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, 2018 – June 30, 2019
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, 2018 TO JUNE 30, 2019
|
ProxyEdge Meeting Date Range: 07/01/2018 - 06/30/2019 The Gabelli Global Small and Mid Cap Value Trust |
Report Date: 07/01/2019 1 |
Investment Company Report
| NATIONAL CINEMEDIA, INC. | |||||||||||||
| Security | 635309107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NCMI | Meeting Date | 06-Jul-2018 | ||||||||||
| ISIN | US6353091076 | Agenda | 934847813 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Andrew P. Glaze | For | For | ||||||||||
| 2 | David R. Haas | For | For | ||||||||||
| 3 | Thomas F. Lesinski | For | For | ||||||||||
| 4 | Mark B. Segall | For | For | ||||||||||
| 2. | To approve an amendment to National CineMedia, Inc.'s Amended and Restated Certificate of Incorporation to: (i) increase the maximum number of directors to 11, (ii) declassify the Board of Directors, (iii) limit the applicability of certain Board approval rights and (iv) make conforming changes related to the preceding amendments. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, National CineMedia, Inc.'s executive compensation. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as National CineMedia, Inc.'s independent registered public accountants for the fiscal year 2018 ending December 27, 2018. |
Management | For | For | |||||||||
| CAVCO INDUSTRIES, INC. | |||||||||||||
| Security | 149568107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVCO | Meeting Date | 10-Jul-2018 | ||||||||||
| ISIN | US1495681074 | Agenda | 934842027 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Steven G. Bunger | For | For | ||||||||||
| 2 | Jack Hanna | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditor for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. |
Management | For | For | |||||||||
| AVEVA GROUP PLC | |||||||||||||
| Security | G06812120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Jul-2018 | |||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 709641078 - 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 2018 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 2018 |
Management | Against | Against | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 4 | TO DECLARE A FINAL DIVIDEND OF 27 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 PAYABLE ON 3 AUGUST 2018 |
Management | For | For | |||||||||
| 5 | TO ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO ELECT EMMANUEL BABEAU AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO REAPPOINT ERNST AND 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 SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 |
Management | For | For | |||||||||
| 18 | TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS |
Management | For | For | |||||||||
| 19 | TO APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE ANNUAL FEES THAT CAN BE PAID TO DIRECTORS PURSUANT TO ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | Against | Against | |||||||||
| 20 | TO APPROVE THE PERFORMANCE AND RETENTION AWARD AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND JAMES KIDD |
Management | Against | Against | |||||||||
| 21 | TO APPROVE THE PERFORMANCE AND RETENTION AWARD AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND DAVID WARD |
Management | Against | Against | |||||||||
| HRG GROUP, INC. | |||||||||||||
| Security | 40434J100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HRG | Meeting Date | 13-Jul-2018 | ||||||||||
| ISIN | US40434J1007 | Agenda | 934848221 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve a proposal to amend HRG's certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to the number of shares of Spectrum Brands Holdings, Inc. ("Spectrum") common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis, subject to certain adjustments |
Management | For | For | |||||||||
| 2. | To approve a proposal to amend HRG's certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware |
Management | For | For | |||||||||
| 3. | To approve a proposal to amend HRG's certificate of incorporation to decrease the number of authorized shares of HRG common stock from 500 million to 200 million |
Management | For | For | |||||||||
| 4. | To approve a proposal to amend HRG's certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million |
Management | For | For | |||||||||
| 5. | To approve a proposal to amend HRG's certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions |
Management | For | For | |||||||||
| 6. | To approve a proposal to amend HRG's certificate of incorporation to include, among others, changing HRG's corporate name from "HRG Group, Inc." to "Spectrum Brands Holdings, Inc." |
Management | For | For | |||||||||
| 7. | To approve a proposal to issue shares of HRG common stock in connection with the Agreement and Plan of Merger, dated as of February 24, 2018 (as amended, the "merger agreement"), by and among Spectrum, HRG, HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC |
Management | For | For | |||||||||
| 8. | To approve a proposal to adjourn the HRG special meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HRG special meeting to approve the foregoing proposals |
Management | For | For | |||||||||
| 9. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to HRG's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement |
Management | For | For | |||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5R00Y167 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||||||
| ISIN | SE0008373898 | Agenda | 709677023 - 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 OF 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 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2018 | |||||||||||
| ISIN | SE0008373906 | Agenda | 709677035 - 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 OF 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 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL |
Management | No Action | ||||||||||
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING |
Non-Voting | |||||||||||
| FINANCIAL ENGINES, INC. | |||||||||||||
| Security | 317485100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FNGN | Meeting Date | 16-Jul-2018 | ||||||||||
| ISIN | US3174851002 | Agenda | 934846188 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| ORTHOFIX INTERNATIONAL N.V. | |||||||||||||
| Security | N6748L102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 17-Jul-2018 | ||||||||||
| ISIN | ANN6748L1027 | Agenda | 934844247 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the proposed domestication resolution to change the jurisdiction of organization of the Company from Curacao to the State of Delaware. |
Management | For | For | |||||||||
| 2. | DIRECTOR | Management | |||||||||||
| 1 | Luke Faulstick | For | For | ||||||||||
| 2 | James F. Hinrichs | For | For | ||||||||||
| 3 | Alexis V. Lukianov | For | For | ||||||||||
| 4 | Lilly Marks | For | For | ||||||||||
| 5 | Bradley R. Mason | For | For | ||||||||||
| 6 | Ronald Matricaria | For | For | ||||||||||
| 7 | Michael E. Paolucci | For | For | ||||||||||
| 8 | Maria Sainz | For | For | ||||||||||
| 9 | John Sicard | For | For | ||||||||||
| 3. | Approval of the consolidated balance sheet and consolidated statement of operations at and for the fiscal year ended December 31, 2017. |
Management | For | For | |||||||||
| 4. | Advisory vote on compensation of named executive officers. |
Management | For | For | |||||||||
| 5. | Approval of an amendment and restatement of the 2012 Long-Term Incentive Plan to, among other things, increase the number of authorized shares. |
Management | Against | Against | |||||||||
| 6. | Approval of an amendment to the Second Amended and Restated Stock Purchase Plan to increase the number of shares subject to awards. |
Management | For | For | |||||||||
| 7. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. |
Management | For | For | |||||||||
| PREMIER FOODS PLC | |||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||||||
| ISIN | GB00B7N0K053 | Agenda | 709613106 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE 2017/18 ANNUAL REPORT | Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | TO ELECT KEITH HAMILL AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO ELECT SHINJI HONDA AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | |||||||||
| 12 | TO APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 13 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | |||||||||
| 14 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 15 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 16 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 17 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| SEVERN TRENT PLC | |||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jul-2018 | |||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 709639528 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 4 | APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2018 |
Management | For | For | |||||||||
| 5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 |
Management | For | For | |||||||||
| 6 | REAPPOINT KEVIN BEESTON | Management | For | For | |||||||||
| 7 | REAPPOINT JAMES BOWLING | Management | For | For | |||||||||
| 8 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||||||
| 9 | REAPPOINT ANDREW DUFF | Management | For | For | |||||||||
| 10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||||||
| 11 | REAPPOINT DOMINIQUE REINICHE | Management | For | For | |||||||||
| 12 | REAPPOINT PHILIP REMNANT CBE | Management | For | For | |||||||||
| 13 | REAPPOINT DAME ANGELA STRANK | 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 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 50 000 POUNDS 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 PERCENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 19 | DISAPLLY PRE EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PERCENT 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 ON LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | |||||||||
| INFUSYSTEM HOLDINGS, INC. | |||||||||||||
| Security | 45685K102 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | INFU | Meeting Date | 19-Jul-2018 | ||||||||||
| ISIN | US45685K1025 | Agenda | 934849639 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | ||||||||||||
| 1 | Terry Armstrong | Management | For | For | |||||||||
| 2 | Richard DiIorio | Management | For | For | |||||||||
| 3 | Gregg Lehman | Management | For | For | |||||||||
| 4 | Mohamed Alkady | Shareholder | For | Against | |||||||||
| 5 | Ronald Peele, Jr. | Management | For | For | |||||||||
| 6 | Christopher Sansone | Management | For | For | |||||||||
| 7 | Scott Shuda | Management | For | For | |||||||||
| 8 | Daniel A. Balda | Shareholder | For | Against | |||||||||
| 2. | Approval of amendments to the InfuSystem Holdings, Inc. 2014 Equity Plan, including an increase in the number of authorized shares under the plan. |
Management | Against | Against | |||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of BDO USA, LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | |||||||||
| MODINE MANUFACTURING COMPANY | |||||||||||||
| Security | 607828100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOD | Meeting Date | 19-Jul-2018 | ||||||||||
| ISIN | US6078281002 | Agenda | 934850935 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Dr. Suresh V. Garimella | Management | For | For | |||||||||
| 1b. | Election of Director: Mr. Christopher W. Patterson | Management | For | For | |||||||||
| 1c. | Election of Director: Ms. Christine Y. Yan | 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 | |||||||||
| REMY COINTREAU SA | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2018 | |||||||||||
| ISIN | FR0000130395 | Agenda | 709630102 - 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 | 04 JUL 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.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 2017/2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| 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 2017/2018 |
Management | Against | Against | |||||||||
| O.6 | APPROVAL OF A REGULATED DEFINED BENEFIT PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.8 | APPROVAL OF A REGULATED COMMITMENT " DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION |
Management | For | For | |||||||||
| O.9 | APPROVAL OF A REGULATED AGREEMENT - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED |
Management | For | For | |||||||||
| O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERS FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY |
Management | For | For | |||||||||
| O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||||||
| O.16 | 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 | For | For | |||||||||
| O.17 | 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 | Against | Against | |||||||||
| O.18 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.20 | 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 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE |
Management | Against | Against | |||||||||
| O.21 | 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 | For | For | |||||||||
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | Against | Against | |||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM |
Management | Against | Against | |||||||||
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22 OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 |
Management | For | For | |||||||||
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| ITO EN,LTD. | |||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2018 | |||||||||||
| ISIN | JP3143000002 | Agenda | 709689294 - 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 Honjo, Hachiro | Management | For | For | |||||||||
| 2.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||
| 2.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||
| 2.4 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||
| 2.5 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||
| 2.6 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||
| 2.8 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||
| 2.9 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||
| 2.10 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||
| 2.11 | Appoint a Director Usui, Yuichi | Management | For | For | |||||||||
| VODAFONE GROUP PLC | |||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2018 | ||||||||||
| ISIN | US92857W3088 | Agenda | 934844386 - 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 2018 |
Management | For | For | |||||||||
| 2. | To elect Michel Demare as a Director | Management | For | For | |||||||||
| 3. | To elect Margherita Della Valle as a Director | Management | For | For | |||||||||
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | |||||||||
| 5. | To re-elect Vittorio Colao as a Director | Management | For | For | |||||||||
| 6. | To re-elect Nick Read as a Director | Management | For | For | |||||||||
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | |||||||||
| 8. | To re-elect Dame Clara Furse as a Director | Management | For | For | |||||||||
| 9. | To re-elect Valerie Gooding as a Director | Management | For | For | |||||||||
| 10. | To re-elect Renee James as a Director | Management | For | For | |||||||||
| 11. | To re-elect Samuel Jonah 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 10.23 eurocents per ordinary share for the year ended 31 March 2018 |
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 2018 |
Management | For | For | |||||||||
| 16. | To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company |
Management | For | For | |||||||||
| 17. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor |
Management | For | For | |||||||||
| 18. | To authorise the Directors to allot shares | Management | For | For | |||||||||
| 19. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) |
Management | For | For | |||||||||
| 20. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) |
Management | For | For | |||||||||
| 21. | To authorise the Company to purchase its own shares (Special Resolution) |
Management | For | For | |||||||||
| 22. | To authorise political donations and expenditure | Management | For | For | |||||||||
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) |
Management | For | For | |||||||||
| 24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan |
Management | For | For | |||||||||
| 25. | To adopt the new articles of association of the Company (Special Resolution) |
Management | For | For | |||||||||
| ABAXIS, INC. | |||||||||||||
| Security | 002567105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ABAX | Meeting Date | 31-Jul-2018 | ||||||||||
| ISIN | US0025671050 | Agenda | 934854147 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the merger-related compensation for Abaxis' named executive officers. |
Management | For | For | |||||||||
| 3. | To vote to adjourn the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. |
Management | For | For | |||||||||
| THE J. M. SMUCKER COMPANY | |||||||||||||
| Security | 832696405 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SJM | Meeting Date | 15-Aug-2018 | ||||||||||
| ISIN | US8326964058 | Agenda | 934853602 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kathryn W. Dindo | Management | For | For | |||||||||
| 1b. | Election of Director: Paul J. Dolan | Management | For | For | |||||||||
| 1c. | Election of Director: Jay L. Henderson | Management | For | For | |||||||||
| 1d. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1e. | Election of Director: Gary A. Oatey | Management | For | For | |||||||||
| 1f. | Election of Director: Kirk L. Perry | Management | For | For | |||||||||
| 1g. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
| 1h. | Election of Director: Nancy Lopez Russell | Management | For | For | |||||||||
| 1i. | Election of Director: Alex Shumate | Management | For | For | |||||||||
| 1j. | Election of Director: Mark T. Smucker | Management | For | For | |||||||||
| 1k. | Election of Director: Richard K. Smucker | Management | For | For | |||||||||
| 1l. | Election of Director: Timothy P. Smucker | Management | For | For | |||||||||
| 1m. | Election of Director: Dawn C. Willoughby | Management | For | For | |||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| KLX INC. | |||||||||||||
| Security | 482539103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2018 | ||||||||||
| ISIN | US4825391034 | Agenda | 934862651 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. |
Management | For | For | |||||||||
| 3. | To approve an adjournment of the special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. |
Management | For | For | |||||||||
| VITASOY INTERNATIONAL HOLDINGS LTD | |||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Sep-2018 | |||||||||||
| ISIN | HK0345001611 | Agenda | 709746652 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0713/LTN20180713507.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0713/LTN20180713530.PDF |
Non-Voting | |||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: THE BOARD OF DIRECTORS IS RECOMMENDING A FINAL DIVIDEND OF HK31.4 CENTS PER ORDINARY SHARE (FY2016/2017: A FINAL DIVIDEND OF HK27.1 CENTS PER ORDINARY SHARE AND A SPECIAL DIVIDEND OF HK4.2 CENTS PER ORDINARY SHARE) |
Management | For | For | |||||||||
| 3.A.I | TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | |||||||||
| 3.AII | TO RE-ELECT MR. JAN P. S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | Against | Against | |||||||||
| 3AIII | TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR |
Management | Against | Against | |||||||||
| 3.B | TO DETERMINE THE REMUNERATION OF THE DIRECTORS |
Management | For | For | |||||||||
| 4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | Against | Against | |||||||||
| 5.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | |||||||||
| 5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY |
Management | For | For | |||||||||
| 5.C | THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE OF AGM, THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT-BACK BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5B SET OUT IN THE NOTICE OF AGM |
Management | Against | Against | |||||||||
| SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED, CONDITIONALLY OR UNCONDITIONALLY, TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5A SET OUT IN THE NOTICE OF AGM |
|||||||||||||
| LOOMIS AB | |||||||||||||
| Security | W5650X104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Sep-2018 | |||||||||||
| ISIN | SE0002683557 | Agenda | 709795186 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | ELECT CHAIRMAN OF MEETING: ALF GORANSSON | Non-Voting | |||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | |||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||
| 7 | RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM SHARE SAVE BASED INCENTIVE PROGRAM (LTIP 2018-2021) |
Management | No Action | ||||||||||
| 8 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION: ALLOW CONVERSION OF CLASS A SHARES TO CLASS B SHARES: ARTICLE 5 |
Management | No Action | ||||||||||
| 9 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 30 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 7 AND 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 | |||||||||||
| CASEY'S GENERAL STORES, INC. | |||||||||||||
| Security | 147528103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CASY | Meeting Date | 05-Sep-2018 | ||||||||||
| ISIN | US1475281036 | Agenda | 934860746 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Terry W. Handley | For | For | ||||||||||
| 2 | Donald E. Frieson | For | For | ||||||||||
| 3 | Cara K. Heiden | 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, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve the Casey's General Stores, Inc. 2018 Stock Incentive Plan. |
Management | For | For | |||||||||
| 5. | To approve an amendment to the Company's Articles of Incorporation to implement majority voting in uncontested director elections. |
Management | For | For | |||||||||
| 6. | To approve an amendment to the Company's Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. |
Management | Against | Against | |||||||||
| LASALLE HOTEL PROPERTIES | |||||||||||||
| Security | 517942108 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | LHO | Meeting Date | 06-Sep-2018 | ||||||||||
| ISIN | US5179421087 | Agenda | 934862865 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the merger of LaSalle Hotel Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as it may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P., as more particularly described in the Proxy Statement. |
Management | Against | Against | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. |
Management | Against | Against | |||||||||
| 3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. |
Management | Against | Against | |||||||||
| KAPSTONE PAPER & PACKAGING CORPORATION | |||||||||||||
| Security | 48562P103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KS | Meeting Date | 06-Sep-2018 | ||||||||||
| ISIN | US48562P1030 | Agenda | 934863906 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). |
Management | For | For | |||||||||
| 2. | Adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. |
Management | For | For | |||||||||
| 3. | Non-binding advisory approval of the compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Sep-2018 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 709843494 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| 1 | TO RESOLVE ON THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE SHARE CAPITAL INCREASE, IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE |
Management | No Action | ||||||||||
| 3 | TO RESOLVE ON THE ELIMINATION OF THE PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT |
Management | No Action | ||||||||||
| 4 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED |
Management | No Action | ||||||||||
| CMMT | 29 AUG 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 29 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND QUORUM 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 | |||||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 07-Sep-2018 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934863920 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appointment of Louis C. Camilleri as executive director | Management | For | For | |||||||||
| FERRARI, NV | |||||||||||||
| Security | N3167Y103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RACE | Meeting Date | 07-Sep-2018 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934868463 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | Appointment of Louis C. Camilleri as executive director | Management | For | For | |||||||||
| ASHTEAD GROUP PLC | |||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Sep-2018 | |||||||||||
| ISIN | GB0000536739 | Agenda | 709783193 - 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 | Against | Against | |||||||||
| 3 | DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||||
| 4 | RE-ELECTION OF GEOFF DRABBLE | Management | For | For | |||||||||
| 5 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | |||||||||
| 6 | ELECTION OF MICHAEL PRATT | Management | For | For | |||||||||
| 7 | RE-ELECTION OF IAN SUTCLIFFE | Management | For | For | |||||||||
| 8 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | |||||||||
| 9 | RE-ELECTION OF TANYA FRATTO | Management | For | For | |||||||||
| 10 | RE-ELECTION OF PAUL WALKER | Management | For | For | |||||||||
| 11 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | |||||||||
| 12 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 13 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 14 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 15 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | For | For | |||||||||
| 16 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 17 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||
| CMMT | 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3 AND 11. 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 | |||||||||||
| ENVISION HEALTHCARE CORPORATION | |||||||||||||
| Security | 29414D100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVHC | Meeting Date | 11-Sep-2018 | ||||||||||
| ISIN | US29414D1000 | Agenda | 934868374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| 4A. | Election of Class II Director: John T. Gawaluck | Management | For | For | |||||||||
| 4B. | Election of Class II Director: Joey A. Jacobs | Management | For | For | |||||||||
| 4C. | Election of Class II Director: Kevin P. Lavender | Management | For | For | |||||||||
| 4D. | Election of Class II Director: Leonard M. Riggs, Jr., M.D. | Management | For | For | |||||||||
| 5. | To amend Envision's Second Amended and Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. |
Management | For | For | |||||||||
| 6. | To approve, on an advisory (non-binding) basis, of the compensation of Envision's named executive officers. |
Management | For | For | |||||||||
| 7. | To ratify the appointment of Deloitte & Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| ENTERTAINMENT ONE LTD. | |||||||||||||
| Security | 29382B102 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 13-Sep-2018 | |||||||||||
| ISIN | CA29382B1022 | Agenda | 709869145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | FOR RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 ("2018 ANNUAL REPORT") |
Management | For | For | |||||||||
| 2 | FOR APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 |
Management | Against | Against | |||||||||
| 3 | FOR THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 4 | FOR THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 5 | FOR THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 6 | FOR THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||
| 7 | FOR THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||
| 8 | FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 9 | FOR THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||
| 10 | FOR THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 11 | FOR THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | |||||||||
| 12 | FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||||
| 13 | FOR THE APPROVAL TO AUTHORISE THE BOARD TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY |
Management | For | For | |||||||||
| 14 | FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 154,124,610 COMMON SHARES (BEING APPROXIMATELY 33.3 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN |
Management | For | For | |||||||||
| AGGREGATE NUMBER OF 308,249,220 COMMON SHARES (BEING APPROXIMATELY 66.6 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 14) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT 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 |
|||||||||||||
| 15 | SUBJECT TO THE PASSING OF RESOLUTION 14, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 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 14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE |
Management | For | For | |||||||||
| 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 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 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 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
|||||||||||||
| 16 | SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER 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 14 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 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 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- |
Management | For | For | |||||||||
| 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 13 DECEMBER 2019 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED |
|||||||||||||
| 17 | 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 46,283,666 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND THAT WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984336 DUE TO CHANGE OF-RECORD DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | ||||||||||
| ISIN | US0936711052 | Agenda | 934861611 - 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, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PDCO | Meeting Date | 17-Sep-2018 | ||||||||||
| ISIN | US7033951036 | Agenda | 934861635 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director to term expiring in 2019: John D. Buck |
Management | For | For | |||||||||
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco |
Management | For | For | |||||||||
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen |
Management | For | For | |||||||||
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel |
Management | For | For | |||||||||
| 1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha |
Management | For | For | |||||||||
| 1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick |
Management | For | For | |||||||||
| 1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher |
Management | For | For | |||||||||
| 1h. | Election of Director to term expiring in 2019: Mark S. Walchirk |
Management | For | For | |||||||||
| 1i. | Election of Director to term expiring in 2019: James W. Wiltz |
Management | For | For | |||||||||
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | Against | Against | |||||||||
| 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 27, 2019. |
Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Report and accounts 2018. | Management | For | For | |||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | |||||||||
| 3. | Declaration of final dividend. | Management | For | For | |||||||||
| 4. | Election of SS Kilsby. | Management | For | For | |||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) |
Management | For | For | |||||||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) |
Management | For | For | |||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) |
Management | For | For | |||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | |||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) |
Management | For | For | |||||||||
| 12. | Re-appointment of auditor. | Management | For | For | |||||||||
| 13. | Remuneration of auditor. | Management | For | For | |||||||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. |
Management | For | For | |||||||||
| 15. | Authority to allot shares. | Management | For | For | |||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | |||||||||
| 17. | Authority to purchase own shares. | Management | For | For | |||||||||
| 18. | Adoption of new articles of association. | Management | For | For | |||||||||
| 19. | Notice of a general meeting. | Management | For | For | |||||||||
| USG CORPORATION | |||||||||||||
| Security | 903293405 | Meeting Type | Special | ||||||||||
| Ticker Symbol | USG | Meeting Date | 26-Sep-2018 | ||||||||||
| ISIN | US9032934054 | Agenda | 934871713 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| DISH TV INDIA | |||||||||||||
| Security | 25471A401 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2018 | |||||||||||
| ISIN | US25471A4013 | Agenda | 934878046 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1. | Adoption of Audited Financial Statements - on a Standalone and Consolidated basis, for the Financial Year ended March 31, 2018. |
Management | For | For | |||||||||
| O2. | To appoint Director in place of Mr. Ashok Mathai Kurien (DIN-00034035), who retires by rotation and being eligible, offers himself for re-appointment. |
Management | Against | Against | |||||||||
| S3. | To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2019. |
Management | For | For | |||||||||
| S4. | To re-appoint Dr. (Mrs.) Rashmi Aggarwal (DIN - 07181938) as an Independent Director of the Company. |
Management | For | For | |||||||||
| S5. | Re-Appointment of Mr. Jawahar Lal Goel (DIN- 00076462) as the Managing Director of the Company. |
Management | Against | Against | |||||||||
| S6. | Dish TV India Limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") for the employees Company. |
Management | For | For | |||||||||
| ESTRE AMBIENTAL INC. | |||||||||||||
| Security | G3206V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESTR | Meeting Date | 25-Oct-2018 | ||||||||||
| ISIN | KYG3206V1005 | Agenda | 934880332 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Gesner Oliveira | Management | For | For | |||||||||
| 1b. | Election of Director: Fabio Pinheiro | Management | For | For | |||||||||
| 1c. | Election of Director: Ricardo Pelucio | Management | For | For | |||||||||
| 2. | The appointment of Ernst & Young Auditores Independentes S.S. as the independent auditors of the Company for the financial year ending 31 December 2018 be approved, ratified and confirmed. |
Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 26-Oct-2018 | ||||||||||
| ISIN | US4138751056 | Agenda | 934875420 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||||||||
| 1b. | Election of Director: Sallie B. Bailey | Management | For | For | |||||||||
| 1c. | Election of Director: William M. Brown | Management | For | For | |||||||||
| 1d. | Election of Director: Peter W. Chiarelli | 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: Vyomesh I. Joshi | Management | For | For | |||||||||
| 1i. | Election of Director: Leslie F. Kenne | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory T. Swienton | Management | For | For | |||||||||
| 1k. | Election of Director: Hansel E. Tookes II | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. |
Management | For | For | |||||||||
| LIFEPOINT HEALTH, INC. | |||||||||||||
| Security | 53219L109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LPNT | Meeting Date | 29-Oct-2018 | ||||||||||
| ISIN | US53219L1098 | Agenda | 934883352 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of July 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc. |
Management | For | For | |||||||||
| 2. | To approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the golden parachute compensation that may be payable to LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger. |
Management | For | For | |||||||||
| MVC CAPITAL, INC. | |||||||||||||
| Security | 553829102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MVC | Meeting Date | 30-Oct-2018 | ||||||||||
| ISIN | US5538291023 | Agenda | 934880863 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Emilio Dominianni | For | For | ||||||||||
| 2 | Phillip Goldstein | For | For | ||||||||||
| 3 | Gerald Hellerman | For | For | ||||||||||
| 4 | Warren Holtsberg | For | For | ||||||||||
| 5 | Robert Knapp | For | For | ||||||||||
| 6 | Scott Krase | For | For | ||||||||||
| 7 | William Taylor | For | For | ||||||||||
| 8 | Michael Tokarz | For | For | ||||||||||
| 2. | To ratify the selection of Grant Thornton LLP as the Fund's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | |||||||||
| COTY INC. | |||||||||||||
| Security | 222070203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COTY | Meeting Date | 06-Nov-2018 | ||||||||||
| ISIN | US2220702037 | Agenda | 934880104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Lambertus J. H. Becht | For | For | ||||||||||
| 2 | Sabine Chalmers | For | For | ||||||||||
| 3 | Joachim Faber | For | For | ||||||||||
| 4 | Olivier Goudet | For | For | ||||||||||
| 5 | Peter Harf | For | For | ||||||||||
| 6 | Paul S. Michaels | For | For | ||||||||||
| 7 | Camillo Pane | For | For | ||||||||||
| 8 | Erhard Schoewel | For | For | ||||||||||
| 9 | Robert Singer | For | For | ||||||||||
| 2. | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019 |
Management | For | For | |||||||||
| THE DUN & BRADSTREET CORPORATION | |||||||||||||
| Security | 26483E100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DNB | Meeting Date | 07-Nov-2018 | ||||||||||
| ISIN | US26483E1001 | Agenda | 934884607 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). |
Management | For | For | |||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to The Dun & Bradstreet Corporation's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. |
Management | For | For | |||||||||
| K2M GROUP HOLDINGS, INC. | |||||||||||||
| Security | 48273J107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KTWO | Meeting Date | 07-Nov-2018 | ||||||||||
| ISIN | US48273J1079 | Agenda | 934886334 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). |
Management | For | For | |||||||||
| 2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). |
Management | For | For | |||||||||
| 3. | Approval of the adjournment of the special meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). |
Management | For | For | |||||||||
| SMITHS GROUP PLC | |||||||||||||
| Security | G82401111 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-Nov-2018 | |||||||||||
| ISIN | GB00B1WY2338 | Agenda | 710029162 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ADOPTION OF REPORTS AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVAL OF DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | APPROVAL OF DIRECTORS REMUNERATION REPORT |
Management | For | For | |||||||||
| 4 | DECLARATION OF A FINAL DIVIDEND: 30.75 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||||
| 5 | RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR |
Management | For | For | |||||||||
| 7 | RE-ELECTION OF TANYA FRATTO AS A DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | Management | For | For | |||||||||
| 12 | ELECTION OF OLIVIER BOHUON AS A DIRECTOR | Management | For | For | |||||||||
| 13 | ELECTION OF DAME ANN DOWLING AS A DIRECTOR | Management | For | For | |||||||||
| 14 | ELECTION OF JOHN SHIPSEY AS A DIRECTOR | Management | For | For | |||||||||
| 15 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||||
| 16 | AUDITORS REMUNERATION | Management | For | For | |||||||||
| 17 | AUTHORITY TO ISSUE SHARES | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE CONDITIONAL UPON PASSING OF-RESOLUTION NUMBER 17. THANK YOU |
Non-Voting | |||||||||||
| 18 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 19 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | |||||||||
| 20 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES |
Management | For | For | |||||||||
| 21 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | |||||||||
| 22 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| MEREDITH CORPORATION | |||||||||||||
| Security | 589433101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDP | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US5894331017 | Agenda | 934877955 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas H. Harty# | For | For | ||||||||||
| 2 | Donald C. Berg# | For | For | ||||||||||
| 3 | Paula A. Kerger# | For | For | ||||||||||
| 4 | Frederick B. Henry* | 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, 2019. |
Management | For | For | |||||||||
| CARDIOVASCULAR SYSTEMS, INC. | |||||||||||||
| Security | 141619106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSII | Meeting Date | 14-Nov-2018 | ||||||||||
| ISIN | US1416191062 | Agenda | 934881435 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Scott Bartos | Management | For | For | |||||||||
| 1b. | Election of Class I Director: Edward Brown | Management | For | For | |||||||||
| 1c. | Election of Class I Director: Augustine Lawlor | 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, 2019. |
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 | 16-Nov-2018 | ||||||||||
| ISIN | US2854091087 | Agenda | 934882374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen H. Craney | For | For | ||||||||||
| 2 | William V. Eckles | For | For | ||||||||||
| 3 | Stan K. Erickson | For | For | ||||||||||
| 4 | Lee A. Jones | For | For | ||||||||||
| 5 | Kathleen S. Skarvan | For | For | ||||||||||
| 6 | 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 | |||||||||
| MAZOR ROBOTICS LTD. | |||||||||||||
| Security | 57886P103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MZOR | Meeting Date | 19-Nov-2018 | ||||||||||
| ISIN | US57886P1030 | Agenda | 934892856 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval (pursuant to Section 320 of the ICL) of: (i) the merger of Belinom Ltd. ("Merger Sub") (an entity wholly owned by Given Imaging Ltd., Oridion Medical 1987 Ltd., Oridion Systems Ltd., Covidien Israel Holdings Ltd. (collectively and individually, "Parent")) with and into Mazor, pursuant to Sections 314 through 327 of the ICL, following which Merger Sub will cease to exist and Mazor will become collectively wholly owned by Parent and Covidien Group S.a.r.l ("CovLux") ...(Due to space limits, see proxy material for full proposal). |
Management | For | ||||||||||
| 1A. | The undersigned is Parent, Merger Sub or any person or entity holding at least 25% of the means of control of either Parent or Merger Sub, or any person or entity acting on behalf of either Parent or Merger Sub or any family member of, or entity controlled by, any of the foregoing (a "Medtronic affiliated party"). Check the box "NO" to confirm that you are not a Medtronic affiliated party. Otherwise, check the box "YES" if you are a Medtronic affiliated party. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO |
Management | Against | ||||||||||
| 1B. | The undersigned is a controlling shareholder of Mazor or has a personal interest in the approval of the Merger Proposal. Check the box "NO" to confirm that you are not a controlling shareholder of Mazor and do not have a personal interest in the approval of the Merger Proposal. Otherwise, check the box "YES" if you are a controlling shareholder of Mazor or have a personal interest in the approval of the Merger Proposal. (THIS ITEM MUST BE COMPLETED) MARK FOR = YES or AGAINST = NO |
Management | Against | ||||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2018 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710179537 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.THANK-YOU . |
Non-Voting | |||||||||||
| 1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||||||
| 2 | REVOKE THE SHARE CAPITAL INCREASE RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018, UNDER THE CONDITION PRECEDENT OF APPROVAL OF THE RESOLUTION UNDER ITEM 4 BELOW OF THE AGENDA |
Management | No Action | ||||||||||
| 3 | AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF THE COMPANY |
Management | No Action | ||||||||||
| 4 | IN CASE OF APPROVAL OF THE PROPOSAL SUBMITTED UNDER ITEM 3 OF THE AGENDA, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF THE BY-LAWS OF THE COMPANY, DETERMINING THE PARAMETERS OF THE SHARE CAPITAL INCREASE |
Management | No Action | ||||||||||
| CMMT | 07 NOV 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 DEC 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | |||||||||||
| CMMT | 07 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF QUORUM- 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 | |||||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA | |||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2018 | |||||||||||
| ISIN | DE0005493092 | Agenda | 710027598 - 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 05 NOV 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.11.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS FOR THE 2017/2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE |
Management | No Action | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 26,404,743.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.06 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 20,885,877.83 SHALL BE CARRIED TO THE OTHER RESERVES. EX- DIVIDEND DATE: NOVEMBER 27, 2018 PAYABLE DATE: NOVEMBER 29, 2018 |
Management | No Action | ||||||||||
| 3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER |
Management | No Action | ||||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, DORTMUND |
Management | No Action | ||||||||||
| LASALLE HOTEL PROPERTIES | |||||||||||||
| Security | 517942108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | LHO | Meeting Date | 27-Nov-2018 | ||||||||||
| ISIN | US5179421087 | Agenda | 934893973 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the merger of LaSalle Hotel Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal. |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation. |
Management | For | For | |||||||||
| 3. | To approve any adjournment of the LaSalle Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710082671 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPENING | Non-Voting | |||||||||||
| 2.A | APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS M. MUHLHAUSER |
Management | For | For | |||||||||
| 2.B | APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE HEYWOOD |
Management | For | For | |||||||||
| 3 | CLOSE OF MEETING | Non-Voting | |||||||||||
| CHR. HANSEN HOLDING A/S | |||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | |||||||||||
| ISIN | DK0060227585 | Agenda | 710169132 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
| 2 | APPROVAL OF THE 2017/18 ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.A | CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED |
Management | No Action | ||||||||||
| 6.A.A | ELECTION OF A CHAIRMAN 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 | 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 A AUDITOR |
Management | No Action | ||||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED |
Management | No Action | ||||||||||
| 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 | |||||||||||
| CAMPBELL SOUP COMPANY | |||||||||||||
| Security | 134429109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | CPB | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | US1344291091 | Agenda | 934887994 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Fabiola R. Arredondo | For | For | ||||||||||
| 2 | Howard M. Averill | For | For | ||||||||||
| 3 | Bennett Dorrance | For | For | ||||||||||
| 4 | Maria Teresa Hilado | For | For | ||||||||||
| 5 | Randall W. Larrimore | For | For | ||||||||||
| 6 | Marc B. Lautenbach | For | For | ||||||||||
| 7 | Mary Alice D. Malone | For | For | ||||||||||
| 8 | Sara Mathew | For | For | ||||||||||
| 9 | Keith R. McLoughlin | For | For | ||||||||||
| 10 | Nick Shreiber | For | For | ||||||||||
| 11 | Archbold D. van Beuren | For | For | ||||||||||
| 12 | Les C. Vinney | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Approval of an advisory resolution on the fiscal 2018 compensation of our named executive officers. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934890612 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| FCB FINANCIAL HOLDINGS, INC. | |||||||||||||
| Security | 30255G103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | FCB | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | US30255G1031 | Agenda | 934896121 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Merger Proposal: To adopt the Agreement and Plan of Merger, dated as of July 23, 2018, as it may be amended from time to time, by and among Synovus Financial Corp. ("Synovus"), Azalea Merger Sub Corp., a wholly-owned subsidiary of Synovus, and FCB Financial Holdings, Inc. ("FCB") and the transactions contemplated thereby. |
Management | For | For | |||||||||
| 2. | Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation to be paid to FCB's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | |||||||||
| 3. | Adjournment Proposal: To approve the adjournment of the FCB special meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the merger proposal. |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934897111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser |
Management | For | For | |||||||||
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |||||||||
| DISH TV INDIA | |||||||||||||
| Security | 25471A401 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 30-Nov-2018 | |||||||||||
| ISIN | US25471A4013 | Agenda | 934899759 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Special Resolution for extension of benefits of Dish TV India limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") - for employees of the Subsidiary Company(ies) of the Company. |
Management | For | ||||||||||
| 2. | Special Resolution for extension of benefits of Dish TV India limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") - for employees of any future holding Company of the Company. |
Management | For | ||||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Joseph J. Lhota | For | For | ||||||||||
| 3 | Richard D. Parsons | For | For | ||||||||||
| 4 | Nelson Peltz | For | For | ||||||||||
| 5 | Scott M. Sperling | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||
| SONIC CORP. | |||||||||||||
| Security | 835451105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SONC | Meeting Date | 06-Dec-2018 | ||||||||||
| ISIN | US8354511052 | Agenda | 934897755 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. |
Management | For | For | |||||||||
| BEIJING ENTERPRISES WATER GROUP LTD | |||||||||||||
| Security | G0957L109 | Meeting Type | Special General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Dec-2018 | |||||||||||
| ISIN | BMG0957L1090 | Agenda | 710204190 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1114/LTN20181114400.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1114/LTN20181114396.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | (I) TO APPROVE THE REDUCTION OF SHARE PREMIUM (AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND THE TRANSFER OF THE CREDIT ARISING THEREFROM TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY; (II) TO AUTHORISE DIRECTORS OF THE COMPANY TO APPLY ANY CREDIT BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY AND ALL APPLICABLE LAWS; AND (III) TO AUTHORISE THE DIRECTORS OF THE COMPANY GENERALLY TO DO AND CARRY OUT ALL ACTS AND THINGS WHICH THEY MAY CONSIDER APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE REDUCTION OF SHARE PREMIUM AND THE APPLICATION OF THE CREDIT WHICH WILL BE ARISING THEREFROM |
Management | For | For | |||||||||
| DELL TECHNOLOGIES INC. | |||||||||||||
| Security | 24703L103 | Meeting Type | Contested-Special | ||||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US24703L1035 | Agenda | 934891361 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. |
Management | For | For | |||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. |
Management | For | For | |||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. |
Management | For | For | |||||||||
| 4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. |
Management | For | For | |||||||||
| DELL TECHNOLOGIES INC. | |||||||||||||
| Security | 24703L103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DVMT | Meeting Date | 11-Dec-2018 | ||||||||||
| ISIN | US24703L1035 | Agenda | 934905677 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Agreement and Plan of Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. |
Management | For | For | |||||||||
| 2. | Adoption of the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. |
Management | For | For | |||||||||
| 3. | Approval, on a non-binding, advisory basis, of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. |
Management | For | For | |||||||||
| 4. | Approval of the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. |
Management | For | For | |||||||||
| UNITED NATURAL FOODS, INC. | |||||||||||||
| Security | 911163103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNFI | Meeting Date | 18-Dec-2018 | ||||||||||
| ISIN | US9111631035 | Agenda | 934896296 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Eric F. Artz | Management | For | For | |||||||||
| 1b. | Election of Director: Ann Torre Bates | Management | For | For | |||||||||
| 1c. | Election of Director: Denise M. Clark | Management | For | For | |||||||||
| 1d. | Election of Director: Daphne J. Dufresne | Management | For | For | |||||||||
| 1e. | Election of Director: Michael S. Funk | Management | For | For | |||||||||
| 1f. | Election of Director: James P. Heffernan | Management | For | For | |||||||||
| 1g. | Election of Director: Peter A. Roy | Management | For | For | |||||||||
| 1h. | Election of Director: Steven L. Spinner | Management | For | For | |||||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, our executive compensation. |
Management | For | For | |||||||||
| XO GROUP INC. | |||||||||||||
| Security | 983772104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | XOXO | Meeting Date | 18-Dec-2018 | ||||||||||
| ISIN | US9837721045 | Agenda | 934903938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger |
Management | For | For | |||||||||
| 2. | Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | |||||||||
| 3. | Proposal to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. |
Management | For | For | |||||||||
| CANTEL MEDICAL CORP. | |||||||||||||
| Security | 138098108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMD | Meeting Date | 19-Dec-2018 | ||||||||||
| ISIN | US1380981084 | Agenda | 934903370 - 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: Jorgen B. Hansen | Management | For | For | |||||||||
| 1i. | Election of Director: Ronnie Myers | Management | For | For | |||||||||
| 1j. | Election of Director: Peter 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, 2019. |
Management | For | For | |||||||||
| T.HASEGAWA CO.,LTD. | |||||||||||||
| Security | J83238105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Dec-2018 | |||||||||||
| ISIN | JP3768500005 | Agenda | 710262166 - 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 Kondo, Takahiko | Management | For | For | |||||||||
| 1.3 | Appoint a Director Umino, Takao | Management | For | For | |||||||||
| 1.4 | Appoint a Director Chino, Yoshiaki | Management | For | For | |||||||||
| 1.5 | Appoint a Director Narushima, Makiyo | Management | For | For | |||||||||
| 1.6 | Appoint a Director Nakamura, Minoru | Management | For | For | |||||||||
| 1.7 | Appoint a Director Kato, Takumi | Management | For | For | |||||||||
| 1.8 | Appoint a Director Oguri, Shoichiro | Management | For | For | |||||||||
| 1.9 | Appoint a Director Okado, Shingo | Management | For | For | |||||||||
| SPARTON CORPORATION | |||||||||||||
| Security | 847235108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SPA | Meeting Date | 20-Dec-2018 | ||||||||||
| ISIN | US8472351084 | Agenda | 934902936 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | Election of Director: Alan L. Bazaar | Management | Abstain | Against | |||||||||
| 1B | Election of Director: James D. Fast | Management | Abstain | Against | |||||||||
| 1C | Election of Director: Joseph J. Hartnett | Management | Abstain | Against | |||||||||
| 1D | Election of Director: Charles R. Kummeth | Management | Abstain | Against | |||||||||
| 1E | Election of Director: James R. Swartwout | Management | Abstain | Against | |||||||||
| 1F | Election of Director: Frank A. Wilson | Management | Abstain | Against | |||||||||
| 2 | Ratification of the appointment of BDO USA, LLP as independent registered public accountants for the Company for the fiscal year ending June 30, 2019 by advisory vote. |
Management | For | For | |||||||||
| 3 | To approve the Named Executive Officer compensation by an advisory vote. |
Management | For | For | |||||||||
| AKORN, INC. | |||||||||||||
| Security | 009728106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Dec-2018 | ||||||||||
| ISIN | US0097281069 | Agenda | 934905108 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kenneth Abramowitz | Withheld | Against | ||||||||||
| 2 | Adrienne Graves, Ph.D. | For | For | ||||||||||
| 3 | Ronald Johnson | Withheld | Against | ||||||||||
| 4 | Steven Meyer | Withheld | Against | ||||||||||
| 5 | Terry Allison Rappuhn | Withheld | Against | ||||||||||
| 6 | Brian Tambi | For | For | ||||||||||
| 7 | Alan Weinstein | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. |
Management | For | For | |||||||||
| 3. | Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2018 proxy statement. |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Jan-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710321299 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER |
Management | No Action | ||||||||||
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||||||
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM |
Management | No Action | ||||||||||
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | ||||||||||
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||||||
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM |
Management | No Action | ||||||||||
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") |
Management | No Action | ||||||||||
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE |
Management | No Action | ||||||||||
| PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
|||||||||||||
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED |
Management | No Action | ||||||||||
| 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 | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING |
Non-Voting | |||||||||||
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR 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 | |||||||||||
| IMPERVA INC | |||||||||||||
| Security | 45321L100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IMPV | Meeting Date | 08-Jan-2019 | ||||||||||
| ISIN | US45321L1008 | Agenda | 934912711 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 10, 2018, BY AND AMONG IMPERIAL PURCHASER, LLC, IMPERIAL MERGER SUB, INC. AND IMPERVA, INC. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION BASED ON OR OTHERWISE RELATING TO THE MERGER |
Management | For | For | |||||||||
| 3. | ADJOURN THE MEETING TO A LATER DATE OR TIME, IF THE BOARD DETERMINES THAT IT IS NECESSARY OR APPROPRIATE AND IS PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR REPRESENTED BY PROXY AT THE TIME OF THE MEETING, OR TO GIVE HOLDERS OF COMMON STOCK ADDITIONAL TIME TO EVALUATE NEW MATERIAL INFORMATION OR DISCLOSURE |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Jan-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710249334 - 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 RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Management | No Action | ||||||||||
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTION 1. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND STANDING INSTRUCTIONS CHANGED TO "N". 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 | |||||||||||
| ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 297425100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ESL | Meeting Date | 17-Jan-2019 | ||||||||||
| ISIN | US2974251009 | Agenda | 934910844 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, as it may be amended from time to time, dated as of October 9, 2018 by and among Esterline Technologies Corporation, TransDigm Group Incorporated, and Thunderbird Merger Sub Inc. |
Management | For | For | |||||||||
| 2. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Esterline Technologies Corporation to its named executive officers in connection with the merger contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. |
Management | For | For | |||||||||
| MUELLER WATER PRODUCTS, INC. | |||||||||||||
| Security | 624758108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MWA | Meeting Date | 23-Jan-2019 | ||||||||||
| ISIN | US6247581084 | Agenda | 934912204 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Shirley C. Franklin | Management | For | For | |||||||||
| 1.2 | Election of Director: Scott Hall | Management | For | For | |||||||||
| 1.3 | Election of Director: Thomas J. Hansen | Management | For | For | |||||||||
| 1.4 | Election of Director: Jerry W. Kolb | Management | For | For | |||||||||
| 1.5 | Election of Director: Mark J. O'Brien | Management | For | For | |||||||||
| 1.6 | Election of Director: Christine Ortiz | Management | For | For | |||||||||
| 1.7 | Election of Director: Bernard G. Rethore | Management | For | For | |||||||||
| 1.8 | Election of Director: Lydia W. Thomas | Management | For | For | |||||||||
| 1.9 | Election of Director: Michael T. Tokarz | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 24-Jan-2019 | ||||||||||
| ISIN | US7374461041 | Agenda | 934910604 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Curl | For | For | ||||||||||
| 2 | Ellen F. Harshman | For | For | ||||||||||
| 3 | David P. Skarie | For | For | ||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Advisory approval on the frequency of the advisory approval of the Company's executive compensation. |
Management | 1 Year | For | |||||||||
| 5. | Approval of the Post Holdings, Inc. 2019 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||
| TREATT PLC | |||||||||||||
| Security | G9026D113 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jan-2019 | |||||||||||
| ISIN | GB00BKS7YK08 | Agenda | 710323724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ANNUAL ACCOUNTS AND DIRECTORS' REPORT | Management | For | For | |||||||||
| 2 | DIRECTORS' REMUNERATION REPORT | Management | Against | Against | |||||||||
| 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 | RE-APPOINTMENT OF AUDITORS | Management | For | For | |||||||||
| 11 | AUDITORS REMUNERATION | Management | For | For | |||||||||
| 12 | APPROVAL OF LONG TERM INCENTIVE PLAN | Management | For | For | |||||||||
| 13 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | |||||||||
| 14 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 15 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | |||||||||
| 16 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| 17 | NOTICE OF GENERAL MEETINGS | Management | For | For | |||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 28-Jan-2019 | ||||||||||
| ISIN | US29272W1099 | Agenda | 934912533 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Bill G. Armstrong | Management | For | For | |||||||||
| 1B. | Election of Director: Alan R. Hoskins | Management | For | For | |||||||||
| 1C. | Election of Director: Kevin J. Hunt | Management | For | For | |||||||||
| 1D. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1E. | Election of Director: W. Patrick McGinnis | Management | For | For | |||||||||
| 1F. | Election of Director: Patrick J. Moore | Management | For | For | |||||||||
| 1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | |||||||||
| 1H. | Election of Director: Nneka L. Rimmer | Management | For | For | |||||||||
| 1I. | Election of Director: Robert V. Vitale | Management | For | For | |||||||||
| 2. | Advisory, non-binding vote on executive compensation. | Management | For | For | |||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. |
Management | For | For | |||||||||
| ARAMARK | |||||||||||||
| Security | 03852U106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARMK | Meeting Date | 30-Jan-2019 | ||||||||||
| ISIN | US03852U1060 | Agenda | 934914652 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Eric J. Foss | Management | For | For | |||||||||
| 1b. | Election of Director: Pierre-Olivier Beckers-Vieujant | Management | For | For | |||||||||
| 1c. | Election of Director: Lisa G. Bisaccia | Management | For | For | |||||||||
| 1d. | Election of Director: Calvin Darden | Management | For | For | |||||||||
| 1e. | Election of Director: Richard W. Dreiling | Management | For | For | |||||||||
| 1f. | Election of Director: Irene M. Esteves | Management | For | For | |||||||||
| 1g. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
| 1h. | Election of Director: Patricia B. Morrison | Management | For | For | |||||||||
| 1i. | Election of Director: John A. Quelch | Management | For | For | |||||||||
| 1j. | Election of Director: Stephen I. Sadove | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2019. |
Management | For | For | |||||||||
| 3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers |
Management | For | For | |||||||||
| BRITVIC PLC | |||||||||||||
| Security | G17387104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-Jan-2019 | |||||||||||
| ISIN | GB00B0N8QD54 | Agenda | 710331430 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE ANNUAL REPORT FOR 52 WEEKS ENDED 30 SEPTEMBER 2018 |
Management | For | For | |||||||||
| 2 | DECLARE A FINAL DIVIDEND OF 20.3P PER SHARE | Management | For | For | |||||||||
| 3 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR 52 WEEKS ENDED 30 SEPTEMBER 2018 |
Management | Against | Against | |||||||||
| 4 | ADOPT THE REVISED ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| 5 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Management | For | For | |||||||||
| 6 | RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECTION OF SUE CLARK AS A DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECTION OF MATHEW DUNN AS A DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECTION OF WILLIAM ECCLESHARE AS A DIRECTOR |
Management | For | For | |||||||||
| 10 | RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECTION OF EUAN SUTHERLAND AS A DIRECTOR |
Management | For | For | |||||||||
| 13 | RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS |
Management | For | For | |||||||||
| 14 | AUTHORITY TO AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||||
| 15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 16 | AUTHORITY TO DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 17 | AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH |
Management | For | For | |||||||||
| 18 | AUTHORITY TO ISSUE SHARES FOR CASH IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 19 | AUTHORITY TO COMPANY TO PURCHASE OWN SHARES |
Management | For | For | |||||||||
| 20 | AUTHORITY TO HOLD GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS CLEAR NOTICE |
Management | For | For | |||||||||
| VALVOLINE INC. | |||||||||||||
| Security | 92047W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US92047W1018 | Agenda | 934911745 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Richard J. Freeland | Management | For | For | |||||||||
| 1b. | Election of Director: Stephen F. Kirk | Management | For | For | |||||||||
| 1c. | Election of Director: Carol H. Kruse | Management | For | For | |||||||||
| 1d. | Election of Director: Stephen E. Macadam | Management | For | For | |||||||||
| 1e. | Election of Director: Vada O. Manager | Management | For | For | |||||||||
| 1f. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Charles M. Sonsteby | Management | For | For | |||||||||
| 1h. | 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 2019. |
Management | For | For | |||||||||
| 3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of an Amendment to the 2016 Valvoline Inc. Incentive Plan. |
Management | For | For | |||||||||
| GRIFFON CORPORATION | |||||||||||||
| Security | 398433102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFF | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US3984331021 | Agenda | 934913864 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Louis J. Grabowsky | For | For | ||||||||||
| 2 | Robert F. Mehmel | For | For | ||||||||||
| 3 | Cheryl L. Turnbull | For | For | ||||||||||
| 4 | William H. Waldorf | For | For | ||||||||||
| 2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 3. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| SALLY BEAUTY HOLDINGS, INC. | |||||||||||||
| Security | 79546E104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBH | Meeting Date | 31-Jan-2019 | ||||||||||
| ISIN | US79546E1047 | Agenda | 934913888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: Christian A. Brickman | Management | For | For | |||||||||
| 1B. | Election of Director: Marshall E. Eisenberg | Management | For | For | |||||||||
| 1C. | Election of Director: Diana S. Ferguson | Management | For | For | |||||||||
| 1D. | Election of Director: David W. Gibbs | Management | For | For | |||||||||
| 1E. | Election of Director: Linda Heasley | Management | For | For | |||||||||
| 1F. | Election of Director: Joseph C. Magnacca | 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. |
Management | For | For | |||||||||
| 3. | Approval of the Corporation's 2019 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | Ratification of the selection of KPMG LLP as the Corporation's Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EPC | Meeting Date | 01-Feb-2019 | ||||||||||
| ISIN | US28035Q1022 | Agenda | 934913472 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: David P. Hatfield | Management | For | For | |||||||||
| 1b. | Election of Director: Robert W. Black | Management | For | For | |||||||||
| 1c. | Election of Director: George R. Corbin | Management | For | For | |||||||||
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | |||||||||
| 1f. | Election of Director: R. David Hoover | Management | For | For | |||||||||
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | |||||||||
| 1h. | Election of Director: James C. Johnson | Management | For | For | |||||||||
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | |||||||||
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | |||||||||
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||
| 1l. | 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 2019. |
Management | For | For | |||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. |
Management | For | For | |||||||||
| J & J SNACK FOODS CORP. | |||||||||||||
| Security | 466032109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JJSF | Meeting Date | 05-Feb-2019 | ||||||||||
| ISIN | US4660321096 | Agenda | 934915969 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Vincent Melchiorre | For | For | ||||||||||
| 2. | Advisory vote on Approval of the Company's Executive Compensation Programs |
Management | For | For | |||||||||
| IES HOLDINGS, INC. | |||||||||||||
| Security | 44951W106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IESC | Meeting Date | 06-Feb-2019 | ||||||||||
| ISIN | US44951W1062 | Agenda | 934914486 - 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 | ROBERT W. LEWEY | For | For | ||||||||||
| 7 | DONALD L. LUKE | For | For | ||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2019. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2019 ANNUAL MEETING. |
Management | For | For | |||||||||
| MODERN TIMES GROUP MTG AB | |||||||||||||
| Security | W56523116 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Feb-2019 | |||||||||||
| ISIN | SE0000412371 | Agenda | 710429071 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | |||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||
| 7 | APPROVE DISTRIBUTION OF SHARES IN SUBSIDIARY |
Management | No Action | ||||||||||
| 8 | APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT PRE-EMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 9 | CLOSE MEETING | Non-Voting | |||||||||||
| ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 297425100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESL | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US2974251009 | Agenda | 934916113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Delores M. Etter | Management | For | For | |||||||||
| 1.2 | Election of Director: Paul V. Haack | Management | For | For | |||||||||
| 1.3 | Election of Director: Mary L. Howell | Management | For | For | |||||||||
| 1.4 | Election of Director: Scott E. Kuechle | Management | For | For | |||||||||
| 1.5 | Election of Director: Curtis C. Reusser | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended September 28, 2018. |
Management | For | For | |||||||||
| 3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. |
Management | For | For | |||||||||
| ATHENAHEALTH INC | |||||||||||||
| Security | 04685W103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ATHN | Meeting Date | 07-Feb-2019 | ||||||||||
| ISIN | US04685W1036 | Agenda | 934917305 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). |
Management | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. |
Management | For | For | |||||||||
| 3. | To approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. |
Management | For | For | |||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Feb-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710428788 - 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 RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR |
Shareholder | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019 WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019 TO 31 JAN 2019. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| ASHLAND GLOBAL HOLDINGS INC | |||||||||||||
| Security | 044186104 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 08-Feb-2019 | ||||||||||
| ISIN | US0441861046 | Agenda | 934918078 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Brendan M. Cummins | For | For | ||||||||||
| 2 | William G. Dempsey | For | For | ||||||||||
| 3 | Jay V. Ihlenfeld | For | For | ||||||||||
| 4 | Susan L. Main | For | For | ||||||||||
| 5 | Jerome A. Peribere | For | For | ||||||||||
| 6 | Craig A. Rogerson | For | For | ||||||||||
| 7 | Mark C. Rohr | For | For | ||||||||||
| 8 | Janice J. Teal | For | For | ||||||||||
| 9 | Michael J. Ward | For | For | ||||||||||
| 10 | K. Wilson-Thompson | For | For | ||||||||||
| 11 | William A. Wulfsohn | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2019. |
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 | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 12-Feb-2019 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934916000 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy A. Clarke | For | For | ||||||||||
| 2 | Jose Maria Alapont | For | For | ||||||||||
| 3 | Stephen R. D'Arcy | For | For | ||||||||||
| 4 | Vincent J. Intrieri | For | For | ||||||||||
| 5 | 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 | |||||||||
| MOOG INC. | |||||||||||||
| Security | 615394202 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOGA | Meeting Date | 12-Feb-2019 | ||||||||||
| ISIN | US6153942023 | Agenda | 934922522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bradley R. Lawrence | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2019 fiscal year |
Management | For | For | |||||||||
| SURMODICS, INC. | |||||||||||||
| Security | 868873100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRDX | Meeting Date | 13-Feb-2019 | ||||||||||
| ISIN | US8688731004 | Agenda | 934917052 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Ronald B. Kalich | For | For | ||||||||||
| 2 | Shawn T McCormick | 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 2019. |
Management | For | For | |||||||||
| 4. | Approve, in a non-binding advisory vote, the Company's executive compensation. |
Management | For | For | |||||||||
| 5. | Approve the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | Against | Against | |||||||||
| EVOQUA WATER TECHNOLOGIES | |||||||||||||
| Security | 30057T105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AQUA | Meeting Date | 14-Feb-2019 | ||||||||||
| ISIN | US30057T1051 | Agenda | 934919068 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Nick Bhambri | For | For | ||||||||||
| 2 | Judd A. Gregg | For | For | ||||||||||
| 3 | Lynn C. Swann | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | To determine, on an advisory basis, the frequency with which stockholders will participate in any advisory vote on executive compensation. |
Management | 1 Year | For | |||||||||
| 4. | To approve the Evoqua Water Technologies Corp. 2018 Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| 5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| EARTHPORT PLC | |||||||||||||
| Security | G29014126 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||||||
| ISIN | GB00B0DFPF10 | Agenda | 710478947 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A | AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT |
Management | No Action | ||||||||||
| B | AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AS NECESSARY TO IMPLEMENT THE ACQUISITION |
Management | No Action | ||||||||||
| C | I) SUBJECT TO THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY II) AND WITH EFFECT FROM THE RE-REGISTRATION PRIVATE COMPANY ARTICLES BE ADOPTED |
Management | No Action | ||||||||||
| CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION "C". IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| EARTHPORT PLC | |||||||||||||
| Security | G29014126 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Feb-2019 | |||||||||||
| ISIN | GB00B0DFPF10 | Agenda | 710485574 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | |||||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | No Action | ||||||||||
| MARINEMAX, INC. | |||||||||||||
| Security | 567908108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HZO | Meeting Date | 21-Feb-2019 | ||||||||||
| ISIN | US5679081084 | Agenda | 934915971 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: George E. Borst | Management | For | For | |||||||||
| 1b. | Election of Director: Hilliard M. Eure III | Management | For | For | |||||||||
| 1c. | Election of Director: Joseph A. Watters | 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 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2019. |
Management | For | For | |||||||||
| HAYNES INTERNATIONAL, INC. | |||||||||||||
| Security | 420877201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAYN | Meeting Date | 27-Feb-2019 | ||||||||||
| ISIN | US4208772016 | Agenda | 934923093 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Election of Director: Donald C. Campion | Management | For | For | |||||||||
| 2. | Election of Director: John C. Corey | Management | For | For | |||||||||
| 3. | Election of Director: Robert H. Getz | Management | For | For | |||||||||
| 4. | Election of Director: Dawne S. Hickton | Management | For | For | |||||||||
| 5. | Election of Director: Michael L. Shor | 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, 2019. |
Management | For | For | |||||||||
| 8. | Advisory Vote on Executive Compensation: To hold an advisory vote on executive compensation. |
Management | For | For | |||||||||
| BTG PLC | |||||||||||||
| Security | G1660V103 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2019 | |||||||||||
| ISIN | GB0001001592 | Agenda | 710485675 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | |||||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | |||||||||
| BTG PLC | |||||||||||||
| Security | G1660V103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2019 | |||||||||||
| ISIN | GB0001001592 | Agenda | 710485714 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | (A). TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE SCHEME CIRCULAR, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||||
| CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION. 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 | |||||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. | |||||||||||||
| Security | 913915104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTI | Meeting Date | 28-Feb-2019 | ||||||||||
| ISIN | US9139151040 | Agenda | 934919614 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Dr. Roderick R. Paige | Management | For | For | |||||||||
| 1.2 | Election of Director: Kenneth R. Trammell | Management | For | For | |||||||||
| 1.3 | Election of Director: John C. White | Management | For | For | |||||||||
| 2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending September 30, 2019. |
Management | For | For | |||||||||
| SPARTON CORPORATION | |||||||||||||
| Security | 847235108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SPA | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US8472351084 | Agenda | 934923586 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of December 11, 2018, by and among Sparton Corporation, Striker Parent 2018, LLC, and Striker Merger Sub 2018, Inc.(the "Merger Agreement"). |
Management | For | For | |||||||||
| 2. | Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. |
Management | For | For | |||||||||
| 3. | Proposal to approve one or more adjournments of the special meeting, if necessary or advisable, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. |
Management | For | For | |||||||||
| I3 VERTICALS, INC. | |||||||||||||
| Security | 46571Y107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IIIV | Meeting Date | 01-Mar-2019 | ||||||||||
| ISIN | US46571Y1073 | Agenda | 934923889 - 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 | R. 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 BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 |
Management | For | For | |||||||||
| VIKING SUPPLY SHIPS AB | |||||||||||||
| Security | W9834T187 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Mar-2019 | |||||||||||
| ISIN | SE0010820613 | Agenda | 710512004 - 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 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||
| 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING |
Non-Voting | |||||||||||
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||
| 6.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||
| 6.B | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT; RECEIVE PRESIDENT'S REPORT |
Non-Voting | |||||||||||
| 7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 116 PER SHARE |
Management | No Action | ||||||||||
| 7.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | ||||||||||
| 8 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS AND DEPUTY AUDITORS |
Management | No Action | ||||||||||
| 9.A | APPROVE EXTRA REMUNERATION OF DIRECTORS ELECTED IN 2018 IN THE AGGREGATE AMOUNT OF SEK 500,000 |
Management | No Action | ||||||||||
| 9.B | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 1.1 MILLION; APPROVE REMUNERATION OF AUDITORS |
Management | No Action | ||||||||||
| 10 | REELECT BENGT REM (CHAIRMAN), FOLKE PATRIKSSON (VICE CHAIRMAN), ERIK BORGEN, HAKAN LARSSON AND MAGNUS SONNORP AS DIRECTORS |
Management | No Action | ||||||||||
| 11 | RATIFY RODL & PARTNER NORDIC AB AS AUDITORS | Management | No Action | ||||||||||
| 12 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 13 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 14 | CLOSE MEETING | Non-Voting | |||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 934919943 - 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: Jurgen 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 | |||||||||
| BEIJING ENTERPRISES WATER GROUP LTD | |||||||||||||
| Security | G0957L109 | Meeting Type | Special General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Mar-2019 | |||||||||||
| ISIN | BMG0957L1090 | Agenda | 710553074 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0217/LTN20190217021.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0217/LTN20190217025.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | (A) TO APPROVE, CONFIRM AND RATIFY THE CYPI SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE CYPI SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE); (C) TO GRANT THE CYPI SPECIFIC MANDATE (AS DEFINED IN THE NOTICE) TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CYPI SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE CYPI SUBSCRIPTION AGREEMENT |
Management | For | For | |||||||||
| 2 | (A) TO APPROVE, CONFIRM AND RATIFY THE BEECL SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE BEECL SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE); (C) TO GRANT THE BEECL SPECIFIC MANDATE (AS DEFINED IN THE NOTICE) TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE BEECL SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BEECL SUBSCRIPTION AGREEMENT |
Management | For | For | |||||||||
| WAERTSILAE CORPORATION | |||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-Mar-2019 | |||||||||||
| ISIN | FI0009003727 | Agenda | 710573242 - 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 | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158215 DUE TO CHANGE IN-BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 TO 13. 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 | 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 2018: REVIEW BY THE CEO |
Non-Voting | |||||||||||
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | No Action | ||||||||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 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 | REMUNERATION PRINCIPLES | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11 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 | |||||||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) |
Management | No Action | ||||||||||
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD |
Management | No Action | ||||||||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY |
Management | No Action | ||||||||||
| 16 | AUTHORISATION TO REPURCHASE THE COMPANY'S OWN SHARES |
Management | No Action | ||||||||||
| 17 | AUTHORISATION TO ISSUE SHARES | Management | No Action | ||||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| OAKTREE SPECIALTY LENDING CORPORATION | |||||||||||||
| Security | 67401P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OCSL | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US67401P1084 | Agenda | 934921188 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | To elect one director of the Company, who will serve until the Company's 2022 Annual Meeting of Stockholders and until his successor is duly elected and qualifies: Richard G. Ruben |
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, 2019. |
Management | For | For | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | ||||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David C. Carroll | Withheld | Against | ||||||||||
| 2 | Steven C. Finch | Withheld | Against | ||||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | ||||||||||
| 4 | David F. Smith | Withheld | Against | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | |||||||||
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan |
Management | For | For | |||||||||
| 4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan |
Management | For | For | |||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 |
Management | For | For | |||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert M. Bakish | For | For | ||||||||||
| 2 | Cristiana F. Sorrell | For | For | ||||||||||
| 3 | Thomas J. May | For | For | ||||||||||
| 4 | Judith A. McHale | For | For | ||||||||||
| 5 | Ronald L. Nelson | For | For | ||||||||||
| 6 | Deborah Norville | For | For | ||||||||||
| 7 | Charles E. Phillips, Jr | For | For | ||||||||||
| 8 | Shari Redstone | For | For | ||||||||||
| 9 | Nicole Seligman | For | For | ||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 12-Mar-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934927914 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. |
Management | For | For | |||||||||
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. |
Management | For | For | |||||||||
| THE COOPER COMPANIES, INC. | |||||||||||||
| Security | 216648402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COO | Meeting Date | 18-Mar-2019 | ||||||||||
| ISIN | US2166484020 | Agenda | 934924413 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: A. Thomas Bender | Management | For | For | |||||||||
| 1B. | Election of Director: Colleen E. Jay | Management | For | For | |||||||||
| 1C. | Election of Director: Michael H. Kalkstein | Management | For | For | |||||||||
| 1D. | Election of Director: William A. Kozy | Management | For | For | |||||||||
| 1E. | Election of Director: Jody S. Lindell | Management | For | For | |||||||||
| 1F. | Election of Director: Gary S. Petersmeyer | Management | For | For | |||||||||
| 1G. | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | |||||||||
| 1H. | Election of Director: Robert S. Weiss | Management | For | For | |||||||||
| 1I. | Election of Director: 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, 2019 |
Management | For | For | |||||||||
| 3. | Approve the 2019 Employee Stock Purchase Plan. | Management | For | For | |||||||||
| 4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. |
Management | For | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 22-Mar-2019 | ||||||||||
| ISIN | US3444191064 | Agenda | 934934135 - 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 2018 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 operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | ||||||||||
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | ||||||||||
| III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. |
Management | Abstain | ||||||||||
| IV | Election of 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 their respective chairmen, 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 | 26-Mar-2019 | |||||||||||
| ISIN | JP3351600006 | Agenda | 710588180 - 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 Aoki, Jun | Management | For | For | |||||||||
| 2.4 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||||
| 2.5 | Appoint a Director Iwahara, Shinsaku | Management | For | For | |||||||||
| 2.6 | Appoint a Director Oishi, Kanoko | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Uno, Akiko | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Goto, Yasuko | Management | For | For | |||||||||
| 4 | Approve Adoption of the Long-Term Performance-based Incentive Type Stock Compensation to be received by Directors |
Management | For | For | |||||||||
| NILFISK HOLDING A/S | |||||||||||||
| Security | K7S14U100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2019 | |||||||||||
| ISIN | DK0060907293 | Agenda | 710670779 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2018 |
Non-Voting | |||||||||||
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT, CONTAINING THE ANNUAL AND-CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF-DIRECTORS, THE AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR |
Non-Voting | |||||||||||
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | ||||||||||
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS |
Management | No Action | ||||||||||
| 5 | RESOLUTION REGARDING DISCHARGE OF MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES |
Management | No Action | ||||||||||
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 7.A | RE-ELECTION OF JENS DUE OLSEN AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 7.B | RE-ELECTION OF LARS SANDAHL SORENSEN AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 7.C | RE-ELECTION OF JUTTA AF ROSENBORG AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 7.D | RE-ELECTION OF ANDERS RUNEVAD AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 7.E | RE-ELECTION OF RENE SVENDSEN-TUNE AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 7.F | ELECTION OF RICHARD P. BISSON AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 7.G | ELECTION OF THOMAS LAU SCHLEICHER AS A BOARD MEMBER |
Management | No Action | ||||||||||
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS (DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB) |
Management | No Action | ||||||||||
| 9 | PROPOSALS FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS |
Management | No Action | ||||||||||
| 10 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G AND 8". THANK YOU |
Non-Voting | |||||||||||
| PHAROL, SGPS S.A. | |||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2019 | |||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 710757393 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182780 DUE TO RECEIPT OF-UPDATED AGENDA WITH 9 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 | |||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
Management | No Action | ||||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 |
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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE REDUCTION OF THE CURRENT NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM ELEVEN DIRECTORS TO NINE DIRECTORS, WITH THE CONSEQUENT REMOVAL OF THE FOLLOWING TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND ARISTOTELES LUIZ VASCONCELLOS DRUMMOND |
Shareholder | No Action | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO AMADO PINTO CORREIA, MRS. MARIA LEONOR MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU GUBERT MORAIS LEITAO AND MR. JORGE TELMO MARIA FREIRE CARDOSO |
Shareholder | No Action | ||||||||||
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE ELECTION OF FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE DISMISSED DIRECTORS UNDER THE PREVIOUS ITEM OF THE AGENDA, FOR THE REMAINING PERIOD OF THE MANDATE 2018-2020 |
Shareholder | No Action | ||||||||||
| 8 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | ||||||||||
| 9 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| SULZER AG | |||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-Apr-2019 | |||||||||||
| ISIN | CH0038388911 | Agenda | 710677127 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | ANNUAL REPORT 2018: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORTS OF THE AUDITORS |
Management | No Action | ||||||||||
| 1.2 | ANNUAL REPORT 2018: ADVISORY VOTE ON THE COMPENSATION REPORT 2018 |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF NET PROFITS | Management | No Action | ||||||||||
| 3 | DISCHARGE | Management | No Action | ||||||||||
| 4.1 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2 | COMPENSATION OF THE MEMBERS 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 BREINBJIERG SORENSEN AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.2 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.3 | RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.4 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.5 | RE-ELECTION OF MR. MARCO MUSETTI AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2.6 | RE-ELECTION OF MR. GERHARD ROISS AS THE MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.1.1 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN |
Management | No Action | ||||||||||
| 6.1.2 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI |
Management | No Action | ||||||||||
| 6.1.3 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS |
Management | No Action | ||||||||||
| 7 | RE-ELECTION OF THE AUDITORS: KPMG LTD., ZURICH |
Management | No Action | ||||||||||
| 8 | RE-ELECTION FO THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | ||||||||||
| H.B. FULLER COMPANY | |||||||||||||
| Security | 359694106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FUL | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US3596941068 | Agenda | 934929033 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James J. Owens | For | For | ||||||||||
| 2 | Dante C. Parrini | For | For | ||||||||||
| 3 | John C. van Roden, Jr. | For | For | ||||||||||
| 2. | A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. |
Management | For | For | |||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. |
Management | For | For | |||||||||
| HARRIS CORPORATION | |||||||||||||
| Security | 413875105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HRS | Meeting Date | 04-Apr-2019 | ||||||||||
| ISIN | US4138751056 | Agenda | 934935327 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). |
Management | For | For | |||||||||
| 2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). |
Management | For | For | |||||||||
| 3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. |
Management | For | For | |||||||||
| 4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. |
Management | For | For | |||||||||
| SWEDISH MATCH AB (PUBL) | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | |||||||||||
| ISIN | SE0000310336 | Agenda | 710790709 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON |
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 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE |
Non-Voting | |||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE |
|||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 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 AND 21 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION 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: SEVEN 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: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 13 | RESOLUTION REGARDING 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: DELOITTE AB | Management | No Action | ||||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | ||||||||||
| 21 | ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE |
Management | No Action | ||||||||||
| 22 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. 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 | |||||||||||
| A.O. SMITH CORPORATION | |||||||||||||
| Security | 831865209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AOS | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | US8318652091 | Agenda | 934932991 - 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 | |||||||||
| MASSIMO ZANETTI BEVERAGE GROUP S.P.A. | |||||||||||||
| Security | T6S62K106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||||||
| ISIN | IT0005042467 | Agenda | 710677204 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, N.58 AND ART. 84-QUATER OF CONSOB REGULATION N. 11971/1999. RESOLUTIONS RELATED TO THE REWARDING POLICY OF THE COMPANY STATED IN THE FIRST PART OF THE REPORT |
Management | For | For | |||||||||
| 3 | TO APPOINT ONE DIRECTOR FURTHER TO RESIGNATION AND CO-OPTION BY THE BOARD OF DIRECTORS (AS PER ART. 2386 OF THE ITALIAN CIVIL CODE), RESOLUTIONS RELATED THERETO: ELECT LEONARDO ROSSI AS DIRECTOR |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384555.PDF |
Non-Voting | |||||||||||
| CMMT | 12 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| FINECOBANK S.P.A | |||||||||||||
| Security | T4R999104 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||||||
| ISIN | IT0000072170 | Agenda | 710684499 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O.1 | FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 AND TO PRESENT CONSOLIDATED BALANCE SHEET |
Management | For | For | |||||||||
| O.2 | FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.3 | 2019 REWARDING POLICY | Management | For | For | |||||||||
| O.4 | INDEMNITY PAYMENT POLICY | Management | For | For | |||||||||
| O.5 | 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL |
Management | For | For | |||||||||
| O.6 | 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL |
Management | For | For | |||||||||
| O.7 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL |
Management | For | For | |||||||||
| E.1 | TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE, ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS' RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL), THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019 INCENTIVE SYSTEM, CONSEQUENT BY- LAW AMENDMENTS |
Management | For | For | |||||||||
| E.2 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN 2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO 0.33 EACH, |
Management | For | For | |||||||||
| HAVING THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS |
|||||||||||||
| E.3 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014, CONSEQUENT BY-LAW AMENDMENTS |
Management | For | For | |||||||||
| E.4 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07 CORRESPONDING TO A MAXIMUM NUMBER OF 422,779 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE MULTI- YEAR PLAN TOP MANAGEMENT PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF THE PLAN, CONSEQUENT BY-LAW AMENDMENTS |
Management | For | For | |||||||||
| SCANDINAVIAN TOBACCO GROUP A/S | |||||||||||||
| Security | K8553U105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2019 | |||||||||||
| ISIN | DK0060696300 | Agenda | 710809534 - 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 165474 DUE TO SPIN-CONTROL SHOULD NOT BE APPLIED FOR RESOLUTION.5. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ". THANK YOU |
Non-Voting | |||||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | ||||||||||
| 3 | APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 6.00 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 DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN) |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN) |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: DIANNE NEAL BLIXT |
Management | No Action | ||||||||||
| 5.4 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LUC MISSORTEN |
Management | No Action | ||||||||||
| 5.5 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS OBEL |
Management | No Action | ||||||||||
| 5.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARLENE FORSELL |
Management | No Action | ||||||||||
| 5.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAUS GREGERSEN |
Management | No Action | ||||||||||
| 6 | ELECTION OF AUDITOR(S) RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | ||||||||||
| 7 | ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS (NO PROPOSALS) |
Non-Voting | |||||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | |||||||||||
| ISIN | NL0010545661 | Agenda | 710665083 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | OPEN MEETING | Non-Voting | |||||||||||
| 2.A | DISCUSS REMUNERATION POLICY | Non-Voting | |||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | |||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | For | For | |||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
| 3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.C | REELECT LO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.F | REELECT JACQUELINE A. TAMMENOMS AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.G | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 4 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | |||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 6 | CLOSE MEETING | Non-Voting | |||||||||||
| CMMT | 08 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934938145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | 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 | 12-Apr-2019 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934940847 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2d. | Adoption of the 2018 Annual Accounts | Management | For | For | |||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | |||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 |
Management | For | For | |||||||||
| 3a. | Appointment of the executive director: John Elkann | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Louis C. Camilleri |
Management | For | For | |||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||
| 3e. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | |||||||||
| 3f. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||
| 3g. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | |||||||||
| 3h. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||
| 3i. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | |||||||||
| 3j. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | |||||||||
| 4. | Appointment of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | |||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | |||||||||
| 6. | Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association |
Management | For | For | |||||||||
| 7a. | Approval of awards to the CEO | Management | For | For | |||||||||
| 7b. | 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 14.6 of the Company's articles of association |
Management | For | For | |||||||||
| CNH INDUSTRIAL N V | |||||||||||||
| Security | N20944109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNHI | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 934954050 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |||||||||
| 2d. | Determination and distribution of dividend. | Management | For | For | |||||||||
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. |
Management | For | For | |||||||||
| 3a. | Re-appointment of the executive director: Suzanne Heywood |
Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser |
Management | For | For | |||||||||
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle |
Management | For | For | |||||||||
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway |
Management | For | For | |||||||||
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber |
Management | For | For | |||||||||
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker |
Management | For | For | |||||||||
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat |
Management | For | For | |||||||||
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi |
Management | For | For | |||||||||
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli |
Management | For | For | |||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | |||||||||
| 5. | 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 | 12-Apr-2019 | ||||||||||
| ISIN | NL0011585146 | Agenda | 934954098 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2d. | Adoption of the 2018 Annual Accounts | Management | For | For | |||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | |||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018 |
Management | For | For | |||||||||
| 3a. | Appointment of the executive director: John Elkann | Management | For | For | |||||||||
| 3b. | Re-appointment of the executive director: Louis C. Camilleri |
Management | For | For | |||||||||
| 3c. | Re-appointment of the non-executive director: Piero Ferrari |
Management | For | For | |||||||||
| 3d. | Re-appointment of the non-executive director: Delphine Arnault |
Management | For | For | |||||||||
| 3e. | Re-appointment of the non-executive director: Giuseppina Capaldo |
Management | For | For | |||||||||
| 3f. | Re-appointment of the non-executive director: Eduardo H. Cue |
Management | For | For | |||||||||
| 3g. | Re-appointment of the non-executive director: Sergio Duca |
Management | For | For | |||||||||
| 3h. | Re-appointment of the non-executive director: Maria Patrizia Grieco |
Management | For | For | |||||||||
| 3i. | Re-appointment of the non-executive director: Adam Keswick |
Management | For | For | |||||||||
| 3j. | Re-appointment of the non-executive director: Elena Zambon |
Management | For | For | |||||||||
| 4. | Appointment of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company |
Management | For | For | |||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company |
Management | For | For | |||||||||
| 6. | Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association |
Management | For | For | |||||||||
| 7a. | Approval of awards to the CEO | Management | For | For | |||||||||
| 7b. | 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 14.6 of the Company's articles of association |
Management | For | For | |||||||||
| VIVENDI SA | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2019 | |||||||||||
| ISIN | FR0000127771 | Agenda | 710676644 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 |
Management | For | For | |||||||||
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE |
Management | For | For | |||||||||
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX |
Management | For | For | |||||||||
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT |
Management | For | For | |||||||||
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN |
Management | For | For | |||||||||
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM |
Management | For | For | |||||||||
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE |
Management | For | For | |||||||||
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL |
Management | For | For | |||||||||
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL |
Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | |||||||||
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY |
Management | Against | Against | |||||||||
| THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT |
|||||||||||||
| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS |
Management | Against | Against | |||||||||
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS |
Management | Against | Against | |||||||||
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | |||||||||
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE |
Management | For | For | |||||||||
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| ELLIE MAE, INC. | |||||||||||||
| Security | 28849P100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ELLI | Meeting Date | 15-Apr-2019 | ||||||||||
| ISIN | US28849P1003 | Agenda | 934954872 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). |
Management | For | For | |||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. |
Management | For | For | |||||||||
| 3. | To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
Management | For | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M150 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252207 | Agenda | 710809572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO |
Management | For | For | |||||||||
| 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 BOARD-OF DIRECTORS. THANK YOU |
Non-Voting | |||||||||||
| 2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD |
Shareholder | For | ||||||||||
| SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
|||||||||||||
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA |
Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER |
Shareholder | For | ||||||||||
| OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE |
|||||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR 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 | |||||||||||
| DAVIDE CAMPARI - MILANO SPA | |||||||||||||
| Security | T3490M143 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2019 | |||||||||||
| ISIN | IT0005252215 | Agenda | 710810032 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384691.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION 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 BOARD-OF DIRECTORS |
Non-Voting | |||||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO |
Shareholder | No Action | ||||||||||
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR |
Shareholder | For | ||||||||||
| ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE |
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| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | |||||||||
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, 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 | |||||||||||
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA |
Shareholder | Abstain | ||||||||||
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE |
Shareholder | For | ||||||||||
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | For | For | |||||||||
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 |
Management | Against | Against | |||||||||
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | For | For | |||||||||
| BUCHER INDUSTRIES AG | |||||||||||||
| Security | H10914176 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2019 | |||||||||||
| ISIN | CH0002432174 | Agenda | 710777977 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND THE CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2018 |
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 THE MEMBER OF THE BOARD OF DIRECTOR: CLAUDE R. CORNAZ |
Management | No Action | ||||||||||
| 4.1.B | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: ANITA HAUSER |
Management | No Action | ||||||||||
| 4.1.C | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MICHAEL HAUSER |
Management | No Action | ||||||||||
| 4.1.D | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MARTIN HIRZEL |
Management | No Action | ||||||||||
| 4.1.E | RE-ELECTION OF THE MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR: PHILIP MOSIMANN |
Management | No Action | ||||||||||
| 4.1.F | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: HEINRICH SPOERRY |
Management | No Action | ||||||||||
| 4.1.G | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: VALENTIN VOGT |
Management | No Action | ||||||||||
| 4.2.A | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: CLAUDE R. CORNAZ |
Management | No Action | ||||||||||
| 4.2.B | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANITA HAUSER |
Management | No Action | ||||||||||
| 4.2.C | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VALENTIN VOGT |
Management | No Action | ||||||||||
| 4.3 | RE-ELECTION OF MATHE & PARTNER, ATTORNEYS- AT-LAW, RIESBACHSTRASSE 57, P.O. BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY HOLDER |
Management | No Action | ||||||||||
| 4.4 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH |
Management | No Action | ||||||||||
| 5.1 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT |
Management | No Action | ||||||||||
| 5.2 | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 5.3 | APPROVAL OF THE AGGREGATE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.4 | APPROVAL OF THE AGGREGATE AMOUNT OF FIXED REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT |
Management | No Action | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR 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 | |||||||||||
| KAMAN CORPORATION | |||||||||||||
| Security | 483548103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KAMN | Meeting Date | 17-Apr-2019 | ||||||||||
| ISIN | US4835481031 | Agenda | 934933828 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Neal J. Keating | For | For | ||||||||||
| 2 | Scott E. Kuechle | For | For | ||||||||||
| 3 | Jennifer M. Pollino | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. |
Management | Against | Against | |||||||||
| 4. | Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote. |
Management | For | For | |||||||||
| 5. | Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors. |
Management | Against | Against | |||||||||
| 6. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. |
Management | For | For | |||||||||
| SALVATORE FERRAGAMO S.P.A. | |||||||||||||
| Security | T80736100 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | IT0004712375 | Agenda | 710709239 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A. AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS' REPORT ON 2018 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2018 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 2 | NET INCOME ALLOCATION | Management | For | For | |||||||||
| 3 | TO APPOINT A DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: ELECT MICAELA LE DIVELEC LEMMI |
Management | For | For | |||||||||
| 4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2020-2028. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 5 | CONSULTATION ON THE REWARDING POLICY OF DIRECTORS AND MANAGERS HAVING STRATEGIC RESPONSIBILITIES |
Management | Against | Against | |||||||||
| CMMT | 15 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM-AND RECEIPT OF DIRECTOR NAME FOR 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 | |||||||||||
| L'OREAL S.A. | |||||||||||||
| Security | F58149133 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | FR0000120321 | Agenda | 710709328 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0313/20190313 1-900535.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900657.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 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR |
Management | Against | Against | |||||||||
| O.6 | 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 EXECUTIVE CORPORATE OFFICERS |
Management | For | For | |||||||||
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | |||||||||
| O.8 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES |
Management | For | For | |||||||||
| E.9 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | For | For | |||||||||
| E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES |
Management | For | For | |||||||||
| E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION |
Management | For | For | |||||||||
| E.14 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |||||||||
| BREMBO SPA | |||||||||||||
| Security | T2204N116 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2019 | |||||||||||
| ISIN | IT0005252728 | Agenda | 710889037 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196081 DUE TO RESOLUTION-3 AND 4 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386542.PDF |
Non-Voting | |||||||||||
| O.1 | PRESENTATION OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2018, 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 | For | For | |||||||||
| O.2 | ALLOCATION OF PROFIT FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS |
Management | For | For | |||||||||
| O.3 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2018, 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 2018, ACCORDING TO THE-D.LGS. N.254/2016 |
Non-Voting | |||||||||||
| O.5 | PRESENTATION OF THE REMUNERATION REPORT OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF |
Management | For | For | |||||||||
| O.6 | AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS |
Management | For | For | |||||||||
| E.1 | RENEWAL OF THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE SHARE CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SENTENCE 2, OF THE ITALIAN CIVIL CODE. AMENDMENT OF ARTICLE 5 OF THE BY-LAWS. RELEVANT AND ENSUING RESOLUTIONS |
Management | For | For | |||||||||
| E.2 | PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE BY-LAWS IN ORDER TO INTRODUCE THE INCREASED VOTING RIGHTS MECHANISM. RELEVANT AND ENSUING RESOLUTIONS |
Management | Against | Against | |||||||||
| AUTONATION, INC. | |||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AN | Meeting Date | 18-Apr-2019 | ||||||||||
| ISIN | US05329W1027 | Agenda | 934936216 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Michael J. Jackson | Management | For | For | |||||||||
| 1.2 | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Rick L. Burdick | Management | For | For | |||||||||
| 1.4 | Election of Director: David B. Edelson | Management | For | For | |||||||||
| 1.5 | Election of Director: Steven L. Gerard | Management | For | For | |||||||||
| 1.6 | Election of Director: Robert R. Grusky | Management | For | For | |||||||||
| 1.7 | Election of Director: Carl C. Liebert III | Management | For | For | |||||||||
| 1.8 | Election of Director: G. Mike Mikan | Management | For | For | |||||||||
| 1.9 | 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 2019. |
Management | For | For | |||||||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. |
Shareholder | Against | For | |||||||||
| GROUPE BRUXELLES LAMBERT SA | |||||||||||||
| Security | B4746J115 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2019 | |||||||||||
| ISIN | BE0003797140 | Agenda | 710803227 - 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 2018 FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2.1 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED-DECEMBER 31, 2018 |
Non-Voting | |||||||||||
| 2.2 | APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 3 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 4 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 5.1 | ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD VIAL AS DIRECTOR AT THE-CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING |
Non-Voting | |||||||||||
| 5.2.1 | PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE CLEF FOR A FOUR-YEAR TERM |
Management | No Action | ||||||||||
| 5.2.2 | PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE GENEREUX FOR A TWO-YEAR TERM |
Management | No Action | ||||||||||
| 5.3 | PROPOSAL TO RATIFY THE COOPTATION OF AGNES TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING |
Management | No Action | ||||||||||
| 5.4.1 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN |
Management | No Action | ||||||||||
| 5.4.2 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR |
Management | No Action | ||||||||||
| 5.4.3 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE |
Management | No Action | ||||||||||
| 5.4.4 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE |
Management | No Action | ||||||||||
| 5.4.5 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE |
Management | No Action | ||||||||||
| 5.4.6 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE |
Management | No Action | ||||||||||
| 5.4.7 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET |
Management | No Action | ||||||||||
| 5.5.1 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN |
Management | No Action | ||||||||||
| 5.5.2 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET |
Management | No Action | ||||||||||
| 5.5.3 | PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE |
Management | No Action | ||||||||||
| 5.6 | PROPOSAL TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT |
Management | No Action | ||||||||||
| 6 | PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 7.1 | PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF |
Management | No Action | ||||||||||
| 7.2 | TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE |
Management | No Action | ||||||||||
| 7.3 | PROPOSAL TO SET THE UNDERLYING VALUE OF THE ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION |
Management | No Action | ||||||||||
| 7.4 | REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION |
Management | No Action | ||||||||||
| 7.5 | PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN |
Management | No Action | ||||||||||
| 8 | MISCELLANEOUS | Non-Voting | |||||||||||
| CMMT | 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2.1. 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 | |||||||||||
| CARVANA CO. | |||||||||||||
| Security | 146869102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVNA | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US1468691027 | Agenda | 934944580 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. Danforth Quayle | For | For | ||||||||||
| 2 | Gregory Sullivan | 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, 2019. |
Management | For | For | |||||||||
| 3. | Approval, by an advisory vote, of Carvana's executive compensation (i.e., "say-on-pay" proposal). |
Management | For | For | |||||||||
| 4. | Recommendation, by an advisory vote, of the frequency of future advisory votes on executive compensation (i.e., "say-on-pay frequency") |
Management | 1 Year | For | |||||||||
| MARINE PRODUCTS CORPORATION | |||||||||||||
| Security | 568427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPX | Meeting Date | 23-Apr-2019 | ||||||||||
| ISIN | US5684271084 | Agenda | 934959101 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Bill J. Dismuke | For | For | ||||||||||
| 2 | Pamela R. Rollins | For | For | ||||||||||
| 3 | Timothy C. Rollins | 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, 2019. |
Management | For | For | |||||||||
| SYNOVUS FINANCIAL CORP. | |||||||||||||
| Security | 87161C501 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNV | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US87161C5013 | Agenda | 934940253 - 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, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2019. |
Management | For | For | |||||||||
| LANTHEUS HOLDINGS, INC. | |||||||||||||
| Security | 516544103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LNTH | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US5165441032 | Agenda | 934944542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mary Anne Heino | For | For | ||||||||||
| 2 | Samuel Leno | For | For | ||||||||||
| 3 | Dr. Derace Schaffer | For | For | ||||||||||
| 2. | To approve an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 825,000 shares |
Management | Against | Against | |||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on December 31, 2019. |
Management | For | For | |||||||||
| MYERS INDUSTRIES, INC. | |||||||||||||
| Security | 628464109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2019 | ||||||||||
| ISIN | US6284641098 | Agenda | 934957462 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. DAVID BANYARD | For | For | ||||||||||
| 2 | SARAH R. COFFIN | For | For | ||||||||||
| 3 | RONALD M. DE FEO | For | For | ||||||||||
| 4 | WILLIAM A. FOLEY | For | For | ||||||||||
| 5 | F. JACK LIEBAU, JR. | For | For | ||||||||||
| 6 | BRUCE M. LISMAN | For | For | ||||||||||
| 7 | LORI LUTEY | 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, 2019 |
Management | For | For | |||||||||
| BOUYGUES | |||||||||||||
| Security | F11487125 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | FR0000120503 | Agenda | 710676707 - 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 | 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019,-ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308 1-900483.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1 |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 SETTING OF THE DIVIDEND |
Management | No Action | ||||||||||
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | ||||||||||
| O.5 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.6 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.7 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.8 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.9 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.10 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| O.11 | APPROVAL OF COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS |
Management | No Action | ||||||||||
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES |
Management | No Action | ||||||||||
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR |
Management | No Action | ||||||||||
| O.14 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR |
Management | No Action | ||||||||||
| O.15 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR |
Management | No Action | ||||||||||
| O.16 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR |
Management | No Action | ||||||||||
| O.17 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM AS DIRECTOR |
Management | No Action | ||||||||||
| O.18 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR |
Management | No Action | ||||||||||
| O.19 | APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR |
Management | No Action | ||||||||||
| O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES |
Management | No Action | ||||||||||
| E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES |
Management | No Action | ||||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS |
Management | No Action | ||||||||||
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES |
Management | No Action | ||||||||||
| E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY |
Management | No Action | ||||||||||
| E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | No Action | ||||||||||
| E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER |
Management | No Action | ||||||||||
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | No Action | ||||||||||
| E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES |
Management | No Action | ||||||||||
| E.31 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | No Action | ||||||||||
| E.32 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||||||
| E.33 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES |
Management | No Action | ||||||||||
| E.34 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY |
Management | No Action | ||||||||||
| E.35 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | ||||||||||
| HEINEKEN HOLDING NV | |||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2019 | |||||||||||
| ISIN | NL0000008977 | Agenda | 710708883 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR |
Non-Voting | |||||||||||
| 2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS |
Non-Voting | |||||||||||
| 3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | |||||||||||
| 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | For | For | |||||||||
| 6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | For | For | |||||||||
| 6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 7.A | REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.B | REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 7.C | REAPPOINTMENT OF MRS C.M. KWIST AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS |
Management | Against | Against | |||||||||
| 8 | CANCELLATION OF SHARES | Management | For | For | |||||||||
| TREEHOUSE FOODS, INC. | |||||||||||||
| Security | 89469A104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | THS | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US89469A1043 | Agenda | 934937143 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | Election of Director: Linda K. Massman | Management | For | For | |||||||||
| 02 | Election of Director: Gary D. Smith | Management | For | For | |||||||||
| 03 | Election of Director: Jason J. Tyler | Management | For | For | |||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as Independent Auditors. |
Management | For | For | |||||||||
| 3. | To provide an advisory vote to approve the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | To approve the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. |
Management | Against | Against | |||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXT | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934937939 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Hank Brown | Management | For | For | |||||||||
| 1b. | Election of Director: Joseph Carleone | Management | For | For | |||||||||
| 1c. | Election of Director: Edward H. Cichurski | Management | For | For | |||||||||
| 1d. | Election of Director: Mario Ferruzzi | Management | For | For | |||||||||
| 1e. | Election of Director: Donald W. Landry | Management | For | For | |||||||||
| 1f. | Election of Director: Paul Manning | Management | For | For | |||||||||
| 1g. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | |||||||||
| 1h. | Election of Director: Scott C. Morrison | Management | For | For | |||||||||
| 1i. | Election of Director: Elaine R. Wedral | Management | For | For | |||||||||
| 1j. | Election of Director: Essie Whitelaw | Management | For | For | |||||||||
| 2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. |
Management | For | For | |||||||||
| DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US2536511031 | Agenda | 934938854 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | |||||||||
| 1b. | Election of Director: Arthur F. Anton | Management | For | For | |||||||||
| 1c. | Election of Director: Bruce H. Besanko | Management | For | For | |||||||||
| 1d. | Election of Director: Reynolds C. Bish | Management | For | For | |||||||||
| 1e. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
| 1f. | Election of Director: Phillip R. Cox | Management | For | For | |||||||||
| 1g. | Election of Director: Dr. Alexander Dibelius | Management | For | For | |||||||||
| 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | For | For | |||||||||
| 1i. | Election of Director: Matthew Goldfarb | Management | For | For | |||||||||
| 1j. | Election of Director: Gary G. Greenfield | Management | For | For | |||||||||
| 1k. | Election of Director: Gerrard B. Schmid | Management | For | For | |||||||||
| 1l. | Election of Director: Kent M. Stahl | Management | For | For | |||||||||
| 1m. | Election of Director: Alan J. Weber | Management | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019 |
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 | |||||||||
| ASTEC INDUSTRIES, INC. | |||||||||||||
| Security | 046224101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASTE | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US0462241011 | Agenda | 934941748 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | William B. Sansom | For | For | ||||||||||
| 2 | William B. Southern | For | For | ||||||||||
| 3 | Tracey H. Cook | For | For | ||||||||||
| 4 | Mary L. Howell | 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 2019. |
Management | For | For | |||||||||
| BIGLARI HOLDINGS INC. | |||||||||||||
| Security | 08986R408 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHA | Meeting Date | 25-Apr-2019 | ||||||||||
| ISIN | US08986R4083 | Agenda | 934980764 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Sardar Biglari | Withheld | Against | ||||||||||
| 2 | Philip L. Cooley | Withheld | Against | ||||||||||
| 3 | Kenneth R. Cooper | Withheld | Against | ||||||||||
| 4 | James P. Mastrian | Withheld | Against | ||||||||||
| 5 | Ruth J. Person | Withheld | Against | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Non-binding advisory resolution to approve the Corporation's executive compensation, as described in these proxy materials. |
Management | Abstain | Against | |||||||||
| 4. | Non-binding advisory resolution to determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation. |
Management | 3 Years | For | |||||||||
| PERRIGO COMPANY PLC | |||||||||||||
| Security | G97822103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PRGO | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | IE00BGH1M568 | Agenda | 934937080 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bradley A. Alford | Management | For | For | |||||||||
| 1b. | Election of Director: Rolf A. Classon | Management | For | For | |||||||||
| 1c. | Election of Director: Adriana Karaboutis | Management | For | For | |||||||||
| 1d. | Election of Director: Murray S. Kessler | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey B. Kindler | Management | For | For | |||||||||
| 1f. | Election of Director: Erica L. Mann | Management | For | For | |||||||||
| 1g. | Election of Director: Donal O'Connor | Management | For | For | |||||||||
| 1h. | Election of Director: Geoffrey M. Parker | Management | For | For | |||||||||
| 1i. | Election of Director: Theodore R. Samuels | Management | For | For | |||||||||
| 1j. | Election of Director: Jeffrey C. Smith | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2019, 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 and restate the Company's Long-Term Incentive Plan. |
Management | For | For | |||||||||
| 5. | Approve the creation of distributable reserves by reducing some or all of the Company's share premium. |
Management | For | For | |||||||||
| 6. | Renew the Board's authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| GRACO INC. | |||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US3841091040 | Agenda | 934941774 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Eric P. Etchart | Management | For | For | |||||||||
| 1b. | Election of Director: Jody H. Feragen | Management | For | For | |||||||||
| 1c. | Election of Director: J. Kevin Gilligan | Management | For | For | |||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | Against | Against | |||||||||
| ALLEGHANY CORPORATION | |||||||||||||
| Security | 017175100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | Y | Meeting Date | 26-Apr-2019 | ||||||||||
| ISIN | US0171751003 | Agenda | 934951698 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Karen Brenner | Management | For | For | |||||||||
| 1.2 | Election of Director: John G. Foos | Management | For | For | |||||||||
| 1.3 | Election of Director: Lauren M. Tyler | Management | For | For | |||||||||
| 2. | 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 2019. |
Management | For | For | |||||||||
| 3. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. |
Management | For | For | |||||||||
| AVIO S.P.A. | |||||||||||||
| Security | T0R27R125 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2019 | |||||||||||
| ISIN | IT0005119810 | Agenda | 710823748 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2018. TO PRESENT THE CONSOLIDATED FINANCIAL STATEMENT AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 2 | REWARDING REPORT AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/98 |
Management | For | For | |||||||||
| 3 | TO AUTHORIZE THE PURCHASE OF OWN SHARES AS PER ART. 2357 OF ITALIAN CIVIL CODE |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_388459.PDF |
Non-Voting | |||||||||||
| UNITED TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 913017109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US9130171096 | Agenda | 934941724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lloyd J. Austin III | Management | For | For | |||||||||
| 1b. | Election of Director: Diane M. Bryant | Management | For | For | |||||||||
| 1c. | Election of Director: John V. Faraci | Management | For | For | |||||||||
| 1d. | Election of Director: Jean-Pierre Garnier | Management | For | For | |||||||||
| 1e. | Election of Director: Gregory J. Hayes | Management | For | For | |||||||||
| 1f. | Election of Director: Christopher J. Kearney | Management | For | For | |||||||||
| 1g. | Election of Director: Ellen J. Kullman | Management | For | For | |||||||||
| 1h. | Election of Director: Marshall O. Larsen | Management | For | For | |||||||||
| 1i. | Election of Director: Harold W. McGraw III | Management | For | For | |||||||||
| 1j. | Election of Director: Margaret L. O'Sullivan | Management | For | For | |||||||||
| 1k. | Election of Director: Denise L. Ramos | Management | For | For | |||||||||
| 1l. | Election of Director: Fredric G. Reynolds | Management | For | For | |||||||||
| 1m. | 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 2019. |
Management | For | For | |||||||||
| 4. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. |
Management | For | For | |||||||||
| 5. | Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. |
Management | For | For | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US2243991054 | Agenda | 934949744 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Martin R. Benante | Management | For | For | |||||||||
| 1b. | Election of Director: Donald G. Cook | Management | For | For | |||||||||
| 1c. | Election of Director: Michael Dinkins | Management | For | For | |||||||||
| 1d. | Election of Director: R. S. Evans | Management | For | For | |||||||||
| 1e. | Election of Director: Ronald C. Lindsay | Management | For | For | |||||||||
| 1f. | Election of Director: Ellen McClain | Management | For | For | |||||||||
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | |||||||||
| 1h. | Election of Director: Max H. Mitchell | Management | For | For | |||||||||
| 1i. | Election of Director: Jennifer M. Pollino | Management | For | For | |||||||||
| 1j. | 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 2019. |
Management | For | For | |||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GATX | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US3614481030 | Agenda | 934954024 - 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: Robert J. Ritchie | 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, 2019 |
Management | For | For | |||||||||
| ENPRO INDUSTRIES, INC. | |||||||||||||
| Security | 29355X107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US29355X1072 | Agenda | 934957020 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen E. Macadam | For | For | ||||||||||
| 2 | Marvin A. Riley | For | For | ||||||||||
| 3 | Thomas M. Botts | For | For | ||||||||||
| 4 | Felix M. Brueck | For | For | ||||||||||
| 5 | B. Bernard Burns, Jr. | For | For | ||||||||||
| 6 | Diane C. Creel | For | For | ||||||||||
| 7 | Adele M. Gulfo | For | For | ||||||||||
| 8 | David L. Hauser | For | For | ||||||||||
| 9 | John Humphrey | For | For | ||||||||||
| 10 | Kees van der Graaf | For | For | ||||||||||
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. |
Management | For | For | |||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||
| Security | 090572207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIO | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US0905722072 | Agenda | 934985904 - 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 | |||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||
| Security | 090572108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIOB | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US0905721082 | Agenda | 934985916 - 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. Hickley | 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 | |||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934989825 - 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. |
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, 2018 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, 2018. |
Management | For | ||||||||||
| 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 | For | ||||||||||
| 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 | Against | ||||||||||
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | For | ||||||||||
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | For | ||||||||||
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Against | ||||||||||
| 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 | For | ||||||||||
| 10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||
| HERA S.P.A. | |||||||||||||
| Security | T5250M106 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | IT0001250932 | Agenda | 710819446 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2018, REPORT ON MANAGEMENT, PROFIT ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORT: RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. SUSTAINABILITY BALANCE SHEET - NON FINANCIAL CONSOLIDATED DECLARATION AS LEGISLATIVE DECREE 254/2016 |
Management | For | For | |||||||||
| 2 | GOVERNANCE REPORT AND NON-BINDING RESOLUTIONS ON EMOLUMENTS |
Management | Against | Against | |||||||||
| 3 | TO RENEW THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES: RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| CMMT | 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_388449.PDF |
Non-Voting | |||||||||||
| CMMT | 29 MAR 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 | |||||||||||
| INTERPUMP GROUP SPA | |||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | IT0001078911 | Agenda | 710855062 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS |
Management | For | For | |||||||||
| 2 | TO PRESENT REPORT ON NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 |
Management | For | For | |||||||||
| 3 | NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 4 | REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998, RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||||
| 5 | TO STATE DIRECTORS' EMOLUMENT REGARDING YEAR 2019 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||||
| 6 | TO APPROVE REWARDING PLAN DENOMINATED "INTERPUMP 2019/2021 REWARDING REPORT" ADDRESSED TO EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER BOARD OF DIRECTORS OF THE COMPANY |
Management | Against | Against | |||||||||
| 7 | AUTHORIZATION, AS PER ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSE OF OWN SHARES IN PORTFOLIO OR PURCHASED, UPON TOTAL OR PARTIALLY REVOKING, FOR THE POSSIBLE UNEXECUTED PART, THE AUTHORIZATION GIVEN BY RESOLUTION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 23 APRIL 2018, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_388814.PDF |
Non-Voting | |||||||||||
| DATALOGIC SPA | |||||||||||||
| Security | T3480B123 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2019 | |||||||||||
| ISIN | IT0004053440 | Agenda | 710941952 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 199265 DUE TO RECEIVED-SLATES FOR INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386705.PDF AND- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_391398.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 15 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | |||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME |
Management | For | For | |||||||||
| 2 | ELECT VERA NEGRI ZAMAGNI AS DIRECTOR | Management | For | For | |||||||||
| 3 | INCREASE NUMBER OF DIRECTORS ON THE BOARD ELECT DIRECTOR |
Management | Abstain | Against | |||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS APPOINT INTERNAL STATUTORY AUDITORS |
Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF- INTERNAL AUDITORS |
Non-Voting | |||||||||||
| 5.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:TO APPOINT EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY HYDRA S.P.A., REPRESENTING 64.84PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ROBERTO SANTAGOSTINO ELENA LANCELLOTTI MASSIMILIANO MAGAGNOLI ALTERNATE AUDITORS: EUGENIO BURANI PATRIZIA CORNALE MARIO FUZZI |
Shareholder | No Action | ||||||||||
| 5.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI SGR S.P.A. MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGER OF FUND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGER OF FUNDS EURIZON FUND - EQUITY SMALL MID CAP ITALY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY E PRAMERICA SGR MANAGER OF FUNDS: PRAMERICA MULTIASSET ITALIA AND MITO 50, REPRESENTING 3.03 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: SALVATORE MARCO ANDREA FIORENZA ALTERNATE AUDITOR: INES GANDINI |
Shareholder | For | ||||||||||
| 5.2 | APPOINT CHAIRMAN OF INTERNAL STATUTORY AUDITORS |
Management | For | For | |||||||||
| 5.3 | APPROVE INTERNAL AUDITORS' REMUNERATION | Management | Abstain | Against | |||||||||
| 6 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES |
Management | For | For | |||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | Against | Against | |||||||||
| 9 | APPROVE LONG TERM INCENTIVE PLAN | Management | Against | Against | |||||||||
| COTT CORPORATION | |||||||||||||
| Security | 22163N106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COT | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | CA22163N1069 | Agenda | 934945859 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Britta Bomhard | For | For | ||||||||||
| 2 | Jerry Fowden | For | For | ||||||||||
| 3 | Stephen H. Halperin | For | For | ||||||||||
| 4 | Thomas Harrington | For | For | ||||||||||
| 5 | Betty Jane Hess | For | For | ||||||||||
| 6 | Gregory Monahan | For | For | ||||||||||
| 7 | Mario Pilozzi | For | For | ||||||||||
| 8 | Eric Rosenfeld | For | For | ||||||||||
| 9 | Graham Savage | For | For | ||||||||||
| 10 | Steven Stanbrook | For | For | ||||||||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm. |
Management | For | For | |||||||||
| 3. | Approval, on a non-binding advisory basis, of the compensation of Cott Corporation's named executive officers. |
Management | For | For | |||||||||
| BAUSCH HEALTH COMPANIES | |||||||||||||
| Security | 071734107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BHC | Meeting Date | 30-Apr-2019 | ||||||||||
| ISIN | CA0717341071 | Agenda | 934949441 - 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. | To appoint PricewaterhouseCoopers LLP as the auditors for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. |
Management | For | For | |||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 01-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 710812822 - 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 | AMEND EXECUTIVE SHARE PLAN | Management | For | For | |||||||||
| 5 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 6 | ELECT TRACY CLARKE AS DIRECTOR | Management | For | For | |||||||||
| 7 | RE-ELECT TONY BATES AS DIRECTOR | Management | For | For | |||||||||
| 8 | RE-ELECT SIMON BAX AS DIRECTOR | Management | For | For | |||||||||
| 9 | RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR | Management | For | For | |||||||||
| 10 | RE-ELECT WARREN FINEGOLD AS DIRECTOR | Management | For | For | |||||||||
| 11 | RE-ELECT ROBERT KEHLER AS DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR | Management | For | For | |||||||||
| 13 | RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR | Management | For | For | |||||||||
| 14 | RE-ELECT RUPERT PEARCE AS DIRECTOR | Management | For | For | |||||||||
| 15 | RE-ELECT DR ABE PELED AS DIRECTOR | Management | For | For | |||||||||
| 16 | RE-ELECT ROBERT RUIJTER AS DIRECTOR | Management | For | For | |||||||||
| 17 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Management | For | For | |||||||||
| 18 | RE-ELECT DR HAMADOUN TOURE AS DIRECTOR | Management | For | For | |||||||||
| 19 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||
| 20 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| 22 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 24 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 25 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | |||||||||
| 26 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
| 27 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | |||||||||
| MURPHY USA INC. | |||||||||||||
| Security | 626755102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MUSA | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US6267551025 | Agenda | 934938765 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Madison Murphy | For | For | ||||||||||
| 2 | R. Andrew Clyde | For | For | ||||||||||
| 3 | David B. Miller | For | For | ||||||||||
| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2019. |
Management | For | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US4595061015 | Agenda | 934945607 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | |||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | |||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | |||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | |||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | |||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | |||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | |||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | |||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | |||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | |||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | |||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. |
Management | For | For | |||||||||
| DUCOMMUN INCORPORATED | |||||||||||||
| Security | 264147109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DCO | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US2641471097 | Agenda | 934947562 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert C. Ducommun | For | For | ||||||||||
| 2 | Dean M. Flatt | For | For | ||||||||||
| 3 | Jay L. Haberland | For | For | ||||||||||
| 2. | Advisory resolution on executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| DANA INCORPORATED | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US2358252052 | Agenda | 934947598 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rachel A. Gonzalez | For | For | ||||||||||
| 2 | James K. Kamsickas | For | For | ||||||||||
| 3 | Virginia A. Kamsky | For | For | ||||||||||
| 4 | Raymond E. Mabus, Jr. | For | For | ||||||||||
| 5 | Michael J. Mack, Jr. | For | For | ||||||||||
| 6 | R. Bruce McDonald | For | For | ||||||||||
| 7 | Diarmuid B. O'Connell | For | For | ||||||||||
| 8 | Keith E. Wandell | For | For | ||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
Management | For | For | |||||||||
| 4. | A shareholder proposal regarding the ownership threshold for calling special meetings. |
Shareholder | Against | For | |||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US5529531015 | Agenda | 934949718 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mary Chris Gay | Management | For | For | |||||||||
| 1b. | Election of Director: William W. Grounds | Management | For | For | |||||||||
| 1c. | Election of Director: Alexis M. Herman | Management | For | For | |||||||||
| 1d. | Election of Director: Roland Hernandez | 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: James J. Murren | Management | For | For | |||||||||
| 1i. | Election of Director: Paul Salem | Management | For | For | |||||||||
| 1j. | Election of Director: Gregory M. Spierkel | Management | For | For | |||||||||
| 1k. | Election of Director: Jan G. Swartz | Management | For | For | |||||||||
| 1l. | Election of Director: Daniel J. Taylor | Management | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| TRIBUNE MEDIA COMPANY | |||||||||||||
| Security | 896047503 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRCO | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US8960475031 | Agenda | 934951787 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Ross Levinsohn | Management | For | For | |||||||||
| 1b. | Election of Director: Peter E. Murphy | Management | For | For | |||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. |
Management | For | For | |||||||||
| WHITING PETROLEUM CORPORATION | |||||||||||||
| Security | 966387409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WLL | Meeting Date | 01-May-2019 | ||||||||||
| ISIN | US9663874090 | Agenda | 934953717 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas L. Aller | For | For | ||||||||||
| 2 | James E. Catlin | For | For | ||||||||||
| 3 | Michael B. Walen | For | For | ||||||||||
| 2. | Approval of Advisory Resolution on Compensation of Named Executive Officers. |
Management | For | For | |||||||||
| 3. | Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 4. | Approval of Amendment and Restatement to Whiting Petroleum Corporation 2013 Equity Incentive Plan. |
Management | For | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 710794517 - 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 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT RUTH CAIRNIE 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 RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR |
Management | For | For | |||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| KERRY GROUP PLC | |||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | IE0004906560 | Agenda | 710823104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
| 3.A | ELECT MARGUERITE LARKIN AS DIRECTOR | Management | For | For | |||||||||
| 3.B | ELECT CHRISTOPHER ROGERS AS DIRECTOR | Management | For | For | |||||||||
| 4.A | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | For | For | |||||||||
| 4.B | RE-ELECT DR HUGH BRADY AS DIRECTOR | Management | For | For | |||||||||
| 4.C | RE-ELECT GERARD CULLIGAN AS DIRECTOR | Management | For | For | |||||||||
| 4.D | RE-ELECT DR KARIN DORREPAAL AS DIRECTOR | Management | For | For | |||||||||
| 4.E | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | For | For | |||||||||
| 4.F | RE-ELECT JAMES KENNY AS DIRECTOR | Management | For | For | |||||||||
| 4.G | RE-ELECT TOM MORAN AS DIRECTOR | Management | For | For | |||||||||
| 4.H | RE-ELECT CON MURPHY AS DIRECTOR | Management | For | For | |||||||||
| 4.I | RE-ELECT EDMOND SCANLON AS DIRECTOR | Management | For | For | |||||||||
| 4.J | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | For | For | |||||||||
| 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 7 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 10 | AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES |
Management | For | For | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | |||||||||||
| ISIN | SE0001174970 | Agenda | 710823825 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. 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 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. 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 OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 |
Management | No Action | ||||||||||
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 |
Management | No Action | ||||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") |
Management | No Action | ||||||||||
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM |
Management | No Action | ||||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM |
Management | No Action | ||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | ||||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT |
Management | No Action | ||||||||||
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | No Action | ||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | ||||||||||
| NATIONAL CINEMEDIA, INC. | |||||||||||||
| Security | 635309107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NCMI | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US6353091076 | Agenda | 934944908 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas F. Lesinski | For | For | ||||||||||
| 2 | Andrew P. Glaze | For | For | ||||||||||
| 3 | Lawrence A. Goodman | For | For | ||||||||||
| 4 | David R. Haas | For | For | ||||||||||
| 5 | Kurt C. Hall | For | For | ||||||||||
| 6 | Lee Roy Mitchell | For | For | ||||||||||
| 7 | Mark B. Segall | For | For | ||||||||||
| 8 | Renana Teperberg | For | For | ||||||||||
| 2. | To approve, on an advisory basis, National CineMedia, Inc.'s. executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending December 26, 2019. |
Management | For | For | |||||||||
| HUNTSMAN CORPORATION | |||||||||||||
| Security | 447011107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HUN | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US4470111075 | Agenda | 934945152 - 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, 2019. |
Management | For | For | |||||||||
| 4. | Stockholder proposal regarding stockholder right to act by written consent. |
Shareholder | Against | For | |||||||||
| CHURCH & DWIGHT CO., INC. | |||||||||||||
| Security | 171340102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHD | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1713401024 | Agenda | 934949869 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Bradley C. Irwin | Management | For | For | |||||||||
| 1b. | Election of Director: Penry W. Price | Management | For | For | |||||||||
| 1c. | Election of Director: Arthur B. Winkleblack | Management | For | For | |||||||||
| 2. | Advisory vote to approve compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US8448951025 | Agenda | 934950040 - 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 | Thomas E. Chestnut | For | For | ||||||||||
| 4 | Stephen C. Comer | For | For | ||||||||||
| 5 | John P. Hester | For | For | ||||||||||
| 6 | Jane Lewis-Raymond | For | For | ||||||||||
| 7 | Anne L. Mariucci | For | For | ||||||||||
| 8 | Michael J. Melarkey | For | For | ||||||||||
| 9 | A. Randall Thoman | For | For | ||||||||||
| 10 | Thomas A. Thomas | For | For | ||||||||||
| 11 | Leslie T. Thornton | For | For | ||||||||||
| 2. | To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000. |
Management | For | For | |||||||||
| 3. | To APPROVE the Company's reincorporation from California to Delaware. |
Management | For | For | |||||||||
| 4. | To APPROVE, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 5. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. |
Management | For | For | |||||||||
| 6. | To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. |
Management | For | For | |||||||||
| GCP APPLIED TECHNOLOGIES INC | |||||||||||||
| Security | 36164Y101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GCP | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US36164Y1010 | Agenda | 934953870 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Phillip J. Mason - Class II | Management | For | For | |||||||||
| 1.2 | Election of Director: Elizabeth Mora - Class II | Management | For | For | |||||||||
| 1.3 | Election of Director: Clay H. Kiefaber - Class II | Management | For | For | |||||||||
| 1.4 | Election of Director: Ronald C. Cambre - Class III | Management | For | For | |||||||||
| 1.5 | Election of Director: Gerald G. Colella - Class III | Management | For | For | |||||||||
| 1.6 | Election of Director: James F. Kirsch - Class III | Management | For | For | |||||||||
| 1.7 | Election of Director: Marran H. Ogilvie - Class III | Management | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. |
Management | For | For | |||||||||
| THE BRINK'S COMPANY | |||||||||||||
| Security | 109696104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCO | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US1096961040 | Agenda | 934953894 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director for a term expiring in 2020: Paul G. Boynton |
Management | For | For | |||||||||
| 1.2 | Election of Director for a term expiring in 2020: Ian D. Clough |
Management | For | For | |||||||||
| 1.3 | Election of Director for a term expiring in 2020: Susan E. Docherty |
Management | For | For | |||||||||
| 1.4 | Election of Director for a term expiring in 2020: Reginald D. Hedgebeth |
Management | For | For | |||||||||
| 1.5 | Election of Director for a term expiring in 2020: Dan R. Henry |
Management | For | For | |||||||||
| 1.6 | Election of Director for a term expiring in 2020: Michael J. Herling |
Management | For | For | |||||||||
| 1.7 | Election of Director for a term expiring in 2020: Douglas A. Pertz |
Management | For | For | |||||||||
| 1.8 | Election of Director for a term expiring in 2020: George I. Stoeckert |
Management | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| BIOTELEMETRY, INC. | |||||||||||||
| Security | 090672106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BEAT | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US0906721065 | Agenda | 934954543 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Class III Director: Tiffany Olson | Management | For | For | |||||||||
| 1.2 | Election of Class III Director: Stephan Rietiker, M.D. | Management | For | For | |||||||||
| 1.3 | Election of Class III Director: Rebecca W. Rimel | Management | For | For | |||||||||
| 1.4 | Election of Class III Director: Robert J. Rubin, M.D. | Management | For | For | |||||||||
| 2. | Advisory resolution to approve of the compensation of our named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| TREDEGAR CORPORATION | |||||||||||||
| Security | 894650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TG | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US8946501009 | Agenda | 934954620 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: George C. Freeman, III | Management | For | For | |||||||||
| 1.2 | Election of Director: John D. Gottwald | Management | For | For | |||||||||
| 1.3 | Election of Director: William M. Gottwald | Management | For | For | |||||||||
| 1.4 | Election of Director: Kenneth R. Newsome | Management | For | For | |||||||||
| 1.5 | Election of Director: Gregory A. Pratt | Management | For | For | |||||||||
| 1.6 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | |||||||||
| 1.7 | Election of Director: John M. Steitz | Management | For | For | |||||||||
| 1.8 | Election of Director: Carl E. Tack, III | Management | For | For | |||||||||
| 1.9 | Election of Director: Anne G. Waleski | Management | For | For | |||||||||
| 2. | Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GHC | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US3846371041 | Agenda | 934959567 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Christopher C. Davis | For | For | ||||||||||
| 2 | Anne M. Mulcahy | For | For | ||||||||||
| 3 | Larry D. Thompson | For | For | ||||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934962134 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | BARRY K. ALLEN | For | For | ||||||||||
| 2 | SOPHIE BROCHU | For | For | ||||||||||
| 3 | ROBERT E. BROWN | For | For | ||||||||||
| 4 | GEORGE A. COPE | For | For | ||||||||||
| 5 | DAVID F. DENISON | For | For | ||||||||||
| 6 | ROBERT P. DEXTER | For | For | ||||||||||
| 7 | IAN GREENBERG | For | For | ||||||||||
| 8 | KATHERINE LEE | For | For | ||||||||||
| 9 | MONIQUE F. LEROUX | For | For | ||||||||||
| 10 | GORDON M. NIXON | For | For | ||||||||||
| 11 | CALIN ROVINESCU | For | For | ||||||||||
| 12 | KAREN SHERIFF | For | For | ||||||||||
| 13 | ROBERT C. SIMMONDS | For | For | ||||||||||
| 14 | PAUL R. WEISS | For | For | ||||||||||
| 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||||||
| 3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | US6247561029 | Agenda | 934963883 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gregory L. Christopher | For | For | ||||||||||
| 2 | Elizabeth Donovan | For | For | ||||||||||
| 3 | Paul J. Flaherty | For | For | ||||||||||
| 4 | Gennaro J. Fulvio | For | For | ||||||||||
| 5 | Gary S. Gladstein | For | For | ||||||||||
| 6 | Scott J. Goldman | For | For | ||||||||||
| 7 | John B. Hansen | For | For | ||||||||||
| 8 | Terry Hermanson | For | For | ||||||||||
| 9 | 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 | |||||||||
| 4. | To approve adoption of the Company's 2019 Incentive Plan. |
Management | For | For | |||||||||
| ULTRA ELECTRONICS HOLDINGS PLC | |||||||||||||
| Security | G9187G103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-May-2019 | |||||||||||
| ISIN | GB0009123323 | Agenda | 710813064 - 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 2018 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF 37.0P PER ORDINARY SHARE |
Management | For | For | |||||||||
| 4 | TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO RE-ELECT MR. J. HIRST AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT MS. V. HULL AS A DIRECTOR | Management | For | For | |||||||||
| 8 | TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT MR. A. SHARMA AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO ELECT MR. W. RICE AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO ELECT MR. S. PRYCE 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 PERMIT GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| IDORSIA LTD | |||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 03-May-2019 | |||||||||||
| ISIN | CH0363463438 | Agenda | 710896400 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | ||||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | ||||||||||
| 2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 4 | APPROVE CREATION OF CHF 2.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 5.1.1 | REELECT JEAN-PIERRE GARNIER AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.2 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.3 | REELECT ROBERT BERTOLINI AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.4 | REELECT JOHN GREISCH AS DIRECTOR | Management | No Action | ||||||||||
| 5.1.5 | REELECT VIVIANE MONGES AS DIRECTOR | Management | No Action | ||||||||||
| 5.2 | ELECT MATHIEU SIMON AS DIRECTOR | Management | No Action | ||||||||||
| 5.3 | ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN |
Management | No Action | ||||||||||
| 5.4.1 | APPOINT JEAN-PIERRE GARNIER AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.4.2 | APPOINT JOHN GREISCH AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.4.3 | APPOINT VIVIANE MONGES AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.4.4 | APPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE, IF ITEM 5.2 IS APPROVED |
Management | No Action | ||||||||||
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION |
Management | No Action | ||||||||||
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION |
Management | No Action | ||||||||||
| 7 | ELECTION OF THE INDEPENDENT PROXY PROPOSAL OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2020 |
Management | No Action | ||||||||||
| 8 | RATIFY ERNST YOUNG AG AS AUDITORS | Management | No Action | ||||||||||
| CMMT | 17 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | |||||||||||
| ISIN | SE0008373906 | Agenda | 710881283 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | ||||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES |
Management | No Action | ||||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| KINNEVIK AB | |||||||||||||
| Security | W5139V133 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | |||||||||||
| ISIN | SE0008373898 | Agenda | 710889568 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. |
Non-Voting | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | ||||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | ||||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES |
Management | No Action | ||||||||||
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES |
Management | No Action | ||||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| CMMT | 06 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | |||||||||||
| TOMRA SYSTEMS ASA | |||||||||||||
| Security | R91733114 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-May-2019 | |||||||||||
| ISIN | NO0005668905 | Agenda | 710915856 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| 1 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY |
Management | No Action | ||||||||||
| 2 | ELECTION OF THE CHAIRPERSON OF THE MEETING | Management | No Action | ||||||||||
| 3 | ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING |
Management | No Action | ||||||||||
| 4 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA |
Management | No Action | ||||||||||
| 5 | REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP |
Management | No Action | ||||||||||
| 6 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2018 FOR THE COMPANY AND THE GROUP, INCLUDING PROPOSAL FOR DECLARATION OF DIVIDEND: NOK 2.50 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF NOK 2.00 PER SHARE, IN TOTAL NOK 4.50 PER SHARE |
Management | No Action | ||||||||||
| 7 | ADVISORY VOTE REGARDING DECLARATION FROM THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 8 | BINDING VOTE REGARDING REMUNERATION IN SHARES TO SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 9 | CONSIDERATION OF THE BOARD OF DIRECTORS' STATEMENT ON CORPORATE GOVERNANCE |
Non-Voting | |||||||||||
| 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 (NEW) BOARD MEMBER: HEGE SKRYSETH (NEW) |
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 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 | ||||||||||
| THE E.W. SCRIPPS COMPANY | |||||||||||||
| Security | 811054402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SSP | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8110544025 | Agenda | 934957210 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | |||||||||
| 1b. | Election of Director: Wonya Y. Lucas | Management | For | For | |||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | |||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRN | Meeting Date | 06-May-2019 | ||||||||||
| ISIN | US8965221091 | Agenda | 934982782 - 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 | ||||||||||
| 8 | Timothy R. Wallace | 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, 2019. |
Management | For | For | |||||||||
| TIMKENSTEEL CORPORATION | |||||||||||||
| Security | 887399103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMST | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US8873991033 | Agenda | 934943576 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Diane C. Creel | For | For | ||||||||||
| 2 | Donald T. Misheff | For | For | ||||||||||
| 3 | Ronald A. Rice | For | For | ||||||||||
| 4 | Marvin A. Riley | For | For | ||||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. |
Management | For | For | |||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
| Security | 419870100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HE | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US4198701009 | Agenda | 934944530 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Thomas B. Fargo* | For | For | ||||||||||
| 2 | William J. Scilacci Jr* | For | For | ||||||||||
| 3 | Celeste A. Connors* | For | For | ||||||||||
| 4 | Mary G. Powell* | For | For | ||||||||||
| 5 | Jeffrey N. Watanabe# | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of HEI's named executive officers |
Management | For | For | |||||||||
| 3. | Approval of extension of the term of the Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder |
Management | For | For | |||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| ARCOSA, INC. | |||||||||||||
| Security | 039653100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACA | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US0396531008 | Agenda | 934955418 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Class I Director: Ronald J. Gafford | Management | For | For | |||||||||
| 1B. | Election of Class I Director: Douglas L. Rock | Management | For | For | |||||||||
| 1C. | Election of Class I Director: Melanie M. Trent | Management | For | For | |||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | On an Advisory Basis, the frequency of the Advisory Vote on Named Executive Officer Compensation. |
Management | 1 Year | For | |||||||||
| 4. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| WYNN RESORTS, LIMITED | |||||||||||||
| Security | 983134107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYNN | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | US9831341071 | Agenda | 934957068 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jay L. Johnson | For | For | ||||||||||
| 2 | Margaret J. Myers | For | For | ||||||||||
| 3 | Winifred M. Webb | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
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 vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. |
Shareholder | Abstain | Against | |||||||||
| CAMECO CORPORATION | |||||||||||||
| Security | 13321L108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCJ | Meeting Date | 07-May-2019 | ||||||||||
| ISIN | CA13321L1085 | Agenda | 934969796 - 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 2019 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED |
Management | Against | ||||||||||
| ITV PLC | |||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | GB0033986497 | Agenda | 710780621 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||||||
| 3 | APPROVE FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE |
Management | For | For | |||||||||
| 4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | For | For | |||||||||
| 5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | For | For | |||||||||
| 6 | 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 | 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 | 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 ISSUE OF EQUITY | Management | For | For | |||||||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | |||||||||
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | |||||||||
| 19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
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 | |||||||||
| CMMT | 21 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| LOOMIS AB | |||||||||||||
| Security | W5650X104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | SE0002683557 | Agenda | 710889138 - 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: THE NOMINATION COMMITTEE HAS PROPOSED-THAT ALF GORANSSON, CHAIRMAN OF THE BOARD, BE ELECTED CHAIRMAN OF THE AGM-2019 |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION |
Non-Voting | |||||||||||
| 7 | THE PRESIDENT'S REPORT | Non-Voting | |||||||||||
| 8 | PRESENTATION OF (A) THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE-BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S-MOTIVATED STATEMENT THEREON |
Non-Voting | |||||||||||
| 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2018 |
Management | No Action | ||||||||||
| 9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE |
Management | No Action | ||||||||||
| 9.C | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND |
Management | No Action | ||||||||||
| 9.D | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2018 |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING. |
Non-Voting | |||||||||||
| 10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS |
Management | No Action | ||||||||||
| 11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR |
Management | No Action | ||||||||||
| 12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2020, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. 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. |
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 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | |||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | BMG578481068 | Agenda | 710896943 - 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 2018, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | For | For | |||||||||
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | Against | Against | |||||||||
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | |||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | Against | Against | |||||||||
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | Against | Against | |||||||||
| 8 | TO FIX THE DIRECTORS FEES | Management | For | For | |||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION |
Management | For | For | |||||||||
| 10 | 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 AGM, 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 USD21.1 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 |
Management | For | For | |||||||||
| PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY 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 USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
|||||||||||||
| GAM HOLDING AG | |||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2019 | |||||||||||
| ISIN | CH0102659627 | Agenda | 710984433 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS |
Management | For | For | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 |
Management | For | For | |||||||||
| 2 | APPROPRIATION OF FINANCIAL RESULT (AS SPECIFIED) |
Management | For | For | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | For | For | |||||||||
| 4.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | |||||||||
| 4.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA |
Management | For | For | |||||||||
| 4.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI |
Management | For | For | |||||||||
| 4.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR DAVID JACOB |
Management | For | For | |||||||||
| 4.5 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY |
Management | For | For | |||||||||
| 4.6 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS JACQUI IRVINE |
Management | For | For | |||||||||
| 4.7 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS MONIKA MACHON |
Management | For | For | |||||||||
| 5.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA |
Management | For | For | |||||||||
| 5.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI |
Management | For | For | |||||||||
| 5.3 | NEW-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY |
Management | For | For | |||||||||
| 6.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 6.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR |
Management | For | For | |||||||||
| 6.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR |
Management | For | For | |||||||||
| 7 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | For | For | |||||||||
| 8 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| AARON'S INC. | |||||||||||||
| Security | 002535300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAN | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US0025353006 | Agenda | 934949376 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Kathy T. Betty | Management | For | For | |||||||||
| 1.2 | Election of Director: Douglas C. Curling | Management | For | For | |||||||||
| 1.3 | Election of Director: Cynthia N. Day | Management | For | For | |||||||||
| 1.4 | Election of Director: Curtis L. Doman | Management | For | For | |||||||||
| 1.5 | Election of Director: Walter G. Ehmer | Management | For | For | |||||||||
| 1.6 | Election of Director: Hubert L. Harris, Jr. | Management | For | For | |||||||||
| 1.7 | Election of Director: John W. Robinson, III | Management | For | For | |||||||||
| 1.8 | 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. | Approval of the Aaron's, Inc. Amended and Restated 2015 Equity and Incentive Plan. |
Management | Against | Against | |||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| DEAN FOODS COMPANY | |||||||||||||
| Security | 242370203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DF | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US2423702032 | Agenda | 934958010 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | Election of Director: Janet Hill | Management | For | For | |||||||||
| 1B | Election of Director: J. Wayne Mailloux | Management | For | For | |||||||||
| 1C | Election of Director: Helen E. McCluskey | Management | For | For | |||||||||
| 1D | Election of Director: John R. Muse | Management | For | For | |||||||||
| 1E | Election of Director: B. Craig Owens | Management | For | For | |||||||||
| 1F | Election of Director: Ralph P. Scozzafava | Management | For | For | |||||||||
| 1G | Election of Director: Jim L. Turner | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory Vote to Approve our Executive Compensation. | Management | For | For | |||||||||
| 4. | Vote on a stockholder proposal to eliminate supermajority voting provisions in the Company's charter and bylaws, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| DISCOVERY, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-May-2019 | ||||||||||
| ISIN | US25470F1049 | Agenda | 934960659 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul A. Gould | For | For | ||||||||||
| 2 | Kenneth W. Lowe | For | For | ||||||||||
| 3 | Daniel E. Sanchez | 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, 2019. |
Management | For | For | |||||||||
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | For | |||||||||
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. |
Shareholder | Against | For | |||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507641022 | Agenda | 710881156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | Against | Against | |||||||||
| 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR |
Management | Against | Against | |||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | |||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 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 | |||||||||
| JARDINE MATHESON HOLDINGS LTD | |||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | BMG507361001 | Agenda | 710889429 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | Against | Against | |||||||||
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | Against | Against | |||||||||
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | Against | Against | |||||||||
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | Against | Against | |||||||||
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | Against | Against | |||||||||
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | Against | Against | |||||||||
| 8 | APPROVE DIRECTORS' FEES | Management | For | For | |||||||||
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION |
Management | For | For | |||||||||
| 10 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |||||||||
| MEDIVIR AB (PUBL) | |||||||||||||
| Security | W56151108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2019 | |||||||||||
| ISIN | SE0000273294 | Agenda | 710942625 - 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: LAW ERIK SJOMAN |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES OF THE MEETING |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REPORTS FROM THE MANAGING DIRECTOR AND THE CHAIRMAN OF THE BOARD |
Non-Voting | |||||||||||
| 8 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP |
Non-Voting | |||||||||||
| 9 | RESOLUTION ON APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON APPROVAL OF ALLOCATIONS OF THE COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S RESULTS SHALL BE CARRIED FORWARD |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||
| 12 | DETERMINATION OF THE NUMBER OF DIRECTORS, DEPUTY DIRECTORS, AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS SHALL CONSIST OF SIX MEMBERS WITH NO DEPUTIES. THE COMPANY SHALL HAVE ONE AUDITOR WITHOUT DEPUTY AUDITORS |
Management | No Action | ||||||||||
| 13 | DETERMINATION OF FEES TO BE PAID TO THE DIRECTORS AND THE AUDITOR |
Management | No Action | ||||||||||
| 14 | ELECTION OF THE DIRECTORS, CHAIRMAN OF THE BOARD AND AUDITOR: RE-ELECTION OF MEMBERS OF THE BOARD ULI HACKSELL, LENNART HANSSON, BENGT JULANDER, HELENA LEVANDER AND BENGT WESTERMARK AND ELECTION OF AN VAN ES JOHANSSON AS NEW MEMBER OF THE BOARD. ANDERS HALLBERG AND ANNA MALM BERNSTEN HAVE DECLINED RE-ELECTION. ELECTION OF HELENA LEVANDER AS NEW CHAIRMAN OF THE BOARD. RE-ELECTION OF THE AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB. THE PROPOSITION IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION |
Management | No Action | ||||||||||
| 15 | THE NOMINATION COMMITTEE'S PROPOSAL CONCERNING NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 16 | THE BOARD'S PROPOSAL ON GUIDELINES FOR REMUNERATION TO THE MANAGEMENT |
Management | No Action | ||||||||||
| 17 | THE BOARD'S PROPOSAL REGARDING RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES |
Management | No Action | ||||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US2315611010 | Agenda | 934950139 - 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 2019 |
Management | For | For | |||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers |
Management | For | For | |||||||||
| MONEYGRAM INTERNATIONAL, INC. | |||||||||||||
| Security | 60935Y208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGI | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US60935Y2081 | Agenda | 934955266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: J. Coley Clark | Management | For | For | |||||||||
| 1b. | Election of Director: Victor W. Dahir | Management | For | For | |||||||||
| 1c. | Election of Director: Antonio O. Garza | Management | For | For | |||||||||
| 1d. | Election of Director: W. Alexander Holmes | Management | For | For | |||||||||
| 1e. | Election of Director: Seth W. Lawry | Management | For | For | |||||||||
| 1f. | Election of Director: Michael P. Rafferty | Management | For | For | |||||||||
| 1g. | Election of Director: Ganesh B. Rao | Management | For | For | |||||||||
| 1h. | Election of Director: W. Bruce Turner | Management | For | For | |||||||||
| 1i. | Election of Director: Peggy Vaughan | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0078001056 | Agenda | 934955343 - 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, 2019. |
Management | For | For | |||||||||
| 4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. |
Management | For | For | |||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||
| Security | 70959W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PAG | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US70959W1036 | Agenda | 934957094 - 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 | Roger S. Penske | For | For | ||||||||||
| 8 | Roger S. Penske, Jr. | 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. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approval, by non-binding vote, of executive compensation. |
Management | For | For | |||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US0320371034 | Agenda | 934957373 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth A. Fessenden | For | For | ||||||||||
| 2 | Terry L. Dunlap | For | For | ||||||||||
| 2. | To approve an amendment to the Corporation's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. |
Management | For | For | |||||||||
| 3. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||||
| Security | 01741R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATI | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US01741R1023 | Agenda | 934957791 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Leroy M. Ball, Jr. | Management | For | For | |||||||||
| 1.2 | Election of Director: Carolyn Corvi | Management | For | For | |||||||||
| 1.3 | Election of Director: Robert S. Wetherbee | Management | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as independent auditors for 2019. |
Management | For | For | |||||||||
| AVISTA CORP. | |||||||||||||
| Security | 05379B107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVA | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US05379B1070 | Agenda | 934959315 - 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: Marc F. Racicot | Management | For | For | |||||||||
| 1g. | Election of Director: Heidi B. Stanley | Management | For | For | |||||||||
| 1h. | Election of Director: R. John Taylor | Management | For | For | |||||||||
| 1i. | Election of Director: Dennis P. Vermillion | Management | For | For | |||||||||
| 1j. | 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 2019. |
Management | For | For | |||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | |||||||||
| WHEATON PRECIOUS METALS CORP. | |||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | WPM | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | CA9628791027 | Agenda | 934972387 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| a | 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 | Charles A. Jeannes | For | For | ||||||||||
| 7 | Eduardo Luna | For | For | ||||||||||
| 8 | Marilyn Schonberner | For | For | ||||||||||
| 9 | Randy V. J. Smallwood | For | For | ||||||||||
| b | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2019 and to authorize the directors to fix the auditors' remuneration. |
Management | For | For | |||||||||
| c | A non-binding advisory resolution on the Company's approach to executive compensation. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - 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 Q. Moore | Management | For | For | |||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | |||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | |||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | |||||||||
| 1h. | Election of Director: Michael I. Roth | Management | For | For | |||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | |||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| DRAEGERWERK AG & CO. KGAA | |||||||||||||
| Security | D22938100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | DE0005550602 | Agenda | 710686974 - 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 19 APR 2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2019. 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 THE ANNUAL REPORTS FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD AND THE REPORT OF THE JOINT COMMITTEE, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR |
Management | No Action | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT - THE DISTRIBUTABLE PROFIT OF EUR 536,229,638.33 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.19 PER DIVIDEND - ENTITLED PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 0.13 PER DIVIDEND - ENTITLED ORDINARY SHARE EUR 533,464,838.33 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 13, 2019 PAYABLE DATE: MAY 15, 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 | 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, WHICH IS VALID SINCE JANUARY 1, 2019, SHALL BE APPROVED |
Management | No Action | ||||||||||
| 6 | APPOINTMENT OF AUDITORS - THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORTS AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FINANCIAL YEARS 2019 AND 2020: PRICEWATERHOUSECOOPERS GMBH, HAMBURG |
Management | No Action | ||||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | |||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | HK0045000319 | Agenda | 710824257 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281076.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281080.PDF |
Non-Voting | |||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER SHARE |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR |
Management | Against | Against | |||||||||
| 3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR |
Management | For | For | |||||||||
| 3.D | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR |
Management | For | For | |||||||||
| 3.E | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR |
Management | For | For | |||||||||
| 3.F | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES |
Management | Against | Against | |||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK |
Management | For | For | |||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Against | Against | |||||||||
| SGL CARBON SE | |||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | DE0007235301 | Agenda | 710826845 - 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 19 MAR 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 25.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF SGL GROUP FOR THE YEAR- ENDED DECEMBER 31, 2018, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL-GROUP FOR FISCAL YEAR 2018, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT-PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE-(HANDELSGESETZBUCH - HGB) |
Non-Voting | |||||||||||
| 2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2019 AND THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT |
Management | No Action | ||||||||||
| 5 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2017, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2019, AS WELL AS THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 7 | RESOLUTION ON THE REVOCATION OF THE CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF THE ARTICLES OF ASSOCIATION AND ON CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| BBA AVIATION PLC | |||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B1FP8915 | Agenda | 710873781 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON |
Management | For | For | |||||||||
| 2 | TO DECLARE A DIVIDEND OF 10.07 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 |
Management | For | For | |||||||||
| 3 | TO ELECT VICTORIA JARMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO ELECT STEPHEN KING AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT DAVID CROOK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | |||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 15 | THAT THE ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY'S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED |
Management | For | For | |||||||||
| 16 | AUTHORITY TO ALLOT | Management | For | For | |||||||||
| 17 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 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 COMPANIES ACT 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 AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY 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 OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH 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) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD 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 ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED |
Management | For | For | |||||||||
| 18 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 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 UP TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING 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 PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKE PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD 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 ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED |
Management | For | For | |||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| 20 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711006848 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, INCLUDING AUTHORISING THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | |||||||||
| CMMT | 23 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| INMARSAT PLC | |||||||||||||
| Security | G4807U103 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-May-2019 | |||||||||||
| ISIN | GB00B09LSH68 | Agenda | 711022347 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | |||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | |||||||||||
| COLFAX CORPORATION | |||||||||||||
| Security | 194014106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFX | Meeting Date | 13-May-2019 | ||||||||||
| ISIN | US1940141062 | Agenda | 934972616 - 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: A. Clayton Perfall | Management | For | For | |||||||||
| 1g. | Election of Director: Didier Teirlinck | Management | For | For | |||||||||
| 1h. | Election of Director: Rajiv Vinnakota | Management | For | For | |||||||||
| 1i. | 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, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| CHURCHILL CAPITAL CORP | |||||||||||||
| Security | 17142R103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | CCC | Meeting Date | 13-May-2019 | ||||||||||
| ISIN | US17142R1032 | Agenda | 935016938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To consider and vote upon a proposal to approve the business combination described in Churchill's proxy statement, including (a) Agreement and Plan of Merger, dated as of January 14, 2019 (as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated February 26, 2019, and Amendment No. 2 to the Agreement and Plan of Merger, dated March 29, 2019, the "Merger Agreement"), by and among Churchill, Clarivate Analytics Plc ("Clarivate"), CCC Merger Sub, Inc. |
Management | For | For | |||||||||
| 2a. | To approve the following material differences between the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: The name of the new public entity will be "Clarivate Analytics Plc" as opposed to "Churchill Capital Corp". |
Management | For | For | |||||||||
| 2b. | To approve the following material differences between the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: Clarivate will have no limit on the number of shares which Clarivate is authorized to issue, as opposed to Churchill having 220,000,000 authorized shares of common stock and 1,000,000 authorized shares of preferred stock. |
Management | For | For | |||||||||
| 2c. | To approve the following material differences between the constitutional documents of Clarivate that will be in effect upon the closing of the transactions and Churchill's current amended and restated certificate of incorporation: Clarivate's constitutional documents will not include the various provisions applicable only to special purpose acquisition corporations that Churchill's amended and restated certificate of incorporation contains |
Management | For | For | |||||||||
| 3. | To adjourn the special meeting to a later date or dates, if n necessary, to permit further solicitation and vote of proxies if Churchill is unable to consummate the business combination. |
Management | For | For | |||||||||
| DRIL-QUIP, INC. | |||||||||||||
| Security | 262037104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DRQ | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US2620371045 | Agenda | 934966447 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | Election of Director: Alexander P. Shukis | Management | For | For | |||||||||
| 1B | Election of Director: Terence B. Jupp | 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, 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| ARCONIC INC | |||||||||||||
| Security | 03965L100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARNC | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US03965L1008 | Agenda | 934970244 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director to Serve for a One-Year Term Expiring in 2020: James F. Albaugh |
Management | For | For | |||||||||
| 1b. | Election of Director to Serve for a One-Year Term Expiring in 2020: Amy E. Alving |
Management | For | For | |||||||||
| 1c. | Election of Director to Serve for a One-Year Term Expiring in 2020: Christopher L. Ayers |
Management | For | For | |||||||||
| 1d. | Election of Director to Serve for a One-Year Term Expiring in 2020: Elmer L. Doty |
Management | For | For | |||||||||
| 1e. | Election of Director to Serve for a One-Year Term Expiring in 2020: Rajiv L. Gupta |
Management | For | For | |||||||||
| 1f. | Election of Director to Serve for a One-Year Term Expiring in 2020: Sean O. Mahoney |
Management | For | For | |||||||||
| 1g. | Election of Director to Serve for a One-Year Term Expiring in 2020: David J. Miller |
Management | For | For | |||||||||
| 1h. | Election of Director to Serve for a One-Year Term Expiring in 2020: E. Stanley O'Neal |
Management | For | For | |||||||||
| 1i. | Election of Director to Serve for a One-Year Term Expiring in 2020: John C. Plant |
Management | For | For | |||||||||
| 1j. | Election of Director to Serve for a One-Year Term Expiring in 2020: Ulrich R. Schmidt |
Management | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Approve, on an advisory basis, executive compensation. | Management | For | For | |||||||||
| 4. | Approval of 2013 Arconic Stock Incentive Plan, as Amended and Restated. |
Management | Against | Against | |||||||||
| 5. | Shareholder proposal regarding shareholding threshold to call special shareowner meeting. |
Shareholder | Against | For | |||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US3982311009 | Agenda | 934993266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: David R. Bechtel | Management | For | For | |||||||||
| 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | For | For | |||||||||
| 1.3 | Election of Director: Frederick M. Danziger | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael S. Gamzon | Management | For | For | |||||||||
| 1.5 | Election of Director: Jonathan P. May | Management | For | For | |||||||||
| 1.6 | Election of Director: Amy Rose Silverman | Management | For | For | |||||||||
| 1.7 | Election of Director: Albert H. Small, Jr. | Management | For | For | |||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2019. |
Management | For | For | |||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | |||||||||
| 4. | Approval of the First Amendment to the Griffin 2009 Stock Option Plan to extend the term of such plan. |
Management | For | For | |||||||||
| RUSH ENTERPRISES, INC. | |||||||||||||
| Security | 781846308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 14-May-2019 | ||||||||||
| ISIN | US7818463082 | Agenda | 934997404 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1) | DIRECTOR | Management | |||||||||||
| 1 | W.M. "Rusty" Rush | For | For | ||||||||||
| 2 | Thomas A. Akin | For | For | ||||||||||
| 3 | James C. Underwood | For | For | ||||||||||
| 4 | Raymond J. Chess | For | For | ||||||||||
| 5 | William H. Cary | For | For | ||||||||||
| 6 | Dr. Kennon H. Guglielmo | For | For | ||||||||||
| 2) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR. |
Management | For | For | |||||||||
| COCA-COLA AMATIL LIMITED | |||||||||||||
| Security | Q2594P146 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2019 | |||||||||||
| ISIN | AU000000CCL2 | Agenda | 710932826 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | |||||||||||
| 1 | ADOPTION OF FY18 REMUNERATION REPORT | Management | For | For | |||||||||
| 2.A | RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A DIRECTOR |
Management | For | For | |||||||||
| 2.B | RE-ELECTION OF MR MARK JOHNSON AS A DIRECTOR |
Management | For | For | |||||||||
| 3 | PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP) |
Management | For | For | |||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98978V1035 | Agenda | 934962110 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | |||||||||
| 1.2 | Election of Director: Paul M. Bisaro | Management | For | For | |||||||||
| 1.3 | Election of Director: Frank A. D'Amelio | Management | For | For | |||||||||
| 1.4 | Election of Director: Michael B. McCallister | Management | For | For | |||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay) |
Management | For | For | |||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934968770 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | |||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | |||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | |||||||||
| 1e. | Election of Director: Jorge M. Gomez | Management | For | For | |||||||||
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | |||||||||
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | |||||||||
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | |||||||||
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||||||
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||
| 1k. | 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 2019. |
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 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US55608B1052 | Agenda | 934977363 - 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, 2019. |
Management | For | For | |||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||||||
| 4. | The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. |
Management | For | For | |||||||||
| INFUSYSTEM HOLDINGS, INC. | |||||||||||||
| Security | 45685K102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INFU | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US45685K1025 | Agenda | 934984077 - 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 of amendments to the InfuSystem Holdings, Inc. 2014 Equity Plan, as amended, including an increase in the number of authorized shares under the plan. |
Management | Against | Against | |||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | |||||||||
| 4. | Ratification of the appointment of BDO USA, LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| ICU MEDICAL, INC. | |||||||||||||
| Security | 44930G107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ICUI | Meeting Date | 15-May-2019 | ||||||||||
| ISIN | US44930G1076 | Agenda | 934988936 - 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, 2019. |
Management | For | For | |||||||||
| 3. | To approve named executive officer compensation on an advisory basis. |
Management | For | For | |||||||||
| JC DECAUX SA | |||||||||||||
| Security | F5333N100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 16-May-2019 | |||||||||||
| ISIN | FR0000077919 | Agenda | 710873818 - 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 | 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1-900819.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901325.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 ENDED 31 DECEMBER 2018 - 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 2018 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT |
Management | For | For | |||||||||
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXIA DECAUX-LEFORT 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 | Against | Against | |||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | |||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | |||||||||
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN- FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD |
Management | For | For | |||||||||
| O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS |
Management | For | For | |||||||||
| O.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING |
Management | For | For | |||||||||
| E.17 | 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.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY 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 RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY 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 |
Management | Against | Against | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY 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 WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.21 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF ISSUING ORDINARY 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 |
Management | Against | Against | |||||||||
| SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS |
|||||||||||||
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS |
Management | For | For | |||||||||
| E.24 | 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 ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | |||||||||
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION |
Management | Against | Against | |||||||||
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management | For | For | |||||||||
| E.28 | DELEGATION TO BE GRANTED TO THE SUPERVISORY BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
| HERC HOLDINGS INC. | |||||||||||||
| Security | 42704L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRI | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US42704L1044 | Agenda | 934958022 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | |||||||||
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | |||||||||
| 1c. | Election of Director: James H. Browning | Management | For | For | |||||||||
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | |||||||||
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | |||||||||
| 1f. | Election of Director: Jean K. Holley | Management | For | For | |||||||||
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | |||||||||
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | |||||||||
| 1i. | Election of Director: Courtney Mather | Management | For | For | |||||||||
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | |||||||||
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | |||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| LIBERTY LATIN AMERICA LTD. | |||||||||||||
| Security | G9001E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LILA | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | BMG9001E1021 | Agenda | 934973694 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: John C. Malone | Management | For | For | |||||||||
| 1.2 | Election of Director: Miranda Curtis | Management | For | For | |||||||||
| 1.3 | Election of Director: Brendan Paddick | Management | For | For | |||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | |||||||||
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. |
Management | For | For | |||||||||
| MATTEL, INC. | |||||||||||||
| Security | 577081102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MAT | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5770811025 | Agenda | 934978098 - 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 | |||||||||
| 1j. | Election of Director: Vasant M. Prabhu | 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, 2019. |
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 Second Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. |
Management | Against | Against | |||||||||
| 5. | Stockholder proposal regarding an amendment to stockholder proxy access provisions. |
Shareholder | Abstain | Against | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 16-May-2019 | ||||||||||
| ISIN | US5438811060 | Agenda | 934996375 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Arthur L. Simon | For | For | ||||||||||
| 2 | John P. Stenbit | For | For | ||||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. |
Management | For | For | |||||||||
| SUN ART RETAIL GROUP LTD | |||||||||||||
| Security | Y8184B109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-May-2019 | |||||||||||
| ISIN | HK0000083920 | Agenda | 710942548 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411412.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411448.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 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS" ) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 3.A | TO RE-ELECT MRS. KAREN YIFEN CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.B | TO RE-ELECT MR. DESMOND MURRAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.C | TO ELECT MR. EDGARD, MICHEL, MARIE, BONTE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | |||||||||
| 3.D | 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 | |||||||||
| 8 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | |||||||||
| WATTS WATER TECHNOLOGIES, INC. | |||||||||||||
| Security | 942749102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTS | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US9427491025 | Agenda | 934961396 - 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 approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. |
Management | For | For | |||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934971703 - 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: John A. Bryant | Management | For | For | |||||||||
| 1d. | Election of Director: Deirdre P. Connelly | Management | For | For | |||||||||
| 1e. | Election of Director: Jeff Gennette | Management | For | For | |||||||||
| 1f. | Election of Director: Leslie D. Hale | Management | For | For | |||||||||
| 1g. | Election of Director: William H. Lenehan | Management | For | For | |||||||||
| 1h. | Election of Director: Sara Levinson | Management | For | For | |||||||||
| 1i. | Election of Director: Joyce M. Roché | Management | For | For | |||||||||
| 1j. | Election of Director: Paul C. Varga | Management | For | For | |||||||||
| 1k. | Election of Director: Marna C. Whittington | Management | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Shareholder proposal on political disclosure. | Shareholder | Abstain | Against | |||||||||
| 5. | Shareholder proposal on recruitment and forced labor. | Shareholder | Abstain | Against | |||||||||
| WASTE CONNECTIONS, INC. | |||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | WCN | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | CA94106B1013 | Agenda | 934986398 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | ||||||||||
| 2 | Robert H. Davis | Withheld | Against | ||||||||||
| 3 | Edward E. "Ned" Guillet | For | For | ||||||||||
| 4 | Michael W. Harlan | For | For | ||||||||||
| 5 | Larry S. Hughes | For | For | ||||||||||
| 6 | Susan "Sue" Lee | For | For | ||||||||||
| 7 | 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 2020 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 a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. |
Management | For | For | |||||||||
| 5 | Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. |
Shareholder | Against | For | |||||||||
| CABLE ONE, INC. | |||||||||||||
| Security | 12685J105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CABO | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US12685J1051 | Agenda | 934999016 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Brad D. Brian | Management | For | For | |||||||||
| 1b. | Election of Director: Julia M. Laulis | Management | For | For | |||||||||
| 1c. | Election of Director: Katharine B. Weymouth | 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, 2019 |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2018 |
Management | For | For | |||||||||
| FULL HOUSE RESORTS, INC. | |||||||||||||
| Security | 359678109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLL | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | US3596781092 | Agenda | 934999888 - 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: Ellis Landau | 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: Craig W. Thomas | Management | For | For | |||||||||
| 1G. | Election of Director: Bradley M. Tirpak | Management | For | For | |||||||||
| 2. | Ratification of the appointment of Piercy Bowler Taylor & Kern as independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | Advisory vote to approve the frequency of future advisory votes on the compensation of our named executive officers. |
Management | 1 Year | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||
| Security | G4863A108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935007016 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. |
Management | For | For | |||||||||
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 4. | To approve the appointment of the following director of the Company: Paget Alves |
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: Vincent Sadusky |
Management | For | For | |||||||||
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | |||||||||
| 12. | 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 | |||||||||
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. |
Management | For | For | |||||||||
| 14. | 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 | |||||||||
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | |||||||||
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) |
Management | For | For | |||||||||
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) |
Management | For | For | |||||||||
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) |
Management | For | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||
| Security | G4863A108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 17-May-2019 | ||||||||||
| ISIN | GB00BVG7F061 | Agenda | 935029947 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. |
Management | For | For | |||||||||
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. |
Management | For | For | |||||||||
| 4. | To approve the appointment of the following director of the Company: Paget Alves |
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: Vincent Sadusky |
Management | For | For | |||||||||
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos |
Management | For | For | |||||||||
| 12. | 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 | |||||||||
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. |
Management | For | For | |||||||||
| 14. | 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 | |||||||||
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. |
Management | For | For | |||||||||
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) |
Management | For | For | |||||||||
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) |
Management | For | For | |||||||||
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) |
Management | For | For | |||||||||
| CARBONITE, INC. | |||||||||||||
| Security | 141337105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CARB | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US1413371055 | Agenda | 934967829 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Charles Kane | For | For | ||||||||||
| 2 | Stephen Munford | For | For | ||||||||||
| 3 | Linda Connly | For | For | ||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the 2018 compensation of Carbonite, Inc.'s named executive officers. |
Management | For | For | |||||||||
| TWITTER, INC. | |||||||||||||
| Security | 90184L102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TWTR | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US90184L1026 | Agenda | 934978567 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jack Dorsey | Management | For | For | |||||||||
| 1b. | Election of Director: Patrick Pichette | Management | For | For | |||||||||
| 1c. | Election of Director: Robert Zoellick | 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, 2019. |
Management | For | For | |||||||||
| 4. | A stockholder proposal regarding simple majority vote. | Shareholder | Against | For | |||||||||
| 5. | A stockholder proposal regarding a report on our content enforcement policies. |
Shareholder | Abstain | Against | |||||||||
| 6. | A stockholder proposal regarding board qualifications. | Shareholder | Against | For | |||||||||
| NEVRO CORP. | |||||||||||||
| Security | 64157F103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVRO | Meeting Date | 20-May-2019 | ||||||||||
| ISIN | US64157F1030 | Agenda | 934981766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth Weatherman | For | For | ||||||||||
| 2 | Wilfred E. Jaeger, M.D. | For | For | ||||||||||
| 3 | D. Keith Grossman | For | For | ||||||||||
| 2. | To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019 |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission |
Management | For | For | |||||||||
| 4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to phase in the declassification of the Company's Board of Directors |
Management | For | For | |||||||||
| 5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements |
Management | For | For | |||||||||
| MODERN TIMES GROUP MTG AB | |||||||||||||
| Security | W56523116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-May-2019 | |||||||||||
| ISIN | SE0000412371 | Agenda | 711000264 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 13 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 | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: FIVE MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: GERHARD FLORIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: DONATA HOPFEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAVID CHANCE |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 20.A | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES |
Management | No Action | ||||||||||
| 20.B | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A WARRANT PLAN FOR SENIOR EXECUTIVES AND CERTAIN KEY EMPLOYEES |
Management | No Action | ||||||||||
| 21.A | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN |
Management | No Action | ||||||||||
| 21.B | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: AGREEMENT WITH A THIRD PARTY IN RELATION TO TRANSFER OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN |
Management | No Action | ||||||||||
| 22 | RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| CORE-MARK HOLDING COMPANY, INC. | |||||||||||||
| Security | 218681104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CORE | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US2186811046 | Agenda | 934966194 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | Election of Director: Robert A. Allen | Management | For | For | |||||||||
| 1B | Election of Director: Stuart W. Booth | Management | For | For | |||||||||
| 1C | Election of Director: Gary F. Colter | Management | For | For | |||||||||
| 1D | Election of Director: Rocky Dewbre | Management | For | For | |||||||||
| 1E | Election of Director: Laura J. Flanagan | Management | For | For | |||||||||
| 1F | Election of Director: Robert G. Gross | Management | For | For | |||||||||
| 1G | Election of Director: Scott E. McPherson | Management | For | For | |||||||||
| 1H | Election of Director: Harvey L. Tepner | Management | For | For | |||||||||
| 1I | Election of Director: Randolph I. Thornton | Management | For | For | |||||||||
| 1J | Election of Director: J. Michael Walsh | Management | For | For | |||||||||
| 2. | Approval of an advisory resolution to approve named executive officer compensation |
Management | For | For | |||||||||
| 3. | Approval of the Core-Mark Holding Company, Inc. 2019 Long-Term Incentive Plan |
Management | Against | Against | |||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2019 |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US9116841084 | Agenda | 934974381 - 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 2019. | Management | For | For | |||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
| CONSOLIDATED WATER CO. LTD. | |||||||||||||
| Security | G23773107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CWCO | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | KYG237731073 | Agenda | 934976765 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Linda B. D'Aguilar | For | For | ||||||||||
| 2 | Brian E. Butler | For | For | ||||||||||
| 2. | An advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019, at the remuneration to be determined by the Audit Committee of the Board of Directors. |
Management | For | For | |||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||
| Security | 159864107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRL | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US1598641074 | Agenda | 934978579 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | Election of Director: James C. Foster | Management | For | For | |||||||||
| 1B. | Election of Director: Robert J. Bertolini | Management | For | For | |||||||||
| 1C. | Election of Director: Stephen D. Chubb | Management | For | For | |||||||||
| 1D. | Election of Director: Deborah T. Kochevar | Management | For | For | |||||||||
| 1E. | Election of Director: Martin W. MacKay | Management | For | For | |||||||||
| 1F. | Election of Director: Jean-Paul Mangeolle | Management | For | For | |||||||||
| 1G. | Election of Director: George E. Massaro | Management | For | For | |||||||||
| 1H. | Election of Director: George M. Milne, Jr. | Management | For | For | |||||||||
| 1I. | Election of Director: C. Richard Reese | Management | For | For | |||||||||
| 1J. | Election of Director: Richard F. Wallman | Management | For | For | |||||||||
| 2. | Say on Pay - An advisory vote to approve our executive compensation. |
Management | For | For | |||||||||
| 3. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. |
Management | For | For | |||||||||
| RAVEN INDUSTRIES, INC. | |||||||||||||
| Security | 754212108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RAVN | Meeting Date | 21-May-2019 | ||||||||||
| ISIN | US7542121089 | Agenda | 934980649 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Jason M. Andringa | Management | For | For | |||||||||
| 1.2 | Election of Director: David L. Chicoine | Management | For | For | |||||||||
| 1.3 | Election of Director: Thomas S. Everist | Management | For | For | |||||||||
| 1.4 | Election of Director: Janet M. Holloway | Management | For | For | |||||||||
| 1.5 | Election of Director: Kevin T. Kirby | Management | For | For | |||||||||
| 1.6 | Election of Director: Marc E. LeBaron | Management | For | For | |||||||||
| 1.7 | Election of Director: Lois M. Martin | Management | For | For | |||||||||
| 1.8 | Election of Director: Richard W. Parod | Management | For | For | |||||||||
| 1.9 | 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, 2020. |
Management | For | For | |||||||||
| 4. | To approve the Raven Industries, Inc. 2019 Equity Incentive Plan. |
Management | For | For | |||||||||
| SYMRISE AG | |||||||||||||
| Security | D827A1108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | |||||||||||
| ISIN | DE000SYM9999 | Agenda | 710943475 - 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 01 MAY 2019,-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 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE-GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1)-OF THE GERMAN COMMERCIAL CODE |
Non-Voting | |||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 367,429,280.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 245,545,331.51 SHALL BE CARRIED FORWARD EX- DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 |
Management | No Action | ||||||||||
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | ||||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5 | APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER |
Management | No Action | ||||||||||
| 6 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY 12, 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO 1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - 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 |
Management | No Action | ||||||||||
| 7.1 | RESOLUTION ON THE PARTIAL CANCELLATION OF THE EXISTING CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017 AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE |
Management | No Action | ||||||||||
| SHAREHOLDERS' MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO EUR 4,354,476 |
|||||||||||||
| 7.2 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW BEARER NO- PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019) |
Management | No Action | ||||||||||
| NORDIC ENTERTAINMENT GROUP AB | |||||||||||||
| Security | W5806J108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 22-May-2019 | |||||||||||
| ISIN | SE0012116390 | Agenda | 710994319 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT TONE MYHRE-JENSEN, CEDERQUIST AND MEMBER OF THE SWEDISH BAR- ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | |||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | |||||||||||
| 9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT |
Non-Voting | |||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET |
Management | No Action | ||||||||||
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE TO BE PAID OUT TO THE SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF SEK 3.25 EACH. THE RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE SECOND DIVIDEND PAYMENT. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23 MAY 2019. THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9 OCTOBER 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED TO THE SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO 15.F,16 TO18 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 | |||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15.A | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.B | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.C | ELECTION OF BOARD MEMBER: HENRIK CLAUSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.D | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.E | ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 15.F | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | ||||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR |
Management | No Action | ||||||||||
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 20.A | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2019 |
Management | No Action | ||||||||||
| 20.B | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 20.C | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES |
Management | No Action | ||||||||||
| 20.D | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES |
Management | No Action | ||||||||||
| 20.E | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||||
| 20.F | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2019 |
Management | No Action | ||||||||||
| 21.A | RESOLUTION REGARDING BONUS ISSUE COMPRISING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 21.B | RESOLUTION REGARDING BONUS ISSUE COMPRISING: BONUS ISSUE |
Management | No Action | ||||||||||
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
| AVIS BUDGET GROUP INC. | |||||||||||||
| Security | 053774105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAR | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US0537741052 | Agenda | 934967386 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Leonard S. Coleman | Management | For | For | |||||||||
| 1b. | Election of Director: Larry D. De Shon | Management | For | For | |||||||||
| 1c. | Election of Director: Brian J. Choi | Management | For | For | |||||||||
| 1d. | Election of Director: Mary C. Choksi | Management | For | For | |||||||||
| 1e. | Election of Director: Jeffrey H. Fox | Management | For | For | |||||||||
| 1f. | Election of Director: Lynn Krominga | Management | For | For | |||||||||
| 1g. | Election of Director: Glenn Lurie | Management | For | For | |||||||||
| 1h. | Election of Director: Jagdeep Pahwa | Management | For | For | |||||||||
| 1i. | Election of Director: F. Robert Salerno | Management | For | For | |||||||||
| 1j. | Election of Director: Francis J. Shammo | Management | For | For | |||||||||
| 1k. | Election of Director: Carl Sparks | Management | For | For | |||||||||
| 1l. | Election of Director: Sanoke Viswanathan | Management | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Advisory approval of the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | Approval of the Avis Budget Group, Inc. Amended and Restated Equity and Incentive Plan. |
Management | Against | Against | |||||||||
| COMMUNICATIONS SYSTEMS INC. | |||||||||||||
| Security | 203900105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCS | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US2039001050 | Agenda | 934978226 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Roger H.D. Lacey | Withheld | Against | ||||||||||
| 2 | Richard A. Primuth | Withheld | Against | ||||||||||
| 3 | Curtis A Sampson | Withheld | Against | ||||||||||
| 4 | Randall D. Sampson | Withheld | Against | ||||||||||
| 5 | Steven C. Webster | Withheld | Against | ||||||||||
| 2. | To ratify the appointment of Baker Tilly Virchow & Krause, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve a 100,000 share increase in the Communications Systems, Inc. Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| STERICYCLE, INC. | |||||||||||||
| Security | 858912108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRCL | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US8589121081 | Agenda | 934978315 - 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: Kay G. Priestly | Management | For | For | |||||||||
| 1j. | Election of Director: Mike S. Zafirovski | Management | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement |
Shareholder | Against | For | |||||||||
| DENTSPLY SIRONA INC. | |||||||||||||
| Security | 24906P109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XRAY | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US24906P1093 | Agenda | 934983227 - 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 | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. |
Management | For | For | |||||||||
| 3. | Approval, by non-binding vote, of the Company's executive compensation. |
Management | For | For | |||||||||
| INTEGER HOLDINGS CORPORATION | |||||||||||||
| Security | 45826H109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITGR | Meeting Date | 22-May-2019 | ||||||||||
| ISIN | US45826H1095 | Agenda | 934997783 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Pamela G. Bailey | For | For | ||||||||||
| 2 | Joseph W. Dziedzic | For | For | ||||||||||
| 3 | James F. Hinrichs | For | For | ||||||||||
| 4 | Jean Hobby | For | For | ||||||||||
| 5 | M. Craig Maxwell | For | For | ||||||||||
| 6 | Filippo Passerini | For | For | ||||||||||
| 7 | Bill R. Sanford | For | For | ||||||||||
| 8 | Peter H. Soderberg | For | For | ||||||||||
| 9 | Donald J. Spence | For | For | ||||||||||
| 10 | William B. Summers, Jr. | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2019. |
Management | For | For | |||||||||
| 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| FNAC DARTY SA | |||||||||||||
| Security | F3808N101 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 23-May-2019 | |||||||||||
| ISIN | FR0011476928 | Agenda | 710996248 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0417/20190417 1-901098.pdf |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | |||||||||
| O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT |
Management | For | For | |||||||||
| O.6 | RENEWAL OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.7 | NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT IS AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER |
Management | Against | Against | |||||||||
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER |
Management | Against | Against | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF HAVING THE COMPANY REPURCHASE ITS OWN SHARES UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING PUBLIC OFFERING PERIOD |
Management | For | For | |||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION DURING THE PUBLIC OFFERING PERIOD |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, POSSIBILITY TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC, SUSPENSION DURING THE PUBLIC OFFERING PERIOD |
Management | For | For | |||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE RIGHT AND OPTIONAL PRIORITY PERIOD OF SUBSCRIPTION BY PUBLIC OFFERING AND/OR COMPENSATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE INCREASE OF CAPITAL, ISSUE PRICE, POSSIBILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING PERIOD |
Management | For | For | |||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING PERIOD |
Management | For | For | |||||||||
| E.18 | AUTHORIZATION, IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER THE CONDITIONS DETERMINED BY THE MEETING, SUSPENSION DURING THE PUBLIC OFFERING PERIOD |
Management | For | For | |||||||||
| E.19 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES, SUSPENSION DURING THE PUBLIC OFFER PERIOD |
Management | For | For | |||||||||
| E.20 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A LIMIT OF 10% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOR CODE |
Management | For | For | |||||||||
| E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR GROUPS OF RELATED ECONOMIC INTERESTS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION |
Management | Against | Against | |||||||||
| E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR GROUPS OF RELATED ECONOMIC INTEREST, WAIVER BY SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF DISABILITY |
Management | Against | Against | |||||||||
| E.24 | STATUTORY AMENDMENT TO CHANGE THE TERM OF OFFICE OF DIRECTORS AND CORRELATIVE AMENDMENT TO THE BYLAWS |
Management | Against | Against | |||||||||
| E.25 | STATUTORY AMENDMENT TO PROVIDE FOR THE STARTING AND THE ENDING OF THE TERMS OF OFFICE AND CORRELATIVE AMENDMENT TO ARTICLE 12 OF THE BYLAWS |
Management | For | For | |||||||||
| E.26 | STATUTORY AMENDMENT PROVIDING FOR THE TERMS OF APPOINTMENT OF DIRECTOR (S) REPRESENTING EMPLOYEES |
Management | For | For | |||||||||
| O.27 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES VEYRAT AS DIRECTOR |
Management | For | For | |||||||||
| O.28 | RENEWAL OF THE TERM OF OFFICE OF MRS. DANIELA WEBER REY AS DIRECTOR |
Management | For | For | |||||||||
| O.29 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE GOSSET GRAINVILLE AS DIRECTOR |
Management | For | For | |||||||||
| O.30 | APPOINTMENT OF MR. JAVIER SANTISO AS DIRECTOR AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET |
Management | For | For | |||||||||
| O.31 | APPOINTMENT OF MR. ENRIQUE MARTINEZ AS DIRECTOR AS A REPLACEMENT FOR VIVENDI SA |
Management | For | For | |||||||||
| O.32 | APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS DIRECTOR AS A REPLACEMENT FOR COMPAGNIE FINANCIERE OF 42 AVENUE DE FRIEDLAND |
Management | For | For | |||||||||
| O.33 | POWERS FOR FORMALITIES | Management | For | For | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934976070 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Scott Rowe | For | For | ||||||||||
| 2 | Ruby R. Chandy | For | For | ||||||||||
| 3 | Gayla J. Delly | For | For | ||||||||||
| 4 | Roger L. Fix | For | For | ||||||||||
| 5 | John R. Friedery | For | For | ||||||||||
| 6 | John L. Garrison | For | For | ||||||||||
| 7 | Joe E. Harlan | For | For | ||||||||||
| 8 | Michael C. McMurray | For | For | ||||||||||
| 9 | Rick J. Mills | For | For | ||||||||||
| 10 | David E. Roberts | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | |||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. |
Management | Against | Against | |||||||||
| 5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. |
Shareholder | Abstain | Against | |||||||||
| 6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. |
Shareholder | Against | For | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US2836778546 | Agenda | 934982845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: PAUL M. BARBAS | Management | For | For | |||||||||
| 1b. | Election of Director: JAMES W. CICCONI | Management | For | For | |||||||||
| 1c. | Election of Director: MARY E. KIPP | Management | For | For | |||||||||
| 2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | Approve the advisory resolution on executive compensation. |
Management | For | For | |||||||||
| NUVECTRA CORPORATION | |||||||||||||
| Security | 67075N108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVTR | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US67075N1081 | Agenda | 934986766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Christopher G. Chavez | For | For | ||||||||||
| 2 | Jane J. Song | 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 December 31, 2019. |
Management | For | For | |||||||||
| BLUCORA INC | |||||||||||||
| Security | 095229100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCOR | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US0952291005 | Agenda | 934988241 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Steven Aldrich | Management | For | For | |||||||||
| 1.2 | Election of Director: William L. Atwell | Management | For | For | |||||||||
| 1.3 | Election of Director: John S. Clendening | Management | For | For | |||||||||
| 1.4 | Election of Director: H. McIntyre Gardner | Management | For | For | |||||||||
| 1.5 | Election of Director: Christopher W. Walters | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. |
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 | |||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US4606901001 | Agenda | 934989279 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For | |||||||||
| 1b. | Election of Director: H. John Greeniaus | Management | For | For | |||||||||
| 1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | |||||||||
| 1d. | Election of Director: Dawn Hudson | Management | For | For | |||||||||
| 1e. | Election of Director: William T. Kerr | Management | For | For | |||||||||
| 1f. | Election of Director: Henry S. Miller | Management | For | For | |||||||||
| 1g. | Election of Director: Jonathan F. Miller | Management | For | For | |||||||||
| 1h. | Election of Director: Patrick Q. Moore | Management | For | For | |||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | |||||||||
| 1j. | Election of Director: David M. Thomas | Management | For | For | |||||||||
| 1k. | Election of Director: E. Lee Wyatt Jr. | Management | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. |
Management | For | For | |||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 4. | Approval of The Interpublic Group of Companies, Inc. 2019 Performance Incentive Plan. |
Management | For | For | |||||||||
| 5. | Stockholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | |||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-May-2019 | ||||||||||
| ISIN | US5303071071 | Agenda | 935006571 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard R. Green | For | For | ||||||||||
| 2 | Gregory B. Maffei | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| FEVERTREE DRINKS PLC | |||||||||||||
| Security | G33929103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-May-2019 | |||||||||||
| ISIN | GB00BRJ9BJ26 | Agenda | 711029442 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORTS |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | Against | Against | |||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 10.28P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 PAYABLE ON 31 MAY 2019 |
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 CHARLES ROLLS AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO RE-ELECT ANDREW BRANCHFLOWER AS A DIRECTOR |
Management | For | For | |||||||||
| 8 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT JEFF POPKIN AS A DIRECTOR | Management | For | For | |||||||||
| 11 | TO ELECT DOMENICO DE LORENZO AS A DIRECTOR OF THE COMPANY, WHO HAS BEEN APPOINTED SINCE THE LAST AGM |
Management | For | For | |||||||||
| 12 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
Management | For | For | |||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||||
| 14 | THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY |
Management | For | For | |||||||||
| 15 | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES OF THE COMPANY WHOLLY FOR CASH |
Management | For | For | |||||||||
| 16 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.25P EACH ('ORDINARY SHARES') |
Management | For | For | |||||||||
| FORTRESS TRANSPORTATION & INFRA INV LLC | |||||||||||||
| Security | 34960P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTAI | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | US34960P1012 | Agenda | 934972820 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Paul R. Goodwin | For | For | ||||||||||
| 2 | Ray M. Robinson | 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 2019. |
Management | For | For | |||||||||
| HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
| Security | 42806J106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HTZ | Meeting Date | 24-May-2019 | ||||||||||
| ISIN | US42806J1060 | Agenda | 934978276 - 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. | Approval of the amended and restated Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan. |
Management | Against | Against | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2019. |
Management | For | For | |||||||||
| 4. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. |
Management | For | For | |||||||||
| TELEKOM AUSTRIA AG | |||||||||||||
| Security | A8502A102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-May-2019 | |||||||||||
| ISIN | AT0000720008 | Agenda | 711193083 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227758 DUE TO SPLITTING-OF RESOLUTION 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 | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.21 PER SHARE |
Management | For | For | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | For | For | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | For | For | |||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | |||||||||
| 6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 6.3 | ELECT THOMAS SCHMID AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2019 |
Management | For | For | |||||||||
| FLUSHING FINANCIAL CORPORATION | |||||||||||||
| Security | 343873105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FFIC | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US3438731057 | Agenda | 934993711 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class C Director: John R. Buran | Management | For | For | |||||||||
| 1b. | Election of Class C Director: James D. Bennett | Management | For | For | |||||||||
| 1c. | Election of Class C Director: Alfred A. DelliBovi | Management | For | For | |||||||||
| 1d. | Election of Class C Director: Thomas S. Gulotta | 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, 2019. |
Management | For | For | |||||||||
| PETIQ, INC. | |||||||||||||
| Security | 71639T106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PETQ | Meeting Date | 29-May-2019 | ||||||||||
| ISIN | US71639T1060 | Agenda | 934996363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark First | For | For | ||||||||||
| 2 | Larry Bird | For | For | ||||||||||
| 2. | To approve the amendment and restatement of the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. |
Management | Against | Against | |||||||||
| 3. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| BEASLEY BROADCAST GROUP, INC. | |||||||||||||
| Security | 074014101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BBGI | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US0740141017 | Agenda | 934979901 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark S. Fowler | For | For | ||||||||||
| 2 | Herbert W. McCord | For | For | ||||||||||
| 3 | Brian E. Beasley | For | For | ||||||||||
| 4 | Bruce G. Beasley | For | For | ||||||||||
| 5 | Caroline Beasley | For | For | ||||||||||
| 6 | George G. Beasley | For | For | ||||||||||
| 7 | Peter A. Bordes, Jr. | For | For | ||||||||||
| 8 | Michael J. Fiorile | For | For | ||||||||||
| 9 | Allen B. Shaw | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||
| 3. | Advisory vote on the frequency of votes on named executive officer compensation. |
Management | 1 Year | For | |||||||||
| 4. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| TELADOC HEALTH, INC. | |||||||||||||
| Security | 87918A105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDOC | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US87918A1051 | Agenda | 934988253 - 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 | Mr. Brian McAndrews | For | For | ||||||||||
| 6 | Mr. Thomas G. McKinley | For | For | ||||||||||
| 7 | Mr. Arneek Multani | For | For | ||||||||||
| 8 | Mr. Kenneth H. Paulus | For | For | ||||||||||
| 9 | Mr. David Shedlarz | For | For | ||||||||||
| 10 | Mr. David B. Snow, Jr. | For | For | ||||||||||
| 11 | Mr. Mark D. Smith, MD | 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, 2019. |
Management | For | For | |||||||||
| DONNELLEY FINANCIAL SOLUTIONS, INC. | |||||||||||||
| Security | 25787G100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DFIN | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US25787G1004 | Agenda | 935008323 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | Election of Director: Luis Aguilar | Management | For | For | |||||||||
| 1.2 | Election of Director: Nanci Caldwell | Management | For | For | |||||||||
| 1.3 | Election of Director: Richard Crandall | Management | For | For | |||||||||
| 1.4 | Election of Director: Charles Drucker | Management | For | For | |||||||||
| 1.5 | Election of Director: Juliet Ellis | Management | For | For | |||||||||
| 1.6 | Election of Director: Gary Greenfield | Management | For | For | |||||||||
| 1.7 | Election of Director: Jeffery Jacobowitz | Management | For | For | |||||||||
| 1.8 | Election of Director: Daniel Leib | Management | For | For | |||||||||
| 1.9 | Election of Director: Lois Martin | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||||||
| 3. | Vote to Approve Amendment to Amended and Restated 2016 Performance Incentive Plan |
Management | Against | Against | |||||||||
| 4. | Ratification of Independent Registered Public Accounting Firm |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312294094 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | ||||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John C. Malone | For | For | ||||||||||
| 2 | Robert R. Bennett | For | For | ||||||||||
| 3 | M. Ian G. Gilchrist | For | For | ||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| BEIJING ENTERPRISES WATER GROUP LTD | |||||||||||||
| Security | G0957L109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 31-May-2019 | |||||||||||
| ISIN | BMG0957L1090 | Agenda | 711061856 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0426/LTN201904261377.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0426/LTN201904261361.PDF |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 |
Management | For | For | |||||||||
| 2 | TO MAKE FINAL DISTRIBUTION OF HK8.3 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY |
Management | For | For | |||||||||
| 3.I | TO RE-ELECT MR. JIANG XINHAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.II | TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 3.III | TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.IV | TO RE-ELECT MR. LI LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.V | TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | Against | Against | |||||||||
| 3.VI | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION |
Management | For | For | |||||||||
| 4 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | |||||||||
| 7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED |
Management | Against | Against | |||||||||
| ARMSTRONG FLOORING, INC. | |||||||||||||
| Security | 04238R106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AFI | Meeting Date | 04-Jun-2019 | ||||||||||
| ISIN | US04238R1068 | Agenda | 935003892 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kathleen S. Lane | Management | For | For | |||||||||
| 1b. | Election of Director: Jeffrey Liaw | Management | For | For | |||||||||
| 1c. | Election of Director: Michael F. Johnston | Management | For | For | |||||||||
| 1d. | Election of Director: Donald R. Maier | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Michael W. Malone | Management | For | For | |||||||||
| 1f. | Election of Director: Larry S. McWilliams | Management | For | For | |||||||||
| 1g. | Election of Director: James C. Melville | Management | For | For | |||||||||
| 1h. | Election of Director: Jacob H. Welch | Management | For | For | |||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | |||||||||
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| AA PLC | |||||||||||||
| Security | G0013T104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | |||||||||||
| ISIN | GB00BMSKPJ95 | Agenda | 711106105 - 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 APPROVE PAYMENT OF A FINAL DIVIDEND: 1.4P PER ORDINARY SHARE |
Management | For | For | |||||||||
| 4 | TO ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO ELECT STEVE BARBER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT ANDREW BLOWERS 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 50 000 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 | |||||||||
| CMMT | 03 MAY 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 | |||||||||||
| OCEAN OUTDOOR LTD | |||||||||||||
| Security | G6702A108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | |||||||||||
| ISIN | VGG6702A1084 | Agenda | 711137845 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING THE INDEPENDENT AUDITORS' REPORT CONTAINED THEREIN) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE AND ARE RECEIVED |
Management | For | For | |||||||||
| 2 | THAT MR. TOM GODDARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 3 | THAT MR. TIM BLEAKLEY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 4 | THAT MR. ROBERT D. MARCUS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 5 | THAT MR. MARTIN HP SODERSTROM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 6 | THAT MS. SANGEETA DESAI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7 | THAT MR. THOMAS EBELING BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 8 | THAT MR. ANDREW MILLER BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 9 | THAT MR. ARYEH B. BOURKOFF BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 10 | THAT MR. ANDREW BARRON BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 11 | THAT, PURSUANT TO ARTICLE 3.11 OF THE ARTICLES, THE DIRECTORS BE AND ARE GIVEN THE POWER TO ISSUE, OR SELL FROM TREASURY, EQUITY SECURITIES OF ANY CLASS FOR CASH AS IF THE PROVISIONS OF ARTICLE 3.2 OF THE ARTICLES DO NOT APPLY TO THE ISSUE, OR SALE FROM TREASURY, OF SUCH EQUITY SECURITIES: (I) GENERALLY, FOR SUCH PURPOSES AS THE DIRECTORS MAY THINK FIT, AN AGGREGATE NUMBER NOT EXCEEDING 30 (THIRTY) PER CENT OF THE AGGREGATE NUMBER OF THE ORDINARY SHARES IN ISSUE (INCLUDING ANY ORDINARY SHARES HELD IN TREASURY) AS AT 2 MAY 2019 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE); AND (II) FOR THE PURPOSES OF THE ISSUE OF SECURITIES OFFERED (BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) TO EXISTING HOLDERS OF ORDINARY SHARES, IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS OF ORDINARY SHARES OR TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE EQUITY SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO THE DIRECTORS HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS IN CONNECTION WITH THE OFFERING AS THEY DEEM NECESSARY OR EXPEDIENT: (A) TO DEAL WITH EQUITY SECURITIES REPRESENTING FRACTIONAL ENTITLEMENTS AND (B) TO DEAL WITH LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN THE LAWS OF ANY TERRITORY, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE, PROVIDED THAT (1) THE AUTHORITIES AT (I) AND (II) ABOVE SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THE RESOLUTION, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED PURSUANT TO (I) AND (II) ABOVE BEFORE THE EXPIRY OF ITS POWER TO DO SO, AND THE DIRECTORS SHALL BE ENTITLED TO ISSUE OR SELL FROM TREASURY THE EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AFTER THAT EXPIRY DATE AND PROVIDED FURTHER THAT THE DIRECTORS MAY SELL, AS THEY THINK FIT, ANY EQUITY SECURITIES FROM TREASURY AND (2) IN THE EVENT OF A SUB- DIVISION OR CONSOLIDATION OF THE ORDINARY SHARES, THE NUMBER OF SHARES THE DIRECTORS ARE PERMITTED TO ISSUE (OR SELL FROM TREASURY) PURSUANT TO THE AUTHORITIES AT (I) AND (II) ABOVE SHALL BE ADJUSTED ACCORDINGLY |
Management | Against | Against | |||||||||
| S.D. STANDARD DRILLING PLC | |||||||||||||
| Security | M8260N111 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | |||||||||||
| ISIN | CY0101550917 | Agenda | 711210815 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O.1 | "THAT THE MANAGEMENT'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND IS HEREBY APPROVED AND ADOPTED." |
Management | No Action | ||||||||||
| O.2 | "THAT THE AUDITORS' REPORTS ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND IS HEREBY APPROVED AND ADOPTED." |
Management | No Action | ||||||||||
| O.3 | "THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED AND ADOPTED." |
Management | No Action | ||||||||||
| O.4 | "THAT THE DIRECTOR OF THE COMPANY MR. MARTIN NES WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION BUT BEING ELIGIBLE OFFERS HIMSELF FOR RE- ELECTION, BE AND IS HEREBY RE-ELECTED IN HIS OFFICE." |
Management | No Action | ||||||||||
| O.5 | "THAT THE DIRECTOR OF THE COMPANY MR. KONSTANTINOS PANTELIDIS WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION BUT BEING ELIGIBLE OFFERS HIMSELF FOR RE- ELECTION, BE AND IS HEREBY RE-ELECTED IN HIS OFFICE." |
Management | No Action | ||||||||||
| O.6 | "THAT THE REMUNERATION TO BE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE CHAIRS AND MEMBERS OF THE BOARD COMMITTEES, AS SET OUT IN THE NOMINATION COMMITTEE PROPOSAL, BE AND IS HEREBY APPROVED AND ADOPTED." |
Management | No Action | ||||||||||
| O.7 | "THAT THE AUDITORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018, AMOUNTING TO EUR 35.000 BE AND IS HEREBY APPROVED." |
Management | No Action | ||||||||||
| O.8 | "THAT MESSRS PRICEWATERHOUSECOOPERS LIMITED, BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2019 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO FIX THEIR REMUNERATION AT A LATER STAGE." |
Management | No Action | ||||||||||
| S.1 | "THAT THE PRE-EMPTION RIGHTS GRANTED TO THE EXISTING SHAREHOLDERS OF THE COMPANY IN RELATION TO ANY NEW SHARES TO BE ISSUED FOR ANY FUTURE PUBLIC OFFERING(S) AND/OF PRIVATE PLACEMENT(S) AND/OR ALLOTMENT TO THE EXISTING SHAREHOLDERS AND NEW INVESTORS AND/OR CONVERSION(S) OF ANY CONVERTIBLE BONDS ISSUED BY AND/OR CONVERTIBLE LOANS GRANTED TO THE COMPANY, PURSUANT TO SECTION 60B OF THE COMPANIES LAW CAP. 113, FOR AN INDICATIVE PRICE RANGE IN UNITED STATES DOLLARS EQUIVALENT TO NOK0,20 - NOK5.OO PER SHARE, PROVIDED THAT NO ISSUE SHALL BE FOR A PRICE BELOW THE NOMINAL VALUE OF THE SHARES, BE AND ARE HEREBY WAIVED AND BE VALID UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY OF THE YEAR 2020." |
Management | No Action | ||||||||||
| S.2 | "THAT THE BOARD OF DIRECTORS BE AND IS HEREBY GENERALLY AUTHORISED AND EMPOWERED TO ISSUE AND ALLOT NEW SHARES TO THE EXISTING SHAREHOLDERS AND/OR NEW INVESTORS AND/OR CONVERTIBLE BONDHOLDERS AND/OR CONVERTIBLE LENDERS UP TO THE LIMIT OF THE AUTHORIZED SHARE CAPITAL AS IT STANDS ON THE DAY OF SUCH NEW ISSUE, FOR AN INDICATIVE PRICE RANGE IN UNITED STATES DOLLARS EQUIVALENT TO NOK0.20 - NOK5,00 PER SHARE AND PROVIDED THAT NO ISSUE SHALL BE FOR A PRICE BELOW THE NOMINAL VALUE OF THE SHARES, NO LATER THAN THE ANNUAL GENERAL MEETING OF THE COMPANY OF THE YEAR 2020." |
Management | No Action | ||||||||||
| S.3 | "THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO PROCEED WITH THE PURCHASE OF THE COMPANY'S OWN SHARES, AS PRESCRIBED BY THE RELEVANT PROVISIONS OF ARTICLE 57A OF THE COMPANIES LAW, WITHIN A TIME PERIOD OF TWELVE MONTHS FROM THE DATE OF APPROVAL OF THIS RESOLUTION AND SUBJECT TO THE FOLLOWING TERMS: A. THAT THE MAXIMUM NUMBER OF SHARES TO BE ACQUIRED SHALL NOT EXCEED AT ANY TIME TEN PER CENT (10%) OF THE SUBSCRIBED CAPITAL OR TWENTY FIVE PER CENT (25%) OF THE AVERAGE VALUE OF THE NEGOTIATED STOCK EXCHANGE TRANSACTIONS DURING THE LAST THIRTY DAYS, WHICHEVER OF THOSE AMOUNTS B THE LOWER; B. THAT THE ACQUISITION PRICE SHALL BE BETWEEN NOK 0,20 TO NOK 5,00 PER ORDINARY SHARE PROVIDED THAT IT SHALL NOT EXCEED BY MORE THAN FIVE |
Management | No Action | ||||||||||
| PER CENT (5%) THE AVERAGE MARKET PRICE OF THE SHARE OF THE COMPANY DURING THE LAST FIVE STOCK EXCHANGE SESSIONS BEFORE THE RELEVANT ACQUISITION; C. THAT SUCH SHARES SHALL BE HELD FOR A PERIOD NOT EXCEEDING TWO YEARS." |
|||||||||||||
| HUNTER DOUGLAS NV | |||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | |||||||||||
| ISIN | ANN4327C1220 | Agenda | 711220210 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | For | For | |||||||||
| 2 | CONFIRMATION 2018 ANNUAL ACCOUNTS | Management | For | For | |||||||||
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | For | For | |||||||||
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 2.00 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES |
Management | For | For | |||||||||
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES |
Management | For | For | |||||||||
| 6 | APPOINTMENT OF AUDITORS: ERNST AND YOUNG | Management | For | For | |||||||||
| 7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | Against | Against | |||||||||
| HUNTER DOUGLAS NV | |||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2019 | |||||||||||
| ISIN | ANN4327C1220 | Agenda | 711220234 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIVIDEND DISTRIBUTION: EUR2.00 P ER SHARE | Management | For | For | |||||||||
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | Against | Against | |||||||||
| CMMT | 27 MAY 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 | |||||||||||
| ALLEGION PLC | |||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALLE | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934991200 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Carla Cico | Management | For | For | |||||||||
| 1b. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||||||
| 1c. | Election of Director: Nicole Parent Haughey | Management | For | For | |||||||||
| 1d. | Election of Director: David D. Petratis | Management | For | For | |||||||||
| 1e. | Election of Director: Dean I. Schaffer | Management | For | For | |||||||||
| 1f. | Election of Director: Charles L. Szews | Management | For | For | |||||||||
| 1g. | Election of Director: Martin E. Welch III | Management | For | For | |||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||
| 3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | |||||||||
| 4. | Approval of renewal of the Board of Directors' existing authority to issue shares. |
Management | For | For | |||||||||
| 5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) |
Management | Against | Against | |||||||||
| SIRIUS XM HOLDINGS INC. | |||||||||||||
| Security | 82968B103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SIRI | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US82968B1035 | Agenda | 935000923 - 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. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2019. |
Management | For | For | |||||||||
| VISTEON CORPORATION | |||||||||||||
| Security | 92839U206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VC | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US92839U2069 | Agenda | 935005973 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: James J. Barrese | Management | For | For | |||||||||
| 1b. | Election of Director: Naomi M. Bergman | Management | For | For | |||||||||
| 1c. | Election of Director: Jeffrey D. Jones | Management | For | For | |||||||||
| 1d. | Election of Director: Sachin S. Lawande | Management | For | For | |||||||||
| 1e. | Election of Director: Joanne M. Maguire | Management | For | For | |||||||||
| 1f. | Election of Director: Robert J. Manzo | Management | For | For | |||||||||
| 1g. | Election of Director: Francis M. Scricco | Management | For | For | |||||||||
| 1h. | Election of Director: David L. Treadwell | Management | For | For | |||||||||
| 1i. | Election of Director: Harry J. Wilson | Management | For | For | |||||||||
| 1j. | Election of Director: Rouzbeh Yassini-Fard | Management | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| 3. | Provide advisory approval of the Company's executive compensation. |
Management | For | For | |||||||||
| ELEMENT SOLUTIONS INC | |||||||||||||
| Security | 28618M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESI | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US28618M1062 | Agenda | 935006658 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: 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 | |||||||||
| 1i. | Election of Director: Rakesh Sachdev | 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 2019 |
Management | For | For | |||||||||
| GOLDEN ENTERTAINMENT, INC. | |||||||||||||
| Security | 381013101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GDEN | Meeting Date | 05-Jun-2019 | ||||||||||
| ISIN | US3810131017 | Agenda | 935007282 - 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 conduct a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of our named executive officers. |
Management | 1 Year | For | |||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. |
Management | For | For | |||||||||
| GERRESHEIMER AG | |||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2019 | |||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 711064547 - 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 16.05.2019, 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 22.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2019 |
Management | No Action | ||||||||||
| 6 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 7 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | ||||||||||
| 8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | ||||||||||
| ROCKET INTERNET SE | |||||||||||||
| Security | D6S914104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2019 | |||||||||||
| ISIN | DE000A12UKK6 | Agenda | 711197283 - 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 16 MAY 2019,-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 22.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1 | PRESENTATION OF THE FINANCIAL AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR-WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE-GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) 315A(1), AND-315B(3) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | |||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 572,970,608.01 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD |
Management | No Action | ||||||||||
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | ||||||||||
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | ||||||||||
| 5 | APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN |
Management | No Action | ||||||||||
| 6.1 | ELECTION TO THE SUPERVISORY BOARD: MARCUS ENGLERT |
Management | No Action | ||||||||||
| 6.2 | ELECTION TO THE SUPERVISORY BOARD: NORBERT LANG |
Management | No Action | ||||||||||
| 6.3 | ELECTION TO THE SUPERVISORY BOARD: PIERRE LOUETTE |
Management | No Action | ||||||||||
| 6.4 | ELECTION TO THE SUPERVISORY BOARD: JOACHIM SCHINDLER |
Management | No Action | ||||||||||
| 7 | AMENDMENT TO SECTION 2(1) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED TO GIVE THE COMPANY MORE FLEXIBILITY IN ITS BUSINESS OPERATIONS |
Management | No Action | ||||||||||
| 8 | AMENDMENT TO SECTION 15(2) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE MEMBERS OF THE SUPERVISORY BOARD (INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD) RECEIVING A PRORATED REMUNERATION IF THEY DO SERVE ON THE BOARD DURING A FULL FINANCIAL YEAR |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE OMISSION OF THE DISCLOSURE OF THE INDIVIDUAL REMUNERATION PAYMENTS TO THE MEMBERS OF THE BOARD OF MDS FOR THE 2019 TO 2023 FINANCIAL YEARS |
Management | No Action | ||||||||||
| 10 | AUTHORIZATION TO ACQUIRE OWN SHARES ON OR BEFORE JUNE 5, 2024, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL - THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, - BY MEANS OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, OR - BY MEANS OF A PUBLIC OFFER TO EXCHANGE LIQUID SHARES OR BY A PUBLIC REQUEST TO MAKE AN OFFER FOR THE EXCHANGE OF LIQUID SHARES IF THE OFFERED EXCHANGE RATIO OR THE EXCHANGE RANGE DOES NOT EXCEED THE RELEVANT VALUE OF A SHARE OF THE COMPANY BY MORE THAN 10 PCT. OR FALL BELOW THE SAID VALUE BY MORE THAN 20 PCT. BESIDES SELLING |
Management | No Action | ||||||||||
| THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO OFFER THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS |
|||||||||||||
| 11 | APPROVAL OF THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 10 |
Management | No Action | ||||||||||
| INTERNAP CORPORATION | |||||||||||||
| Security | 45885A409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INAP | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US45885A4094 | Agenda | 934994915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gary M. Pfeiffer | For | For | ||||||||||
| 2 | Peter D. Aquino | For | For | ||||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. |
Management | For | For | |||||||||
| 5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. |
Management | For | For | |||||||||
| CLOVIS ONCOLOGY, INC. | |||||||||||||
| Security | 189464100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CLVS | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US1894641000 | Agenda | 934999282 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Brian G. Atwood | For | For | ||||||||||
| 2 | James C. Blair, Ph.D. | For | For | ||||||||||
| 3 | Richard A. Fair | For | For | ||||||||||
| 4 | Paul H. Klingenstein | For | For | ||||||||||
| 2. | Amendment to our Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 100,000,000 to 200,000,000. |
Management | For | For | |||||||||
| 3. | Approval of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. |
Management | For | For | |||||||||
| 4. | 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, 2019. |
Management | For | For | |||||||||
| NEOGENOMICS, INC. | |||||||||||||
| Security | 64049M209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEO | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US64049M2098 | Agenda | 935005632 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Douglas M. VanOort | Management | For | For | |||||||||
| 1b. | Election of Director: Steven C. Jones | Management | For | For | |||||||||
| 1c. | Election of Director: Kevin C. Johnson | Management | For | For | |||||||||
| 1d. | Election of Director: Raymond R. Hipp | Management | For | For | |||||||||
| 1e. | Election of Director: Bruce K. Crowther | Management | For | For | |||||||||
| 1f. | Election of Director: Lynn A. Tetrault | Management | For | For | |||||||||
| 1g. | Election of Director: Alison L. Hannah | Management | For | For | |||||||||
| 1h. | Election of Director: Stephen M. Kanovsky | Management | For | For | |||||||||
| 2. | Advisory Vote on the Compensation Paid to our Named Executive Officers. |
Management | For | For | |||||||||
| 3. | Advisory Vote on Frequency of Future Advisory Votes on the Compensation Paid to our Named Executive Officers. |
Management | 1 Year | For | |||||||||
| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||
| Security | 53220K504 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LGND | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US53220K5048 | Agenda | 935007256 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Jason M. Aryeh | For | For | ||||||||||
| 2 | Todd C. Davis | For | For | ||||||||||
| 3 | Nancy R. Gray, Ph.D. | For | For | ||||||||||
| 4 | John L. Higgins | For | For | ||||||||||
| 5 | John W. Kozarich, Ph.D. | For | For | ||||||||||
| 6 | John L. LaMattina Ph.D. | For | For | ||||||||||
| 7 | Sunil Patel | For | For | ||||||||||
| 8 | Stephen L. Sabba, M.D. | For | For | ||||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. |
Management | For | For | |||||||||
| 3. | Approval of the Compensation of the Named Executive Officers. |
Management | For | For | |||||||||
| 4. | Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. |
Management | Against | Against | |||||||||
| 5. | Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan |
Management | For | For | |||||||||
| SINCLAIR BROADCAST GROUP, INC. | |||||||||||||
| Security | 829226109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBGI | Meeting Date | 06-Jun-2019 | ||||||||||
| ISIN | US8292261091 | Agenda | 935009832 - 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, 2019. |
Management | For | For | |||||||||
| 3. | Shareholder proposal relating to the adoption of a policy on board diversity. |
Shareholder | Abstain | Against | |||||||||
| 4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. |
Shareholder | Against | For | |||||||||
| MANCHESTER UNITED PLC | |||||||||||||
| Security | G5784H106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MANU | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | KYG5784H1065 | Agenda | 935000935 - 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 | |||||||||
| ORTHOFIX MEDICAL INC. | |||||||||||||
| Security | 68752M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OFIX | Meeting Date | 10-Jun-2019 | ||||||||||
| ISIN | US68752M1080 | Agenda | 935011926 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | James F. Hinrichs | For | For | ||||||||||
| 2 | Alexis V. Lukianov | For | For | ||||||||||
| 3 | Lilly Marks | For | For | ||||||||||
| 4 | Bradley R. Mason | For | For | ||||||||||
| 5 | Ronald Matricaria | For | For | ||||||||||
| 6 | Michael E. Paolucci | For | For | ||||||||||
| 7 | Maria Sainz | For | For | ||||||||||
| 8 | John Sicard | For | For | ||||||||||
| 2. | Advisory vote on compensation of named executive officers. |
Management | For | For | |||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| GOGO INC. | |||||||||||||
| Security | 38046C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOGO | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US38046C1099 | Agenda | 935003715 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert L. Crandall | For | For | ||||||||||
| 2 | Christopher D. Payne | For | For | ||||||||||
| 3 | Charles C. Townsend | For | For | ||||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | |||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. |
Management | For | For | |||||||||
| ENDO INTERNATIONAL PLC | |||||||||||||
| Security | G30401106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENDP | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | IE00BJ3V9050 | Agenda | 935013780 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Roger H. Kimmel | Management | For | For | |||||||||
| 1b. | Election of Director: Paul V. Campanelli | Management | For | For | |||||||||
| 1c. | Election of Director: Shane M. Cooke | Management | For | For | |||||||||
| 1d. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | |||||||||
| 1e. | Election of Director: Michael Hyatt | Management | For | For | |||||||||
| 1f. | Election of Director: Sharad S. Mansukani, M.D. | Management | For | For | |||||||||
| 1g. | Election of Director: William P. Montague | Management | For | For | |||||||||
| 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 | Abstain | 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 | Abstain | Against | |||||||||
| 6. | To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 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 | |||||||||
| EVOLENT HEALTH, INC. | |||||||||||||
| Security | 30050B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVH | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US30050B1017 | Agenda | 935015431 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Class I Director: Seth Blackley | Management | For | For | |||||||||
| 1b. | Election of Class I Director: David Farner | 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, 2019. |
Management | For | For | |||||||||
| 3. | Proposal to approve the compensation of our named executive officers for 2018 on an advisory basis. |
Management | For | For | |||||||||
| LIBERTY GLOBAL PLC | |||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | |||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. |
Management | Against | Against | |||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. |
Management | For | For | |||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | |||||||||
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||||||
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. |
Management | For | For | |||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. |
Management | For | For | |||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. |
Management | For | For | |||||||||
| BIOSCRIP, INC. | |||||||||||||
| Security | 09069N108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIOS | Meeting Date | 11-Jun-2019 | ||||||||||
| ISIN | US09069N1081 | Agenda | 935023933 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Daniel E. Greenleaf | Withheld | Against | ||||||||||
| 2 | Michael G. Bronfein | Withheld | Against | ||||||||||
| 3 | David W. Golding | Withheld | Against | ||||||||||
| 4 | Michael Goldstein | Withheld | Against | ||||||||||
| 5 | Steven Neumann | Withheld | Against | ||||||||||
| 6 | R. Carter Pate | Withheld | Against | ||||||||||
| 2. | Ratification of 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 | |||||||||
| 3. | Advisory vote to approve the Company's executive compensation. |
Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | ||||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||
| 2 | Jonathan F. Miller | For | For | ||||||||||
| 3 | Leonard Tow | For | For | ||||||||||
| 4 | David E. Van Zandt | For | For | ||||||||||
| 5 | Carl E. Vogel | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 |
Management | For | For | |||||||||
| INTELSAT S.A. | |||||||||||||
| Security | L5140P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | I | Meeting Date | 13-Jun-2019 | ||||||||||
| ISIN | LU0914713705 | Agenda | 935010380 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | Approval of Statutory Stand-Alone Financial Statements | Management | For | For | |||||||||
| 2. | Approval of Consolidated Financial Statements | Management | For | For | |||||||||
| 3. | Approval of Allocation of Annual Results | Management | For | For | |||||||||
| 4. | Approval of Grant of Discharge to Directors for Performance |
Management | For | For | |||||||||
| 5a. | Re-election of Director: John Diercksen | Management | For | For | |||||||||
| 5b. | Re-election of Director: Edward Kangas | Management | For | For | |||||||||
| 6. | Approval of Director Remuneration for the Year 2019 | Management | For | For | |||||||||
| 7. | Approval of Re-appointment of Independent Registered Accounting Firm (see notice for further details) |
Management | For | For | |||||||||
| 8. | Approval of Share Repurchases and Treasury Share Holdings (see notice for further details) |
Management | Against | Against | |||||||||
| 9. | Acknowledgement of Report and Approval of an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, and the Suppression and Waiver of Shareholder Pre-Emptive Rights (see notice for further details) |
Management | Against | Against | |||||||||
| ZOOPLUS AG | |||||||||||||
| Security | D9866J108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2019 | |||||||||||
| ISIN | DE0005111702 | Agenda | 711219368 - 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 24 MAY 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 30 MAY 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 |
Non-Voting | |||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 |
Management | No Action | ||||||||||
| 4 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2019 |
Management | No Action | ||||||||||
| CUTERA, INC. | |||||||||||||
| Security | 232109108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CUTR | Meeting Date | 14-Jun-2019 | ||||||||||
| ISIN | US2321091082 | Agenda | 935012423 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David B. Apfelberg, MD | For | For | ||||||||||
| 2 | Gregory A. Barrett | 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, 2019. |
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 the Amended and Restated 2004 Equity Incentive Plan as the 2019 Equity Incentive Plan. |
Management | Against | Against | |||||||||
| DAVITA INC. | |||||||||||||
| Security | 23918K108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVA | Meeting Date | 17-Jun-2019 | ||||||||||
| ISIN | US23918K1088 | Agenda | 935021333 - 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: Peter T. Grauer | Management | For | For | |||||||||
| 1g. | Election of Director: John M. Nehra | Management | For | For | |||||||||
| 1h. | Election of Director: Javier J. Rodriguez | Management | For | For | |||||||||
| 1i. | Election of Director: William L. Roper | Management | For | For | |||||||||
| 1j. | Election of Director: Kent J. Thiry | Management | For | For | |||||||||
| 1k. | 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 2019. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||
| COCA-COLA HBC AG | |||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2019 | |||||||||||
| ISIN | CH0198251305 | Agenda | 711215334 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIPT OF THE 2018 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | ||||||||||
| 2.1 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS |
Management | No Action | ||||||||||
| 2.2 | APPROPRIATION OF AVAILABLE EARNINGS AND RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDENDS FROM RESERVES: THE BOARD OF DIRECTORS PROPOSES TO DECLARE ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR 0.57 (THE "ORDINARY DIVIDEND"); AND (II) A SPECIAL DIVIDEND OF EUR 2.00 |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.110 | RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.111 | RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.112 | RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2 | ELECTION OF ALFREDO RIVERA AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020. |
Management | No Action | ||||||||||
| 6.1 | ELECTION OF THE AUDITORS: RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 |
Management | No Action | ||||||||||
| 6.2 | ELECTION OF THE AUDITORS: ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2020; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION |
Management | No Action | ||||||||||
| 7 | ADVISORY VOTE ON THE UK REMUNERATION REPORT |
Management | No Action | ||||||||||
| 8 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | ||||||||||
| 9 | ADVISORY VOTE ON THE SWISS REMUNERATION REPORT |
Management | No Action | ||||||||||
| 10.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: 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 REMUNERATION OF THE BOARD OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | ||||||||||
| 11 | APPROVAL OF A SHARE CAPITAL REDUCTION BY CANCELLING TREASURY SHARES |
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 | 20 MAY 2019: 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 | 31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN RECORD DATE FROM 13 JUN 2019 TO 14 JUN 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 | |||||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | ||||||||||
| ISIN | US8356993076 | Agenda | 935025189 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | |||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | |||||||||
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | |||||||||
| 1d. | Election of Director: Tim Schaaff | Management | For | For | |||||||||
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | |||||||||
| 1f. | Election of Director: Koichi Miyata | Management | For | For | |||||||||
| 1g. | Election of Director: John V. Roos | Management | For | For | |||||||||
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | |||||||||
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | |||||||||
| 1j. | Election of Director: Toshiko Oka | Management | For | For | |||||||||
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | |||||||||
| 1l. | Election of Director: Wendy Becker | Management | For | For | |||||||||
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | |||||||||
| STROEER SE & CO. KGAA | |||||||||||||
| Security | D8169G100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
| ISIN | DE0007493991 | Agenda | 711227276 - 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 29 MAY 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 04.06.2019. 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 | SUBMISSION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION PURSUANT TO SECTION 289A PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE REPORT OF THE SUPERVISORY BOARD AND THE |
Management | No Action | ||||||||||
| SUGGESTION OF THE GENERAL PARTNER REGARDING THE USE OF THE NET PROFIT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2018, RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 |
|||||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF NET PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE |
Management | No Action | ||||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FISCAL YEAR 2018 |
Management | No Action | ||||||||||
| 5 | RESOLUTION ON THE ELECTION OF THE AUDITORS: THE AUDITING FIRM ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE, BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 |
Management | No Action | ||||||||||
| 6.1 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET AG, BUDELSDORF |
Management | No Action | ||||||||||
| 6.2 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR DIRK STROER, COLOGNE, ENTREPRENEUR, MANAGING SHAREHOLDER OF STROER AUBENWERBUNG GMBH & CO. KG; COLOGNE |
Management | No Action | ||||||||||
| 6.3 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH GLADBACH, BOARD MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE |
Management | No Action | ||||||||||
| 6.4 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MS ANGELA BARZEN, OBERSCHLEIBHEIM, INDEPENDENT BUSINESS COACH AND TRAINER FOR MANAGERS AND COMPANIES AS WELL AS |
Management | No Action | ||||||||||
| 6.5 | RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS: MS SIMONE THIANER, BRUHL, MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND GMBH, BONN |
Management | No Action | ||||||||||
| 7 | RESOLUTION ON THE ADJUSTMENT OF SUPERVISORY BOARD REMUNERATION |
Management | No Action | ||||||||||
| 8 | RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL AND AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE AUTHORISATION TO ISSUE SHARE OPTION RIGHTS (SHARE OPTION PROGRAMME 2019) AND ON THE CREATION OF NEW CONTINGENT CAPITAL 2019 AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2019 | |||||||||||
| ISIN | JP3931600005 | Agenda | 711252142 - 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 Richard Hall | Management | For | For | |||||||||
| 1.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
| 1.11 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
| 1.12 | Appoint a Director Maeda, Norihito | Management | Against | Against | |||||||||
| 1.13 | Appoint a Director Pascal Yves de Petrini | Management | Against | Against | |||||||||
| 1.14 | Appoint a Director Imada, Masao | Management | For | For | |||||||||
| 1.15 | Appoint a Director Tobe, Naoko | Management | For | For | |||||||||
| ELDORADO RESORTS, INC. | |||||||||||||
| Security | 28470R102 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | ERI | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | US28470R1023 | Agenda | 935015835 - 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, 2019. |
Management | For | For | |||||||||
| 3. | COMPANY PROPOSAL: APPROVE THE AMENDED AND RESTATED ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING OPTING OUT OF NEVADA'S ACQUISITION OF CONTROLLING INTEREST STATUTE |
Shareholder | For | Against | |||||||||
| 6. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING OPTING OUT OF NEVADA'S COMBINATIONS WITH INTERESTED STOCKHOLDERS STATUTE |
Shareholder | For | Against | |||||||||
| 7. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING SUPERMAJORITY VOTING STANDARDS |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING SHAREHOLDER RIGHTS PLANS |
Shareholder | For | Against | |||||||||
| 9. | STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL REGARDING VOTING STANDARDS FOR DIRECTOR ELECTIONS |
Shareholder | Against | For | |||||||||
| NOMAD FOODS LIMITED | |||||||||||||
| Security | G6564A105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOMD | Meeting Date | 19-Jun-2019 | ||||||||||
| ISIN | VGG6564A1057 | Agenda | 935030469 - 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: Mohamed Elsarky | Management | For | For | |||||||||
| 1f. | Election of Director: Jeremy Isaacs CBE | Management | For | For | |||||||||
| 1g. | Election of Director: James E. Lillie | Management | For | For | |||||||||
| 1h. | Election of Director: Stuart M. MacFarlane | Management | For | For | |||||||||
| 1i. | Election of Director: Lord Myners of Truro CBE | Management | For | For | |||||||||
| 1j. | Election of Director: Victoria Parry | Management | For | For | |||||||||
| 1k. | Election of Director: Simon White | Management | For | For | |||||||||
| 1l. | Election of Director: Samy Zekhout | Management | For | For | |||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 |
Management | For | For | |||||||||
| MOVADO GROUP, INC. | |||||||||||||
| Security | 624580106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOV | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | US6245801062 | Agenda | 935024238 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Peter A. Bridgman | For | For | ||||||||||
| 2 | Richard Coté | For | For | ||||||||||
| 3 | Alex Grinberg | For | For | ||||||||||
| 4 | Efraim Grinberg | For | For | ||||||||||
| 5 | Alan H. Howard | For | For | ||||||||||
| 6 | Richard Isserman | For | For | ||||||||||
| 7 | Ann Kirschner | For | For | ||||||||||
| 8 | Nathan Leventhal | For | For | ||||||||||
| 9 | Maurice Reznik | For | For | ||||||||||
| 10 | 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, 2020. |
Management | For | For | |||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". |
Management | For | For | |||||||||
| FLY LEASING LTD | |||||||||||||
| Security | 34407D109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLY | Meeting Date | 20-Jun-2019 | ||||||||||
| ISIN | US34407D1090 | Agenda | 935034772 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To re-elect Erik G. Braathen as a director of the Company. |
Management | For | For | |||||||||
| 2. | To re-elect Joseph M. Donovan as a director of the Company. |
Management | For | For | |||||||||
| 3. | To re-elect Eugene McCague as a director of the Company. |
Management | For | For | |||||||||
| 4. | To re-elect Susan M. Walton as a director of the Company. |
Management | For | For | |||||||||
| 5. | To appoint Deloitte & Touche LLP as the Company's independent auditors and to authorize the Board of Directors of the Company to determine their remuneration. |
Management | For | For | |||||||||
| RESONA HOLDINGS, INC. | |||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2019 | |||||||||||
| ISIN | JP3500610005 | Agenda | 711241935 - 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 Iwanaga, Shoichi | Management | For | For | |||||||||
| 1.3 | Appoint a Director Fukuoka, Satoshi | Management | For | For | |||||||||
| 1.4 | Appoint a Director Minami, Masahiro | Management | For | For | |||||||||
| 1.5 | Appoint a Director Isono, Kaoru | Management | For | For | |||||||||
| 1.6 | Appoint a Director Sanuki, Yoko | Management | For | For | |||||||||
| 1.7 | Appoint a Director Urano, Mitsudo | Management | For | For | |||||||||
| 1.8 | Appoint a Director Matsui, Tadamitsu | Management | For | For | |||||||||
| 1.9 | Appoint a Director Sato, Hidehiko | Management | For | For | |||||||||
| 1.10 | Appoint a Director Baba, Chiharu | Management | For | For | |||||||||
| 1.11 | Appoint a Director Iwata, Kimie | Management | For | For | |||||||||
| 2 | Shareholder Proposal: Amend Articles of Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) |
Shareholder | Against | For | |||||||||
| KAMEDA SEIKA CO.,LTD. | |||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2019 | |||||||||||
| ISIN | JP3219800004 | Agenda | 711244462 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Appoint a Corporate Auditor Sasaki, Jun | Management | Against | Against | |||||||||
| 3 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
| 4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) |
Management | Against | Against | |||||||||
| MVC CAPITAL, INC. | |||||||||||||
| Security | 553829102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MVC | Meeting Date | 24-Jun-2019 | ||||||||||
| ISIN | US5538291023 | Agenda | 935034556 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Emilio Dominianni | For | For | ||||||||||
| 2 | Phillip Goldstein | For | For | ||||||||||
| 3 | Gerald Hellerman | For | For | ||||||||||
| 4 | Warren Holtsberg | For | For | ||||||||||
| 5 | Douglas Kass | For | For | ||||||||||
| 6 | Robert Knapp | For | For | ||||||||||
| 7 | Scott Krase | For | For | ||||||||||
| 8 | William Taylor | For | For | ||||||||||
| 9 | Michael Tokarz | For | For | ||||||||||
| 2. | To ratify the selection of Grant Thornton LLP as the Fund's independent registered public accounting firm for fiscal year 2019. |
Management | For | For | |||||||||
| TORAY INDUSTRIES,INC. | |||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3621000003 | Agenda | 711241428 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Increase the Board of Corporate Auditors Size to 5 |
Management | For | For | |||||||||
| 3 | Appoint a Director Inohara, Nobuyuki | Management | Against | Against | |||||||||
| 4.1 | Appoint a Corporate Auditor Masuda, Shogo | Management | Against | Against | |||||||||
| 4.2 | Appoint a Corporate Auditor Taneichi, Shoshiro | Management | Against | Against | |||||||||
| 4.3 | Appoint a Corporate Auditor Nagai, Toshio | Management | For | For | |||||||||
| 4.4 | Appoint a Corporate Auditor Jono, Kazuya | Management | For | For | |||||||||
| 4.5 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | |||||||||
| 5 | Approve Details of the Compensation to be received by Corporate Auditors |
Management | For | For | |||||||||
| 6 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||||||
| KIKKOMAN CORPORATION | |||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2019 | |||||||||||
| ISIN | JP3240400006 | Agenda | 711251366 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | |||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | |||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | |||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | |||||||||
| 2.8 | Appoint a Director Matsuyama, Asahi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | |||||||||
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | |||||||||
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | |||||||||
| 2.12 | Appoint a Director Iino, Masako | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Ozawa, Takashi | Management | Against | Against | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | |||||||||
| 5 | Approve Allotment of Free Share Acquisition Rights for Policy regarding Large-scale Purchases of Company Shares |
Management | Against | Against | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 25-Jun-2019 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935018879 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | Abstain | Against | |||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | Abstain | Against | |||||||||
| 1c. | Election of Director: John D. Gass | Management | Abstain | Against | |||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | Abstain | Against | |||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | Abstain | Against | |||||||||
| 1f. | Election of Director: David S. King | Management | Abstain | Against | |||||||||
| 1g. | Election of Director: William E. Macaulay | Management | Abstain | Against | |||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | Abstain | Against | |||||||||
| 1i. | Election of Director: Angela A. Minas | Management | Abstain | Against | |||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | Abstain | Against | |||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. |
Management | For | For | |||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | |||||||||
| 4. | To approve a reverse stock split (i.e., a consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. |
Management | For | For | |||||||||
| 5. | To approve an increase of the Company's authorized share capital by the creation of an additional 33,900,000 ordinary shares. |
Management | For | For | |||||||||
| 6. | To grant the Board the authority to issue shares under Irish law. |
Management | For | For | |||||||||
| 7. | To grant the Board the power to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | |||||||||
| 8. | To approve an amendment and restatement of the Company's 2010 Omnibus Incentive Plan. |
Management | For | For | |||||||||
| 9. | To approve an amendment to the Company's Employee Stock Purchase Plan. |
Management | For | For | |||||||||
| TAKASAGO INTERNATIONAL CORPORATION | |||||||||||||
| Security | J80937113 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2019 | |||||||||||
| ISIN | JP3454400007 | Agenda | 711271685 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director Masumura, Satoshi | Management | Against | Against | |||||||||
| 2.2 | Appoint a Director Noyori, Ryoji | Management | For | For | |||||||||
| 2.3 | Appoint a Director Kasamatsu, Hironori | Management | For | For | |||||||||
| 2.4 | Appoint a Director Fujiwara, Hisaya | Management | For | For | |||||||||
| 2.5 | Appoint a Director Yamagata, Tatsuya | Management | For | For | |||||||||
| 2.6 | Appoint a Director Somekawa, Kenichi | Management | For | For | |||||||||
| 2.7 | Appoint a Director Yanaka, Fumihiro | Management | For | For | |||||||||
| 2.8 | Appoint a Director Matsuda, Komei | Management | For | For | |||||||||
| 2.9 | Appoint a Director Mizuno, Naoki | Management | For | For | |||||||||
| 2.10 | Appoint a Director Isono, Hirokazu | Management | For | For | |||||||||
| 2.11 | Appoint a Director Kawabata, Shigeki | Management | For | For | |||||||||
| TSINGTAO BREWERY CO LTD | |||||||||||||
| Security | Y8997D102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2019 | |||||||||||
| ISIN | CNE1000004K1 | Agenda | 711195683 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0509/LTN201905091351.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0509/LTN201905091357.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 2018 WORK REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 2 | TO CONSIDER AND APPROVE THE COMPANY'S 2018 WORK REPORT OF THE BOARD OF SUPERVISORS |
Management | For | For | |||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S 2018 FINANCIAL REPORT (AUDITED) |
Management | For | For | |||||||||
| 4 | TO CONSIDER AND DETERMINE THE COMPANY'S 2018 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 2019, 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 2019, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION |
Management | For | For | |||||||||
| OAKTREE SPECIALTY LENDING CORPORATION | |||||||||||||
| Security | 67401P108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | OCSL | Meeting Date | 28-Jun-2019 | ||||||||||
| ISIN | US67401P1084 | Agenda | 935039796 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To approve the New Investment Advisory Agreement between the Company and the Adviser, that will replace the Current Investment Advisory Agreement with the Adviser and will become effective at the closing of the Merger. |
Management | For | For | |||||||||
| 2. | To approve the application of the reduced asset coverage requirements in Section 61(a)(2) of the 1940 Act, to OCSL, which would permit OCSL to double the maximum amount of leverage that it is permitted to incur by reducing the asset coverage requirements applicable to OCSL from 200% to 150%. |
Management | For | For | |||||||||
| INTERXION HOLDING N V | |||||||||||||
| Security | N47279109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INXN | Meeting Date | 28-Jun-2019 | ||||||||||
| ISIN | NL0009693779 | Agenda | 935049937 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. |
Management | For | For | |||||||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. |
Management | For | For | |||||||||
| 3. | To re-appoint Jean Mandeville as Non-Executive Director. |
Management | For | For | |||||||||
| 4. | To re-appoint David Ruberg as Executive Director. | Management | For | For | |||||||||
| 5. | To increase the annual cash compensation for our Chairman. |
Management | For | For | |||||||||
| 6. | To award restricted shares to our Non-Executive Directors. |
Management | For | For | |||||||||
| 7. | To award performance shares to our Executive Director for the performance year 2016. |
Management | For | For | |||||||||
| 8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. |
Management | For | For | |||||||||
| 9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. |
Management | Against | Against | |||||||||
| 10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. |
Management | For | For | |||||||||
| 11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. |
Management | Against | Against | |||||||||
| 12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. |
Management | For | For | |||||||||
| 13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. |
Management | Against | Against | |||||||||
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 23, 2019 |
*Print the name and title of each signing officer under his or her signature.