020 | |||||||||||
ISIN | KYG5784H1065 | Agenda | 935183931 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Avram Glazer | Management | For | For | ||||||||||
2. | Election of Director: Joel Glazer | Management | For | For | ||||||||||
3. | Election of Director: Edward Woodward | Management | For | For | ||||||||||
4. | Election of Director: Richard Arnold | Management | For | For | ||||||||||
5. | Election of Director: Cliff Baty | Management | For | For | ||||||||||
6. | Election of Director: Kevin Glazer | Management | For | For | ||||||||||
7. | Election of Director: Bryan Glazer | Management | For | For | ||||||||||
8. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||||
9. | Election of Director: Edward Glazer | Management | For | For | ||||||||||
10. | Election of Director: Robert Leitâo | Management | For | For | ||||||||||
11. | Election of Director: Manu Sawhney | Management | For | For | ||||||||||
12. | Election of Director: John Hooks | Management | For | For | ||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
ISIN | JP3240400006 | Agenda | 712704825 - 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 Nakano, Shozaburo | Management | For | For | ||||||||||
2.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
2.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
2.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||||
2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
2.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
3 | Appoint a Corporate Auditor Mori, Koichi | Management | Against | Against | ||||||||||
4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
5 | Approve Details of the
Compensation to be received by Outside Directors |
Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||||
ISIN | JP3621000003 | Agenda | 712759642 - 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 | For | For | ||||||||||
2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||||
2.3 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||||
2.4 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
2.5 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
2.6 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
2.7 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
2.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
3 | Appoint a Corporate Auditor Fukasawa, Toru | Management | For | For | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
5 | Shareholder Proposal:
Amend Articles of Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) |
Shareholder | Against | For | ||||||||||
GERRESHEIMER AG | ||||||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | DE000A0LD6E6 | Agenda | 712662661 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
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 |
Non-Voting | ||||||||||||
CMMT | 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 ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS FOR FISCAL 2019 |
Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE |
Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR FISCAL 2019 |
Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH
AS AUDITORS FOR FISCAL 2020 |
Management | No Action | |||||||||||
6 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | Management | No Action | |||||||||||
GVC HOLDINGS PLC | ||||||||||||||
Security | G427A6103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 712703239 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S
CONSOLIDATED ANNUAL REPORT AND AUDITED ACCOUNTS TOGETHER WITH THE COMPANY'S AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON |
Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY |
Management | For | For | ||||||||||
4 | TO RE-APPOINT KPMG LLP
AS AUDITOR TO THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS |
Management | For | For | ||||||||||
5 | TO AUTHORISE THE DIRECTORS
TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||||
6 | TO ELECT BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO ELECT JETTE NYGAARD-ANDERSEN
AS A DIRECTOR |
Management | For | For | ||||||||||
8 | TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT KENNETH
ALEXANDER AS A DIRECTOR |
Management | For | For | ||||||||||
12 | TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT PETER ISOLA AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT STEPHEN MORANA AS A DIRECTOR | Management | For | For | ||||||||||
15 | THAT:
(A) THE GVC HOLDINGS PLC SHARESAVE PLAN (THE "UK SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) AND THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE UK SHARESAVE |
Management | For | For | ||||||||||
16 | THAT:
(A) THE GVC HOLDINGS PLC INTERNATIONAL SHARESAVE PLAN (THE "INTERNATIONAL SHARESAVE") A COPY OF THE RULES OF WHICH HAS BEEN PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND IS HEREBY APPROVED AND ESTABLISHED; AND (B) THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE EFFECT TO THE INTERNATIONAL SHARESAVE |
Management | For | For | ||||||||||
17 | POWER OF DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
18 | THAT,
SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17, THE DIRECTORS ARE EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS POWER IS LIMITED TO: (A) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) IN CONNECTION WITH AN OFFER OF SUCH SHARES BY WAY OF A RIGHTS ISSUE (AS DEFINED IN RESOLUTION 17) OR OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM, AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARE BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF SHARES (OR SALE OF TREASURY SHARES) (OTHERWISE THAN PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN AGGREGATE NOMINAL VALUE OF EUR 291,536, AND PROVIDED ALSO THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE |
Management | For | For | ||||||||||
CLOSE
OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AND THE DIRECTORS MAY ALLOT SHARES (OR SELL TREASURY SHARES) IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED |
||||||||||||||
19 | THAT,
SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT SHARES FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 OR IN CIRCUMSTANCES WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING BY WAY OF A SALE OF TREASURY SHARES), IN EACH CASE DISAPPLYING THE PROVISIONS OF ARTICLE 5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 291,536 AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE 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 PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO EXPIRE AT THE CLOSE OF BUSINESS (LONDON TIME) ON 23 SEPTEMBER 2021 OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SHARES HELD IN TREASURY TO BE SOLD AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES AND/OR SELL SHARES HELD IN TREASURY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
Management | For | For | ||||||||||
20 | AUTHORITY TO ACQUIRE SHARES | Management | For | For | ||||||||||
TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||||
Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | JP3454400007 | Agenda | 712759779 - 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 Fujiwara, Hisaya | Management | For | For | ||||||||||
2.4 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||||
2.5 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||||
2.6 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||||
2.7 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||||
2.8 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||||
2.9 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||||
2.10 | Appoint a Director Kawabata, Shigeki | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Ono, Akira | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Nakae, Yasuo | Management | For | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||||
ISIN | JP3931600005 | Agenda | 712772804 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||||
1.2 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
1.5 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
1.6 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
1.7 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
1.8 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
1.9 | Appoint a Director Imada, Masao | 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 | For | For | ||||||||||
1.14 | Appoint a Director Pascal Yves de Petrini | Management | For | For | ||||||||||
1.15 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yamakami, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Tanigawa, Seijuro | Management | Against | Against | ||||||||||
2.3 | Appoint a Corporate Auditor Tezuka, Seno | Management | For | For | ||||||||||
2.4 | Appoint a Corporate Auditor Kawana, Hideyuki | Management | For | For | ||||||||||
2.5 | Appoint a Corporate Auditor Machida, Emi | Management | For | For | ||||||||||
ZOOPLUS AG | ||||||||||||||
Security | D9866J108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | DE0005111702 | Agenda | 712684857 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
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 |
Non-Voting | ||||||||||||
CMMT | 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 ON THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||||
1 | FINANCIAL
STATEMENTS AND ANNUAL REPORT PRESENTATION OF THE FINANCIAL-STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF-THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL-REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN-COMMERCIAL CODE |
Non-Voting | ||||||||||||
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MD | Management | No Action | |||||||||||
3 | RATIFICATION OF THE
ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||||
4 | APPOINTMENT OF AUDITORS
FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSE COOPERS GMBH, MUNICH |
Management | No Action | |||||||||||
5.A | ELECTION TO THE SUPERVISORY
BOARD: CHRISTINE CROSS |
Management | No Action | |||||||||||
5.B | ELECTION TO THE SUPERVISORY
BOARD: TJEERD JEGEN |
Management | No Action | |||||||||||
6 | RESOLUTION
ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE AUTHORIZATION TO CREATE CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO ISSUE UP TO 70,000 STOCK OPTIONS FOR SHARES OF THE COMPANY TO THE MEMBERS OF THE BOARD OF MDS, ON OR BEFORE DECEMBER 31, 2022 (2020 STOCK OPTION PLAN). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 70,000 THROUGH THE ISSUE OF UP TO 70,000 NEW BEARER NO-PAR SHARES, IN SO FAR AS STOCK OPTIONS ARE EXERCISED (CONTINGENT CAPITAL 2020) |
Management | No Action | |||||||||||
7 | AUTHORIZATION
TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 24, 2025. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, AND TO RETIRE THE SHARES |
Management | No Action | |||||||||||
8 | RESOLUTION
ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 2,144,606 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 24, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, - SHARES |
Management | No Action | |||||||||||
ARE ISSUED AGAINST CONTRIBUTIONS
IN KIND FOR ACQUISITION PURPOSES, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL |
||||||||||||||
9 | AMENDMENT
TO SECTION 17(1) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF A SHAREHOLDER BEING AUTHORIZED TO PARTICIPATE IN A SHAREHOLDERS' MEETING IF HE/SHE (IN ADDITION TO REGISTERING WITH THE COMPANY FOR PARTICIPATION IN THE SHAREHOLDERS' MEETING) PROVIDES A PROOF OF SHAREHOLDING THAT RELATES TO THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING AND IS ISSUED IN COMPLIANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT |
Management | No Action | |||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||||
ISIN | SE0001174970 | Agenda | 712719004 - 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-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||||
CMMT | MARKET
RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||||
CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID 402448 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS
1, 6 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | ||||||||||||
1 | TO ELECT THE CHAIRMAN
OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
Management | No Action | |||||||||||
2 | TO RECEIVE THE MANAGEMENT
REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
3 | TO
APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2019: ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 708,920,835 FOR THE YEAR ENDED DECEMBER 31, 2019. THE BOARD PROPOSES TO ALLOCATE THE RESULTS TO THE UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||||
4 | TO ALLOCATE THE RESULTS
OF THE YEAR ENDED DECEMBER 31, 2019 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD |
Management | No Action | |||||||||||
5 | TO DISCHARGE ALL THE
DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2019 |
Management | No Action | |||||||||||
6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||||
7 | TO RE-ELECT MR. JOSE
ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 (THE "2021 AGM") |
Management | No Action | |||||||||||
8 | TO RE-ELECT MS. PERNILLE
ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
9 | TO RE-ELECT MR. TOMAS
ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
10 | TO RE-ELECT MR. ODILON
ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
11 | TO RE-ELECT MR. LARS-AKE
NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
12 | TO RE-ELECT MR. JAMES
THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
13 | TO RE-ELECT MS. MERCEDES
JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
14 | TO ELECT MR. MAURICIO
RAMOS AS A DIRECTOR FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
15 | TO RE-ELECT MR. JOSE
ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2021 AGM |
Management | No Action | |||||||||||
16 | TO APPROVE THE DIRECTORS'
REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2021 AGM |
Management | No Action | |||||||||||
17 | TO RE-ELECT ERNST &
YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2021 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||||
18 | TO APPROVE AN INSTRUCTION
TO THE NOMINATION COMMITTEE |
Management | No Action | |||||||||||
19 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
20 | TO APPROVE THE GUIDELINES
AND POLICY FOR SENIOR MANAGEMENT REMUNERATION |
Management | No Action | |||||||||||
21 | TO APPROVE THE SHARE-BASED
INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US9831341071 | Agenda | 935208175 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard J. Byrne | For | For | |||||||||||
2 | Patricia Mulroy | For | For | |||||||||||
3 | Clark T. Randt, Jr. | For | For | |||||||||||
2. | To ratify the appointment
of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
3. | To approve, on a non-binding
advisory basis, the compensation of our named executive officers as described in the proxy statement. |
Management | For | For | ||||||||||
4. | To approve an amendment
to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. |
Management | For | For | ||||||||||
TRINITY PLACE HOLDINGS INC. | ||||||||||||||
Security | 89656D101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TPHS | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US89656D1019 | Agenda | 935214964 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alexander C. Matina | For | For | |||||||||||
2 | Jeffrey B. Citrin | For | For | |||||||||||
2. | To ratify the appointment
of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | ||||||||||
MOVADO GROUP, INC. | ||||||||||||||
Security | 624580106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOV | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US6245801062 | Agenda | 935215017 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter A. Bridgman | For | For | |||||||||||
2 | Alex Grinberg | For | For | |||||||||||
3 | Efraim Grinberg | For | For | |||||||||||
4 | Alan H. Howard | For | For | |||||||||||
5 | Richard Isserman | For | For | |||||||||||
6 | Ann Kirschner | For | For | |||||||||||
7 | Stephen Sadove | 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, 2021. |
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 | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935228165 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt
the Annual Report and Accounts for the financial year ended 31 December 2019. |
Management | For | For | ||||||||||
2. | To approve the directors'
remuneration report (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. |
Management | For | For | ||||||||||
3. | To approve the appointment
of the following director of the Company: Beatrice Bassey |
Management | For | For | ||||||||||
4. | To approve the appointment
of the following director of the Company: Massimiliano Chiara |
Management | For | For | ||||||||||
5. | To approve the appointment
of the following director of the Company: Alberto Dessy |
Management | For | For | ||||||||||
6. | To approve the appointment
of the following director of the Company: Marco Drago |
Management | For | For | ||||||||||
7. | To approve the appointment
of the following director of the Company: James McCann |
Management | For | For | ||||||||||
8. | To approve the appointment
of the following director of the Company: Heather McGregor |
Management | For | For | ||||||||||
9. | To approve the appointment
of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||||
10. | To approve the appointment
of the following director of the Company: Samantha Ravich |
Management | For | For | ||||||||||
11. | To approve the appointment
of the following director of the Company: Vincent Sadusky |
Management | For | For | ||||||||||
12. | To approve the appointment
of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||||
13. | 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 the Company at which accounts are laid. |
Management | For | For | ||||||||||
14. | To authorise the directors
or the audit committee to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
15. | 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 | ||||||||||
16. | To authorise the directors,
in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | ||||||||||
17. | To authorise the directors,
if resolution 16 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) |
Management | Against | Against | ||||||||||
18. | To authorise the directors,
if resolution 16 is passed and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) |
Management | For | For | ||||||||||
19. | To authorise the directors
to make off-market purchase of shares in the Company. (special resolution) |
Management | For | For | ||||||||||
20. | To adopt new articles
of association of the Company in substitution for, and to the exclusion of, the existing articles of association. (special resolution) |
Management | For | For | ||||||||||
BIGLARI HOLDINGS INC. | ||||||||||||||
Security | 08986R408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHA | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | US08986R4083 | Agenda | 935230045 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sardar Biglari | Withheld | Against | |||||||||||
2 | Philip L. Cooley | Withheld | Against | |||||||||||
3 | Kenneth R. Cooper | Withheld | Against | |||||||||||
4 | John G. Cardwell | For | For | |||||||||||
5 | Ruth J. Person | Withheld | Against | |||||||||||
2. | To ratify the selection
by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2020. |
Management | For | For | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 25-Jun-2020 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935241226 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt
the Annual Report and Accounts for the financial year ended 31 December 2019. |
Management | For | For | ||||||||||
2. | To approve the directors'
remuneration report (excluding the remuneration policy) set out in section 2 of the Company Annual Report and Accounts. |
Management | For | For | ||||||||||
3. | To approve the appointment
of the following director of the Company: Beatrice Bassey |
Management | For | For | ||||||||||
4. | To approve the appointment
of the following director of the Company: Massimiliano Chiara |
Management | For | For | ||||||||||
5. | To approve the appointment
of the following director of the Company: Alberto Dessy |
Management | For | For | ||||||||||
6. | To approve the appointment
of the following director of the Company: Marco Drago |
Management | For | For | ||||||||||
7. | To approve the appointment
of the following director of the Company: James McCann |
Management | For | For | ||||||||||
8. | To approve the appointment
of the following director of the Company: Heather McGregor |
Management | For | For | ||||||||||
9. | To approve the appointment
of the following director of the Company: Lorenzo Pellicioli |
Management | For | For | ||||||||||
10. | To approve the appointment
of the following director of the Company: Samantha Ravich |
Management | For | For | ||||||||||
11. | To approve the appointment
of the following director of the Company: Vincent Sadusky |
Management | For | For | ||||||||||
12. | To approve the appointment
of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | ||||||||||
13. | 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 the Company at which accounts are laid. |
Management | For | For | ||||||||||
14. | To authorise the directors
or the audit committee to fix the remuneration of the auditor. |
Management | For | For | ||||||||||
15. | 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 | ||||||||||
16. | To authorise the directors,
in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | ||||||||||
17. | To authorise the directors,
if resolution 16 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights. (special resolution) |
Management | Against | Against | ||||||||||
18. | To authorise the directors,
if resolution 16 is passed and in addition to any authority granted under resolution 17, to disapply pre-emption rights in connection with an acquisition or specified capital investment. (special resolution) |
Management | For | For | ||||||||||
19. | To authorise the directors
to make off-market purchase of shares in the Company. (special resolution) |
Management | For | For | ||||||||||
20. | To adopt new articles
of association of the Company in substitution for, and to the exclusion of, the existing articles of association. (special resolution) |
Management | For | For | ||||||||||
SONY CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | |||||||||||
ISIN | US8356993076 | Agenda | 935221717 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
2A. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
2B. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
2C. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
2D. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
2E. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||||
2F. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
2G. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
2H. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
2J. | Election of Director: Adam Crozier | Management | For | For | ||||||||||
2K. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3. | To issue Stock Acquisition
Rights for the purpose of granting stock options. |
Management | For | For | ||||||||||
ELDORADO RESORTS, INC. | ||||||||||||||
Security | 28470R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ERI | Meeting Date | 29-Jun-2020 | |||||||||||
ISIN | US28470R1023 | Agenda | 935222062 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gary L. Carano | For | For | |||||||||||
2 | Bonnie Biumi | For | For | |||||||||||
3 | Frank J. Fahrenkopf | For | For | |||||||||||
4 | James B. Hawkins | For | For | |||||||||||
5 | Gregory J. Kozicz | For | For | |||||||||||
6 | Michael E. Pegram | For | For | |||||||||||
7 | Thomas R. Reeg | For | For | |||||||||||
8 | David P. Tomick | For | For | |||||||||||
9 | Roger P. Wagner | For | For | |||||||||||
2. | COMPANY PROPOSAL: RATIFY
THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2020. |
Management | For | For | ||||||||||
3. | COMPANY PROPOSAL: ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||||
L'OREAL S.A. | ||||||||||||||
Security | F58149133 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||||
ISIN | FR0000120321 | Agenda | 712327712 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE
FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT |
Non-Voting | ||||||||||||
CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS
IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020 |
Non-Voting | ||||||||||||
O.1 | APPROVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management | For | For | ||||||||||
O.2 | APPROVE CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||||
O.3 | THE
ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND |
Management | For | For | ||||||||||
O.4 | ELECT NICOLAS MEYERS AS DIRECTOR | Management | For | For | ||||||||||
O.5 | ELECT ILHAM KADRI AS DIRECTOR | Management | For | For | ||||||||||
O.6 | REELECT BEATRICE GUILLAUME
GRABISCH AS DIRECTOR |
Management | For | For | ||||||||||
O.7 | REELECT JEAN-VICTOR MEYERS AS DIRECTOR | Management | For | For | ||||||||||
O.8 | APPROVE COMPENSATION
REPORT OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
O.9 | APPROVE COMPENSATION
OF JEAN PAUL AGON, CHAIRMAN AND CEO |
Management | For | For | ||||||||||
O.10 | APPROVE REMUNERATION
POLICY OF CORPORATE OFFICERS |
Management | For | For | ||||||||||
O.11 | AUTHORIZE REPURCHASE
OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||||
E.12 | AUTHORIZE DECREASE IN
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
Management | For | For | ||||||||||
E.13 | AUTHORIZE UP TO 0.6
PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS |
Management | For | For | ||||||||||
E.14 | AUTHORIZE CAPITAL ISSUANCES
FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
Management | For | For | ||||||||||
E.15 | AUTHORIZE CAPITAL ISSUANCES
FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES |
Management | For | For | ||||||||||
E.16 | AMEND ARTICLE 8 OF BYLAWS
RE: EMPLOYEE REPRENSENTATIVES |
Management | For | For | ||||||||||
E.17 | AUTHORIZE FILING OF
REQUIRED DOCUMENTS/OTHER FORMALITIES |
Management | For | For | ||||||||||
CMMT | 10
JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001862-63 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON 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 | ||||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935223228 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Elect Miranda Curtis
as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
2. | Elect John W. Dick as
a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
3. | Elect JC Sparkman as
a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
4. | Elect J. David Wargo
as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | ||||||||||
5. | Approve,
on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | ||||||||||
6. | Approve
the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | ||||||||||
7. | Approve,
on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | ||||||||||
8. | Choose, on an advisory
basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | ||||||||||
9. | Ratify the appointment
of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | ||||||||||
10. | Appoint KPMG LLP (U.K.)
as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||||
11. | Authorize the audit
committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||||
12. | Authorize
Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | ||||||||||
13. | Authorize
Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | ||||||||||
14. | 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 2020 AGM. |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Global Small and Mid Cap Value Trust |
By (Signature and Title)* | /s/ Bruce N. Alpert |
Bruce N. Alpert, Principal Executive Officer |
Date | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.